U.S. Criminal Court Records for the Western District of Wisconsin

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Wisconsin
Case Information:
  • Case Number: 3:20-cr-00085-1
  • Case Name: United States of America v. Xiong, Sandy
  • Filing Type: Criminal
Filing History
December, 2021
  • December 08, 2021: [Judgment and Commitment Returned Executed]
May, 2021
  • May 04, 2021: [CJA 20 - Authorization to Pay]
March, 2021
  • March 03, 2021: [Statement of Reasons]
  • March 03, 2021: [Judgment and Commitment - Redacted]
  • March 03, 2021: [Judgment and Commitment]
  • March 01, 2021: [Sentencing]
February, 2021
  • February 25, 2021: [Sentencing]
  • February 23, 2021: [Sentencing Memorandum]
  • February 19, 2021: [Set/Reset Sentencing]
  • February 16, 2021: [Addendum to Presentence Investigation Report]
  • February 16, 2021: [Revised Presentence Investigation Report]
  • February 12, 2021: [Waiver of Appearance]
  • February 04, 2021: [Letter stating no objections to Presentence Investigation Report]
January, 2021
  • January 19, 2021: [Presentence Investigation Report]
December, 2020
  • December 04, 2020: [Plea Hearing]
  • December 03, 2020: [Waiver of Appearance]
November, 2020
  • November 25, 2020: [Bail Report]
  • November 23, 2020: [Order Converting Hearing to Video]
  • November 23, 2020: [Set/Reset Plea Hearing]
  • November 20, 2020: [Warrant Returned Executed]
  • November 13, 2020: [Plea Agreement]
  • November 06, 2020: [Report and Recommendations]
October, 2020
  • October 22, 2020: [Notice of Expert Testimony]
  • October 22, 2020: [Government Discovery Letter]
  • October 21, 2020: [Brief in Opposition]
  • October 08, 2020: [Pretrial Motion Hearing Order]
  • October 08, 2020: [Telephone Pretrial Motion Hearing]
  • October 07, 2020: [Convert Pretrial Motion Hearing to Telephonic]
  • October 01, 2020: [Government Discovery Letter]
September, 2020
  • September 28, 2020: [Suppress ]
August, 2020
  • August 17, 2020: [Waiver of Appearance]
  • August 04, 2020: [Telephone Status Conference]
  • August 03, 2020: [Scheduling Order]
July, 2020
  • July 29, 2020: [Text Only Order]
  • July 23, 2020: [Set/Reset Status/Scheduling Conference]
  • July 22, 2020: [CJA 20 - Appointment]
  • July 21, 2020: [Attorney Appointed]
  • July 10, 2020: [Warrant Issued]
  • July 10, 2020: [Indictment]
  • July 10, 2020: [JS-45 Criminal Cover Sheet]
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