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-00099-1
  • Case Name: United States of America v. Nelson, Lauryn et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 06, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • May 06, 2025: [Transfer of Jurisdiction of Supervision - Out]
April, 2025
  • April 23, 2025: [Transfer of Jurisdiction of Supervision - Out]
September, 2022
  • September 16, 2022: [Probation Form 12A - Report on Offender Under Supervision]
January, 2022
  • January 21, 2022: [Order on Motion for Forfeiture of Property ]
  • January 21, 2022: [Forfeiture of Property ]
  • January 20, 2022: [Statement of Reasons]
  • January 20, 2022: [Judgment and Commitment - Redacted]
  • January 20, 2022: [Judgment and Commitment]
  • January 20, 2022: [Revised Presentence Investigation Report]
  • January 20, 2022: [Addendum to Presentence Investigation Report]
  • January 19, 2022: [Plea and Sentence]
  • January 19, 2022: [Order on Motion for Forfeiture of Property ]
  • January 18, 2022: [Forfeiture of Property ]
  • January 18, 2022: [Addendum to Presentence Investigation Report]
  • January 18, 2022: [Revised Presentence Investigation Report]
  • January 17, 2022: [Sentencing Memorandum]
  • January 17, 2022: [Objection to Presentence Investigation Report]
  • January 17, 2022: [Waiver of Appearance]
  • January 13, 2022: [Judgment and Commitment - Redacted]
  • January 13, 2022: [Statement of Reasons]
  • January 13, 2022: [Judgment and Commitment]
  • January 12, 2022: [Plea and Sentence]
  • January 12, 2022: [Waiver of Appearance]
  • January 11, 2022: [Order Converting Hearing to Video]
  • January 10, 2022: [Addendum to Presentence Investigation Report]
  • January 10, 2022: [Revised Presentence Investigation Report]
  • January 10, 2022: [Sentencing Memorandum]
December, 2021
  • December 30, 2021: [Addendum to Presentence Investigation Report]
  • December 30, 2021: [Revised Presentence Investigation Report]
  • December 30, 2021: [Order Converting Hearing to Video]
  • December 22, 2021: [Objection to Presentence Investigation Report]
  • December 20, 2021: [Statement of Facts]
  • December 16, 2021: [Letter stating no objections to Presentence Investigation Report]
  • December 14, 2021: [Presentence Investigation Report]
  • December 14, 2021: [Letter stating no objections to Presentence Investigation Report]
  • December 08, 2021: [Presentence Investigation Report]
October, 2021
  • October 27, 2021: [Set/Reset Sentencing]
  • October 20, 2021: [Notice (Other)]
  • October 12, 2021: [Set/Reset Sentencing]
  • October 12, 2021: [Notice (Other)]
September, 2021
  • September 24, 2021: [Miscellaneous Relief (Motion)]
  • September 20, 2021: [Plea Agreement]
July, 2021
  • July 26, 2021: [Order on Report and Recommendations]
  • July 21, 2021: [Scheduling Order]
June, 2021
  • June 21, 2021: [Objection to Report and Recommendations]
  • June 15, 2021: [Set/Reset Status/Scheduling Conference]
  • June 10, 2021: [Government Discovery Letter]
  • June 08, 2021: [Strike ]
  • June 07, 2021: [Report and Recommendations]
  • June 04, 2021: [Letter]
May, 2021
  • May 14, 2021: [Government Discovery Letter]
  • May 10, 2021: [Notice of Attorney Appearance - Defendant]
  • May 03, 2021: [Notice of Expert Testimony]
April, 2021
  • April 22, 2021: [Notice of Attorney Appearance - USA]
  • April 02, 2021: [Brief in Reply]
March, 2021
  • March 26, 2021: [Order on Motion to Seal ]
  • March 26, 2021: [Redacted Document]
  • March 26, 2021: [Seal ]
  • March 26, 2021: [Brief in Opposition]
  • March 23, 2021: [Government Discovery Letter]
  • March 19, 2021: [Telephone Status Conference]
  • March 15, 2021: [Dismiss ]
January, 2021
  • January 28, 2021: [Order on Motion for Miscellaneous Relief]
  • January 27, 2021: [Miscellaneous Relief (Motion)]
December, 2020
  • December 01, 2020: [Waiver of Appearance]
November, 2020
  • November 20, 2020: [Scheduling Order]
October, 2020
  • October 26, 2020: [Response to Order]
  • October 23, 2020: [Telephone Scheduling Conference]
  • October 19, 2020: [Bail Report]
  • October 09, 2020: [Waiver of Appearance]
  • October 09, 2020: [Government Discovery Letter]
  • October 08, 2020: [Order on Motion to Admit Pro Hac Vice]
  • October 08, 2020: [Admit Pro Hac Vice]
September, 2020
  • September 24, 2020: [Release Order]
  • September 24, 2020: [Text Only Order]
  • September 15, 2020: [CJA 20 - Appointment]
  • September 15, 2020: [Attorney Appointed]
  • September 14, 2020: [Notice of Attorney Appearance - Defendant]
  • September 10, 2020: [Set/Reset Arraignment/Initial Appearance]
July, 2020
  • July 30, 2020: [Indictment]
  • July 30, 2020: [JS-45 Criminal Cover Sheet]
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