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

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Wisconsin
Case Information:
  • Case Number: 2:20-cr-00196-1
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Order on Motion to Seal Document]
  • January 12, 2023: [Sealed Document]
  • January 12, 2023: [Seal Document]
  • January 12, 2023: [Response to Motion]
December, 2022
  • December 13, 2022: [Reduce Sentence - USSC Amendment]
  • December 06, 2022: [Reconsideration ]
November, 2022
  • November 22, 2022: [Docket Annotation]
  • November 18, 2022: [Request]
September, 2022
  • September 19, 2022: [Request]
August, 2022
  • August 16, 2022: [Order on Sealed Motion]
  • August 11, 2022: [Response to Motion]
  • August 09, 2022: [Sealed Motion]
  • August 09, 2022: [Seal Document]
May, 2022
  • May 20, 2022: [Order on Motion for Order]
  • May 20, 2022: [Status Conference ]
  • May 20, 2022: [Order on Motion to Seal Document]
  • May 19, 2022: [Audio docketing digital upload]
  • May 19, 2022: [Sealed Document]
  • May 19, 2022: [Letter]
  • May 19, 2022: [Seal Document]
  • May 18, 2022: [Set/Reset Hearings]
  • May 17, 2022: [Order]
March, 2022
  • March 14, 2022: [Order]
February, 2022
  • February 04, 2022: [Travel]
  • February 02, 2022: [Miscellaneous Relief]
December, 2021
  • December 28, 2021: [Order on Motion to Appoint Counsel]
  • December 28, 2021: [Order on Motion for Release from Custody ]
  • December 10, 2021: [Order on Motion to Seal Document]
  • December 10, 2021: [Order on Sealed Motion]
  • December 09, 2021: [Seal Document]
  • December 09, 2021: [Sealed Motion]
  • December 08, 2021: [Return of Bond]
  • December 08, 2021: [Order on Motion for Order]
  • December 07, 2021: [Response to Motion]
  • December 07, 2021: [Order]
  • December 03, 2021: [Order]
  • December 01, 2021: [Appoint Counsel ]
  • December 01, 2021: [Release from Custody ]
November, 2021
  • November 12, 2021: [Order on Motion for Miscellaneous Relief]
  • November 10, 2021: [Miscellaneous Relief]
October, 2021
  • October 29, 2021: [Order on Motion for Order]
  • October 28, 2021: [Order]
September, 2021
  • September 29, 2021: [Order on Motion to Continue ]
  • September 27, 2021: [Continue ]
  • September 24, 2021: [Revised Presentence Investigation Report]
  • September 23, 2021: [Statement of Reasons]
  • September 23, 2021: [~Util - Terminate Case]
  • September 23, 2021: [Judgment ]
  • September 23, 2021: [Sealed Document]
  • September 23, 2021: [Sentencing]
  • September 21, 2021: [Sentencing Memorandum ]
  • September 16, 2021: [Order on Motion to Seal Document]
  • September 15, 2021: [Sealed Motion]
  • September 15, 2021: [Seal Document]
  • September 15, 2021: [Sentencing Memorandum ]
  • September 15, 2021: [Sentencing Recommendation - SEALED]
  • September 15, 2021: [Revised Presentence Investigation Report]
August, 2021
  • August 12, 2021: [Order Appointing Federal Public Defender]
  • August 05, 2021: [Continue ]
  • August 04, 2021: [Continue ]
July, 2021
  • July 30, 2021: [Order on Motion to Travel ]
  • July 28, 2021: [Travel]
  • July 27, 2021: [Notice of Attorney Appearance - Defendant]
  • July 23, 2021: [Order on Motion to Continue ]
  • July 20, 2021: [Continue ]
  • July 16, 2021: [Amended Judgment]
  • July 15, 2021: [Statement of Reasons]
  • July 15, 2021: [Judgment ]
  • July 14, 2021: [Sentencing]
  • July 14, 2021: [Addendum to Presentence Investigation Report]
  • July 13, 2021: [Letter]
  • July 09, 2021: [Sentencing Memorandum ]
  • July 07, 2021: [Sentencing Memorandum ]
  • July 07, 2021: [Sentencing Recommendation - SEALED]
  • July 07, 2021: [Revised Presentence Investigation Report]
June, 2021
  • June 30, 2021: [Sealed Document]
  • June 30, 2021: [Transcript]
  • June 23, 2021: [Revised Presentence Investigation Report]
  • June 23, 2021: [Order on Motion to Continue ]
  • June 22, 2021: [Statement of Reasons]
  • June 22, 2021: [Judgment ]
  • June 22, 2021: [Sealed Document]
  • June 22, 2021: [Sentencing]
  • June 21, 2021: [Response to Motion]
  • June 18, 2021: [Letter]
  • June 17, 2021: [Order]
  • June 16, 2021: [Order on Motion to Seal Document]
  • June 16, 2021: [Continue ]
  • June 15, 2021: [Sentencing Memorandum ]
  • June 15, 2021: [Sealed Motion]
  • June 15, 2021: [Seal Document]
  • June 15, 2021: [Sentencing Recommendation - SEALED]
  • June 15, 2021: [Revised Presentence Investigation Report]
  • June 11, 2021: [Transcript]
  • June 10, 2021: [Original Document]
  • June 04, 2021: [Statement of Reasons]
  • June 04, 2021: [Judgment ]
  • June 04, 2021: [Sealed Document]
  • June 04, 2021: [Sentencing]
  • June 03, 2021: [Addendum to Presentence Investigation Report]
  • June 02, 2021: [Statement of Reasons]
  • June 02, 2021: [Judgment ]
  • June 02, 2021: [Sentencing]
May, 2021
  • May 28, 2021: [Order on Motion to Seal Document]
  • May 28, 2021: [Sealed Brief/Reply]
  • May 28, 2021: [Seal Document]
  • May 28, 2021: [Sentencing Memorandum ]
  • May 28, 2021: [Sentencing Recommendation - SEALED]
  • May 28, 2021: [Revised Presentence Investigation Report]
  • May 27, 2021: [Warrant Returned Executed with arrest]
  • May 26, 2021: [Sentencing Memorandum ]
  • May 25, 2021: [Letter]
  • May 25, 2021: [Addendum to Presentence Investigation Report]
  • May 25, 2021: [Sentencing Recommendation - SEALED]
  • May 25, 2021: [Presentence Investigation Report]
  • May 18, 2021: [Letter]
  • May 10, 2021: [Order on Motion to Travel ]
  • May 07, 2021: [Travel]
April, 2021
  • April 27, 2021: [Status Conference ]
  • April 27, 2021: [~Util - Set/Reset Hearings]
  • April 27, 2021: [Audio docketing digital upload]
  • April 23, 2021: [Travel]
  • April 13, 2021: [Statement]
  • April 12, 2021: [Change of Plea Hearing]
  • April 12, 2021: [~Util - Plea Entered]
  • April 12, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 30, 2021: [Letter]
  • March 19, 2021: [Travel]
  • March 16, 2021: [Status Conference ]
  • March 16, 2021: [~Util - Set/Reset Hearings]
  • March 16, 2021: [Audio docketing digital upload]
  • March 15, 2021: [Notice of Hearing]
  • March 15, 2021: [Status Report ]
  • March 11, 2021: [Waiver of Appearance at Arraignment and Plea]
  • March 08, 2021: [Notice (Court)]
  • March 05, 2021: [Plea Agreement]
February, 2021
  • February 23, 2021: [Change of Plea Hearing]
  • February 23, 2021: [~Util - Plea Entered]
  • February 23, 2021: [~Util - Bond Set/Reset]
  • February 23, 2021: [~Util - Set/Reset Hearings]
  • February 22, 2021: [Notice of Attorney Appearance - Defendant]
  • February 16, 2021: [~Util - Terminate Motions]
  • February 16, 2021: [1 - Terminate Hearings]
  • February 16, 2021: [Continue ]
  • February 10, 2021: [Motion Hearing ]
  • February 10, 2021: [Order on Motion to Continue ]
  • February 10, 2021: [~Util - Terminate Attorney]
  • February 10, 2021: [Audio docketing digital upload]
  • February 09, 2021: [Motion Hearing ]
  • February 09, 2021: [~Util - Speedy Trial Excludable Start]
  • February 09, 2021: [Scheduling Conference]
  • February 09, 2021: [~Util - Set/Reset Hearings]
  • February 09, 2021: [Audio docketing digital upload]
  • February 05, 2021: [Notice of Hearing on Motion ]
  • February 05, 2021: [Response to Motion]
  • February 02, 2021: [Continue ]
  • February 02, 2021: [Case No Longer Referred]
  • February 01, 2021: [Travel]
January, 2021
  • January 27, 2021: [Hearing ]
  • January 25, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • January 22, 2021: [Plea Agreement]
  • January 07, 2021: [Order on Motion to Travel ]
  • January 07, 2021: [Travel]
  • January 06, 2021: [~Util - Plea Entered]
  • January 06, 2021: [~Util - Set/Reset Hearings]
  • January 06, 2021: [Change of Plea Hearing]
  • January 04, 2021: [Special Appearance]
December, 2020
  • December 28, 2020: [Plea Entered]
  • December 21, 2020: [Notice (Court)]
  • December 18, 2020: [Travel]
  • December 18, 2020: [Scheduling Conference]
  • December 18, 2020: [Case No Longer Referred]
  • December 16, 2020: [Plea Agreement]
  • December 14, 2020: [Statement]
  • December 11, 2020: [Notice (Court)]
  • December 10, 2020: [Plea Agreement]
  • December 09, 2020: [Receipt]
  • December 08, 2020: [Order on Motion to Travel ]
  • December 04, 2020: [Travel]
  • December 01, 2020: [Change of Plea Hearing]
  • December 01, 2020: [~Util - Set/Reset Hearings]
  • December 01, 2020: [Order on Motion for Miscellaneous Relief]
  • December 01, 2020: [Audio docketing digital upload]
November, 2020
  • November 25, 2020: [Consent to Proceed Before US Magistrate Judge]
  • November 17, 2020: [~Util - Speedy Trial Excludable Start]
  • November 17, 2020: [Scheduling Conference]
  • November 12, 2020: [Restricted Document]
  • November 10, 2020: [Order Setting Conditions of Release]
  • November 06, 2020: [Notice of Hearing]
  • November 06, 2020: [Order Setting Conditions of Release]
  • November 05, 2020: [Case No Longer Referred]
  • November 05, 2020: [Plea Agreement]
  • November 05, 2020: [Order Setting Conditions of Release]
  • November 05, 2020: [Text Only Order]
  • November 05, 2020: [Order on Motion for Speedy Trial ]
  • November 05, 2020: [Speedy Trial ]
  • November 05, 2020: [~Util - Bond Set/Reset]
  • November 05, 2020: [Arraignment]
  • November 05, 2020: [~Util - Set/Reset Hearings]
  • November 05, 2020: [~Util - Plea Entered]
  • November 05, 2020: [Initial Appearance]
  • November 05, 2020: [Miscellaneous Relief]
  • November 05, 2020: [Order on Motion for Protective Order ]
  • November 05, 2020: [Pretrial Services Report - Bond Study]
  • November 04, 2020: [Notice of Attorney Appearance - Defendant]
  • November 04, 2020: [Receipt]
  • November 04, 2020: [Notice of Hearing Via Zoom]
  • November 04, 2020: [Appear]
  • November 03, 2020: [Text Only Order]
  • November 03, 2020: [Order Setting Conditions of Release]
  • November 03, 2020: [Order on Motion for Speedy Trial ]
  • November 03, 2020: [Speedy Trial ]
  • November 03, 2020: [Protective Order ]
  • November 03, 2020: [Initial Appearance]
  • November 03, 2020: [Arraignment]
  • November 03, 2020: [~Util - Plea Entered]
  • November 03, 2020: [~Util - Set/Reset Hearings]
  • November 03, 2020: [Notice of Attorney Appearance - Defendant]
  • November 03, 2020: [Pretrial Services Report - Bond Study]
  • November 02, 2020: [Notice of Hearing Via Zoom]
  • November 02, 2020: [Notice of Attorney Appearance - Defendant]
  • November 02, 2020: [Pretrial Services Report - Bond Study]
October, 2020
  • October 30, 2020: [Pretrial Services Report - Bond Study]
  • October 23, 2020: [Notice of Hearing]
  • October 22, 2020: [Arrest - Other District ]
  • October 22, 2020: [Notice of Attorney Appearance - USA]
  • October 22, 2020: [Case Unsealed]
  • October 21, 2020: [Warrant Issued]
  • October 21, 2020: [Indictment]
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