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-00242-1
  • Case Name: USA v. Charmoli
  • Filing Type: Criminal
Filing History
November, 2022
  • November 23, 2022: [Order on Motion to Modify]
  • November 21, 2022: [Modify]
October, 2022
  • October 14, 2022: [Order on Motion to Modify]
  • October 12, 2022: [Modify]
September, 2022
  • September 22, 2022: [Amended Judgment]
  • September 22, 2022: [Order on Motion to Amend]
  • September 22, 2022: [Order on Motion to Seal Document]
  • September 21, 2022: [Sealed Document]
  • September 21, 2022: [Seal Document]
  • September 21, 2022: [Amend]
July, 2022
  • July 26, 2022: [Transcript]
  • July 19, 2022: [Statement of Reasons]
  • July 19, 2022: [~Util - Terminate Case]
  • July 19, 2022: [Judgment ]
  • July 19, 2022: [Sentencing]
  • July 15, 2022: [Addendum to Presentence Investigation Report]
  • July 13, 2022: [Addendum to Presentence Investigation Report]
  • July 11, 2022: [Exhibits]
  • July 08, 2022: [Sentencing Recommendation - SEALED]
  • July 08, 2022: [Addendum to Presentence Investigation Report]
  • July 08, 2022: [Revised Presentence Investigation Report]
  • July 08, 2022: [Sentencing Memorandum ]
June, 2022
  • June 14, 2022: [Order on Motion for Forfeiture of Property ]
  • June 14, 2022: [Order on Motion for Order]
  • June 07, 2022: [Reply to Response (Motion)]
  • June 03, 2022: [Brief in Opposition to Motion]
May, 2022
  • May 26, 2022: [Status Conference ]
  • May 26, 2022: [~Util - Set/Reset Hearings]
  • May 24, 2022: [Notice of Attorney Appearance - Defendant]
  • May 24, 2022: [Order]
  • May 24, 2022: [~Util - Set/Reset Hearings]
  • May 19, 2022: [Continue ]
  • May 19, 2022: [Stipulation ]
  • May 19, 2022: [Reply to Response (Motion)]
  • May 18, 2022: [Response to Motion]
  • May 17, 2022: [Notice of Attorney Appearance - Defendant]
  • May 12, 2022: [Forfeiture of Property ]
April, 2022
  • April 21, 2022: [Letter]
  • April 15, 2022: [Proposed Document]
  • April 15, 2022: [Memorandum in Support of Motion]
  • April 15, 2022: [Order]
  • April 01, 2022: [Transcript - SEALED]
  • April 01, 2022: [Transcript]
March, 2022
  • March 28, 2022: [Scheduling Order]
  • March 28, 2022: [1 - Terminate Hearings]
  • March 25, 2022: [Letter]
  • March 18, 2022: [Transcript]
  • March 11, 2022: [Exhibits Received]
  • March 11, 2022: [Exhibit List]
  • March 11, 2022: [Jury Trial - held]
  • March 11, 2022: [~Util - Set/Reset Hearings]
  • March 11, 2022: [Jury Verdict ]
  • March 11, 2022: [Jury Communications/Notes]
  • March 11, 2022: [Jury Instructions ]
  • March 05, 2022: [Trial Brief ]
  • March 02, 2022: [Stipulation ]
February, 2022
  • February 10, 2022: [Final Pretrial Conference]
  • February 10, 2022: [Proposed Voir Dire]
  • February 10, 2022: [Proposed Jury Instructions ]
  • February 10, 2022: [Brief in Opposition to Motion]
  • February 09, 2022: [Affidavit]
  • February 09, 2022: [Adjourn]
  • February 09, 2022: [Order on Motion to Seal ]
  • February 09, 2022: [Order on Motion to Seal Document]
  • February 09, 2022: [Order on Motion in Limine ]
  • February 02, 2022: [Response to Motion]
  • February 01, 2022: [Seal Document]
  • February 01, 2022: [Sealed Document]
  • February 01, 2022: [In Limine ]
January, 2022
  • January 28, 2022: [Brief in Opposition to Motion]
  • January 28, 2022: [Sealed Document]
  • January 28, 2022: [Sealed Motion]
  • January 28, 2022: [Response to Motion]
  • January 18, 2022: [In Limine ]
December, 2021
  • December 28, 2021: [Reply to Response (Motion)]
  • December 13, 2021: [Brief in Opposition to Motion]
  • December 08, 2021: [In Limine ]
October, 2021
  • October 22, 2021: [Order on Motion for Bill of Particulars]
  • October 22, 2021: [Order on Motion for Miscellaneous Relief]
  • October 22, 2021: [Order on Motion for Disclosure ]
  • October 22, 2021: [Case No Longer Referred]
September, 2021
  • September 21, 2021: [Reply to Response (Motion)]
  • September 17, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 17, 2021: [Order Referring Motion]
  • September 16, 2021: [Extension of Time to File Response/Reply]
  • September 16, 2021: [Letter]
  • September 07, 2021: [Brief in Opposition to Motion]
  • September 01, 2021: [Status Conference ]
  • September 01, 2021: [~Util - Set/Reset Hearings]
August, 2021
  • August 31, 2021: [Letter]
  • August 26, 2021: [Set/Reset Hearings]
  • August 24, 2021: [Text Only Order]
  • August 24, 2021: [Amend]
  • August 04, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 30, 2021: [Order on Motion to Withdraw as Attorney]
  • July 30, 2021: [Withdraw as Attorney ]
  • July 18, 2021: [Miscellaneous Relief]
  • July 18, 2021: [In Limine ]
  • July 18, 2021: [Disclosure ]
  • July 18, 2021: [Notice - (Do not use this event for a Notice of Appeal)]
  • July 18, 2021: [Memorandum in Support of Motion]
  • July 18, 2021: [Bill of Particulars ]
May, 2021
  • May 17, 2021: [Scheduling Conference]
  • May 17, 2021: [~Util - Speedy Trial Excludable Start]
April, 2021
  • April 07, 2021: [Transcript]
February, 2021
  • February 22, 2021: [Scheduling Conference]
  • February 22, 2021: [~Util - Speedy Trial Excludable Start]
January, 2021
  • January 21, 2021: [Transcript]
  • January 14, 2021: [Order on Motion for Protective Order ]
  • January 13, 2021: [Protective Order ]
  • January 08, 2021: [~Util - Set/Reset Hearings]
  • January 08, 2021: [Scheduling Conference]
  • January 08, 2021: [~Util - Speedy Trial Excludable Start]
  • January 06, 2021: [Order]
  • January 06, 2021: [1 - Terminate Hearings]
  • January 06, 2021: [Receipt]
December, 2020
  • December 30, 2020: [Pretrial Order]
  • December 30, 2020: [Order Setting Conditions of Release]
  • December 30, 2020: [~Util - Bond Set/Reset]
  • December 30, 2020: [~Util - Plea Entered]
  • December 30, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 30, 2020: [Oral Order for Statistical Purposes (no docket text)]
  • December 30, 2020: [Initial Appearance]
  • December 30, 2020: [Arraignment]
  • December 28, 2020: [Pretrial Services Report - Bond Study]
  • December 16, 2020: [Notice of Hearing Via Zoom]
  • December 16, 2020: [Notice of Hearing]
  • December 16, 2020: [Indictment]
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