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: 3:24-cr-00074-2
  • Case Name: USA v. Toudeng Thao, et al.
  • Filing Type: Criminal
Filing History
May, 2025
  • May 30, 2025: [Order on Motion for Forfeiture of Property ]
  • May 29, 2025: [Forfeiture of Property ]
  • May 28, 2025: [Statement of Reasons]
  • May 28, 2025: [Judgment and Commitment - Redacted]
  • May 28, 2025: [Judgment and Commitment]
  • May 27, 2025: [Sentencing]
  • May 22, 2025: [Sentencing Memorandum]
  • May 20, 2025: [Letter]
  • May 15, 2025: [CJA 21 - Authorization to Pay]
  • May 15, 2025: [CJA 20 - Authorization to Pay]
  • May 02, 2025: [Set/Reset Sentencing]
  • May 02, 2025: [Addendum to Presentence Investigation Report]
  • May 02, 2025: [Revised Presentence Investigation Report]
April, 2025
  • April 29, 2025: [Add and Terminate Judges]
  • April 18, 2025: [Objection to Presentence Investigation Report]
  • April 14, 2025: [Certificate of Publication]
  • April 02, 2025: [Presentence Investigation Report]
March, 2025
  • March 21, 2025: [Statement of Reasons]
  • March 21, 2025: [Judgment and Commitment - Redacted]
  • March 21, 2025: [Judgment and Commitment]
  • March 20, 2025: [Sentencing]
  • March 18, 2025: [Sentencing Memorandum]
January, 2025
  • January 27, 2025: [Letter]
October, 2024
  • October 16, 2024: [Plea Hearing]
  • October 10, 2024: [Set/Reset Plea Hearing]
  • October 10, 2024: [Telephone Pretrial Motion Hearing]
  • October 10, 2024: [Text Only Order]
  • October 10, 2024: [Plea Agreement]
  • October 09, 2024: [Government Discovery Letter]
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