Wisconsin District Court Records

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Wisconsin Latest District Filings

Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:17-mj-01279-1
Case Name:	USA v. Search of records and information associated with a cellular telephone account that is stored at premises controlled by Sprint
Date Published:	June 05, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	1:19-mj-00691-1
Case Name:	USA v. USPS Priority Mail Express Parcel
Date Published:	June 05, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:18-mj-01313-1
Case Name:	USA v. 1430 Pheasant Run Dr #203 Mt Pleasant WI 53406
Date Published:	June 05, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:18-mj-01235-1
Case Name:	USA v. Eleven e-mail addresses that are stored at premises controlled by Google.
Date Published:	June 05, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:18-mj-01221-1
Case Name:	USA v. All funds and digital currency in XAPO INC account #8580921 including all sub-wallets and wallets in the name of Dorin Gabriel Porutiu associated email address of gabriel.porutiu@proton.com
Date Published:	June 05, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:18-mj-01219-1
Case Name:	USA v. All funds and digital currency in XAPO Inc account #7756632
Date Published:	June 05, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:18-mj-01217-1
Case Name:	USA v. All funds and digital currency in XAPO Inc account #8851037
Date Published:	June 05, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:18-mj-01295-1
Case Name:	USA v. All Funds Contained in Xapo Bitcoin Account Identification Number 8580921 Sum-Wallet Number 9725941 in the Name of Dorin Gabriel Porutiu
Date Published:	June 05, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	1:19-mj-00682-1
Case Name:	USA v. USPS Priority Mail Parcel
Date Published:	June 05, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:19-mj-01241-1
Case Name:	USA v. A USPS Priority Mail Express Parcel # EE 304 480 756 US
Date Published:	June 05, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:19-mc-00015
Case Name:	United States of America v. Ruffin
Date Published:	June 04, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:19-mj-01240-1
Case Name:	USA v. A United States Postal Service Priority Mail Express parcel #EE 304 477 332 US
Date Published:	June 04, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:18-mj-01332-1
Case Name:	USA v. Information Associated with the Account allcontrol2016@gmail.com
Date Published:	June 04, 2019
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Court Name:	U.S. District Court for the Western District of Wisconsin
Case Number:	3:12-mc-00019
Case Name:	Securities and Exchange Commission v. Rex Venture Group, LLC et al
Date Published:	June 04, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:12-mc-00075
Case Name:	United States Securities and Exchange Commission v. Rex Venture Group LLC et al
Date Published:	June 03, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:19-mj-00858-1
Case Name:	USA v. An Apple iPhone model A1688 serial number DNPRMWZHGRY5
Date Published:	June 03, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	1:19-mj-00684-1
Case Name:	USA v. USPS Priority Mail Express
Date Published:	June 03, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:18-mj-01220-1
Case Name:	USA v. All Funds and Digital Currency in XAPO Inc Account Number 8581049 including all Sub-Wallets and Wallets in the name of Ovidiu Laurentiu with associated email address of OVIDIU.PIROS@PROTONMAIL.CO
Date Published:	June 03, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:18-mj-01218-1
Case Name:	USA v. All Funds and Digital Currency in XAPO, Inc Account Number 8851070, including all Sub-Wallets and Wallets in the name of Cristian Muntean with associated Email address of BRO_TRANS@YAHOO.COM
Date Published:	June 03, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	1:19-mj-00683-1
Case Name:	USA v. USPS Priority Mail Express Parcel
Date Published:	May 31, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	1:19-mj-00681-1
Case Name:	USA v. USPS Priority Mail Express Parcel
Date Published:	May 31, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:99-mc-00016
Case Name:	Student Loan Market v. Vance
Date Published:	May 31, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:19-mj-00101-1
Case Name:	USA v. All funds on deposit in Charles Schwab account ending in 0742 held in the name of Conrado Frenzel
Date Published:	May 31, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:19-mj-00100-1
Case Name:	USA v. All funds on deposit in Charles Schwab account ending in 8857 held in the name of Jorge Paura
Date Published:	May 31, 2019
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Court Name:	U.S. District Court for the Eastern District of Wisconsin
Case Number:	2:19-mj-00099-1
Case Name:	USA v. All funds on deposit in Bank of America account ending in 0174 held in the name of Ecom Intelligent LLC
Date Published:	May 31, 2019
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