U.S. Criminal Court Records for the District of Wyoming

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Court Information:

Court Name: U.S. Criminal Court for the District of Wyoming

Case Information:

Case Number: 1:16-cr-00146-1
Case Name: USA v. Koegl et al
Filing Type: Criminal

Filing History

January, 2021

January 22, 2021: [Terminating Supervised Release Prior to Original Expiration Date]

March, 2020

March 31, 2020: [Order on Motion for Early Termination of Probation]
March 25, 2020: [Early Termination of Supervision]

November, 2018

November 26, 2018: [Satisfaction of Judgment]

November, 2017

November 22, 2017: [Satisfaction of Judgment]

April, 2017

April 06, 2017: [CJA Voucher 21 or 24]
April 06, 2017: [CJA Voucher 20]

March, 2017

March 20, 2017: [Judgment Returned Executed]
March 17, 2017: [Warrant Returned Executed]
March 09, 2017: [CJA Voucher 20]

February, 2017

February 21, 2017: [Satisfaction of Judgment]
February 21, 2017: [Receipt for Passport]
February 02, 2017: [Judgment and Commitment Order]
February 01, 2017: [Sentencing]

January, 2017

January 30, 2017: [Sentencing Memorandum]
January 25, 2017: [Judgment and Commitment Order]
January 24, 2017: [Judgment and Commitment Order]
January 20, 2017: [Sentencing]
January 19, 2017: [- Ex-Parte Document]
January 19, 2017: [- Non Public Document]
January 19, 2017: [Letter(s)]
January 18, 2017: [- Ex-Parte Document]
January 18, 2017: [Letter(s)]
January 18, 2017: [- Non Public Document]
January 18, 2017: [Sentencing Memorandum]
January 09, 2017: [Presentence Report Addendum]
January 06, 2017: [Notice of Hearing]
January 04, 2017: [Notice of Hearing]

December, 2016

December 20, 2016: [Objections/Responses to Presentence Investigation Report]
December 15, 2016: [Presentence Report Recommendations]
December 15, 2016: [Presentence Report]
December 14, 2016: [Objections/Responses to Presentence Investigation Report]
December 13, 2016: [Objections/Responses to Presentence Investigation Report]
December 13, 2016: [Presentence Report Addendum]
December 12, 2016: [Objections/Responses to Presentence Investigation Report]
December 06, 2016: [Presentence Report Recommendations]
December 06, 2016: [Presentence Report]

November, 2016

November 29, 2016: [Objections/Responses to Presentence Investigation Report]
November 23, 2016: [Presentence Report Recommendations]
November 23, 2016: [Presentence Report]
November 22, 2016: [Presentence Report Recommendations]
November 22, 2016: [Presentence Report]
November 04, 2016: [Notice of Hearing]
November 04, 2016: [Change of Plea Hearing]
November 04, 2016: [Waiver of Guilty Plea/Consent]
November 03, 2016: [Notice of Hearing]
November 03, 2016: [Change of Plea Hearing]
November 03, 2016: [Waiver of Guilty Plea/Consent]

October, 2016

October 26, 2016: [Elements of the Crime/Prosecutors Statement]
October 26, 2016: [Notice of Hearing]
October 26, 2016: [Change of Plea Hearing]
October 26, 2016: [Plea Agreement]
October 25, 2016: [Elements of the Crime/Prosecutors Statement]
October 25, 2016: [Modify Conditions of Release]
October 25, 2016: [Notice of Hearing]
October 24, 2016: [Elements of the Crime/Prosecutors Statement]
October 24, 2016: [Notice of Hearing]
October 21, 2016: [Notice of Hearing]
October 21, 2016: [Sealed Supplement to Plea Agreement]
October 21, 2016: [Plea Agreement]

September, 2016

September 06, 2016: [Discovery]
September 06, 2016: [Detention]
September 06, 2016: [Notice of Hearing]
September 06, 2016: [Arraignment]
September 06, 2016: [Detention Hearing]

August, 2016

August 30, 2016: [Temporary Detention]
August 30, 2016: [Financial Affidavit - CJA23]
August 30, 2016: [Notice of Hearing]
August 30, 2016: [Initial Appearance]
August 30, 2016: [Speedy Trial - Location Start]
August 30, 2016: [Speedy Trial - Procedural Interval Start]
August 30, 2016: [Bond Memo]
August 29, 2016: [Order on Motion to Continue]
August 29, 2016: [Motion Hearing]
August 29, 2016: [Notice of Hearing]
August 26, 2016: [Notice of Hearing on Motion]
August 26, 2016: [Warrant Returned Executed]
August 26, 2016: [Status Report]
August 25, 2016: [Continue]
August 23, 2016: [Order on Motion for Subpoenas]
August 22, 2016: [Order on Motion for Expert Services]
August 22, 2016: [Issuance of Subpoenas]
August 22, 2016: [Expert Services]
August 10, 2016: [Order]
August 09, 2016: [Warrant Returned Executed]
August 05, 2016: [CJA Voucher 20]
August 02, 2016: [Setting Conditions of Release]
August 02, 2016: [Bond]
August 02, 2016: [Discovery]
August 02, 2016: [Notice of Hearing]
August 02, 2016: [Arraignment]
August 02, 2016: [Detention Hearing]
August 02, 2016: [Notice of Attorney Appearance - Defendant]
August 01, 2016: [Bond Report]

July, 2016

July 29, 2016: [Receipt for Passport]
July 28, 2016: [Initial Appearance]
July 28, 2016: [Speedy Trial - Location Start]
July 28, 2016: [Speedy Trial - Procedural Interval Start]
July 28, 2016: [Temporary Detention]
July 28, 2016: [Setting Conditions of Release]
July 28, 2016: [Discovery]
July 28, 2016: [Bond]
July 28, 2016: [Notice of Hearing]
July 28, 2016: [Arraignment]
July 28, 2016: [Detention Hearing]
July 27, 2016: [Order on Motion for Leave to]
July 27, 2016: [Bond Report]
July 27, 2016: [Leave to]
July 26, 2016: [Warrant Returned Executed]
July 26, 2016: [Order on Motion for Order]
July 26, 2016: [Order]
July 26, 2016: [Temporary Detention]
July 25, 2016: [Written Consent to Appear by Video Conference]
July 25, 2016: [Initial Appearance]
July 25, 2016: [Speedy Trial - Location Start]
July 25, 2016: [Speedy Trial - Procedural Interval Start]
July 25, 2016: [Notice of Hearing]
July 22, 2016: [~Set/Reset Deadlines/Hearings]
July 22, 2016: [Notice of Hearing]
July 22, 2016: [Discovery]
July 22, 2016: [Arraignment]
July 22, 2016: [Initial Appearance]
July 22, 2016: [Notice of Attorney Appearance - Defendant]
July 21, 2016: [Notice of Hearing]
July 21, 2016: [Warrant Issued]
July 21, 2016: [Praecipe for Warrant]
July 21, 2016: [Detention Hearing]
July 21, 2016: [Indictment]
July 21, 2016: [Order on Motion to Unseal Case]
July 21, 2016: [Unseal Case]

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