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: 2:16-cr-00172-1
  • Case Name: USA v. Garcia-Paez et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 20, 2021: [Transfer Out/Supervised Release]
September, 2020
  • September 30, 2020: [CJA Voucher 20]
August, 2020
  • August 06, 2020: [Order on Motion to Withdraw as Attorney]
  • August 05, 2020: [Withdraw Attorney]
May, 2020
  • May 14, 2020: [Notice of Attorney Appearance - Defendant]
April, 2020
  • April 23, 2020: [Order on Motion for Order]
  • April 21, 2020: [Order]
  • April 21, 2020: [Order on Motion for Order]
  • April 17, 2020: [Response to Motion]
  • April 17, 2020: [Notice of Attorney Appearance - USA]
  • April 13, 2020: [Order]
June, 2019
  • June 14, 2019: [Order on Motion to Reduce Sentence - USSC Amendment]
  • June 14, 2019: [Order on Motion for Order]
May, 2019
  • May 24, 2019: [Response to Motion]
  • May 24, 2019: [Notice of Attorney Appearance - USA]
  • May 14, 2019: [Order]
  • May 14, 2019: [Reduce Sentence - USSC Amendment]
August, 2017
  • August 02, 2017: [Order on Motion to Reduce Sentence - Ex-Parte]
July, 2017
  • July 18, 2017: [Reduce Sentence]
May, 2017
  • May 30, 2017: [Judgment Returned Executed]
April, 2017
  • April 26, 2017: [Judgment and Commitment Order]
  • April 26, 2017: [Exhibit List]
  • April 26, 2017: [Sentencing]
  • April 21, 2017: [Notice of Attorney Appearance - Defendant]
  • April 18, 2017: [Order on Motion to Continue]
  • April 18, 2017: [Continue]
  • April 17, 2017: [- Non Public Document]
  • April 17, 2017: [- Ex-Parte Document]
  • April 17, 2017: [Sentencing Memorandum]
  • April 17, 2017: [Order on Motion to Withdraw as Attorney]
  • April 14, 2017: [Withdraw Attorney]
  • April 12, 2017: [Notice (Other)]
  • April 12, 2017: [Letter(s)]
  • April 12, 2017: [- Ex-Parte Document]
  • April 12, 2017: [- Non Public Document]
  • April 12, 2017: [Sentencing Memorandum]
March, 2017
  • March 28, 2017: [Presentence Report Revised]
  • March 28, 2017: [Presentence Report Addendum]
  • March 27, 2017: [Objections/Responses to Presentence Investigation Report]
  • March 16, 2017: [Notice of Attorney Appearance - Defendant]
  • March 16, 2017: [Objections/Responses to Presentence Investigation Report]
  • March 08, 2017: [Presentence Report Recommendations]
  • March 08, 2017: [Presentence Report]
February, 2017
  • February 13, 2017: [Judgment and Commitment Order]
  • February 13, 2017: [Sentencing]
  • February 13, 2017: [Presentence Report Supporting Documents and Letters]
  • February 08, 2017: [Presentence Report Supporting Documents and Letters]
  • February 07, 2017: [Notice of Hearing]
  • February 07, 2017: [Change of Plea Hearing]
  • February 03, 2017: [Presentence Report Supporting Documents and Letters]
January, 2017
  • January 30, 2017: [Notice of Hearing]
  • January 30, 2017: [Elements of the Crime/Prosecutors Statement]
  • January 30, 2017: [Presentence Report Supporting Documents and Letters]
  • January 24, 2017: [Plea Agreement]
  • January 11, 2017: [Praecipe for Summons]
  • January 03, 2017: [Presentence Report Addendum]
  • January 03, 2017: [Order on Motion to Continue]
  • January 03, 2017: [Continue]
December, 2016
  • December 30, 2016: [Notice (Other)]
  • December 21, 2016: [Praecipe for Subpoenas]
  • December 20, 2016: [Objections/Responses to Presentence Investigation Report]
  • December 15, 2016: [Praecipe for Subpoenas]
  • December 15, 2016: [Presentence Report Recommendations]
  • December 15, 2016: [Presentence Report]
  • December 14, 2016: [Order]
  • December 14, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 12, 2016: [Order on Motion to Suppress]
  • December 09, 2016: [Exhibit List]
  • December 09, 2016: [Motion Hearing]
  • December 08, 2016: [Order]
  • December 06, 2016: [Order on Motion for Reconsideration]
  • December 06, 2016: [Order on Motion to Continue]
  • December 05, 2016: [Reconsideration]
  • December 05, 2016: [Order on Motion to Continue]
  • December 05, 2016: [Notice of Hearing]
  • December 05, 2016: [Change of Plea Hearing]
  • December 05, 2016: [Response to Motion]
  • December 05, 2016: [Continue]
  • December 02, 2016: [Notice of Hearing on Motion]
  • December 02, 2016: [Elements of the Crime/Prosecutors Statement]
November, 2016
  • November 30, 2016: [Notice of Hearing]
  • November 30, 2016: [Plea Agreement]
  • November 30, 2016: [Order on Motion to Extend]
  • November 29, 2016: [Extend]
  • November 29, 2016: [Notice of Hearing on Motion]
  • November 21, 2016: [~Set/Reset Deadlines/Hearings]
  • November 21, 2016: [Order on Motion to Extend]
  • November 17, 2016: [Praecipe for Subpoenas]
  • November 17, 2016: [Extend]
  • November 14, 2016: [Suppress]
  • November 08, 2016: [Suppress]
October, 2016
  • October 03, 2016: [Discovery]
  • October 03, 2016: [Detention]
  • October 03, 2016: [Notice of Hearing]
  • October 03, 2016: [Arraignment]
  • October 03, 2016: [Detention Hearing]
  • October 02, 2016: [Bond Report]
September, 2016
  • September 30, 2016: [Attorney Appointment]
  • September 29, 2016: [Temporary Detention]
  • September 29, 2016: [Financial Affidavit - CJA23]
  • September 29, 2016: [Initial Appearance]
  • September 29, 2016: [Speedy Trial - Location Start]
  • September 29, 2016: [Speedy Trial - Procedural Interval Start]
  • September 28, 2016: [Notice of Attorney Appearance - Defendant]
  • September 27, 2016: [Warrant Returned Executed]
  • September 27, 2016: [Notice of Hearing]
  • September 20, 2016: [Praecipe for Warrant]
  • September 20, 2016: [Warrant Issued]
  • September 20, 2016: [Detention Hearing]
  • September 20, 2016: [Indictment]
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