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-00175-1
  • Case Name: USA v. Timbana
  • Filing Type: Criminal
Filing History
August, 2022
  • August 08, 2022: [Order on Motion to Revoke - SEALED/PETITION for Warrant for Offender Under Supervision]
  • August 08, 2022: [Revocation of Supervised Release - Final Hearing]
  • August 08, 2022: [Waiver of Preliminary Examination or Hearing]
July, 2022
  • July 28, 2022: [Financial Affidavit - CJA23]
  • July 28, 2022: [Warrant Returned Executed]
  • July 28, 2022: [Violation Report Recommendations]
  • July 28, 2022: [Violation Memorandum]
  • July 27, 2022: [Notice of Attorney Appearance - Defendant]
  • July 26, 2022: [Detention Pending Revocation of Supervised Release]
  • July 26, 2022: [Initial Appearance - Revocation Proceedings]
  • July 26, 2022: [Notice of Hearing]
  • July 13, 2022: [Revoke - Sealed]
August, 2020
  • August 28, 2020: [Order on Motion to Revoke - SEALED/PETITION for Warrant for Offender Under Supervision]
  • August 25, 2020: [Preliminary Revocation Hearing]
  • August 25, 2020: [Revocation of Supervised Release - Final Hearing]
  • August 25, 2020: [Waiver of Preliminary Examination or Hearing]
  • August 17, 2020: [Violation Report Recommendations]
  • August 17, 2020: [Violation Memorandum]
  • August 17, 2020: [Notice of Attorney Appearance - Defendant]
  • August 14, 2020: [Detention Pending Revocation of Supervised Release]
  • August 14, 2020: [Written Consent to Appear by Video Conference]
  • August 14, 2020: [Initial Appearance - Revocation Proceedings]
  • August 14, 2020: [Financial Affidavit - CJA23]
  • August 14, 2020: [Warrant Returned Executed]
  • August 12, 2020: [Notice of Hearing]
June, 2020
  • June 05, 2020: [Revoke - Sealed]
October, 2019
  • October 03, 2019: [Modify the Conditions or Terms of Supervised Release with Consent of the Offender]
October, 2018
  • October 11, 2018: [Satisfaction of Judgment]
November, 2017
  • November 06, 2017: [Warrant Returned Executed]
July, 2017
  • July 27, 2017: [Letter(s)]
January, 2017
  • January 23, 2017: [Judgment and Commitment Order]
  • January 19, 2017: [Sentencing]
  • January 17, 2017: [Notice of Hearing]
  • January 04, 2017: [Presentence Report Addendum]
December, 2016
  • December 29, 2016: [Objections/Responses to Presentence Investigation Report]
  • December 12, 2016: [Presentence Report Recommendations]
  • December 12, 2016: [Presentence Report]
November, 2016
  • November 03, 2016: [Notice of Hearing]
  • November 03, 2016: [Change of Plea Hearing]
  • November 03, 2016: [Waiver of Guilty Plea/Consent]
  • November 02, 2016: [Plea Agreement]
  • November 02, 2016: [Elements of the Crime/Prosecutors Statement]
  • November 02, 2016: [Notice of Hearing]
October, 2016
  • October 25, 2016: [Praecipe for Subpoenas]
  • October 24, 2016: [Status Report]
  • October 13, 2016: [Order]
September, 2016
  • September 29, 2016: [Notice of Hearing]
  • September 29, 2016: [Grand Jury Transcripts]
  • September 29, 2016: [Discovery]
  • September 29, 2016: [Initial Appearance]
  • September 29, 2016: [Arraignment]
  • September 29, 2016: [Detention Hearing]
  • September 28, 2016: [Warrant Returned Executed]
  • September 27, 2016: [Notice of Hearing]
  • September 26, 2016: [Detention Hearing]
  • September 26, 2016: [Warrant Issued]
  • September 26, 2016: [Praecipe for Warrant]
  • September 26, 2016: [Indictment]
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