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-00188-1
  • Case Name: USA v. Diaz et al
  • Filing Type: Criminal
Filing History
January, 2019
  • January 29, 2019: [Satisfaction of Judgment]
March, 2018
  • March 26, 2018: [Letter(s)]
November, 2017
  • November 13, 2017: [Warrant Returned Executed]
October, 2017
  • October 13, 2017: [Judgment and Commitment Order]
  • October 12, 2017: [Sentencing]
  • October 10, 2017: [Notice of Hearing]
September, 2017
  • September 14, 2017: [Presentence Report Addendum]
  • September 14, 2017: [Objections/Responses to Presentence Investigation Report]
  • September 05, 2017: [Objections/Responses to Presentence Investigation Report]
August, 2017
  • August 28, 2017: [Presentence Report Recommendations]
  • August 28, 2017: [Presentence Report]
  • August 03, 2017: [Notice of Hearing]
  • August 03, 2017: [Change of Plea Hearing]
July, 2017
  • July 24, 2017: [Notice of Hearing]
  • July 18, 2017: [Elements of the Crime/Prosecutors Statement]
  • July 17, 2017: [Notice of Hearing]
  • July 14, 2017: [Plea Agreement]
June, 2017
  • June 15, 2017: [Order]
  • June 15, 2017: [Detention]
  • June 15, 2017: [Grand Jury Transcripts]
  • June 15, 2017: [Discovery]
  • June 15, 2017: [Financial Affidavit - CJA23]
  • June 15, 2017: [Arraignment]
  • June 15, 2017: [Initial Appearance]
  • June 13, 2017: [Notice of Hearing]
  • June 12, 2017: [Notice of Hearing]
  • June 02, 2017: [Notice Vacating Hearing]
May, 2017
  • May 22, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 22, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 19, 2017: [Writ of Habeas Corpus ad prosequendum]
February, 2017
  • February 03, 2017: [Judgment and Commitment Order]
  • February 01, 2017: [Sentencing]
January, 2017
  • January 06, 2017: [Notice of Hearing]
  • January 04, 2017: [Presentence Report Addendum]
December, 2016
  • December 27, 2016: [Objections/Responses to Presentence Investigation Report]
  • December 16, 2016: [Presentence Report Recommendations]
  • December 16, 2016: [Presentence Report]
  • December 08, 2016: [Notice of Attorney Appearance - USA]
  • December 06, 2016: [CJA Voucher 20]
November, 2016
  • November 18, 2016: [Notice of Hearing]
  • November 18, 2016: [Change of Plea Hearing]
  • November 10, 2016: [Elements of the Crime/Prosecutors Statement]
  • November 09, 2016: [Notice of Hearing]
  • November 09, 2016: [Plea Agreement]
  • November 07, 2016: [Status Report]
October, 2016
  • October 31, 2016: [Order]
  • October 21, 2016: [Warrant Returned Executed]
  • October 14, 2016: [Notice of Hearing]
  • October 14, 2016: [Grand Jury Transcripts]
  • October 14, 2016: [Discovery]
  • October 14, 2016: [Financial Affidavit - CJA23]
  • October 14, 2016: [Initial Appearance]
  • October 14, 2016: [Arraignment]
  • October 14, 2016: [Detention Hearing]
  • October 03, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 03, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 03, 2016: [Order on Motion to Amend/Correct]
September, 2016
  • September 30, 2016: [Writ of Habeas Corpus ad prosequendum]
  • September 30, 2016: [Amend/Correct]
  • September 26, 2016: [Warrant Issued]
  • September 26, 2016: [Detention Hearing]
  • September 26, 2016: [Praecipe for Warrant]
  • September 26, 2016: [Indictment]
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