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: 2:17-cr-00101-1
  • Case Name: USA v. Cai
  • Filing Type: Criminal
Filing History
March, 2018
  • March 20, 2018: [Response]
  • March 20, 2018: [Letter(s)]
February, 2018
  • February 28, 2018: [Notice (Other)]
  • February 27, 2018: [Judgment and Commitment Order]
  • February 27, 2018: [Order]
  • February 27, 2018: [Interpreter Used]
  • February 27, 2018: [Sentencing]
  • February 26, 2018: [Response - Exparte]
  • February 26, 2018: [- Non Public Document]
  • February 26, 2018: [Presentence Report Supporting Documents and Letters]
  • February 25, 2018: [Presentence Report Supporting Documents and Letters]
  • February 25, 2018: [Sentencing Memorandum]
  • February 23, 2018: [Sentencing Memorandum]
  • February 15, 2018: [Revised Presentence Report Recommendations]
  • February 15, 2018: [Presentence Report Revised]
  • February 15, 2018: [Presentence Report Addendum]
  • February 14, 2018: [Objections/Responses to Presentence Investigation Report]
  • February 13, 2018: [Objections/Responses to Presentence Investigation Report]
January, 2018
  • January 25, 2018: [Presentence Report Recommendations]
  • January 25, 2018: [Presentence Report]
  • January 24, 2018: [Notice of Hearing]
  • January 08, 2018: [Order on Motion to Continue]
  • January 04, 2018: [Continue]
November, 2017
  • November 06, 2017: [Notice of Hearing]
  • November 06, 2017: [Interpreter Used]
  • November 06, 2017: [Change of Plea Hearing]
  • November 02, 2017: [Presentence Report Supporting Documents and Letters]
October, 2017
  • October 26, 2017: [Elements of the Crime/Prosecutors Statement]
  • October 25, 2017: [Notice of Hearing]
  • October 24, 2017: [Letter(s)]
  • October 20, 2017: [Notice (Other)]
  • October 17, 2017: [Financial Entry]
  • October 16, 2017: [Order on Motion to Continue]
  • October 13, 2017: [Continue]
September, 2017
  • September 25, 2017: [Order on Motion to Continue]
  • September 25, 2017: [Order on Motion to Appear Pro Hac Vice]
  • September 22, 2017: [Appear Pro Hac Vice]
  • September 21, 2017: [Continue]
June, 2017
  • June 29, 2017: [~Set/Reset Deadlines/Hearings]
  • June 29, 2017: [Order on Motion to Continue]
  • June 27, 2017: [Continue]
  • June 06, 2017: [Summons Returned Executed]
  • June 05, 2017: [Discovery]
  • June 05, 2017: [Grand Jury Transcripts]
  • June 05, 2017: [Notice of Hearing]
  • June 05, 2017: [Arraignment]
  • June 05, 2017: [Initial Appearance]
May, 2017
  • May 25, 2017: [Notice of Hearing]
  • May 25, 2017: [Order on Motion to Continue]
  • May 22, 2017: [Continue]
  • May 21, 2017: [Summons Issued]
  • May 21, 2017: [Indictment]
  • May 21, 2017: [Praecipe for Summons]
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