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-00105-1
  • Case Name: USA v. Cardona et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 18, 2022: [Order on Motion to Revoke - SEALED/PETITION for Warrant for Offender Under Supervision]
  • October 18, 2022: [Revocation of Supervised Release - Final Hearing]
  • October 18, 2022: [Waiver of Preliminary Examination or Hearing]
  • October 14, 2022: [Violation Report Recommendations]
  • October 14, 2022: [Violation Memorandum]
  • October 06, 2022: [Notice of Attorney Appearance - Defendant]
  • October 06, 2022: [Detention Pending Revocation of Supervised Release]
  • October 06, 2022: [Financial Affidavit - CJA23]
  • October 06, 2022: [Written Consent to Appear by Video Conference]
  • October 06, 2022: [Initial Appearance - Revocation Proceedings]
  • October 05, 2022: [Notice of Attorney Appearance - USA]
  • October 05, 2022: [Notice of Hearing]
  • October 03, 2022: [Warrant Returned Executed]
March, 2022
  • March 02, 2022: [Revoke - Sealed]
July, 2020
  • July 30, 2020: [Satisfaction of Judgment]
  • July 07, 2020: [Modify the Conditions or Terms of Supervised Release with Consent of the Offender]
May, 2020
  • May 27, 2020: [CJA Voucher 20]
  • May 15, 2020: [Modify the Conditions or Terms of Supervised Release with Consent of the Offender]
February, 2020
  • February 13, 2020: [Transfer Out/Supervised Release]
July, 2019
  • July 25, 2019: [Modify the Conditions or Terms of Supervised Release with Consent of the Offender]
December, 2018
  • December 11, 2018: [Dismissal]
  • December 10, 2018: [Order on Motion to Dismiss]
  • December 10, 2018: [Dismiss]
May, 2018
  • May 14, 2018: [CJA Voucher 21 or 24]
  • May 14, 2018: [CJA Voucher 20]
February, 2018
  • February 14, 2018: [Judgment Returned Executed]
January, 2018
  • January 16, 2018: [Order on Motion for Order]
  • January 09, 2018: [Judgment and Commitment Order]
  • January 08, 2018: [Sentencing]
  • January 02, 2018: [Amended Judgment]
December, 2017
  • December 27, 2017: [Order]
  • December 27, 2017: [Notice of Hearing]
  • December 06, 2017: [Notice of Hearing]
November, 2017
  • November 28, 2017: [Order on Motion to Continue]
  • November 27, 2017: [Presentence Report Addendum]
  • November 24, 2017: [Continue]
October, 2017
  • October 31, 2017: [Objections/Responses to Presentence Investigation Report]
  • October 30, 2017: [Presentence Report Recommendations]
  • October 30, 2017: [Presentence Report]
  • October 05, 2017: [Sealed Document]
  • October 05, 2017: [In Court Hearing]
  • October 03, 2017: [Amended Judgment]
  • October 03, 2017: [Order on Motion to Continue]
  • October 02, 2017: [Continue]
September, 2017
  • September 28, 2017: [Judgment and Commitment Order]
  • September 28, 2017: [Sentencing]
  • September 27, 2017: [Notice of Hearing]
  • September 25, 2017: [Notice of Hearing]
  • September 25, 2017: [Change of Plea Hearing]
  • September 22, 2017: [Order on Motion for Order]
  • September 22, 2017: [Order]
  • September 18, 2017: [Notice of Hearing]
  • September 15, 2017: [Notice (Other)]
  • September 15, 2017: [Elements of the Crime/Prosecutors Statement]
  • September 15, 2017: [Notice of Hearing]
  • September 15, 2017: [Plea Agreement]
  • September 08, 2017: [Status Report]
  • September 01, 2017: [Presentence Report Addendum]
August, 2017
  • August 31, 2017: [Objections/Responses to Presentence Investigation Report]
  • August 30, 2017: [Objections/Responses to Presentence Investigation Report]
  • August 25, 2017: [Order]
  • August 18, 2017: [Notice of Hearing]
  • August 18, 2017: [Order on Motion to Continue]
  • August 16, 2017: [Notice (Other)]
  • August 16, 2017: [Discovery]
  • August 14, 2017: [Presentence Report Recommendations]
  • August 14, 2017: [Presentence Report]
  • August 11, 2017: [Response to Motion]
  • August 08, 2017: [Continue]
  • August 02, 2017: [Financial Affidavit - CJA23]
  • August 02, 2017: [Detention]
  • August 02, 2017: [Notice of Hearing]
  • August 01, 2017: [Initial Appearance]
  • August 01, 2017: [Arraignment]
  • August 01, 2017: [Detention Hearing]
July, 2017
  • July 28, 2017: [Notice of Hearing]
  • July 24, 2017: [Warrant Returned Executed]
  • July 20, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 20, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 17, 2017: [Writ of Habeas Corpus ad prosequendum]
  • July 14, 2017: [Notice of Hearing]
  • July 14, 2017: [Order on Motion to Continue]
  • July 14, 2017: [Continue]
  • July 14, 2017: [Status Report]
  • July 12, 2017: [Order]
  • July 11, 2017: [Notice of Hearing]
  • July 11, 2017: [Change of Plea Hearing]
  • July 07, 2017: [Elements of the Crime/Prosecutors Statement]
  • July 03, 2017: [Plea Agreement]
  • July 03, 2017: [Notice of Hearing]
June, 2017
  • June 30, 2017: [Notice of Hearing]
  • June 30, 2017: [Discovery]
  • June 30, 2017: [Bond]
  • June 30, 2017: [Setting Conditions of Release]
  • June 30, 2017: [Arraignment]
  • June 30, 2017: [Detention Hearing]
  • June 30, 2017: [Bond Report]
  • June 29, 2017: [Attorney Appointment]
  • June 29, 2017: [Warrant Returned Executed]
  • June 28, 2017: [Financial Affidavit - CJA23]
  • June 28, 2017: [Temporary Detention]
  • June 28, 2017: [Initial Appearance]
  • June 27, 2017: [Notice of Hearing]
  • June 27, 2017: [Order on Motion for Order]
May, 2017
  • May 26, 2017: [Order]
  • May 26, 2017: [Warrant Returned Executed]
  • May 25, 2017: [Order]
  • May 25, 2017: [Notice of Hearing]
  • May 25, 2017: [Grand Jury Transcripts]
  • May 25, 2017: [Discovery]
  • May 25, 2017: [Initial Appearance]
  • May 25, 2017: [Arraignment]
  • May 23, 2017: [Notice of Hearing]
  • May 22, 2017: [Detention Hearing]
  • May 22, 2017: [Warrant Issued]
  • May 22, 2017: [Praecipe for Warrant]
  • May 22, 2017: [Indictment]
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