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: 1:18-cr-00108-1
  • Case Name: USA v. Lee et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 23, 2022: [Satisfaction of Judgment]
August, 2021
  • August 20, 2021: [CJA Voucher 20]
June, 2021
  • June 15, 2021: [Satisfaction of Judgment]
May, 2021
  • May 24, 2021: [Order for Compassionate Release re Section 603(b) of the First Step Act]
April, 2021
  • April 12, 2021: [Response to Motion]
  • April 12, 2021: [Notice (Other)]
  • April 12, 2021: [Notice of Filing Medical Records - Ex Parte]
  • April 12, 2021: [Order on Motion to File Additional Motions]
  • April 09, 2021: [Additional Motions]
March, 2021
  • March 29, 2021: [Compassionate Release re Section 603(b) of the First Step Act of 2018]
February, 2021
  • February 25, 2021: [Order on Motion to Extend]
  • February 22, 2021: [Extend]
January, 2021
  • January 13, 2021: [Order on Motion to Extend]
  • January 13, 2021: [Extend]
December, 2020
  • December 17, 2020: [Order on Motion to Extend]
  • December 17, 2020: [Extend]
  • December 17, 2020: [Notice of Attorney Appearance - Defendant]
  • December 04, 2020: [Notice of Attorney Appearance - USA]
  • December 03, 2020: [Compassionate Release re Section 603(b) of the First Step Act of 2018]
September, 2020
  • September 23, 2020: [Satisfaction of Judgment]
August, 2020
  • August 04, 2020: [Judgment Returned Executed]
January, 2020
  • January 21, 2020: [Order on Motion to Reduce Sentence - Ex-Parte]
December, 2019
  • December 31, 2019: [Reduce Sentence]
November, 2019
  • November 14, 2019: [Transcript]
September, 2019
  • September 23, 2019: [Judgment Returned Executed]
June, 2019
  • June 20, 2019: [CJA Voucher 21 or 24]
  • June 20, 2019: [CJA Voucher 20]
April, 2019
  • April 02, 2019: [Letter(s)]
March, 2019
  • March 01, 2019: [Judgment and Commitment Order]
  • March 01, 2019: [Order on Motion to Reduce Sentence - Ex-Parte]
  • March 01, 2019: [Sentencing]
  • March 01, 2019: [Presentence Report Revised]
February, 2019
  • February 28, 2019: [Reduce Sentence]
  • February 25, 2019: [Judgment Returned Executed]
  • February 25, 2019: [Subpoena(s) Returned Executed]
  • February 25, 2019: [Order on Motion for Subpoenas]
  • February 22, 2019: [Issuance of Subpoenas]
  • February 22, 2019: [CJA Voucher 20]
  • February 21, 2019: [Satisfaction of Judgment]
  • February 18, 2019: [Presentence Report Supporting Documents and Letters]
  • February 15, 2019: [Notice of Hearing]
  • February 15, 2019: [In Court Hearing]
  • February 08, 2019: [Letter(s)]
  • February 06, 2019: [Presentence Report Addendum]
  • February 06, 2019: [Presentence Report Revised]
January, 2019
  • January 31, 2019: [Objections/Responses to Presentence Investigation Report]
  • January 30, 2019: [Objections/Responses to Presentence Investigation Report]
  • January 14, 2019: [Transcript]
  • January 14, 2019: [Presentence Report Recommendations]
  • January 14, 2019: [Presentence Report]
  • January 03, 2019: [Judgment and Commitment Order]
  • January 03, 2019: [Sentencing]
  • January 02, 2019: [Sentencing]
December, 2018
  • December 31, 2018: [Notice of Hearing]
  • December 19, 2018: [Presentence Report Addendum]
  • December 19, 2018: [Revised Presentence Report Recommendations]
  • December 19, 2018: [Presentence Report Revised]
  • December 18, 2018: [Presentence Report Addendum]
  • December 17, 2018: [Objections/Responses to Presentence Investigation Report]
  • December 13, 2018: [Presentence Report Addendum]
  • December 12, 2018: [Objections/Responses to Presentence Investigation Report]
  • December 07, 2018: [Notice of Hearing]
  • December 04, 2018: [Objections/Responses to Presentence Investigation Report]
November, 2018
  • November 30, 2018: [Presentence Report Recommendations]
  • November 30, 2018: [Presentence Report]
  • November 29, 2018: [Presentence Report Recommendations]
  • November 29, 2018: [Presentence Report]
  • November 21, 2018: [Presentence Report Recommendations]
  • November 21, 2018: [Presentence Report]
October, 2018
  • October 29, 2018: [Notice of Hearing]
  • October 29, 2018: [Change of Plea Hearing]
  • October 26, 2018: [Elements of the Crime/Prosecutors Statement]
  • October 23, 2018: [Waiver of Guilty Plea/Consent]
  • October 23, 2018: [Change of Plea Hearing]
  • October 23, 2018: [Notice of Hearing]
  • October 22, 2018: [Elements of the Crime/Prosecutors Statement]
  • October 22, 2018: [Notice of Hearing]
  • October 19, 2018: [Notice of Hearing]
  • October 19, 2018: [Plea Agreement]
  • October 17, 2018: [Notice of Hearing]
  • October 17, 2018: [Change of Plea Hearing]
  • October 16, 2018: [Elements of the Crime/Prosecutors Statement]
  • October 16, 2018: [Notice of Hearing]
  • October 16, 2018: [Plea Agreement]
  • October 15, 2018: [Status Report]
September, 2018
  • September 17, 2018: [Notice of Intent - Expert Testimony]
August, 2018
  • August 14, 2018: [Discovery]
  • August 14, 2018: [Notice of Hearing]
  • August 14, 2018: [Status Conference]
  • August 14, 2018: [Motion Hearing]
  • August 14, 2018: [Order on Motion for Order]
  • August 09, 2018: [Notice of Hearing on Motion]
  • August 09, 2018: [Order]
  • August 08, 2018: [Detention]
  • August 08, 2018: [Order on Motion for Order]
  • August 08, 2018: [Notice of Hearing]
  • August 08, 2018: [Discovery]
  • August 08, 2018: [Arraignment]
  • August 08, 2018: [Detention Hearing]
  • August 08, 2018: [Bond Report]
  • August 08, 2018: [Warrant Returned Executed]
  • August 07, 2018: [Order]
  • August 03, 2018: [Notice of Hearing]
  • August 03, 2018: [Temporary Detention]
  • August 03, 2018: [Financial Affidavit - CJA23]
  • August 03, 2018: [Initial Appearance]
  • August 03, 2018: [Speedy Trial - Location Start]
  • August 03, 2018: [Speedy Trial - Procedural Interval Start]
  • August 02, 2018: [Notice of Hearing]
July, 2018
  • July 31, 2018: [Notice of Hearing]
  • July 31, 2018: [Bond]
  • July 31, 2018: [Setting Conditions of Release]
  • July 31, 2018: [Arraignment]
  • July 31, 2018: [Detention Hearing]
  • July 31, 2018: [Detention]
  • July 31, 2018: [Discovery]
  • July 30, 2018: [Notice of Hearing]
  • July 30, 2018: [Arraignment]
  • July 30, 2018: [Detention Hearing]
  • July 30, 2018: [Bond Report]
  • July 29, 2018: [Bond Report]
  • July 27, 2018: [Warrant Returned Executed]
  • July 27, 2018: [Notice of Attorney Appearance - Defendant]
  • July 26, 2018: [Notice of Hearing]
  • July 26, 2018: [Temporary Detention]
  • July 26, 2018: [Financial Affidavit - CJA23]
  • July 26, 2018: [Speedy Trial - Location Start]
  • July 26, 2018: [Initial Appearance]
  • July 26, 2018: [Speedy Trial - Procedural Interval Start]
  • July 25, 2018: [Warrant Returned Executed]
  • July 25, 2018: [Notice of Hearing]
  • July 25, 2018: [Temporary Detention]
  • July 25, 2018: [Initial Appearance]
  • July 25, 2018: [Notice of Attorney Appearance - Defendant]
  • July 24, 2018: [Notice of Hearing]
  • July 23, 2018: [Warrant Returned Executed]
  • July 20, 2018: [Warrant Issued]
  • July 20, 2018: [Detention Hearing]
  • July 20, 2018: [Praecipe for Warrant]
  • July 20, 2018: [Indictment]
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