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: 2:19-cr-00096-1
Case Name: USA v. Smith et al
Filing Type: Criminal

Filing History

November, 2022

November 17, 2022: [Transfer Out/Supervised Release]

October, 2022

October 17, 2022: [Transfer Out/Supervised Release]

July, 2021

July 26, 2021: [Satisfaction of Judgment]

March, 2021

March 02, 2021: [Judgment Returned Executed]

November, 2020

November 19, 2020: [CJA Voucher 20]

October, 2020

October 22, 2020: [CJA Voucher 20]
October 07, 2020: [Judgment and Commitment Order]
October 07, 2020: [Sentencing]
October 05, 2020: [Reduce Sentence]
October 05, 2020: [Sentencing Memorandum]

July, 2020

July 20, 2020: [Notice of Hearing]

May, 2020

May 07, 2020: [Order]
May 07, 2020: [Motion Hearing]
May 07, 2020: [Status Conference]

April, 2020

April 20, 2020: [Response]
April 17, 2020: [~Util - Terminate Motions]
April 17, 2020: [Terminate Deadlines and Hearings]
April 17, 2020: [Order]
April 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
April 15, 2020: [Continue]
April 14, 2020: [Detention Hearing]

February, 2020

February 18, 2020: [Letter(s)]
February 05, 2020: [Judgment Returned Executed]
February 04, 2020: [Notice of Hearing]
February 04, 2020: [Order on Motion to Continue]
February 03, 2020: [Status Conference]
February 03, 2020: [Motion Hearing]

January, 2020

January 31, 2020: [Notice of Hearing]
January 31, 2020: [Continue]
January 27, 2020: [Order on Motion to Revoke/PETITION for Warrant for Offender Under Supervision]
January 27, 2020: [Revocation of Pretrial Release/Bond - Final Hearing]
January 27, 2020: [Notice of Hearing]
January 24, 2020: [Notice of Hearing]

December, 2019

December 09, 2019: [Warrant Issued]
December 09, 2019: [Initial Appearance - Revocation Proceedings]
December 05, 2019: [Notice of Hearing]
December 05, 2019: [Summons Returned Executed]

November, 2019

November 27, 2019: [Notice of Hearing]
November 27, 2019: [Summons Issued]
November 27, 2019: [Revoke]

October, 2019

October 30, 2019: [Judgment and Commitment Order]
October 30, 2019: [Sentencing]
October 29, 2019: [Order]
October 29, 2019: [~Util - Set/Reset Hearings]
October 29, 2019: [~Util - Terminate Motions]
October 29, 2019: [Motion Hearing]
October 25, 2019: [Notice of Hearing on Motion]
October 25, 2019: [Notice Vacating Hearing]
October 24, 2019: [Continue]
October 21, 2019: [Notice of Hearing]
October 18, 2019: [Notice of Hearing]
October 03, 2019: [Presentence Report Revised]
October 03, 2019: [Presentence Report Addendum]
October 02, 2019: [Objections/Responses to Presentence Investigation Report]

September, 2019

September 20, 2019: [Presentence Report Recommendations]
September 20, 2019: [Presentence Report]
September 18, 2019: [Notice of Hearing]
September 18, 2019: [Presentence Report Addendum]
September 11, 2019: [Objections/Responses to Presentence Investigation Report]

August, 2019

August 30, 2019: [Presentence Report Recommendations]
August 30, 2019: [Presentence Report]
August 23, 2019: [Order]
August 22, 2019: [Order on Motion to Withdraw as Attorney]
August 21, 2019: [Withdraw Attorney]
August 12, 2019: [CJA Voucher 20]
August 06, 2019: [Notice of Hearing]
August 06, 2019: [Change of Plea Hearing]
August 06, 2019: [Plea Agreement]
August 05, 2019: [Change of Plea Hearing]
August 05, 2019: [Prosecutor's Statement]
August 05, 2019: [Notice of Hearing]
August 02, 2019: [Prosecutor's Statement]

July, 2019

July 25, 2019: [Notice of Hearing]
July 24, 2019: [Plea Agreement]
July 17, 2019: [CJA Voucher 20]
July 01, 2019: [Notice of Intent - Expert Testimony]

June, 2019

June 14, 2019: [Notice of Attorney Appearance - Defendant]
June 12, 2019: [Setting Conditions of Release]
June 12, 2019: [Bond]
June 12, 2019: [Notice of Hearing]
June 12, 2019: [Grand Jury Transcripts]
June 12, 2019: [Discovery]
June 12, 2019: [Arraignment]
June 12, 2019: [Detention Hearing]
June 10, 2019: [Bond Report]
June 07, 2019: [Discovery]
June 07, 2019: [Grand Jury Transcripts]
June 07, 2019: [Detention]
June 07, 2019: [Waiver]
June 07, 2019: [Arraignment]
June 07, 2019: [Detention Hearing]
June 07, 2019: [Warrant Returned Executed]
June 07, 2019: [Notice of Hearing]
June 07, 2019: [Temporary Detention]
June 07, 2019: [Financial Affidavit - CJA23]
June 07, 2019: [Speedy Trial - Location Start]
June 07, 2019: [Initial Appearance]
June 07, 2019: [Speedy Trial - Procedural Interval Start]
June 07, 2019: [Notice of Attorney Appearance - Defendant]
June 07, 2019: [Reassignment]
June 06, 2019: [Warrant Returned Executed]
June 06, 2019: [Notice of Hearing]
June 05, 2019: [Initial Appearance]
June 05, 2019: [Speedy Trial - Location Start]
June 05, 2019: [Speedy Trial - Procedural Interval Start]
June 05, 2019: [Bond Memo]
June 04, 2019: [Financial Affidavit - CJA23]
June 04, 2019: [Notice of Hearing]
June 04, 2019: [Warrant Returned Executed]
June 03, 2019: [Notice of Hearing]

May, 2019

May 30, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
May 30, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May 29, 2019: [Writ of Habeas Corpus ad prosequendum]
May 28, 2019: [Warrant Issued]
May 28, 2019: [Praecipe for Warrant]
May 28, 2019: [Detention Hearing]
May 28, 2019: [Indictment]

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