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: 1:19-cr-00193-1
  • Case Name: USA v. Vallee et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 11, 2024: [Order on Motion for Order]
  • October 10, 2024: [Order]
  • October 10, 2024: [Order on Motion to Extend]
  • October 09, 2024: [Extend]
  • October 08, 2024: [Notice of Attorney Appearance - USA]
  • October 07, 2024: [Memorandum in Support]
  • October 07, 2024: [Compassionate Release]
December, 2022
  • December 14, 2022: [Satisfaction of Judgment]
October, 2021
  • October 12, 2021: [Satisfaction of Judgment]
February, 2021
  • February 25, 2021: [CJA Voucher 20]
  • February 19, 2021: [Judgment Returned Executed]
October, 2020
  • October 19, 2020: [Judgment Returned Executed]
June, 2020
  • June 11, 2020: [Judgment and Commitment Order]
  • June 11, 2020: [Sentencing]
  • June 10, 2020: [Letter(s)]
  • June 08, 2020: [Judgment and Commitment Order]
  • June 08, 2020: [Sentencing]
  • June 08, 2020: [Presentence Report Supporting Documents and Letters]
May, 2020
  • May 12, 2020: [Notice of Hearing]
  • May 12, 2020: [Order on Motion for Order]
  • May 11, 2020: [Response]
  • May 08, 2020: [Order]
  • May 07, 2020: [Notice of Hearing]
  • May 07, 2020: [Notice Vacating Hearing]
  • May 07, 2020: [- Ex-Parte Document]
  • May 07, 2020: [Status Conference]
  • May 04, 2020: [Sentencing Memorandum]
April, 2020
  • April 27, 2020: [Notice of Hearing]
  • April 17, 2020: [Response to Motion]
  • April 17, 2020: [Order]
  • April 15, 2020: [Status Conference]
  • April 01, 2020: [Order]
  • April 01, 2020: [~Util - Terminate Motions]
  • April 01, 2020: [~Util - Set/Reset Hearings]
  • April 01, 2020: [Terminate Deadlines and Hearings]
  • April 01, 2020: [Continue]
March, 2020
  • March 26, 2020: [Presentence Report Addendum]
  • March 23, 2020: [Order on Motion to Continue]
  • March 23, 2020: [Objections/Responses to Presentence Investigation Report]
  • March 20, 2020: [Continue]
  • March 09, 2020: [Presentence Report Addendum]
  • March 09, 2020: [Objections/Responses to Presentence Investigation Report]
  • March 04, 2020: [Presentence Report Recommendations]
  • March 04, 2020: [Presentence Report]
February, 2020
  • February 19, 2020: [Presentence Report Recommendations]
  • February 19, 2020: [Presentence Report]
  • February 18, 2020: [Order on Motion to Revoke - SEALED/PETITION for Warrant for Offender Under Supervision]
  • February 18, 2020: [Initial Appearance - Revocation Proceedings]
  • February 18, 2020: [Revocation of Pretrial Release/Bond - Final Hearing]
  • February 14, 2020: [Warrant Returned Executed]
  • February 14, 2020: [Notice of Hearing]
  • February 14, 2020: [Revoke - Sealed]
  • February 05, 2020: [Order on Motion to Substitute Attorney]
  • February 05, 2020: [Notice of Hearing]
  • February 05, 2020: [Change of Plea Hearing]
  • February 04, 2020: [Prosecutor's Statement]
  • February 04, 2020: [Substitute Attorney]
  • February 03, 2020: [Plea Agreement]
  • February 03, 2020: [Notice of Hearing]
January, 2020
  • January 22, 2020: [Notice of Hearing]
  • January 22, 2020: [Waiver of Guilty Plea/Consent]
  • January 22, 2020: [Change of Plea Hearing]
  • January 21, 2020: [Prosecutor's Statement]
  • January 21, 2020: [Notice of Hearing]
  • January 21, 2020: [Order on Motion to Continue]
  • January 21, 2020: [Motion Hearing]
  • January 17, 2020: [Notice of Hearing]
  • January 16, 2020: [Plea Agreement]
  • January 16, 2020: [Notice of Hearing on Motion]
  • January 15, 2020: [Continue]
  • January 07, 2020: [Notice Vacating Motion Hearing]
December, 2019
  • December 30, 2019: [Notice (Other)]
  • December 23, 2019: [Notice of Hearing on Motion]
  • December 23, 2019: [Order on Motion to Extend]
  • December 23, 2019: [Notice of Intent - Expert Testimony]
  • December 20, 2019: [Extend]
  • December 10, 2019: [Setting Conditions of Release]
  • December 10, 2019: [Bond]
  • December 10, 2019: [Discovery]
  • December 10, 2019: [Grand Jury Transcripts]
  • December 10, 2019: [Notice of Hearing]
  • December 10, 2019: [Arraignment]
  • December 10, 2019: [Detention Hearing]
  • December 09, 2019: [Bond Report]
  • December 05, 2019: [Warrant Returned Executed]
  • December 05, 2019: [Temporary Detention]
  • December 05, 2019: [Financial Affidavit - CJA23]
  • December 05, 2019: [Notice of Hearing]
  • December 05, 2019: [Initial Appearance]
  • December 05, 2019: [Speedy Trial - Location Start]
  • December 05, 2019: [Speedy Trial - Procedural Interval Start]
  • December 04, 2019: [Notice of Hearing]
  • December 03, 2019: [Warrant Returned Executed]
  • December 02, 2019: [Notice of Hearing]
  • December 02, 2019: [Grand Jury Transcripts]
  • December 02, 2019: [Discovery]
  • December 02, 2019: [Arraignment]
  • December 02, 2019: [Initial Appearance]
November, 2019
  • November 22, 2019: [Notice of Hearing]
  • November 22, 2019: [Detention Hearing]
  • November 22, 2019: [Warrant Issued]
  • November 22, 2019: [Praecipe for Warrant]
  • November 22, 2019: [Indictment]
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