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: 1:20-cr-00065-1
  • Case Name: USA v. Potenzieri
  • Filing Type: Criminal
Filing History
January, 2021
  • January 06, 2021: [Judgment and Commitment Order]
  • January 06, 2021: [Written Consent to Appear by Video Conference]
  • January 06, 2021: [Sentencing]
  • January 05, 2021: [Sentencing Memorandum]
December, 2020
  • December 18, 2020: [Presentence Report Recommendations]
  • December 18, 2020: [Presentence Report Revised]
  • December 18, 2020: [Presentence Report Addendum]
  • December 11, 2020: [Objections/Responses to Presentence Investigation Report]
  • December 08, 2020: [Notice of Hearing]
  • December 03, 2020: [Notice of Hearing]
November, 2020
  • November 24, 2020: [Presentence Report Recommendations]
  • November 24, 2020: [Presentence Report]
  • November 10, 2020: [Warrant Returned Unexecuted]
October, 2020
  • October 30, 2020: [Order on Motion for Forfeiture of Property]
  • October 19, 2020: [Order on Motion to Revoke - SEALED/PETITION for Warrant for Offender Under Supervision]
  • October 19, 2020: [Notice of Hearing]
  • October 19, 2020: [Change of Plea Hearing]
  • October 15, 2020: [Prosecutor's Statement]
  • October 06, 2020: [Notice of Hearing]
September, 2020
  • September 30, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 30, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 30, 2020: [Writ of Habeas Corpus ad prosequendum]
  • September 22, 2020: [Notice of Hearing]
  • September 18, 2020: [Plea Agreement]
  • September 14, 2020: [Status Report]
August, 2020
  • August 24, 2020: [Order on Motion to Extend]
  • August 21, 2020: [Extend]
  • August 17, 2020: [Notice of Intent - Expert Testimony]
  • August 06, 2020: [Revoke - Sealed]
July, 2020
  • July 24, 2020: [Notice of Hearing]
  • July 24, 2020: [Discovery]
  • July 24, 2020: [Grand Jury Transcripts]
  • July 24, 2020: [Setting Conditions of Release]
  • July 24, 2020: [Bond]
  • July 24, 2020: [Written Consent to Appear by Video Conference]
  • July 24, 2020: [Detention Hearing]
  • July 24, 2020: [Arraignment]
  • July 23, 2020: [Bond Report]
  • July 22, 2020: [Warrant Returned Executed]
  • July 22, 2020: [Notice of Attorney Appearance - Defendant]
  • July 21, 2020: [Financial Affidavit - CJA23]
  • July 21, 2020: [Temporary Detention]
  • July 21, 2020: [Written Consent to Appear by Video Conference]
  • July 21, 2020: [Speedy Trial - Location Start]
  • July 21, 2020: [Initial Appearance]
  • July 21, 2020: [Speedy Trial - Procedural Interval Start]
  • July 21, 2020: [Notice of Hearing]
May, 2020
  • May 22, 2020: [Detention Hearing]
  • May 22, 2020: [Warrant Issued]
  • May 22, 2020: [Praecipe for Warrant]
  • May 22, 2020: [Indictment]
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