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: 2:20-cr-00147-1
Case Name: USA v. Duarte-Toledo et al
Filing Type: Criminal

Filing History

December, 2022

December 01, 2022: [Order]

November, 2022

November 21, 2022: [- Non Public Document]
November 21, 2022: [Letter(s)]
November 04, 2022: [Letter(s)]

October, 2022

October 27, 2022: [Supplement]
October 25, 2022: [Reconsideration]
October 20, 2022: [Order on Motion to Vacate (2255)]
October 04, 2022: [Order on Motion for Order]
October 04, 2022: [Order]
October 03, 2022: [Order on Motion for Order]

September, 2022

September 02, 2022: [Letter(s)]

July, 2022

July 29, 2022: [Order]
July 17, 2022: [Transcript]

June, 2022

June 16, 2022: [Vacate (2255)]

March, 2022

March 18, 2022: [Order on Motion to Reduce Sentence - Ex-Parte]
March 04, 2022: [Reduce Sentence]

September, 2021

September 21, 2021: [CJA Voucher 20]

July, 2021

July 22, 2021: [CJA Voucher 20]

June, 2021

June 07, 2021: [Letter(s)]
June 04, 2021: [Order on Motion for Disclosure]
June 04, 2021: [Disclosure]

May, 2021

May 27, 2021: [CJA Voucher 20]
May 03, 2021: [Judgment and Commitment Order]
May 03, 2021: [Sentencing]
May 03, 2021: [Letter(s)]

April, 2021

April 30, 2021: [Judgment and Commitment Order]
April 29, 2021: [Sentencing]
April 26, 2021: [CJA Voucher 21 or 24]
April 21, 2021: [Revised Presentence Report Recommendations]
April 21, 2021: [Presentence Report Revised]
April 21, 2021: [Objections/Responses to Presentence Investigation Report]
April 21, 2021: [Presentence Report Addendum]
April 15, 2021: [Objections/Responses to Presentence Investigation Report]
April 14, 2021: [Objections/Responses to Presentence Investigation Report]
April 08, 2021: [- Ex-Parte Document]
April 08, 2021: [- Non Public Document]
April 08, 2021: [Letter(s)]

March, 2021

March 31, 2021: [Presentence Report Recommendations]
March 31, 2021: [Presentence Report]
March 30, 2021: [Presentence Report]
March 30, 2021: [Presentence Report Recommendations]
March 25, 2021: [Judgment and Commitment Order]
March 24, 2021: [Order on Motion to File Additional Motions]
March 24, 2021: [Sentencing]
March 23, 2021: [Additional Motions]
March 23, 2021: [Judgment and Commitment Order]
March 22, 2021: [Sentencing]
March 21, 2021: [Presentence Report Supporting Documents and Letters]
March 17, 2021: [Sentencing Memorandum]
March 15, 2021: [Sentencing Memorandum]
March 03, 2021: [Order]
March 03, 2021: [~Util - Terminate Motions]
March 01, 2021: [Continue]

February, 2021

February 22, 2021: [Change of Plea Hearing]
February 18, 2021: [Change of Plea Hearing]
February 17, 2021: [Prosecutor's Statement]
February 08, 2021: [Plea Agreement]
February 03, 2021: [- Ex-Parte Document]
February 03, 2021: [Order]
February 03, 2021: [Notice to Exceed Compensation - Ex Parte]

January, 2021

January 20, 2021: [Order on Motion to Continue]
January 19, 2021: [Continue]
January 12, 2021: [Presentence Report Revised]
January 12, 2021: [Presentence Report Addendum]
January 12, 2021: [Objections/Responses to Presentence Investigation Report]
January 08, 2021: [Presentence Report Addendum]
January 08, 2021: [Presentence Report Revised]
January 06, 2021: [Response - Exparte]
January 04, 2021: [Objections/Responses to Presentence Investigation Report]

December, 2020

December 29, 2020: [~Util - Terminate Motions]
December 29, 2020: [Order]
December 29, 2020: [Terminate Deadlines and Hearings]
December 28, 2020: [Exclude]
December 23, 2020: [CJA Voucher 21 or 24]
December 17, 2020: [Status Report]
December 17, 2020: [Presentence Report Recommendations]
December 17, 2020: [Presentence Report]
December 14, 2020: [Notice of Attorney Appearance - USA]

November, 2020

November 20, 2020: [Order on Motion for Hearing]
November 20, 2020: [Change of Plea Hearing]
November 20, 2020: [Written Consent to Appear by Video Conference]
November 20, 2020: [Detention]
November 19, 2020: [Hearing]
November 18, 2020: [Discovery]
November 18, 2020: [Written Consent to Appear by Video Conference]
November 18, 2020: [Arraignment]
November 16, 2020: [Bond Report]
November 13, 2020: [Financial Affidavit - CJA23]
November 13, 2020: [Written Consent to Appear by Video Conference]
November 13, 2020: [Speedy Trial - Location Start]
November 13, 2020: [Initial Appearance]
November 13, 2020: [Speedy Trial - Procedural Interval Start]
November 12, 2020: [Notice of Hearing]
November 10, 2020: [Written Consent to Appear by Video Conference]
November 10, 2020: [Change of Plea Hearing]
November 09, 2020: [Elements of the Crime/Prosecutors Statement]
November 09, 2020: [Plea Agreement]
November 09, 2020: [Terminate Deadlines and Hearings]
November 09, 2020: [~Util - Terminate Motions]
November 09, 2020: [Order]
November 05, 2020: [Motion Hearing]
November 03, 2020: [Plea Agreement]
November 03, 2020: [Order on Motion for Expert Services]
November 03, 2020: [Expert Services]
November 03, 2020: [Notice of Hearing on Motion]
November 02, 2020: [Continue]

October, 2020

October 25, 2020: [Notice of Intent - Expert Testimony]
October 06, 2020: [Written Consent to Appear by Video Conference]
October 06, 2020: [Order on Motion for Bond]
October 06, 2020: [Detention Hearing]
October 05, 2020: [Bond Memo]
October 02, 2020: [Order on Motion to Revoke - SEALED/PETITION for Warrant for Offender Under Supervision]
October 01, 2020: [Motion Hearing]
October 01, 2020: [Written Consent to Appear by Video Conference]
October 01, 2020: [Discovery]
October 01, 2020: [Arraignment]
October 01, 2020: [Initial Appearance]

September, 2020

September 30, 2020: [Notice of Hearing]
September 30, 2020: [Initial Appearance]
September 30, 2020: [Arraignment]
September 29, 2020: [Detention Hearing]
September 29, 2020: [Warrant Returned Executed]
September 29, 2020: [Notice of Hearing]
September 29, 2020: [Written Consent to Appear by Video Conference]
September 29, 2020: [Initial Appearance]
September 29, 2020: [Arraignment]
September 29, 2020: [Temporary Detention]
September 29, 2020: [Discovery]
September 28, 2020: [Written Consent to Appear by Video Conference]
September 28, 2020: [Initial Appearance]
September 28, 2020: [Arraignment]
September 28, 2020: [Speedy Trial - Procedural Interval Start]
September 28, 2020: [Speedy Trial - Location Start]
September 25, 2020: [Notice of Hearing]
September 24, 2020: [Rule 5 Hearing Held - Other District]
September 24, 2020: [Arrest - Other District ]
September 24, 2020: [Bond/Review of Detention]
September 24, 2020: [Order on Motion to Unseal Case]

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