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: 0:22-cr-00003-1
  • Case Name: USA v. Souza
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Objections/Responses to Presentence Investigation Report]
  • January 10, 2023: [Presentence Report Addendum]
  • January 10, 2023: [Revised Presentence Report Recommendations]
  • January 10, 2023: [Presentence Report Revised]
  • January 09, 2023: [Objections/Responses to Presentence Investigation Report]
  • January 06, 2023: [Objections/Responses to Presentence Investigation Report]
  • January 05, 2023: [Order]
  • January 05, 2023: [~Util - Terminate Motions]
  • January 05, 2023: [Continue]
December, 2022
  • December 30, 2022: [Notice (Other)]
  • December 21, 2022: [Presentence Report Recommendations]
  • December 21, 2022: [Presentence Report]
November, 2022
  • November 16, 2022: [Order on Motion for Forfeiture of Property]
  • November 14, 2022: [Forfeiture]
October, 2022
  • October 27, 2022: [Order on Motion for Order]
  • October 25, 2022: [Change of Plea Hearing]
  • October 24, 2022: [Notice (Other)]
  • October 21, 2022: [Praecipe for Subpoenas]
  • October 19, 2022: [Order]
  • October 19, 2022: [~Util - Terminate Motions]
  • October 18, 2022: [Continue]
  • October 18, 2022: [Notice Vacating Hearing]
  • October 18, 2022: [Notice Vacating Motion Hearing]
  • October 17, 2022: [Transcript]
  • October 14, 2022: [Plea Agreement]
  • October 06, 2022: [Order]
September, 2022
  • September 26, 2022: [Order]
  • September 26, 2022: [~Util - Terminate Motions]
  • September 23, 2022: [Continue]
  • September 22, 2022: [Change of Plea Hearing]
  • September 19, 2022: [Prosecutor's Statement]
  • September 06, 2022: [Notice of Hearing]
  • September 06, 2022: [Plea Agreement]
August, 2022
  • August 22, 2022: [Notice of Intent - Expert Testimony]
  • August 10, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 28, 2022: [Order]
  • July 28, 2022: [~Util - Terminate Motions]
  • July 28, 2022: [Motion Hearing]
  • July 25, 2022: [Notice (Other)]
  • July 25, 2022: [Notice of Hearing on Motion]
  • July 21, 2022: [Continue]
June, 2022
  • June 09, 2022: [Order]
  • June 09, 2022: [~Util - Terminate Motions]
  • June 08, 2022: [Continue]
  • June 01, 2022: [Notice of Attorney Appearance - Defendant]
May, 2022
  • May 24, 2022: [Order on Motion to Withdraw as Attorney]
  • May 23, 2022: [Withdraw Attorney]
April, 2022
  • April 19, 2022: [Order]
  • April 19, 2022: [~Util - Terminate Motions]
  • April 19, 2022: [Motion Hearing]
  • April 11, 2022: [Notice of Intent - Expert Testimony]
  • April 11, 2022: [Notice of Hearing on Motion]
  • April 08, 2022: [Order]
March, 2022
  • March 17, 2022: [Detention]
  • March 17, 2022: [Discovery]
  • March 17, 2022: [Arraignment]
  • March 17, 2022: [Detention Hearing]
  • March 17, 2022: [Written Consent to Appear by Video Conference]
  • March 16, 2022: [Bond Memo]
  • March 14, 2022: [Notice of Attorney Appearance - Defendant]
  • March 14, 2022: [Temporary Detention]
  • March 14, 2022: [Financial Affidavit - CJA23]
  • March 14, 2022: [Written Consent to Appear by Video Conference]
  • March 14, 2022: [Initial Appearance]
  • March 14, 2022: [Speedy Trial - Location Start]
  • March 14, 2022: [Speedy Trial - Procedural Interval Start]
  • March 11, 2022: [Warrant Returned Executed]
  • March 11, 2022: [Notice of Hearing]
  • March 10, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 10, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 09, 2022: [Writ of Habeas Corpus ad prosequendum]
January, 2022
  • January 14, 2022: [Detention Hearing]
  • January 14, 2022: [Praecipe for Warrant]
  • January 14, 2022: [Warrant Issued]
  • January 14, 2022: [Indictment]
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