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: 2:13-cr-00225-3
  • Case Name: USA v. Lopez et al
  • Filing Type: Criminal
Filing History
May, 2021
  • May 27, 2021: [Transcript - Appeal]
  • May 04, 2021: [Transcript]
November, 2020
  • November 17, 2020: [Notice of Attorney Appearance - USA]
  • November 17, 2020: [Appeal Remark]
  • November 16, 2020: [Appeal Record Sent to USCA]
October, 2020
  • October 26, 2020: [Transcript Letter]
  • October 26, 2020: [Transcript - Appeal]
  • October 16, 2020: [Transcript Order Form - Court Reporter]
  • October 15, 2020: [Amended Designation of Record on Appeal]
  • October 15, 2020: [USCA Order]
  • October 15, 2020: [Transcript Request (Transcripts Needed) - Appeal]
  • October 15, 2020: [Designation of Record on Appeal]
  • October 02, 2020: [USCA Case Number]
  • October 01, 2020: [Preliminary Record Sent to USCA]
  • October 01, 2020: [Notice of Appeal]
September, 2020
  • September 30, 2020: [Order on Motion to Revoke - SEALED/PETITION for Warrant for Offender Under Supervision]
  • September 25, 2020: [Revocation of Supervised Release - Final Hearing]
  • September 24, 2020: [Waiver of Preliminary Examination or Hearing]
July, 2020
  • July 16, 2020: [Notice of Hearing]
  • July 09, 2020: [Order on Amended Motion to Revoke - SEALED/PETITION for Warrant for Offender Under Supervision]
  • July 09, 2020: [Waiver of Preliminary Examination or Hearing]
  • July 09, 2020: [Preliminary Revocation Hearing]
  • July 09, 2020: [Revocation of Supervised Release - Final Hearing]
  • July 06, 2020: [Violation Report Recommendations]
  • July 06, 2020: [Violation Memorandum]
June, 2020
  • June 29, 2020: [Financial Affidavit - CJA23]
  • June 29, 2020: [Warrant Returned Executed]
  • June 29, 2020: [Detention Pending Revocation of Supervised Release]
  • June 29, 2020: [Initial Appearance - Revocation Proceedings]
  • June 29, 2020: [Revoke (Amended) - Sealed]
  • June 29, 2020: [Notice of Hearing]
  • June 26, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 26, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 25, 2020: [Writ of Habeas Corpus ad prosequendum]
  • June 22, 2020: [Letter(s)]
  • June 04, 2020: [Notice Vacating Hearing]
  • June 04, 2020: [Order on Motion to Continue]
  • June 04, 2020: [Violation Report Recommendations]
  • June 04, 2020: [Violation Memorandum]
  • June 03, 2020: [Continue]
  • June 01, 2020: [Notice of Hearing]
April, 2020
  • April 06, 2020: [~Set/Reset Deadlines/Hearings]
  • April 06, 2020: [Notice Vacating Hearing]
  • April 06, 2020: [Order on Motion to Continue]
  • April 06, 2020: [Continue]
March, 2020
  • March 26, 2020: [Warrant Returned Executed]
  • March 24, 2020: [Detention Pending Revocation of Supervised Release]
  • March 24, 2020: [Financial Affidavit - CJA23]
  • March 24, 2020: [Notice of Hearing]
  • March 24, 2020: [Initial Appearance - Revocation Proceedings]
  • March 24, 2020: [Written Consent to Appear by Video Conference]
  • March 23, 2020: [Notice of Hearing]
November, 2019
  • November 20, 2019: [Revoke - Sealed]
July, 2019
  • July 19, 2019: [Revoke - Sealed]
  • July 12, 2019: [Transfer Out/Supervised Release]
October, 2018
  • October 22, 2018: [CJA Voucher 20]
September, 2018
  • September 04, 2018: [Order Revoking Supervised Release Returned Executed]
August, 2018
  • August 10, 2018: [Letter(s)]
June, 2018
  • June 29, 2018: [Order on Amended Motion to Revoke - SEALED/PETITION for Warrant for Offender Under Supervision]
  • June 27, 2018: [Revocation of Supervised Release - Final Hearing]
  • June 27, 2018: [Waiver of Preliminary Examination or Hearing]
  • June 25, 2018: [Notice of Hearing]
  • June 25, 2018: [Violation Report Recommendations]
  • June 25, 2018: [Violation Memorandum]
  • June 14, 2018: [Warrant Returned Executed]
  • June 14, 2018: [Order on Amended Motion to Revoke - SEALED/PETITION for Warrant for Offender Under Supervision]
  • June 13, 2018: [Revocation of Supervised Release - Final Hearing]
  • June 13, 2018: [Waiver of Preliminary Examination or Hearing]
  • June 13, 2018: [Notice of Hearing]
  • June 13, 2018: [Detention Pending Revocation of Supervised Release]
  • June 13, 2018: [Financial Affidavit - CJA23]
  • June 13, 2018: [Initial Appearance - Revocation Proceedings]
  • June 12, 2018: [Warrant Returned Executed]
  • June 12, 2018: [Revoke (Amended) - Sealed]
  • June 12, 2018: [Violation Report Recommendations]
  • June 12, 2018: [Violation Memorandum]
  • June 11, 2018: [Notice of Hearing]
  • June 08, 2018: [Notice of Hearing]
  • June 08, 2018: [Detention Pending Revocation of Supervised Release]
  • June 08, 2018: [Financial Affidavit - CJA23]
  • June 08, 2018: [Initial Appearance - Revocation Proceedings]
  • June 06, 2018: [Notice of Hearing]
May, 2018
  • May 31, 2018: [Revoke (Amended) - Sealed]
  • May 09, 2018: [Revoke - Sealed]
  • May 09, 2018: [Order on Motion to Revoke/PETITION for Warrant for Offender Under Supervision]
  • May 09, 2018: [Revocation of Supervised Release - Final Hearing]
  • May 09, 2018: [Waiver of Preliminary Examination or Hearing]
  • May 07, 2018: [Violation Report Recommendations]
  • May 07, 2018: [Violation Memorandum]
April, 2018
  • April 25, 2018: [Notice of Attorney Appearance - Defendant]
  • April 25, 2018: [Temporary Detention]
  • April 25, 2018: [Financial Affidavit - CJA23]
  • April 25, 2018: [Notice of Hearing]
  • April 25, 2018: [Initial Appearance - Revocation Proceedings]
  • April 24, 2018: [Warrant Returned Executed]
  • April 24, 2018: [Notice of Hearing]
  • April 17, 2018: [Order to Modify the Conditions or Terms of Supervised Release with Consent of the Offender]
March, 2018
  • March 07, 2018: [Letter(s)]
February, 2018
  • February 12, 2018: [Revoke - Sealed]
  • February 01, 2018: [Letter(s)]
January, 2018
  • January 29, 2018: [In Court Hearing]
  • January 29, 2018: [Financial Affidavit - CJA23]
  • January 25, 2018: [Notice of Hearing]
  • January 25, 2018: [Notice of Attorney Appearance - Defendant]
  • January 24, 2018: [Notice of Attorney Appearance - Defendant]
October, 2017
  • October 16, 2017: [Modify]
April, 2017
  • April 13, 2017: [Letter(s)]
December, 2016
  • December 19, 2016: [Transfer Out/Supervised Release]
November, 2016
  • November 23, 2016: [Satisfaction of Judgment]
September, 2016
  • September 26, 2016: [Warrant Issued]
  • September 26, 2016: [Revoke]
March, 2016
  • March 14, 2016: [Letter(s)]
January, 2016
  • January 27, 2016: [Amended Judgment]
February, 2015
  • February 09, 2015: [CJA Voucher 20]
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