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: 1:15-cr-00147-1
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 13, 2021: [Modify the Conditions or Terms of Supervised Release with Consent of the Offender]
June, 2019
  • June 17, 2019: [Satisfaction of Judgment]
June, 2018
  • June 06, 2018: [Transfer Out/Supervised Release]
February, 2017
  • February 02, 2017: [Order on Motion to Reduce Sentence - Ex-Parte]
  • February 02, 2017: [Sealed Document]
  • February 01, 2017: [Response to Motion]
January, 2017
  • January 24, 2017: [Reduce Sentence]
August, 2016
  • August 05, 2016: [CJA Voucher 20]
July, 2016
  • July 06, 2016: [Judgment and Commitment Order]
  • July 05, 2016: [Sentencing]
  • July 05, 2016: [Presentence Report Supporting Documents and Letters]
  • July 01, 2016: [- Non Public Document]
  • July 01, 2016: [Sentencing Memorandum]
June, 2016
  • June 29, 2016: [Presentence Report Revised]
  • June 29, 2016: [Presentence Report Addendum]
  • June 20, 2016: [Presentence Report Revised]
  • June 20, 2016: [Presentence Report Addendum]
  • June 13, 2016: [Presentence Report Supporting Documents and Letters]
  • June 13, 2016: [Presentence Report Addendum]
  • June 12, 2016: [- Non Public Document]
  • June 12, 2016: [Objections/Responses to Presentence Investigation Report]
  • June 03, 2016: [Judgment Returned Executed]
  • June 01, 2016: [Objections/Responses to Presentence Investigation Report]
May, 2016
  • May 26, 2016: [Presentence Report Recommendations]
  • May 26, 2016: [Presentence Report]
  • May 16, 2016: [Presentence Report Supporting Documents and Letters]
April, 2016
  • April 25, 2016: [Change of Plea Hearing]
  • April 25, 2016: [Notice of Hearing]
  • April 22, 2016: [Notice of Hearing]
  • April 21, 2016: [Elements of the Crime/Prosecutors Statement]
  • April 20, 2016: [Notice of Hearing]
  • April 15, 2016: [Notice of Hearing]
  • April 06, 2016: [Order on Amended Motion to Revoke/PETITION for Warrant for Offender Under Supervision]
  • April 05, 2016: [Initial Appearance - Revocation Proceedings]
  • April 05, 2016: [Revocation of Supervised Release - Final Hearing]
  • April 04, 2016: [Revoke (Amended)]
March, 2016
  • March 25, 2016: [Order]
  • March 24, 2016: [Summons Issued]
  • March 24, 2016: [Order]
  • March 24, 2016: [Notice of Hearing]
  • March 24, 2016: [Motion Hearing]
  • March 24, 2016: [Warrant Issued]
  • March 24, 2016: [Revoke]
  • March 15, 2016: [Order on Motion to Withdraw as Attorney]
  • March 15, 2016: [Notice of Attorney Intent to Withdraw]
  • March 14, 2016: [Notice of Attorney Intent to Withdraw]
  • March 14, 2016: [Withdraw Attorney]
  • March 11, 2016: [Sealed Supplement to Plea Agreement]
  • March 11, 2016: [Plea Agreement]
January, 2016
  • January 28, 2016: [Judgment and Commitment Order]
  • January 27, 2016: [Sentencing]
  • January 19, 2016: [Bond]
  • January 19, 2016: [Setting Conditions of Release]
  • January 19, 2016: [Detention Hearing]
  • January 19, 2016: [Notice of Hearing]
  • January 19, 2016: [Bond Memo]
  • January 12, 2016: [Detention]
  • January 12, 2016: [Discovery]
  • January 12, 2016: [Notice of Hearing]
  • January 12, 2016: [Arraignment]
  • January 12, 2016: [Detention Hearing]
  • January 12, 2016: [Financial Affidavit - CJA23]
  • January 12, 2016: [Bond Memo]
  • January 11, 2016: [Rule 5 Hearing Held - Other District]
  • January 11, 2016: [Notice of Hearing]
  • January 08, 2016: [Notice Vacating Hearing]
  • January 05, 2016: [- Non Public Document]
  • January 05, 2016: [Sentencing Memorandum]
December, 2015
  • December 31, 2015: [Warrant Returned Executed]
  • December 30, 2015: [Notice of Hearing]
  • December 23, 2015: [Notice of Hearing]
November, 2015
  • November 24, 2015: [Presentence Report Addendum]
  • November 18, 2015: [Objections/Responses to Presentence Investigation Report]
  • November 06, 2015: [Presentence Report Recommendations]
  • November 06, 2015: [Presentence Report]
October, 2015
  • October 27, 2015: [Notice of Hearing]
  • October 27, 2015: [Change of Plea Hearing]
  • October 26, 2015: [Elements of the Crime/Prosecutors Statement]
  • October 21, 2015: [~Set/Reset Deadlines/Hearings]
  • October 21, 2015: [Order on Motion to Continue]
  • October 19, 2015: [Continue]
  • October 01, 2015: [Notice of Hearing]
September, 2015
  • September 30, 2015: [Plea Agreement]
  • September 04, 2015: [Bond Report]
August, 2015
  • August 25, 2015: [Order on Motion to Extend]
  • August 24, 2015: [Extend]
  • August 10, 2015: [Notice of Attorney Appearance - Defendant]
  • August 10, 2015: [Notice of Hearing]
  • August 07, 2015: [Setting Conditions of Release]
  • August 06, 2015: [Detention Hearing]
  • August 06, 2015: [Arraignment]
  • August 06, 2015: [Initial Appearance]
  • August 06, 2015: [Speedy Trial - Procedural Interval Start]
  • August 06, 2015: [Speedy Trial - Location Start]
  • August 06, 2015: [Discovery]
  • August 06, 2015: [Notice of Hearing]
  • August 05, 2015: [Warrant Returned Executed]
July, 2015
  • July 22, 2015: [Indictment]
  • July 22, 2015: [Praecipe for Warrant]
  • July 22, 2015: [Warrant Issued]
  • July 22, 2015: [Detention Hearing]
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