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: 2:15-cr-00089-4
  • Case Name: USA v. Moncada et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 01, 2022: [Order on Amended Motion to Revoke/PETITION for Warrant for Offender Under Supervision]
November, 2022
  • November 30, 2022: [Revocation of Supervised Release - Final Hearing]
  • November 30, 2022: [Waiver of Preliminary Examination or Hearing]
  • November 30, 2022: [Warrant Returned Executed]
  • November 30, 2022: [Violation Report Recommendations]
  • November 30, 2022: [Violation Memorandum]
  • November 30, 2022: [Revoke (Amended)]
  • November 30, 2022: [- Non Public Document]
  • November 30, 2022: [Letter(s)]
  • November 29, 2022: [In Court Hearing]
  • November 23, 2022: [Violation Report Recommendations]
  • November 23, 2022: [Violation Memorandum]
  • November 15, 2022: [Financial Affidavit - CJA23]
  • November 15, 2022: [Initial Appearance - Revocation Proceedings]
  • November 09, 2022: [Terminating Supervised Release Prior to Original Expiration Date]
  • November 02, 2022: [Notice of Hearing]
  • November 02, 2022: [Summons Issued]
  • November 01, 2022: [Notice of Attorney Appearance - USA]
  • November 01, 2022: [Revoke]
October, 2022
  • October 31, 2022: [Letter(s)]
September, 2022
  • September 30, 2022: [Modify the Conditions or Terms of Supervised Release with Consent of the Offender]
March, 2022
  • March 15, 2022: [Modify the Conditions or Terms of Supervised Release with Consent of the Offender]
February, 2022
  • February 24, 2022: [Modify the Conditions or Terms of Supervised Release with Consent of the Offender]
October, 2021
  • October 19, 2021: [Modify the Conditions or Terms of Supervised Release with Consent of the Offender]
July, 2021
  • July 26, 2021: [Satisfaction of Judgment]
February, 2021
  • February 01, 2021: [Judgment Returned Executed]
January, 2021
  • January 15, 2021: [Amended Judgment]
  • January 15, 2021: [Letter(s)]
December, 2019
  • December 09, 2019: [Terminating Supervised Release Prior to Original Expiration Date]
January, 2019
  • January 31, 2019: [Order on Motion for Early Termination of Probation]
  • January 24, 2019: [Early Termination of Supervision]
December, 2018
  • December 19, 2018: [Satisfaction of Judgment]
November, 2018
  • November 26, 2018: [Satisfaction of Judgment]
February, 2018
  • February 26, 2018: [Satisfaction of Judgment]
December, 2017
  • December 04, 2017: [Notice of Appeal]
November, 2017
  • November 14, 2017: [Order on Motion to Vacate (2255)]
  • November 09, 2017: [Vacate (2255)]
August, 2017
  • August 29, 2017: [Satisfaction of Judgment]
April, 2017
  • April 28, 2017: [Satisfaction of Judgment]
  • April 24, 2017: [Judgment Returned Executed]
February, 2017
  • February 13, 2017: [CJA Voucher 20]
December, 2016
  • December 15, 2016: [Order on Motion to Reduce Sentence - Ex-Parte]
November, 2016
  • November 23, 2016: [Order on Motion to Reduce Sentence - Ex-Parte]
  • November 18, 2016: [Order on Motion to Reduce Sentence - Ex-Parte]
  • November 18, 2016: [Reduce Sentence]
  • November 03, 2016: [Reduce Sentence]
August, 2016
  • August 18, 2016: [USCA Mandate]
June, 2016
  • June 07, 2016: [CJA Voucher 21 or 24]
  • June 07, 2016: [CJA Voucher 20]
April, 2016
  • April 28, 2016: [Letter(s)]
  • April 25, 2016: [Transcripts]
  • April 19, 2016: [Judgment and Commitment Order]
  • April 15, 2016: [Letter(s)]
  • April 15, 2016: [CJA Voucher 20]
  • April 15, 2016: [Sentencing]
  • April 14, 2016: [Response - Exparte]
  • April 05, 2016: [Reduce Sentence]
March, 2016
  • March 31, 2016: [CJA Voucher 20]
  • March 22, 2016: [Judgment Returned Executed]
  • March 11, 2016: [Judgment Returned Executed]
  • March 03, 2016: [CJA Voucher 20]
February, 2016
  • February 29, 2016: [Order on Motion to Reduce Sentence - Ex-Parte]
  • February 29, 2016: [CJA Voucher 21 or 24]
  • February 29, 2016: [CJA Voucher 20]
  • February 24, 2016: [Reduce Sentence]
  • February 22, 2016: [Judgment Returned Executed]
  • February 19, 2016: [CJA Voucher 21 or 24]
  • February 16, 2016: [Notice of Hearing]
  • February 11, 2016: [Order on Motion to Continue]
  • February 11, 2016: [Continue]
  • February 09, 2016: [Judgment and Commitment Order]
  • February 09, 2016: [- Ex-Parte Document]
  • February 09, 2016: [Sentencing]
  • February 08, 2016: [- Non Public Document]
  • February 08, 2016: [Presentence Report Supporting Documents and Letters]
  • February 08, 2016: [Judgment and Commitment Order]
  • February 05, 2016: [- Ex-Parte Document]
  • February 05, 2016: [Sentencing]
  • February 05, 2016: [CJA Voucher 21 or 24]
  • February 05, 2016: [CJA Voucher 20]
  • February 02, 2016: [Presentence Report Supporting Documents and Letters]
  • February 01, 2016: [Appeal Record Sent to USCA]
January, 2016
  • January 27, 2016: [Revised Presentence Report Recommendations]
  • January 27, 2016: [Presentence Report Addendum]
  • January 27, 2016: [Presentence Report Revised]
  • January 27, 2016: [Objections/Responses to Presentence Investigation Report]
  • January 26, 2016: [Order on Motion for Costs]
  • January 26, 2016: [Costs]
  • January 25, 2016: [Presentence Report Addendum]
  • January 25, 2016: [Presentence Report Revised]
  • January 22, 2016: [Presentence Report Supporting Documents and Letters]
  • January 20, 2016: [Transcript Letter]
  • January 20, 2016: [Transcript - Appeal]
  • January 19, 2016: [Judgment Returned Executed]
  • January 19, 2016: [Objections/Responses to Presentence Investigation Report]
  • January 19, 2016: [CJA Voucher 20]
  • January 15, 2016: [Presentence Report Addendum]
  • January 03, 2016: [Objections/Responses to Presentence Investigation Report]
December, 2015
  • December 30, 2015: [Presentence Report Recommendations]
  • December 30, 2015: [Presentence Report]
  • December 28, 2015: [Order on Motion to Seal Transcript]
  • December 28, 2015: [Presentence Report Recommendations]
  • December 28, 2015: [Presentence Report]
  • December 23, 2015: [Transcript Order Form - Court Reporter]
  • December 22, 2015: [Objections/Responses to Presentence Investigation Report]
  • December 22, 2015: [Seal Transcript]
  • December 22, 2015: [CJA Voucher 21 or 24]
  • December 22, 2015: [CJA Voucher 20]
  • December 18, 2015: [Judgment and Commitment Order]
  • December 18, 2015: [Sentencing]
  • December 18, 2015: [Notice of Hearing]
  • December 16, 2015: [Presentence Report Recommendations]
  • December 16, 2015: [Presentence Report]
  • December 15, 2015: [USCA Order]
  • December 15, 2015: [Designation of Record on Appeal]
  • December 14, 2015: [Transcript Order Form - Court Reporter]
  • December 11, 2015: [Transcript Request (Transcripts Needed) - Appeal]
  • December 09, 2015: [Satisfaction of Judgment]
  • December 09, 2015: [USCA Order]
  • December 04, 2015: [Transcript Request (Transcripts Needed) - Appeal]
  • December 04, 2015: [Designation of Record on Appeal]
November, 2015
  • November 25, 2015: [USCA Case Number]
  • November 24, 2015: [Preliminary Record Sent to USCA]
  • November 24, 2015: [Notice of Hearing]
  • November 24, 2015: [Change of Plea Hearing]
  • November 23, 2015: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • November 23, 2015: [Notice of Appeal]
  • November 23, 2015: [Proceed In Forma Pauperis - Appeal]
  • November 23, 2015: [Notice (Other)]
  • November 23, 2015: [Elements of the Crime/Prosecutors Statement]
  • November 20, 2015: [Notice of Hearing]
  • November 20, 2015: [Order on Motion for Medical/Mental Treatment]
  • November 20, 2015: [Medical/Mental Treatment]
  • November 20, 2015: [Plea Agreement]
  • November 19, 2015: [Judgment and Commitment Order]
  • November 19, 2015: [- Ex-Parte Document]
  • November 19, 2015: [Sentencing]
  • November 19, 2015: [- Non Public Document]
  • November 19, 2015: [Letter(s)]
  • November 18, 2015: [Notice of Hearing]
  • November 18, 2015: [Change of Plea Hearing]
  • November 17, 2015: [Presentence Report Addendum]
  • November 16, 2015: [Elements of the Crime/Prosecutors Statement]
  • November 16, 2015: [Objections/Responses to Presentence Investigation Report]
  • November 16, 2015: [Transcript]
  • November 13, 2015: [Elements of the Crime/Prosecutors Statement]
  • November 13, 2015: [Objections/Responses to Presentence Investigation Report]
  • November 13, 2015: [Notice of Hearing]
  • November 13, 2015: [Plea Agreement]
  • November 12, 2015: [Order on Motion to Extend]
  • November 12, 2015: [Judgment and Commitment Order]
  • November 12, 2015: [Extend]
  • November 12, 2015: [Sentencing]
  • November 10, 2015: [Plea Agreement]
  • November 10, 2015: [Sentencing Memorandum]
  • November 10, 2015: [- Non Public Document]
  • November 10, 2015: [- Ex-Parte Document]
  • November 10, 2015: [Notice of Hearing]
  • November 10, 2015: [Letter(s)]
  • November 09, 2015: [Notice of Hearing]
  • November 05, 2015: [- Non Public Document]
  • November 05, 2015: [Status Report]
  • November 04, 2015: [Judgment and Commitment Order]
  • November 04, 2015: [Order on Motion to Extend]
  • November 04, 2015: [Sentencing]
  • November 04, 2015: [Order on Motion to Continue]
  • November 04, 2015: [Extend]
  • November 04, 2015: [Notice of Hearing]
  • November 03, 2015: [- Ex-Parte Document]
  • November 03, 2015: [Sentencing Memorandum]
  • November 03, 2015: [Continue]
  • November 03, 2015: [Sentencing]
  • November 03, 2015: [Notice of Hearing]
  • November 03, 2015: [In Court Hearing]
  • November 02, 2015: [Notice (Other)]
  • November 02, 2015: [- Ex-Parte Document]
  • November 02, 2015: [- Non Public Document]
  • November 02, 2015: [Sentencing Memorandum]
October, 2015
  • October 28, 2015: [Order on Motion for Expert Services]
  • October 28, 2015: [Judgment and Commitment Order]
  • October 28, 2015: [Presentence Report Supporting Documents and Letters]
  • October 28, 2015: [Sentencing]
  • October 28, 2015: [Objections/Responses to Presentence Investigation Report]
  • October 27, 2015: [Expert Services]
  • October 27, 2015: [Presentence Report Recommendations]
  • October 27, 2015: [Presentence Report]
  • October 27, 2015: [Presentence Report Addendum]
  • October 27, 2015: [Judgment and Commitment Order]
  • October 26, 2015: [Presentence Report Addendum]
  • October 26, 2015: [Objections/Responses to Presentence Investigation Report]
  • October 23, 2015: [Presentence Report Addendum]
  • October 23, 2015: [Sentencing]
  • October 22, 2015: [Objections/Responses to Presentence Investigation Report]
  • October 21, 2015: [Order]
  • October 21, 2015: [Order on Motion for Leave to]
  • October 20, 2015: [Presentence Report Addendum]
  • October 20, 2015: [Leave to]
  • October 20, 2015: [Notice of Hearing]
  • October 20, 2015: [Objections/Responses to Presentence Investigation Report]
  • October 16, 2015: [Setting Conditions of Release]
  • October 16, 2015: [Bond]
  • October 16, 2015: [Discovery]
  • October 16, 2015: [Arraignment]
  • October 16, 2015: [Detention Hearing]
  • October 16, 2015: [Objections/Responses to Presentence Investigation Report]
  • October 16, 2015: [Bond Report]
  • October 15, 2015: [Presentence Report Addendum]
  • October 15, 2015: [Objections/Responses to Presentence Investigation Report]
  • October 15, 2015: [Attorney Appointment]
  • October 14, 2015: [Financial Affidavit - CJA23]
  • October 14, 2015: [Temporary Detention]
  • October 14, 2015: [Warrant Returned Executed]
  • October 14, 2015: [Initial Appearance]
  • October 14, 2015: [Speedy Trial - Procedural Interval Start]
  • October 14, 2015: [Speedy Trial - Location Start]
  • October 14, 2015: [Notice of Hearing]
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