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: 2:16-cr-00019-1
  • Case Name: USA v. Lewis et al
  • Filing Type: Criminal
Filing History
August, 2018
  • August 14, 2018: [Transfer Out/Supervised Release]
February, 2018
  • February 20, 2018: [USCA Mandate]
April, 2017
  • April 24, 2017: [Warrant Returned Unexecuted]
  • April 19, 2017: [Order on Motion to Revoke/PETITION for Warrant for Offender Under Supervision]
  • April 18, 2017: [Transfer Out/Supervised Release]
  • April 14, 2017: [Warrant Issued]
  • April 14, 2017: [Revoke]
March, 2017
  • March 06, 2017: [Appeal Record Sent to USCA]
February, 2017
  • February 22, 2017: [USCA Order]
January, 2017
  • January 24, 2017: [Satisfaction of Judgment]
October, 2016
  • October 21, 2016: [USCA Notification]
  • October 21, 2016: [Appeal Record Sent to USCA]
  • October 11, 2016: [~Util - Set/Reset Appeal Deadlines]
  • October 11, 2016: [Transcript Letter (Court Reporter Use)]
  • October 11, 2016: [Transcript - Appeal]
September, 2016
  • September 26, 2016: [Transcript Order Form - Court Reporter]
  • September 08, 2016: [Transcript Request (Transcripts Needed) - Appeal]
  • September 08, 2016: [Designation of Record on Appeal]
  • September 06, 2016: [Satisfaction of Judgment]
August, 2016
  • August 19, 2016: [USCA Notification]
  • August 19, 2016: [USCA Order]
  • August 19, 2016: [Transcript Order Form - Court Reporter]
  • August 16, 2016: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • August 16, 2016: [- Non Public Document]
  • August 16, 2016: [Affidavit]
  • August 16, 2016: [- Ex-Parte Document]
  • August 16, 2016: [Amend/Correct]
  • August 15, 2016: [Order on Motion for Forfeiture of Property]
  • August 11, 2016: [Forfeiture]
  • August 08, 2016: [Notice of Hearing on Motion]
  • August 04, 2016: [USCA Order]
  • August 03, 2016: [Proceed In Forma Pauperis - Appeal]
  • August 03, 2016: [Designation of Record on Appeal]
  • August 03, 2016: [Transcript Request (Transcripts Needed) - Appeal]
July, 2016
  • July 25, 2016: [Notice (Other)]
  • July 22, 2016: [Order on Motion to File Additional Motions]
  • July 22, 2016: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • July 21, 2016: [Proceed In Forma Pauperis - Appeal]
  • July 21, 2016: [Additional Motions]
  • July 07, 2016: [USCA Case Number]
  • July 07, 2016: [Preliminary Record Sent to USCA]
  • July 06, 2016: [Notice of Appeal]
June, 2016
  • June 29, 2016: [Receipt for Passport]
  • June 27, 2016: [Judgment and Commitment Order]
  • June 24, 2016: [Order on Motion for Return of Property]
  • June 24, 2016: [Sentencing]
  • June 23, 2016: [Judgment and Commitment Order]
  • June 23, 2016: [Return of Property]
  • June 22, 2016: [Sentencing]
  • June 21, 2016: [Notice of Hearing]
  • June 20, 2016: [Presentence Report Addendum]
  • June 16, 2016: [Objections/Responses to Presentence Investigation Report]
  • June 03, 2016: [Notice of Hearing]
  • June 03, 2016: [Order on Motion to Continue]
  • June 03, 2016: [Presentence Report Addendum]
  • June 03, 2016: [Objections/Responses to Presentence Investigation Report]
  • June 02, 2016: [Objections/Responses to Presentence Investigation Report]
  • June 02, 2016: [Continue]
May, 2016
  • May 31, 2016: [Presentence Report Revised]
  • May 31, 2016: [Presentence Report Addendum]
  • May 26, 2016: [Objections/Responses to Presentence Investigation Report]
  • May 23, 2016: [Objections/Responses to Presentence Investigation Report]
  • May 20, 2016: [Presentence Report Recommendations]
  • May 20, 2016: [Presentence Report]
  • May 09, 2016: [Presentence Report Recommendations]
  • May 09, 2016: [Presentence Report]
  • May 02, 2016: [Order on Motion for Forfeiture of Property]
April, 2016
  • April 29, 2016: [Forfeiture]
  • April 18, 2016: [~Set/Reset Deadlines/Hearings]
  • April 15, 2016: [Change of Plea Hearing]
  • April 15, 2016: [Sealed Supplement to Plea Agreement]
  • April 15, 2016: [Plea Agreement]
  • April 15, 2016: [Elements of the Crime/Prosecutors Statement]
  • April 15, 2016: [Notice of Hearing]
  • April 14, 2016: [Order]
  • April 14, 2016: [Notice of Hearing]
  • April 14, 2016: [Change of Plea Hearing]
  • April 14, 2016: [Order on Motion to Compel]
  • April 14, 2016: [Objection(s)]
  • April 13, 2016: [Response to Motion]
  • April 13, 2016: [Notice of Intent - Expert Testimony]
  • April 13, 2016: [Compel]
  • April 13, 2016: [Order on Motion to Join]
  • April 13, 2016: [Order on Motion to Dismiss]
  • April 13, 2016: [Order on Motion to Suppress]
  • April 13, 2016: [Order on Motion in Limine]
  • April 13, 2016: [Order on Motion for Order]
  • April 13, 2016: [Order on Motion to Sever Defendant]
  • April 13, 2016: [Notice (Other)]
  • April 13, 2016: [Notice of Attorney Appearance - USA]
  • April 13, 2016: [Sealed Supplement to Plea Agreement]
  • April 13, 2016: [Plea Agreement]
  • April 13, 2016: [Order on Motion to Continue]
  • April 12, 2016: [Prosecutor's Statement]
  • April 12, 2016: [Proposed Voir Dire]
  • April 12, 2016: [Proposed Jury Instructions - Cited]
  • April 12, 2016: [Notice of Hearing]
  • April 12, 2016: [Objection(s)]
  • April 11, 2016: [Proposed Voir Dire]
  • April 11, 2016: [Proposed Jury Instructions - Cited]
  • April 11, 2016: [Praecipe for Subpoenas]
  • April 11, 2016: [Continue]
  • April 08, 2016: [Motion Hearing]
  • April 08, 2016: [Exhibit List]
  • April 07, 2016: [Notice of Attorney Appearance - Defendant]
  • April 07, 2016: [Notice of Hearing on Motion]
  • April 06, 2016: [Response to Motion]
  • April 06, 2016: [Continue]
  • April 04, 2016: [Receipt for Passport]
March, 2016
  • March 30, 2016: [Order on Motion to Appear Pro Hac Vice]
  • March 25, 2016: [Join]
  • March 25, 2016: [Order]
  • March 25, 2016: [In Limine]
  • March 25, 2016: [Suppress]
  • March 25, 2016: [Dismiss]
  • March 25, 2016: [Sever Defendant]
  • March 23, 2016: [Order]
  • March 23, 2016: [Dismiss]
  • March 23, 2016: [Sever Defendant]
  • March 22, 2016: [Order on Motion to Extend]
  • March 21, 2016: [Extend]
  • March 21, 2016: [Appear Pro Hac Vice]
  • March 18, 2016: [Praecipe for Subpoenas]
  • March 14, 2016: [Notice of Hearing on Motion]
  • March 09, 2016: [Notice of Hearing on Motion]
  • March 09, 2016: [Order on Motion to Extend]
  • March 02, 2016: [Response to Motion]
February, 2016
  • February 29, 2016: [Extend]
  • February 19, 2016: [Order on Motion to Modify Conditions of Release]
  • February 17, 2016: [Modify Conditions of Release]
  • February 12, 2016: [Setting Conditions of Release]
  • February 12, 2016: [Bond]
  • February 12, 2016: [Grand Jury Transcripts]
  • February 12, 2016: [Discovery]
  • February 12, 2016: [Notice of Hearing]
  • February 12, 2016: [Arraignment]
  • February 12, 2016: [Speedy Trial - Procedural Interval Start]
  • February 12, 2016: [Initial Appearance]
  • February 12, 2016: [Speedy Trial - Location Start]
  • February 11, 2016: [Bond Report]
  • February 11, 2016: [Receipt for Passport]
  • February 11, 2016: [Notice of Attorney Appearance - Defendant]
  • February 10, 2016: [Setting Conditions of Release]
  • February 10, 2016: [Bond]
  • February 10, 2016: [Notice of Hearing]
  • February 10, 2016: [Grand Jury Transcripts]
  • February 10, 2016: [Discovery]
  • February 10, 2016: [Arraignment]
  • February 10, 2016: [Detention Hearing]
  • February 10, 2016: [Notice of Attorney Appearance - Defendant]
  • February 10, 2016: [Bond Report]
January, 2016
  • January 25, 2016: [Summons Returned Executed]
  • January 21, 2016: [~Set/Reset Deadlines/Hearings]
  • January 21, 2016: [Summons Issued]
  • January 15, 2016: [Indictment]
  • January 15, 2016: [Praecipe for Summons]
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