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-00018-1
  • Case Name: USA v. Moffat et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 05, 2025: [USCA Mandate]
November, 2022
  • November 16, 2022: [Order for Compassionate Release re Section 603(b) of the First Step Act]
  • November 16, 2022: [Order on Motion to Appoint Counsel]
  • November 14, 2022: [Letter(s)]
September, 2022
  • September 30, 2022: [Order on Motion to Appoint Counsel]
  • September 29, 2022: [Response]
  • September 29, 2022: [Letter(s)]
  • September 26, 2022: [Notice (Other)]
  • September 26, 2022: [Notice of Filing Medical Records - Ex Parte]
  • September 23, 2022: [Order on Motion for Order]
  • September 22, 2022: [Order]
  • September 20, 2022: [Order on Motion to Extend]
  • September 20, 2022: [Extend]
  • September 06, 2022: [Supplement]
August, 2022
  • August 29, 2022: [Affidavit in Support of Motion]
  • August 29, 2022: [Compassionate Release re Section 603(b) of the First Step Act of 2018]
  • August 29, 2022: [Appoint Counsel]
May, 2022
  • May 31, 2022: [CJA Voucher 20]
September, 2021
  • September 17, 2021: [Order for Compassionate Release re Section 603(b) of the First Step Act]
August, 2021
  • August 24, 2021: [Response]
  • August 23, 2021: [Compassionate Release]
  • August 09, 2021: [Order on Motion to Extend]
  • August 05, 2021: [Extend]
July, 2021
  • July 26, 2021: [Order on Motion to Extend]
  • July 21, 2021: [Extend]
  • July 16, 2021: [Letter(s)]
  • July 07, 2021: [Response]
  • July 06, 2021: [Satisfaction of Judgment]
  • July 01, 2021: [Notice (Other)]
  • July 01, 2021: [Notice of Filing Medical Records - Ex Parte]
June, 2021
  • June 25, 2021: [Order on Motion for Order]
  • June 25, 2021: [Order]
  • June 14, 2021: [Compassionate Release re Section 603(b) of the First Step Act of 2018]
May, 2021
  • May 24, 2021: [Order for Compassionate Release re Section 603(b) of the First Step Act]
  • May 12, 2021: [Satisfaction of Judgment]
April, 2021
  • April 20, 2021: [Response to Motion]
March, 2021
  • March 23, 2021: [Compassionate Release re Section 603(b) of the First Step Act of 2018]
February, 2021
  • February 24, 2021: [Notice (Other)]
  • February 22, 2021: [Satisfaction of Judgment]
  • February 18, 2021: [USCA Mandate]
December, 2020
  • December 23, 2020: [CJA Voucher 20]
September, 2020
  • September 30, 2020: [CJA Voucher 20]
  • September 24, 2020: [Order for Compassionate Release re Section 603(b) of the First Step Act]
  • September 11, 2020: [Response]
  • September 10, 2020: [Reply]
  • September 08, 2020: [Appeal Record Sent to USCA]
August, 2020
  • August 19, 2020: [Appeal Remark]
  • August 14, 2020: [USCA Order]
  • August 05, 2020: [Designation of Record on Appeal]
  • August 04, 2020: [Transcript Request (No Transcripts Necessary) - Appeal]
  • August 04, 2020: [USCA Order]
  • August 03, 2020: [Designation of Record on Appeal]
July, 2020
  • July 24, 2020: [USCA Case Number]
  • July 24, 2020: [Preliminary Record Sent to USCA]
  • July 24, 2020: [Notice of Appeal]
  • July 23, 2020: [Order on Motion to Extend]
  • July 21, 2020: [Extend]
  • July 16, 2020: [Order on Motion to Extend]
  • July 15, 2020: [Extend]
  • July 02, 2020: [Notice (Other)]
  • July 02, 2020: [Notice of Filing Medical Records - Ex Parte]
  • July 01, 2020: [Order on Motion for Order]
  • July 01, 2020: [Notice (Other)]
  • July 01, 2020: [Order on Motion to Amend/Correct]
June, 2020
  • June 30, 2020: [Amend/Correct]
  • June 30, 2020: [Response to Motion]
  • June 26, 2020: [Order for Compassionate Release re Section 603(b) of the First Step Act]
  • June 26, 2020: [Notice of Attorney Appearance - Defendant]
  • June 26, 2020: [Order]
  • June 22, 2020: [Notice of Attorney Appearance - USA]
  • June 18, 2020: [Compassionate Release re Section 603(b) of the First Step Act of 2018]
  • June 18, 2020: [Reply]
May, 2020
  • May 27, 2020: [CJA Voucher 20]
  • May 20, 2020: [Order on Motion for Order]
  • May 19, 2020: [Order]
  • May 19, 2020: [Notice of Attorney Appearance - Defendant]
April, 2020
  • April 09, 2020: [Response to Motion]
  • April 02, 2020: [Notice of Attorney Appearance - USA]
March, 2020
  • March 27, 2020: [Reconsideration]
November, 2019
  • November 01, 2019: [Order on Motion for Transcripts]
October, 2019
  • October 02, 2019: [USCA Order]
September, 2019
  • September 17, 2019: [10th Circuit Filing]
July, 2019
  • July 24, 2019: [Letter(s)]
  • July 09, 2019: [Transcripts]
December, 2018
  • December 12, 2018: [Notice (Other)]
November, 2018
  • November 05, 2018: [Vacate (2255)]
March, 2018
  • March 29, 2018: [Order on Motion for Order to Show Cause]
  • March 27, 2018: [Response - Exparte]
  • March 15, 2018: [Show Cause]
September, 2017
  • September 06, 2017: [Amended Judgment]
  • September 06, 2017: [Sentencing]
August, 2017
  • August 30, 2017: [Presentence Report Addendum]
  • August 30, 2017: [Notice of Hearing]
  • August 09, 2017: [Objections/Responses to Presentence Investigation Report]
July, 2017
  • July 26, 2017: [Revised Presentence Report Recommendations]
  • July 26, 2017: [Presentence Report Revised]
  • July 20, 2017: [Order on Motion to Reduce Sentence - Ex-Parte]
  • July 14, 2017: [In Court Hearing]
  • July 06, 2017: [Notice (Other)]
June, 2017
  • June 29, 2017: [Reduce Sentence]
  • June 21, 2017: [Letter(s)]
  • June 09, 2017: [Notice (Other)]
May, 2017
  • May 02, 2017: [Vacate (2255)]
March, 2017
  • March 14, 2017: [Order on Motion to Reduce Sentence - USSC Amendment]
January, 2017
  • January 26, 2017: [Response to Motion]
  • January 03, 2017: [Order on Motion to Vacate (2255)]
December, 2016
  • December 28, 2016: [Order]
  • December 27, 2016: [Reduce Sentence - USSC Amendment]
October, 2016
  • October 14, 2016: [CJA Voucher 20]
  • October 11, 2016: [Vacate (2255)]
September, 2016
  • September 13, 2016: [CJA Voucher 20]
August, 2016
  • August 12, 2016: [Amended Judgment]
July, 2016
  • July 11, 2016: [Judgment and Commitment Order]
  • July 06, 2016: [Sentencing]
  • July 05, 2016: [Judgment and Commitment Order]
June, 2016
  • June 30, 2016: [Sentencing]
  • June 29, 2016: [- Ex-Parte Document]
  • June 29, 2016: [Notice (Other)]
  • June 29, 2016: [Sentencing]
  • June 10, 2016: [Presentence Report Addendum]
  • June 07, 2016: [Presentence Report Addendum]
  • June 07, 2016: [Presentence Report Revised]
  • June 06, 2016: [Objections/Responses to Presentence Investigation Report]
  • June 06, 2016: [Notice of Hearing]
  • June 03, 2016: [Objections/Responses to Presentence Investigation Report]
  • June 02, 2016: [Notice of Hearing]
May, 2016
  • May 31, 2016: [Presentence Report Addendum]
  • May 27, 2016: [Objections/Responses to Presentence Investigation Report]
  • May 20, 2016: [Presentence Report Recommendations]
  • May 20, 2016: [Presentence Report]
  • May 19, 2016: [Presentence Report Recommendations]
  • May 19, 2016: [Presentence Report]
  • May 10, 2016: [Presentence Report Recommendations]
  • May 10, 2016: [Presentence Report]
April, 2016
  • April 15, 2016: [CJA Voucher 20]
  • April 14, 2016: [Notice of Hearing]
  • April 14, 2016: [Change of Plea Hearing]
  • April 13, 2016: [Elements of the Crime/Prosecutors Statement]
  • April 12, 2016: [Notice of Hearing]
  • April 12, 2016: [Change of Plea Hearing]
  • April 11, 2016: [Elements of the Crime/Prosecutors Statement]
  • April 08, 2016: [Notice of Hearing]
  • April 07, 2016: [Plea Agreement]
  • April 07, 2016: [Notice of Hearing]
  • April 07, 2016: [Change of Plea Hearing]
  • April 07, 2016: [Sealed Supplement to Plea Agreement]
  • April 06, 2016: [Elements of the Crime/Prosecutors Statement]
  • April 05, 2016: [Sealed Supplement to Plea Agreement]
  • April 05, 2016: [Plea Agreement]
  • April 05, 2016: [Notice of Hearing]
  • April 04, 2016: [Plea Agreement]
  • April 04, 2016: [Status Report]
  • April 01, 2016: [Status Report]
March, 2016
  • March 31, 2016: [Praecipe for Subpoenas]
  • March 23, 2016: [Praecipe for Subpoenas]
February, 2016
  • February 18, 2016: [Order on Motion to Continue]
  • February 18, 2016: [Motion Hearing]
  • February 16, 2016: [Continue]
  • February 11, 2016: [Notice of Attorney Appearance - Defendant]
  • February 11, 2016: [Notice of Hearing]
  • February 10, 2016: [Status Report]
  • February 10, 2016: [Order on Motion to Withdraw as Attorney]
  • February 10, 2016: [Withdraw Attorney]
  • February 10, 2016: [Continue]
  • February 09, 2016: [Order on Motion to Withdraw as Attorney]
  • February 09, 2016: [Discovery]
  • February 09, 2016: [Notice of Hearing]
  • February 09, 2016: [Arraignment]
  • February 09, 2016: [Detention Hearing]
  • February 08, 2016: [Bond Memo]
  • February 08, 2016: [Notice of Attorney Intent to Withdraw]
  • February 08, 2016: [Withdraw Attorney]
  • February 08, 2016: [Attorney Appointment]
  • February 05, 2016: [Notice of Hearing]
  • February 05, 2016: [Rule 5 Hearing Held - Other District]
  • February 01, 2016: [Order]
January, 2016
  • January 27, 2016: [Notice of Hearing]
  • January 25, 2016: [Warrant Returned Executed]
  • January 22, 2016: [Warrant Returned Executed]
  • January 21, 2016: [Notice of Hearing]
  • January 21, 2016: [Discovery]
  • January 21, 2016: [Initial Appearance]
  • January 21, 2016: [Arraignment]
  • January 19, 2016: [Notice of Hearing]
  • January 15, 2016: [Warrant Issued]
  • January 15, 2016: [Praecipe for Warrant]
  • January 15, 2016: [Detention Hearing]
  • January 15, 2016: [Indictment]
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