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-00023-1
  • Case Name: USA v. Nieto et al
  • Filing Type: Criminal
Filing History
March, 2017
  • March 27, 2017: [USCA Mandate]
  • March 27, 2017: [USCA Order]
December, 2016
  • December 08, 2016: [USCA Order]
November, 2016
  • November 21, 2016: [USCA Notification]
  • November 21, 2016: [Appeal Record Sent to USCA]
  • November 21, 2016: [Appeal Remark]
  • November 18, 2016: [Warrant Issued]
  • November 18, 2016: [Revoke]
  • November 08, 2016: [Transcript - Appeal]
  • November 07, 2016: [Transcript Letter]
  • November 07, 2016: [Transcript - Appeal - Non Public]
  • November 07, 2016: [Transcript - Appeal]
October, 2016
  • October 03, 2016: [Transcript Order Form - Court Reporter]
September, 2016
  • September 22, 2016: [USCA Order]
  • September 22, 2016: [Transcript Request (Transcripts Needed) - Appeal]
  • September 22, 2016: [Designation of Record on Appeal]
  • September 08, 2016: [USCA Case Number]
  • September 08, 2016: [Preliminary Record Sent to USCA]
  • September 08, 2016: [Notice of Appeal]
  • September 07, 2016: [Judgment and Commitment Order]
  • September 07, 2016: [Sentencing]
  • September 07, 2016: [Sentencing Memorandum]
  • September 01, 2016: [Presentence Report Supporting Documents and Letters]
August, 2016
  • August 24, 2016: [Notice of Hearing]
  • August 15, 2016: [Presentence Report Addendum]
  • August 11, 2016: [Objections/Responses to Presentence Investigation Report]
  • August 10, 2016: [Objections/Responses to Presentence Investigation Report]
  • August 05, 2016: [CJA Voucher 21 or 24]
  • August 05, 2016: [CJA Voucher 20]
July, 2016
  • July 28, 2016: [Presentence Report Recommendations]
  • July 28, 2016: [Presentence Report]
  • July 26, 2016: [Notice of Hearing]
  • July 08, 2016: [Order on Motion for Expert Services]
  • July 06, 2016: [Prosecutor's Statement]
  • July 01, 2016: [Expert Services]
June, 2016
  • June 28, 2016: [Judgment of Acquittal]
  • June 28, 2016: [Jury Instructions]
  • June 28, 2016: [Notice of Hearing]
  • June 28, 2016: [Jury Verdict]
  • June 28, 2016: [Jury Trial - Completed]
  • June 27, 2016: [Exhibit List]
  • June 24, 2016: [Jury Trial]
  • June 24, 2016: [Interpreter Used]
  • June 23, 2016: [Jury Trial]
  • June 23, 2016: [Interpreter Used]
  • June 22, 2016: [Notice (Other)]
  • June 22, 2016: [Jury Trial]
  • June 22, 2016: [Interpreter Used]
  • June 22, 2016: [Peremptory Challenges]
  • June 22, 2016: [Order on Motion in Limine]
  • June 22, 2016: [Order on Motion to Exclude]
  • June 22, 2016: [Notice of Intent - Expert Testimony]
  • June 21, 2016: [Proposed Jury Instructions - Uncited]
  • June 21, 2016: [Proposed Jury Instructions - Cited]
  • June 21, 2016: [Jury Trial]
  • June 21, 2016: [Stipulation to Jury]
  • June 21, 2016: [Praecipe for Subpoenas]
  • June 21, 2016: [Response]
  • June 20, 2016: [Dismissal]
  • June 20, 2016: [Proposed Jury Instructions - Uncited]
  • June 20, 2016: [Proposed Jury Instructions - Cited]
  • June 20, 2016: [Order on Motion to Dismiss]
  • June 20, 2016: [Exclude]
  • June 20, 2016: [Pretrial Memorandum]
  • June 20, 2016: [Notice of Intent - Expert Testimony]
  • June 20, 2016: [Response to Motion]
  • June 20, 2016: [Dismiss]
  • June 20, 2016: [Proposed Voir Dire]
  • June 17, 2016: [Order on Motion for Subpoenas]
  • June 17, 2016: [Order on Motion for Order]
  • June 16, 2016: [Order on Motion for Order]
  • June 16, 2016: [Praecipe for Subpoenas]
  • June 16, 2016: [Issuance of Subpoenas]
  • June 16, 2016: [Order]
  • June 15, 2016: [Notice (Other)]
  • June 14, 2016: [In Limine]
  • June 14, 2016: [Notice of Intent - Expert Testimony]
  • June 14, 2016: [Proposed Voir Dire]
  • June 14, 2016: [Proposed Jury Instructions - Uncited]
  • June 14, 2016: [Notice (Other)]
  • June 10, 2016: [Notice (Other)]
  • June 09, 2016: [Praecipe for Subpoenas]
  • June 09, 2016: [Proposed Voir Dire]
  • June 09, 2016: [Proposed Verdict Form]
  • June 09, 2016: [Proposed Jury Instructions - Cited]
  • June 08, 2016: [Proposed Voir Dire]
  • June 06, 2016: [Order on Motion for Expert Services]
  • June 03, 2016: [Expert Services]
  • June 02, 2016: [Order on Motion for Subpoenas]
  • June 01, 2016: [Issuance of Subpoenas]
  • June 01, 2016: [Praecipe for Subpoenas]
May, 2016
  • May 31, 2016: [Status Conference]
  • May 31, 2016: [Motion Hearing]
  • May 27, 2016: [Order on Motion to Sever Defendant]
  • May 27, 2016: [Order on Motion to Join]
  • May 26, 2016: [Notice of Hearing]
  • May 24, 2016: [Order on Motion for Hearing]
  • May 24, 2016: [Hearing]
  • May 19, 2016: [Praecipe for Subpoenas]
  • May 16, 2016: [Join]
  • May 16, 2016: [Response to Motion]
  • May 16, 2016: [Notice of Hearing on Motion]
  • May 10, 2016: [Sever Defendant]
April, 2016
  • April 21, 2016: [Order on Motion for Expert Services]
  • April 19, 2016: [Expert Services]
  • April 04, 2016: [~Set/Reset Deadlines/Hearings]
  • April 04, 2016: [Order on Motion to Continue]
  • April 01, 2016: [Continue]
March, 2016
  • March 15, 2016: [Notice of Hearing]
February, 2016
  • February 24, 2016: [Setting Conditions of Release]
  • February 24, 2016: [Bond]
  • February 24, 2016: [Discovery]
  • February 24, 2016: [Grand Jury Transcripts]
  • February 24, 2016: [Notice of Hearing]
  • February 24, 2016: [Arraignment]
  • February 24, 2016: [Detention Hearing]
  • February 23, 2016: [Bond Report]
  • February 23, 2016: [Initial Appearance]
  • February 23, 2016: [Speedy Trial - Procedural Interval Start]
  • February 23, 2016: [Speedy Trial - Location Start]
  • February 22, 2016: [Warrant Returned Executed]
  • February 19, 2016: [Warrant Returned Executed]
  • February 19, 2016: [Financial Affidavit - CJA23]
  • February 19, 2016: [Temporary Detention]
  • February 19, 2016: [Temporary Commitment]
  • February 19, 2016: [Speedy Trial - Location Start]
  • February 19, 2016: [Initial Appearance]
  • February 19, 2016: [Speedy Trial - Procedural Interval Start]
  • February 19, 2016: [Notice of Hearing]
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