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: 1:16-cr-00063-1
  • Case Name: USA v. Nicholas et al
  • Filing Type: Criminal
Filing History
May, 2020
  • May 27, 2020: [CJA Voucher 20]
  • May 08, 2020: [Dismissal]
January, 2020
  • January 16, 2020: [Transfer Out/Supervised Release]
September, 2019
  • September 19, 2019: [Warrant Returned Unexecuted]
February, 2019
  • February 13, 2019: [Order on Motion to Dismiss]
  • February 12, 2019: [Dismiss]
December, 2018
  • December 10, 2018: [Warrant Returned Unexecuted]
September, 2018
  • September 24, 2018: [Judgment Returned Executed]
  • September 19, 2018: [CJA Voucher 20]
July, 2018
  • July 20, 2018: [Judgment and Commitment Order]
  • July 19, 2018: [Sentencing]
  • July 05, 2018: [Notice of Hearing]
June, 2018
  • June 29, 2018: [Presentence Report Revised]
  • June 29, 2018: [Presentence Report Addendum]
  • June 28, 2018: [- Ex-Parte Document]
  • June 28, 2018: [Letter(s)]
  • June 28, 2018: [Objections/Responses to Presentence Investigation Report]
  • June 27, 2018: [Objections/Responses to Presentence Investigation Report]
  • June 11, 2018: [Presentence Report Recommendations]
  • June 11, 2018: [Presentence Report]
May, 2018
  • May 08, 2018: [Notice of Hearing]
  • May 08, 2018: [Change of Plea Hearing]
  • May 07, 2018: [Elements of the Crime/Prosecutors Statement]
April, 2018
  • April 26, 2018: [Notice of Hearing]
  • April 25, 2018: [Plea Agreement]
March, 2018
  • March 29, 2018: [Detention]
  • March 29, 2018: [Notice of Hearing]
  • March 29, 2018: [Grand Jury Transcripts]
  • March 29, 2018: [Discovery]
  • March 29, 2018: [Arraignment]
  • March 29, 2018: [Initial Appearance]
  • March 29, 2018: [Detention Hearing]
  • March 29, 2018: [Bond Memo]
  • March 27, 2018: [Warrant Returned Executed]
  • March 27, 2018: [Notice of Hearing]
  • March 14, 2018: [Arrest - Other District ]
  • March 14, 2018: [Financial Affidavit - CJA23]
  • March 14, 2018: [Rule 5 Hearing Held - Other District]
July, 2017
  • July 24, 2017: [Judgment Returned Executed]
June, 2017
  • June 01, 2017: [Order]
May, 2017
  • May 31, 2017: [Order on Motion to Revoke - SEALED/PETITION for Warrant for Offender Under Supervision]
  • May 31, 2017: [Preliminary Revocation Hearing]
  • May 31, 2017: [Revocation of Supervised Release - Final Hearing]
  • May 26, 2017: [Letter(s)]
  • May 26, 2017: [Notice of Hearing]
  • May 25, 2017: [Violation Report Recommendations]
  • May 25, 2017: [Violation Memorandum]
  • May 24, 2017: [Warrant Returned Executed]
  • May 24, 2017: [Detention Pending Revocation of Supervised Release]
  • May 24, 2017: [Initial Appearance - Revocation Proceedings]
  • May 22, 2017: [Notice of Hearing]
  • May 18, 2017: [Revoke - Sealed]
January, 2017
  • January 30, 2017: [Transfer Out/Supervised Release]
  • January 09, 2017: [Order on Motion to Revoke/PETITION for Warrant for Offender Under Supervision]
  • January 06, 2017: [Preliminary Revocation Hearing]
  • January 06, 2017: [Revocation of Supervised Release - Final Hearing]
  • January 04, 2017: [Warrant Returned Executed]
  • January 04, 2017: [Attorney Appointment]
  • January 03, 2017: [Detention Pending Revocation of Supervised Release]
  • January 03, 2017: [Financial Affidavit - CJA23]
  • January 03, 2017: [Initial Appearance - Revocation Proceedings]
  • January 03, 2017: [Detention Hearing]
  • January 03, 2017: [Notice of Hearing]
December, 2016
  • December 29, 2016: [Warrant Issued]
  • December 29, 2016: [Revoke]
November, 2016
  • November 03, 2016: [CJA Voucher 20]
October, 2016
  • October 27, 2016: [Modify]
September, 2016
  • September 07, 2016: [Judgment and Commitment Order]
  • September 06, 2016: [Sentencing]
August, 2016
  • August 29, 2016: [Presentence Report Addendum]
  • August 29, 2016: [Presentence Report Revised]
  • August 19, 2016: [Objections/Responses to Presentence Investigation Report]
  • August 02, 2016: [Presentence Report Recommendations]
  • August 02, 2016: [Presentence Report]
July, 2016
  • July 28, 2016: [Judgment and Commitment Order]
  • July 26, 2016: [Sentencing]
  • July 19, 2016: [Notice of Hearing]
  • July 15, 2016: [Presentence Report Addendum]
  • July 11, 2016: [Objections/Responses to Presentence Investigation Report]
June, 2016
  • June 29, 2016: [Notice of Hearing]
  • June 29, 2016: [Change of Plea Hearing]
  • June 28, 2016: [Elements of the Crime/Prosecutors Statement]
  • June 21, 2016: [Presentence Report Recommendations]
  • June 21, 2016: [Presentence Report]
  • June 17, 2016: [Notice of Hearing]
  • June 17, 2016: [Plea Agreement]
  • June 17, 2016: [Sealed Supplement to Plea Agreement]
  • June 09, 2016: [Order]
  • June 07, 2016: [CJA Voucher 20]
May, 2016
  • May 18, 2016: [Detention]
  • May 18, 2016: [Arraignment]
  • May 18, 2016: [Detention Hearing]
  • May 18, 2016: [Discovery]
  • May 18, 2016: [Notice of Hearing]
  • May 18, 2016: [Notice Vacating Hearing]
  • May 18, 2016: [Bond Memo]
  • May 17, 2016: [Notice of Hearing]
  • May 17, 2016: [Change of Plea Hearing]
  • May 16, 2016: [Elements of the Crime/Prosecutors Statement]
  • May 13, 2016: [Notice of Hearing]
  • May 11, 2016: [Notice of Hearing]
  • May 11, 2016: [Sealed Supplement to Plea Agreement]
  • May 11, 2016: [Plea Agreement]
  • May 10, 2016: [Order]
  • May 04, 2016: [Status Report]
April, 2016
  • April 28, 2016: [Order]
  • April 26, 2016: [Discovery]
  • April 11, 2016: [Financial Affidavit - CJA23]
  • April 07, 2016: [Warrant Returned Executed]
  • April 07, 2016: [Rule 5 Hearing Held - Other District]
March, 2016
  • March 22, 2016: [Warrant Returned Executed]
  • March 18, 2016: [Notice of Hearing]
  • March 18, 2016: [Arraignment]
  • March 18, 2016: [Initial Appearance]
  • March 17, 2016: [Detention Hearing]
  • March 17, 2016: [Notice of Hearing]
  • March 17, 2016: [Warrant Issued]
  • March 17, 2016: [Praecipe for Warrant]
  • March 17, 2016: [Indictment]
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