| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-02-11 |
1 |
0 |
Indictment |
INDICTMENT by USA against Michael James D'Anzi (1) count(s) 1 (bb) |
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| 2000-02-11 |
2 |
0 |
Grand Jury Return |
GRAND JURY RETURN: as to defendant Michael James D'Anzi; arrest warrant issued for defendant Michael James D'Anzi; (bb) |
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| 2000-03-31 |
3 |
0 |
Order |
MOTION filed by plaintiff USA as to defendant Michael James D'Anzi & ordered that all proceedings are stayed pending transfer of this matter to the District of WY by Magistrate Louis Moore Jr. Date Signed: 4/3/00 (bb) |
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| 2000-05-08 |
4 |
0 |
Order |
MOTION and ORDER that the stay of proceedings is lifted & the Clerk is ordered to set dft's initial appearance and issue a sms for him to appear at his initial appearance filed by plaintiff USA as to defendant Michael James D'Anzi by Judge Eldon E. Fallon Date Signed: 5/15/00 (bb) |
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| 2000-05-08 |
5 |
0 |
Order |
AMENDED MOTION and ORDER that stay is lifted & initial appearance is set for 10:00 6/2/00 bfr Mag Moore; by Judge Eldon E. Fallon; issd 1 sms Date Signed: 5/15/00 (bb) |
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| 2000-05-18 |
6 |
0 |
Notice of Hearing |
NOTICE of arraignment set for 10:00 6/2/00 bfr Mag Moore for Michael James D'Anzi (bb) |
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| 2000-06-02 |
7 |
0 |
Summons Returned Unexecuted |
SUMMONS returned unexecuted for Michael James D'Anzi (bb) |
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| 2000-06-02 |
8 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (6/2/00) (filed 6/5/00) initial appearance of Michael James D'Anzi; Attorneys Ralph Capitelli, Stephen David London present; bail set at $10,000.00 personal surety; dft released on bond by Magistrate Louis Moore Jr. (bb) |
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| 2000-06-02 |
9 |
0 |
Minutes - Miscellaneous |
MINUTE ENTRY (6/2/00) (filed 6/5/00) dft Michael James D'Anzi arraigned; not guilty plea entered; Attorneys Steve London & Ralph Capitelli present; dft released on bond; pretrial conference set for 8:30 7/14/00 bfr Judge; jury trial set for 10:15 7/24/00 bfr Judge by Magistrate Louis Moore Jr. (bb) |
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| 2000-06-05 |
10 |
0 |
Notice (Other) |
NOTICE of trial set 7/24/00 at 10:15 bfr Judge for defendant Michael James D'Anzi (bb) |
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| 2000-06-07 |
11 |
0 |
Order |
MOTION and ORDER that dft Michael James D'Anzi be allowed a delay of 15 days or until 6/27/00 w/in which to file mtns , filed by defendant Michael James D'Anzi, by Judge Eldon E. Fallon Date Signed: 6/14/00 (sek) |
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| 2000-06-07 |
12 |
0 |
Order to Continue - Ends of Justice |
Motion by defendant Michael James D'Anzi and CONTINUANCE ORDER per 18:3161 jury trial is continued from 7/24/00 until 10:15 8/7/00; pretrial conference set for 7/14/00 is continued until 8:30 8/1/00 . by Judge Eldon E. Fallon Date Signed: 6/14/00 (tbl) |
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| 2000-06-19 |
13 |
0 |
Notice of Hearing |
NOTICE of jury trial set for 10:15 8/7/00 bfr Judge Fallon for Michael James D'Anzi (ijg) |
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| 2000-07-03 |
14 |
0 |
Request |
Request by plaintiff USA for subpoenas; 20 sets issued. (sek) |
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| 2000-07-03 |
15 |
0 |
Order |
MOTION and ORDER that Phillips 66 produce the materials subp by the USA by 10:00 on 7/21/00 filed by plaintiff USA as to defendant Michael James D'Anzi by Judge Eldon E. Fallon (bb) |
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| 2000-07-03 |
16 |
0 |
Order |
MOTION and ORDER that Frank Edwards Co. produce the materials subpoenaed by the USA by 10:00 a.m. on 7/21/00 filed by plaintiff USA as to defendant Michael James D'Anzi by Judge Eldon E. Fallon (bb) |
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| 2000-07-03 |
17 |
0 |
Order |
MOTION and ORDER that First Natl Bank of Afton, Wyoming produce the materials subpoenaed by the USA by 10:00 a.m. on 7/21/00 filed by plaintiff USA as to defendant Michael James D'Anzi by Judge Eldon E. Fallon (bb) |
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| 2000-07-03 |
18 |
0 |
Order |
MOTION and ORDER that J.C. Penney produce the materials subpoenaed by the USA by 10:00 a.m. on 7/21/00 filed by plaintiff USA as to defendant Michael James D'Anzi by Judge Eldon E. Fallon (bb) |
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| 2000-07-14 |
19 |
0 |
Notice of Hearing |
NOTICE of arraignment on the superseding bill of information bfr Judge set for 2:00 8/2/00 for Michael James D'Anzi (bb) |
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| 2000-07-26 |
20 |
0 |
Miscellaneous Document |
SUPERSEDING Information (Misdemeanor) by USA against Michael James D'Anzi (1) count(s) 1s (bb) |
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| 2000-08-02 |
21 |
0 |
Minutes - Miscellaneous |
SMOOTH Minutes as to defendant Michael James D'Anzi; Arraignment as to one count superseding Bill of Information; Reported/Recorded by James Crull; guilty plea entered by Michael James D'Anzi as to count 1 of the superseding bill of information; plea agreement & factual basis are filed; ptc and trial dates are cancelled; mtn of dft to waive the PSI report & for immediate sentencing; mtns are granted; dft sentenced; see jgm & commitment by Judge Eldon E. Fallon (bb) Modified on 08/07/2000 |
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| 2000-08-04 |
22 |
0 |
Plea Agreement |
PLEA Agreement as to Michael James D'Anzi (bb) |
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| 2000-08-04 |
23 |
0 |
Factual Basis |
FACTUAL BASIS by plaintiff USA as to defendant Michael James D'Anzi (bb) |
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| 2000-07-26 |
24 |
0 |
Order |
MOTION filed by defendant Michael James D'Anzi & ORDER that the PSI is waived; further ordered that sent will be imposed on the date of the arraignment by Judge Eldon E. Fallon Date Signed: 8/2/00 (bb) |
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| 2000-08-02 |
25 |
0 |
Judgment |
JUDGMENT and Commitment as to Michael James D'Anzi (filed 8/4/00) Reported/Recorded by James Crull; Ordered that dft is placed on probation for 6 months as to count 1 of the superseding Bill of Information; no fine imposed; Ordered that restitution be paid in an amt equal to the total unpaid support obligation as it exists as of this time; Govt's oral mtn & ORDER that orig indictment is dismissed; Special Assessment fee of $ 10.00 by Judge Eldon E. Fallon Date Signed: 8/2/00 (CLOSED) (bb) |
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| 2000-08-04 |
26 |
0 |
Sealed Document |
STATEMENT of Reasons for Imposing Sentence as to Michael James D'Anzi by Judge Eldon E. Fallon (bb) |
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| 2003-12-17 |
27 |
0 |
Warrant Executed with Arrest |
ARREST Warrant returned executed as to defendant Michael James D'Anzi ; defendant arrested on 6/2/00 (dno) |
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