U.S. Criminal Court Records for the District of Idaho

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Idaho
Case Information:
  • Case Number: 1:14-cr-00168-1
  • Case Name: USA v. Wilkinson
  • Filing Type: Criminal
Filing History
February, 2020
  • February 20, 2020: [Notice (Other)]
February, 2018
  • February 27, 2018: [Letter]
January, 2018
  • January 29, 2018: [Letter]
October, 2017
  • October 05, 2017: [USCA Mandate]
September, 2017
  • September 28, 2017: [USCA Order]
August, 2017
  • August 28, 2017: [USCA Memorandum]
  • August 28, 2017: [USCA Order]
November, 2016
  • November 17, 2016: [USCA Order]
July, 2016
  • July 25, 2016: [Transcript - Redacted]
  • July 25, 2016: [Transcript - Appeal]
  • July 22, 2016: [Order on Motion for Forfeiture of Property]
  • July 22, 2016: [Order on Motion for Miscellaneous Relief]
  • July 21, 2016: [Declaration]
  • July 18, 2016: [Forfeiture of Property]
June, 2016
  • June 13, 2016: [Transcript - Redacted]
  • June 09, 2016: [Order on Motion for Miscellaneous Relief]
May, 2016
  • May 27, 2016: [Order on Motion to Alter Judgment]
  • May 26, 2016: [Miscellaneous Relief]
  • May 20, 2016: [Notice of Filing of Official Transcript]
  • May 20, 2016: [Transcript - Appeal]
  • May 18, 2016: [Miscellaneous Relief]
  • May 17, 2016: [Alter Judgment ]
  • May 17, 2016: [Notice of Attorney Appearance - USA]
  • May 13, 2016: [Notice of Intent to Request Redaction]
  • May 11, 2016: [Redaction Request - Transcript]
  • May 10, 2016: [Notice of Filing of Official Transcript]
  • May 10, 2016: [Transcript - Appeal]
  • May 09, 2016: [Service by Publication]
  • May 03, 2016: [Judgment Returned Executed]
  • May 03, 2016: [Notice of Intent to Request Redaction]
April, 2016
  • April 26, 2016: [Notice of Filing of Official Transcript]
  • April 26, 2016: [Transcript - Appeal]
  • April 11, 2016: [Transcript - Appeal]
  • April 11, 2016: [Notice of Filing of Official Transcript]
  • April 07, 2016: [Order on Motion for Miscellaneous Relief]
  • April 06, 2016: [Miscellaneous Relief]
March, 2016
  • March 31, 2016: [Transcript Request]
  • March 30, 2016: [Briefing Schedule]
  • March 30, 2016: [USCA Case Number]
  • March 28, 2016: [Notice of Appeal - Final Judgment]
  • March 24, 2016: [Statement of Reasons]
  • March 24, 2016: [Order Appointing Attorney on Appeal]
  • March 23, 2016: [Judgment]
  • March 23, 2016: [Sentencing]
  • March 21, 2016: [Order on Motion for Forfeiture of Property]
  • March 17, 2016: [Forfeiture of Property]
  • March 14, 2016: [Sealed Document]
  • March 10, 2016: [Stipulation]
February, 2016
  • February 02, 2016: [Order on Motion to Continue Sentencing]
  • February 01, 2016: [Continue Sentencing]
  • February 01, 2016: [Sentencing Recommendation]
  • February 01, 2016: [Presentence Investigation Report]
January, 2016
  • January 29, 2016: [Sentencing Memorandum]
  • January 29, 2016: [Sealed Document]
  • January 19, 2016: [Objection/Response/Reply to Presentence Investigation Report]
December, 2015
  • December 24, 2015: [Presentence Investigation Report]
  • December 09, 2015: [Forfeiture of Property]
  • December 08, 2015: [Notice of Attorney Appearance - USA]
October, 2015
  • October 30, 2015: [Jury Instructions ]
  • October 30, 2015: [Jury Verdict]
  • October 30, 2015: [Exhibit List ]
  • October 29, 2015: [Jury Trial]
  • October 29, 2015: [~Util - Set/Reset Hearings]
  • October 29, 2015: [Order]
  • October 28, 2015: [Jury Trial]
  • October 28, 2015: [~Util - Set/Reset Hearings]
  • October 27, 2015: [Jury Trial]
  • October 27, 2015: [~Util - Set/Reset Hearings]
  • October 27, 2015: [Set/Reset Hearings]
  • October 26, 2015: [Jury Trial]
  • October 26, 2015: [~Util - Set/Reset Hearings]
  • October 23, 2015: [Jury Selection (sealed)]
  • October 23, 2015: [~Util - Set/Reset Hearings]
  • October 22, 2015: [Exhibit List ]
  • October 21, 2015: [Order]
  • October 21, 2015: [~Util - Terminate Motions]
  • October 21, 2015: [Sealed Motion]
  • October 21, 2015: [Status Conference]
  • October 20, 2015: [Stipulation]
  • October 20, 2015: [In Limine]
  • October 16, 2015: [Notice of Hearing]
  • October 15, 2015: [Trial Brief ]
  • October 14, 2015: [Sealed Document]
  • October 14, 2015: [Proposed Voir Dire]
  • October 14, 2015: [Stipulation]
  • October 14, 2015: [Order on Motion to Dismiss]
  • October 14, 2015: [Exhibit List ]
  • October 14, 2015: [Proposed Jury Instructions]
  • October 14, 2015: [Dismiss]
  • October 13, 2015: [Proposed Jury Instructions]
  • October 13, 2015: [Response to Motion]
  • October 13, 2015: [Sealed Response to Motion]
  • October 09, 2015: [In Limine]
  • October 06, 2015: [Response to Motion]
  • October 02, 2015: [Order]
  • October 02, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • October 02, 2015: [Sealed Motion]
  • October 02, 2015: [In Limine]
September, 2015
  • September 28, 2015: [In Limine]
  • September 28, 2015: [Notice (Other)]
  • September 25, 2015: [In Limine]
  • September 25, 2015: [Sealed Motion]
  • September 22, 2015: [Notice of Attorney Appearance - USA]
  • September 21, 2015: [~Util - Set/Reset Hearings]
  • September 21, 2015: [~Util - Terminate Motions]
  • September 21, 2015: [Order]
  • September 15, 2015: [Expert Witness Disclosure]
  • September 11, 2015: [Expert Witness Disclosure]
August, 2015
  • August 14, 2015: [Order]
  • August 14, 2015: [~Util - Sealed Order]
  • August 14, 2015: [~Util - Terminate Motions]
  • August 13, 2015: [Order]
  • August 11, 2015: [Letter]
July, 2015
  • July 20, 2015: [Order]
  • July 16, 2015: [Letter]
  • July 15, 2015: [Response in Support]
  • July 15, 2015: [Memorandum in Opposition]
  • July 10, 2015: [Order]
  • July 08, 2015: [Competency Hearing]
  • July 02, 2015: [Order]
June, 2015
  • June 25, 2015: [Status Conference]
  • June 25, 2015: [~Util - Set/Reset Hearings]
  • June 23, 2015: [Stipulation]
August, 2014
  • August 28, 2014: [Assertion of Fifth and Sixth Amendment Rights]
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