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-00229-1
  • Case Name: USA v. Anderson et al
  • Filing Type: Criminal
Filing History
January, 2020
  • January 02, 2020: [Court Ordered Payment Schedule]
December, 2019
  • December 17, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • December 17, 2019: [Transfer Out/Probationer]
September, 2019
  • September 30, 2019: [Notice of Removal of Attorney From Electronic Notice]
  • September 30, 2019: [Notice of Attorney Appearance - USA]
July, 2019
  • July 24, 2019: [Order on Motion for Early Termination of Probation/Supervised Release]
May, 2019
  • May 21, 2019: [Response to Motion]
  • May 14, 2019: [Early Termination of Probation/Supervised Release]
February, 2019
  • February 25, 2019: [Probation/Supervised Release Petition (NON-Warrant)]
December, 2018
  • December 20, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
February, 2018
  • February 21, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
November, 2017
  • November 28, 2017: [USCA Order]
October, 2017
  • October 16, 2017: [Order on Motion for Forfeiture of Property]
  • October 10, 2017: [Forfeiture of Property]
August, 2017
  • August 21, 2017: [Notice to Receiving District of Criminal Case Transfer]
  • August 21, 2017: [Transfer Out/Probationer]
  • August 09, 2017: [Miscellaneous Relief]
  • August 01, 2017: [Order on Motion for Early Termination of Probation/Supervised Release]
  • August 01, 2017: [Court Ordered Payment Schedule]
January, 2017
  • January 18, 2017: [Notice of Substitution of Attorney]
October, 2016
  • October 18, 2016: [Early Termination of Probation/Supervised Release]
  • October 07, 2016: [Judgment Returned Executed]
August, 2016
  • August 23, 2016: [Service by Publication]
July, 2016
  • July 26, 2016: [Statement of Reasons]
  • July 25, 2016: [Judgment]
  • July 22, 2016: [Sentencing]
  • July 19, 2016: [Sealed Document - Sentencing Support Letters]
  • July 18, 2016: [Amended Judgment]
  • July 13, 2016: [Sealed Document]
  • July 11, 2016: [Sentencing Recommendation]
  • July 11, 2016: [Presentence Investigation Report]
  • July 08, 2016: [Statement of Reasons]
  • July 06, 2016: [Judgment]
  • July 06, 2016: [Sentencing]
June, 2016
  • June 29, 2016: [Sealed Document - Sentencing Support Letters]
  • June 23, 2016: [Sealed Document]
  • June 22, 2016: [Sealed Document]
  • June 15, 2016: [~Util - Set/Reset Hearings]
  • June 14, 2016: [Sentencing Recommendation]
  • June 14, 2016: [Presentence Investigation Report]
May, 2016
  • May 27, 2016: [Sealed Document]
  • May 13, 2016: [Order on Motion for Forfeiture of Property]
  • May 12, 2016: [Forfeiture of Property]
  • May 11, 2016: [Order on Motion to Continue Sentencing]
  • May 09, 2016: [Affidavit]
  • May 09, 2016: [Continue Sentencing]
  • May 02, 2016: [Sealed Document]
April, 2016
  • April 19, 2016: [Presentence Investigation Report]
March, 2016
  • March 08, 2016: [Initial Appearance - Revocation Proceedings]
  • March 08, 2016: [~Util - Set/Reset Hearings]
  • March 08, 2016: [Order Adopting Report and Recommendations]
  • March 02, 2016: [Detain]
  • March 02, 2016: [Notice of Hearing]
February, 2016
  • February 23, 2016: [Report and Recommendation of Guilty Plea]
  • February 23, 2016: [Waiver, District Judge to take plea]
  • February 23, 2016: [1 - Terminate Hearings]
  • February 23, 2016: [~Util - Set/Reset Hearings]
  • February 23, 2016: [Change of Plea Hearing]
  • February 19, 2016: [Financial Affidavit - CJA23]
  • February 19, 2016: [Rule 5(c)(3) Documents Received]
  • February 17, 2016: [USCA Mandate]
  • February 12, 2016: [Order]
  • February 10, 2016: [Plea Agreement Sealed]
  • February 09, 2016: [Warrant Returned Executed]
  • February 09, 2016: [Sealed Motion]
January, 2016
  • January 27, 2016: [USCA Order]
  • January 22, 2016: [USCA Order]
  • January 20, 2016: [Order]
  • January 19, 2016: [Sealed Document]
  • January 08, 2016: [Corrective Entry]
December, 2015
  • December 22, 2015: [Financial Affidavit - CJA23]
  • December 22, 2015: [Order of Detention]
  • December 22, 2015: [Procedural Order - Docket Text]
  • December 22, 2015: [Initial Appearance]
  • December 22, 2015: [Detention Hearing]
  • December 22, 2015: [Arraignment]
  • December 21, 2015: [Detain]
  • December 21, 2015: [Notice of Hearing]
  • December 15, 2015: [USCA Order]
  • December 04, 2015: [Warrant Returned Executed]
  • December 04, 2015: [Rule 5(c)(3) Documents Received]
November, 2015
  • November 18, 2015: [Judgment Returned Executed]
  • November 12, 2015: [Judgment Returned Executed]
October, 2015
  • October 08, 2015: [Judgment Returned Executed]
  • October 02, 2015: [Statement of Reasons]
  • October 01, 2015: [Judgment]
  • October 01, 2015: [Sentencing]
September, 2015
  • September 30, 2015: [Sentencing]
  • September 25, 2015: [Sealed Document]
  • September 23, 2015: [Presentence Investigation Report]
  • September 23, 2015: [Sentencing Recommendation]
  • September 23, 2015: [Sealed Document]
  • September 11, 2015: [Continue Sentencing]
  • September 11, 2015: [Order on Motion to Continue Sentencing]
  • September 08, 2015: [Notice of Hearing]
  • September 02, 2015: [Transcript - Appeal]
  • September 02, 2015: [Notice of Filing of Official Transcript]
August, 2015
  • August 27, 2015: [Judgment Returned Executed]
  • August 27, 2015: [Notice of Hearing]
  • August 26, 2015: [Transcript - Appeal]
  • August 26, 2015: [Notice of Filing of Official Transcript]
  • August 14, 2015: [Order on Motion for Forfeiture of Property]
  • August 13, 2015: [Order on Motion for Forfeiture of Property]
  • August 10, 2015: [Forfeiture of Property]
  • August 06, 2015: [~Util - Sealed Order]
  • August 06, 2015: [Order]
  • August 05, 2015: [Motion Hearing]
  • August 05, 2015: [Sealed Document]
  • August 04, 2015: [Transcript Request - Appeal]
July, 2015
  • July 31, 2015: [Notice of Hearing on Motion]
  • July 31, 2015: [Order]
  • July 31, 2015: [Order on Motion to Continue Sentencing]
  • July 30, 2015: [Sealed Document]
  • July 29, 2015: [Sealed Motion]
  • July 29, 2015: [Continue Sentencing]
  • July 29, 2015: [Presentence Investigation Report]
  • July 29, 2015: [Sentencing Recommendation]
  • July 28, 2015: [Statement of Reasons]
  • July 28, 2015: [Judgment]
  • July 27, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • July 27, 2015: [Order Appointing Attorney on Appeal]
  • July 23, 2015: [USCA Order]
  • July 22, 2015: [Sentencing]
  • July 22, 2015: [Transcript Request - Appeal]
  • July 20, 2015: [Amended Judgment]
  • July 20, 2015: [USCA Case Number]
  • July 20, 2015: [Briefing Schedule]
  • July 18, 2015: [Notice of Appeal - Final Judgment]
  • July 15, 2015: [Sealed Document - Sentencing Support Letters]
  • July 15, 2015: [Sealed Motion]
  • July 15, 2015: [Sealed Document]
  • July 15, 2015: [Transcript - Appeal]
  • July 15, 2015: [Notice of Filing of Official Transcript]
  • July 14, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • July 13, 2015: [Presentence Investigation Report]
  • July 13, 2015: [Sentencing Recommendation]
  • July 10, 2015: [Statement of Reasons]
  • July 09, 2015: [Judgment]
  • July 08, 2015: [Judgment]
  • July 08, 2015: [Status Conference]
  • July 08, 2015: [Sentencing]
  • July 07, 2015: [Sealed Document - Sentencing Support Letters]
  • July 06, 2015: [Order on Motion to Continue Sentencing]
  • July 03, 2015: [Continue Sentencing]
  • July 02, 2015: [Sealed Document - Sentencing Support Letters]
  • July 02, 2015: [Transcript Request - Appeal]
  • July 01, 2015: [Sealed Motion]
  • July 01, 2015: [Presentence Investigation Report]
  • July 01, 2015: [Sentencing Recommendation]
  • July 01, 2015: [Sealed Document]
June, 2015
  • June 30, 2015: [Sentencing Recommendation]
  • June 30, 2015: [Presentence Investigation Report]
  • June 30, 2015: [USCA Case Number]
  • June 30, 2015: [Briefing Schedule]
  • June 25, 2015: [Presentence Investigation Report]
  • June 17, 2015: [Order Adopting Report and Recommendations]
  • June 17, 2015: [Sentencing]
  • June 17, 2015: [Statement of Reasons]
  • June 16, 2015: [Objection/Response/Reply to Presentence Investigation Report]
November, 2014
  • November 13, 2014: [Indictment]
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