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: 1:15-cr-00048-1
  • Case Name: USA v. Finley et al
  • Filing Type: Criminal
Filing History
July, 2019
  • July 03, 2019: [Order on Motion for Early Termination of Probation/Supervised Release]
June, 2019
  • June 21, 2019: [Response to Motion]
  • June 19, 2019: [Notice of Substitution of Attorney]
  • June 14, 2019: [Early Termination of Probation/Supervised Release]
May, 2019
  • May 06, 2019: [Transfer Out/Probationer]
February, 2019
  • February 20, 2019: [Corrective Entry]
  • February 19, 2019: [Probation/Supervised Release Petition (NON-Warrant)]
  • February 15, 2019: [Probation/Supervised Release Petition (NON-Warrant)]
March, 2018
  • March 07, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • March 07, 2018: [Transfer Out/Probationer]
March, 2016
  • March 02, 2016: [Order on Motion for Forfeiture of Property]
  • March 02, 2016: [Forfeiture of Property]
January, 2016
  • January 12, 2016: [Judgment Returned Executed]
December, 2015
  • December 02, 2015: [Judgment Returned Executed]
  • December 01, 2015: [Statement of Reasons]
November, 2015
  • November 25, 2015: [Judgment]
  • November 25, 2015: [Sentencing]
  • November 23, 2015: [Sealed Motion]
  • November 17, 2015: [Sealed Document]
  • November 03, 2015: [Notice of Hearing]
  • November 02, 2015: [Presentence Investigation Report]
  • November 02, 2015: [Sentencing Recommendation]
October, 2015
  • October 22, 2015: [Order on Motion for Forfeiture of Property]
  • October 22, 2015: [Forfeiture of Property]
  • October 16, 2015: [Notice (Other)]
  • October 15, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • October 14, 2015: [Judgment Returned Executed]
  • October 08, 2015: [Presentence Investigation Report]
September, 2015
  • September 29, 2015: [Service by Publication]
  • September 02, 2015: [Amended Judgment]
  • September 01, 2015: [Statement of Reasons]
August, 2015
  • August 27, 2015: [Sentencing]
  • August 27, 2015: [Letter]
  • August 27, 2015: [Judgment]
  • August 27, 2015: [Statement of Reasons]
  • August 26, 2015: [Sentencing]
  • August 26, 2015: [Change of Plea Hearing]
  • August 26, 2015: [~Util - Set/Reset Hearings]
  • August 26, 2015: [Waiver of Indictment]
  • August 24, 2015: [Information - Felony]
  • August 20, 2015: [Sealed Document]
  • August 19, 2015: [Sentencing Memorandum]
  • August 18, 2015: [Presentence Investigation Report]
  • August 18, 2015: [Sentencing Recommendation]
  • August 17, 2015: [1 - Terminate Hearings]
  • August 17, 2015: [Order]
  • August 17, 2015: [~Util - Set/Reset Hearings]
  • August 14, 2015: [Sealed Document]
  • August 13, 2015: [Plea Agreement Sealed]
  • August 12, 2015: [Sealed Motion]
  • August 11, 2015: [Order]
  • August 11, 2015: [~Util - Sealed Order]
  • August 11, 2015: [~Util - Terminate Motions]
  • August 10, 2015: [Notice of Hearing]
  • August 06, 2015: [Certificate of Service ]
  • August 04, 2015: [Notice (Other)]
  • August 04, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • August 03, 2015: [Order on Motion for Forfeiture of Property]
  • August 03, 2015: [Forfeiture of Property]
July, 2015
  • July 31, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • July 17, 2015: [Presentence Investigation Report]
February, 2015
  • February 11, 2015: [Indictment]
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