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: 2:15-cr-00058-1
Case Name: USA v. Valentine et al
Filing Type: Criminal

Filing History

September, 2019

September 23, 2019: [Notice to Receiving District of Criminal Case Transfer]
September 23, 2019: [Transfer Out/Probationer]

May, 2019

May 24, 2019: [Notice of Attorney Appearance - USA]

April, 2018

April 18, 2018: [Supplement]
April 12, 2018: [Notice to Receiving District of Criminal Case Transfer]
April 12, 2018: [Transfer Out/Probationer]

May, 2017

May 08, 2017: [Passport Surrender/Return]

April, 2017

April 26, 2017: [Judgment Returned Executed]
April 20, 2017: [Amended Judgment]
April 18, 2017: [Order]
April 17, 2017: [Notice (Other)]
April 12, 2017: [Order]
April 06, 2017: [Sealed Document]
April 05, 2017: [Order on Motion for Miscellaneous Relief]
April 04, 2017: [Response in Opposition]
April 04, 2017: [Miscellaneous Relief]
April 03, 2017: [Notice (Other)]

March, 2017

March 31, 2017: [Order on Motion for Miscellaneous Relief]
March 31, 2017: [Miscellaneous Relief]
March 23, 2017: [Reply to Response ]
March 17, 2017: [Notice (Other)]
March 16, 2017: [Response (generic)]
March 10, 2017: [Exhibit List ]
March 09, 2017: [Sealed Document]
March 09, 2017: [Response (generic)]
March 09, 2017: [Passport Surrender/Return]
March 08, 2017: [Probation/Supervised Release Petition (NON-Warrant)]
March 06, 2017: [Statement of Reasons]
March 03, 2017: [Judgment]
March 03, 2017: [Sentencing]
March 02, 2017: [Order]

February, 2017

February 28, 2017: [~Util - Terminate Motions]
February 28, 2017: [Evidentiary Hearing ]
February 28, 2017: [Witness List]
February 28, 2017: [Exhibit List ]
February 27, 2017: [Sealed Document - Sentencing Support Letters]
February 22, 2017: [Sealed Document - Sentencing Support Letters]
February 22, 2017: [Sealed Motion]
February 22, 2017: [Sentencing Memorandum]
February 22, 2017: [Sealed Document]
February 21, 2017: [Sentencing Recommendation]
February 21, 2017: [Presentence Investigation Report]
February 17, 2017: [Sealed Document]
February 10, 2017: [Sealed Motion]
February 09, 2017: [Objection/Response/Reply to Presentence Investigation Report]
February 07, 2017: [Objection/Response/Reply to Presentence Investigation Report]

January, 2017

January 27, 2017: [Presentence Investigation Report]
January 25, 2017: [Order on Motion to Continue Sentencing]
January 24, 2017: [Presentence Investigation Report]
January 23, 2017: [Response in Opposition]
January 20, 2017: [Continue Sentencing]
January 12, 2017: [Notice of Substitution of Attorney]

December, 2016

December 21, 2016: [Order on Motion for Forfeiture of Property]
December 20, 2016: [Forfeiture of Property]

November, 2016

November 15, 2016: [Objection/Response/Reply to Presentence Investigation Report]
November 08, 2016: [Sealed Motion]
November 01, 2016: [Presentence Investigation Report]
November 01, 2016: [Plea Agreement]
November 01, 2016: [Change of Plea Hearing]
November 01, 2016: [~Util - Set/Reset Hearings]

October, 2016

October 31, 2016: [Order on Motion for Forfeiture of Property]
October 27, 2016: [Notice (Other)]
October 14, 2016: [Forfeiture of Property]
October 12, 2016: [Plea Agreement]

August, 2016

August 24, 2016: [Sealed Motion]
August 17, 2016: [~Util - Terminate Motions]
August 17, 2016: [~Util - Set/Reset Hearings]
August 17, 2016: [Order]
August 17, 2016: [1 - Terminate Deadlines and Hearings]
August 17, 2016: [Continue]

July, 2016

July 29, 2016: [Return Mail]
July 18, 2016: [~Util - Set/Reset Hearings]
July 18, 2016: [~Util - Terminate Motions]
July 13, 2016: [Forfeiture of Property]
July 12, 2016: [~Util - Set/Reset Hearings]
July 12, 2016: [~Util - Terminate Motions]
July 12, 2016: [Order Adopting Report and Recommendations]
July 11, 2016: [Continue]
July 08, 2016: [Notice of Attorney Appearance - Defendant]
July 06, 2016: [Sealed Motion]
July 06, 2016: [Return Mail]
July 01, 2016: [Sealed Document]

June, 2016

June 30, 2016: [Order]
June 30, 2016: [~Util - Terminate Motions]
June 30, 2016: [~Util - Sealed Order]
June 29, 2016: [Report and Recommendation of Guilty Plea]
June 29, 2016: [Waiver, District Judge to take plea]
June 28, 2016: [1 - Terminate Hearings]
June 28, 2016: [~Util - Set/Reset Hearings]
June 28, 2016: [Change of Plea Hearing]
June 23, 2016: [Change of Plea Hearing]
June 23, 2016: [~Util - Terminate Motions]
June 23, 2016: [1 - Terminate Hearings]
June 23, 2016: [Motion Hearing]
June 23, 2016: [~Util - Set/Reset Deadlines/Hearings]
June 23, 2016: [Notice of Attorney Appearance - USA]

May, 2016

May 17, 2016: [Notice of Hearing]
May 17, 2016: [1 - Terminate Hearings]
May 17, 2016: [Order]
May 13, 2016: [Plea Agreement]
May 12, 2016: [Plea Agreement]

March, 2016

March 30, 2016: [Order on Motion to Continue]
March 29, 2016: [Continue]

December, 2015

December 23, 2015: [Order on Motion to Continue]
December 21, 2015: [Continue]

September, 2015

September 03, 2015: [Order on Motion to Modify Conditions of Release]

August, 2015

August 27, 2015: [Continue]
August 17, 2015: [Response to Motion]
August 11, 2015: [Modify Conditions of Release]
August 07, 2015: [Modify Conditions of Release]

February, 2015

February 24, 2015: [Order on Motion to Unseal Case]

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