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-00072-1
Case Name: USA v. Kulikoff
Filing Type: Criminal

Filing History

January, 2020

January 02, 2020: [Report and Order Terminating Supervised Release/Probation]

March, 2019

March 14, 2019: [START - Order Adopting Recommendation]
March 14, 2019: [START - Order Recommending Reduction of Supervised Release or Probation]

March, 2018

March 14, 2018: [START - Recommendation for Participation in the START Program]
March 14, 2018: [START - Order of Referral to the START Program]
March 08, 2018: [START - Minutes of START Hearing]

August, 2016

August 17, 2016: [Judgment Returned Executed]
August 05, 2016: [Judgment Returned Executed]

July, 2016

July 25, 2016: [Order on Motion for Forfeiture of Property]
July 13, 2016: [Forfeiture of Property]

June, 2016

June 29, 2016: [Service by Publication]
June 06, 2016: [Statement of Reasons]
June 02, 2016: [Statement of Reasons]
June 01, 2016: [Judgment]
June 01, 2016: [Sentencing]

May, 2016

May 31, 2016: [Sentencing]
May 19, 2016: [Sealed Motion]
May 19, 2016: [Sentencing Recommendation]
May 19, 2016: [Presentence Investigation Report]
May 18, 2016: [Sealed Document]
May 11, 2016: [Order on Motion for Forfeiture of Property]
May 10, 2016: [Forfeiture of Property]
May 04, 2016: [Corrective Entry]
May 04, 2016: [Sealed Document]
May 04, 2016: [Notice (Other)]

April, 2016

April 25, 2016: [Statement of Reasons]
April 25, 2016: [Judgment]
April 22, 2016: [Sentencing]
April 21, 2016: [Presentence Investigation Report]
April 19, 2016: [Presentence Investigation Report]
April 18, 2016: [Sealed Motion]

March, 2016

March 28, 2016: [Sealed Document]
March 28, 2016: [Sentencing Recommendation]
March 28, 2016: [Presentence Investigation Report]
March 21, 2016: [Notice of Hearing]
March 11, 2016: [Change of Plea Hearing]
March 10, 2016: [Order on Motion for Forfeiture of Property]
March 09, 2016: [Forfeiture of Property]
March 04, 2016: [Order]
March 04, 2016: [~Util - Set/Reset Hearings]
March 01, 2016: [Order]
March 01, 2016: [~Util - Set/Reset Hearings]

February, 2016

February 26, 2016: [Plea Agreement Sealed]
February 24, 2016: [Sealed Motion]
February 22, 2016: [Presentence Investigation Report]
February 16, 2016: [Plea Agreement Sealed]
February 08, 2016: [Notice (Other)]
February 04, 2016: [Sealed Motion]
February 02, 2016: [Order Adopting Report and Recommendations]
February 01, 2016: [Statement of Reasons]

January, 2016

January 29, 2016: [Judgment]
January 27, 2016: [Sentencing]
January 19, 2016: [Sealed Motion]
January 19, 2016: [Report and Recommendation of Guilty Plea]
January 19, 2016: [Order of Detention]
January 19, 2016: [Initial Appearance - Revocation Proceedings]
January 19, 2016: [1 - Terminate Hearings]
January 19, 2016: [Detain]
January 18, 2016: [Sentencing Memorandum]
January 14, 2016: [Waiver, District Judge to take plea]
January 14, 2016: [Set/Reset Hearings]
January 14, 2016: [Change of Plea Hearing]
January 14, 2016: [1 - Terminate Hearings]
January 08, 2016: [Sentencing Recommendation]
January 08, 2016: [Presentence Investigation Report]
January 07, 2016: [Order]
January 06, 2016: [Order on Motion for Forfeiture of Property]
January 04, 2016: [Forfeiture of Property]

December, 2015

December 31, 2015: [Plea Agreement Sealed]
December 28, 2015: [Sealed Motion]
December 17, 2015: [Rule 5(c)(3) Documents Received]
December 16, 2015: [Presentence Investigation Report]
December 15, 2015: [Order Adopting Report and Recommendations]
December 08, 2015: [Warrant Returned Executed]

October, 2015

October 30, 2015: [Report and Recommendation of Guilty Plea]
October 30, 2015: [Waiver, District Judge to take plea]
October 29, 2015: [Change of Plea Hearing]
October 29, 2015: [~Util - Set/Reset Hearings]
October 15, 2015: [Order]
October 15, 2015: [Order on Motion to Continue]
October 15, 2015: [Notice (Other)]
October 14, 2015: [Plea Agreement Sealed]
October 14, 2015: [Corrective Entry - Certificate of Service]
October 14, 2015: [Continue]
October 07, 2015: [Sealed Motion]

August, 2015

August 03, 2015: [Probation/Supervised Release Petition]

July, 2015

July 28, 2015: [Order]
July 28, 2015: [~Util - Sealed Order]
July 27, 2015: [Sealed Document]
July 27, 2015: [~Util - Sealed Order]
July 27, 2015: [Order]
July 27, 2015: [~Util - Set/Reset Hearings]
July 27, 2015: [Order Setting Conditions of Release]
July 23, 2015: [Notice of Hearing]
July 22, 2015: [Continue]

June, 2015

June 24, 2015: [Order of Detention]
June 23, 2015: [Detention Hearing]
June 23, 2015: [1 - Terminate Hearings]
June 22, 2015: [Arraignment - Docket Text]
June 22, 2015: [Initial Appearance]
June 22, 2015: [Detention Hearing]
June 22, 2015: [1 - Terminate Hearings]
June 22, 2015: [Procedural Order - Docket Text]
June 22, 2015: [Financial Affidavit - CJA23]
June 22, 2015: [Order of Detention]
June 20, 2015: [Notice of Attorney Appearance - Defendant]
June 17, 2015: [Detain]
June 17, 2015: [Notice of Hearing]
June 12, 2015: [Notice of Hearing]
June 05, 2015: [Notice (Other)]
June 05, 2015: [Warrant Returned Executed]

May, 2015

May 29, 2015: [Warrant Returned Executed]
May 14, 2015: [Notice of Hearing]

March, 2015

March 10, 2015: [Indictment]

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