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-00073-3
  • Case Name: USA v. Burlington et al
  • Filing Type: Criminal
Filing History
July, 2020
  • July 07, 2020: [Continue]
May, 2020
  • May 29, 2020: [Order on Motion to Continue]
  • May 28, 2020: [Continue]
  • May 27, 2020: [Corrective Entry]
  • May 26, 2020: [Sentencing Recommendation]
  • May 26, 2020: [Violation of Supervised Release/Probation Report]
March, 2020
  • March 31, 2020: [Order of Detention]
  • March 31, 2020: [Financial Affidavit - CJA23]
  • March 31, 2020: [Initial Appearance - Revocation Proceedings]
  • March 31, 2020: [Preliminary Revocation Hearing]
  • March 31, 2020: [~Util - Set/Reset Hearings]
  • March 31, 2020: [Detention Hearing]
  • March 31, 2020: [Motion Hearing]
  • March 31, 2020: [1 - Terminate Hearings]
  • March 27, 2020: [Notice of Attorney Appearance - Defendant]
  • March 26, 2020: [Notice of Attorney Appearance - USA]
  • March 26, 2020: [Detain]
  • March 24, 2020: [Warrant Returned Executed]
March, 2019
  • March 06, 2019: [Report and Order Terminating Supervised Release/Probation]
November, 2018
  • November 05, 2018: [Judgment Returned Executed]
August, 2018
  • August 31, 2018: [Judgment on Revocation Proceedings]
  • August 29, 2018: [Revocation of Supervised Release - Final Hearing]
  • August 22, 2018: [Revocation Hearing Sentencing Report]
  • August 21, 2018: [Corrective Entry]
  • August 21, 2018: [Sentencing Recommendation]
  • August 21, 2018: [Revocation Hearing Sentencing Report]
July, 2018
  • July 16, 2018: [Order of Detention]
  • July 14, 2018: [Detention Hearing]
  • July 10, 2018: [Order of Detention, Temporary]
  • July 10, 2018: [Assertion of Fifth and Sixth Amendment Rights]
  • July 10, 2018: [Financial Affidavit - CJA23]
  • July 10, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • July 10, 2018: [1 - Terminate Hearings]
  • July 10, 2018: [Detention Hearing]
  • July 10, 2018: [~Util - Set/Reset Hearings]
  • July 10, 2018: [Initial Appearance - Revocation Proceedings]
  • July 09, 2018: [Detain]
  • July 09, 2018: [Warrant Returned Executed]
May, 2018
  • May 07, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
April, 2018
  • April 23, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
December, 2017
  • December 06, 2017: [Probation/Supervised Release Petition (NON-Warrant)]
September, 2016
  • September 14, 2016: [Notice of Removal of Attorney From Electronic Notice]
June, 2016
  • June 30, 2016: [Judgment Returned Executed]
May, 2016
  • May 24, 2016: [Amended Judgment]
  • May 13, 2016: [Judgment on Revocation Proceedings]
  • May 11, 2016: [Revocation of Probation - Final Hearing]
  • May 11, 2016: [Revocation of Supervised Release - Final Hearing]
  • May 03, 2016: [Corrective Entry]
  • May 03, 2016: [Sealed Document]
April, 2016
  • April 25, 2016: [Sentencing Recommendation]
  • April 25, 2016: [Revocation Hearing Sentencing Report]
  • April 22, 2016: [Sentencing Recommendation]
  • April 22, 2016: [Revocation Hearing Sentencing Report]
  • April 15, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
March, 2016
  • March 22, 2016: [Waiver of Preliminary Hearing]
  • March 22, 2016: [Order of Detention]
  • March 21, 2016: [Detention Hearing]
  • March 21, 2016: [Preliminary Hearing]
  • March 21, 2016: [Judgment Returned Executed]
  • March 18, 2016: [Notice (Other)]
  • March 18, 2016: [Order of Detention]
  • March 18, 2016: [Waiver of Preliminary Hearing]
  • March 18, 2016: [Order of Detention, Temporary]
  • March 18, 2016: [Financial Affidavit - CJA23]
  • March 18, 2016: [Initial Appearance - Revocation Proceedings]
  • March 18, 2016: [1 - Terminate Hearings]
  • March 17, 2016: [Warrant Returned Executed]
  • March 16, 2016: [Detain]
  • March 16, 2016: [Notice of Attorney Appearance - USA]
  • March 16, 2016: [Order on Motion for Forfeiture of Property]
  • March 15, 2016: [Forfeiture of Property]
  • March 03, 2016: [Court Ordered Payment Schedule]
December, 2015
  • December 01, 2015: [Statement of Reasons]
November, 2015
  • November 30, 2015: [Amended Judgment]
  • November 30, 2015: [Judgment]
  • November 25, 2015: [Sentencing]
  • November 25, 2015: [Judgment]
  • November 24, 2015: [Sentencing]
  • November 17, 2015: [Service by Publication]
  • November 12, 2015: [Sentencing Recommendation]
  • November 12, 2015: [Presentence Investigation Report]
  • November 09, 2015: [Notice of Attorney Appearance - USA]
October, 2015
  • October 27, 2015: [~Util - Set/Reset Hearings]
  • October 26, 2015: [Certificate of Service ]
  • October 26, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • October 23, 2015: [~Util - Set/Reset Hearings]
  • October 22, 2015: [Certificate of Service ]
  • October 22, 2015: [Sealed Document - Sentencing Support Letters]
  • October 22, 2015: [Sealed Document]
  • October 22, 2015: [Sentencing Recommendation]
  • October 22, 2015: [Presentence Investigation Report]
  • October 15, 2015: [Sealed Document]
  • October 09, 2015: [Certificate of Service ]
  • October 08, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • October 08, 2015: [Sentencing Recommendation]
  • October 08, 2015: [Presentence Investigation Report]
  • October 07, 2015: [~Util - Set/Reset Hearings]
September, 2015
  • September 28, 2015: [Order Adopting Report and Recommendations]
  • September 25, 2015: [Order on Motion for Forfeiture of Property]
  • September 24, 2015: [Forfeiture of Property]
  • September 22, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • September 18, 2015: [Presentence Investigation Report]
  • September 16, 2015: [Probation/Supervised Release Report and Order]
  • September 10, 2015: [1 - Terminate Hearings]
  • September 10, 2015: [Change of Plea Hearing]
  • September 10, 2015: [~Util - Set/Reset Hearings]
  • September 10, 2015: [Waiver, District Judge to take plea]
  • September 10, 2015: [Report and Recommendation of Guilty Plea]
August, 2015
  • August 19, 2015: [Plea Agreement]
  • August 19, 2015: [1 - Terminate Hearings]
  • August 19, 2015: [Change of Plea Hearing]
  • August 19, 2015: [Motion Hearing]
  • August 19, 2015: [~Util - Terminate Motions]
  • August 19, 2015: [~Util - Set/Reset Hearings]
  • August 19, 2015: [Waiver, District Judge to take plea]
  • August 19, 2015: [Order Setting Conditions of Release]
  • August 19, 2015: [Report and Recommendation of Guilty Plea]
  • August 19, 2015: [Order]
  • August 18, 2015: [1 - Terminate Hearings]
  • August 18, 2015: [Change of Plea Hearing]
  • August 17, 2015: [Order]
  • August 17, 2015: [Order Adopting Report and Recommendations]
  • August 14, 2015: [Notice of Hearing on Motion]
  • August 12, 2015: [Release from Custody]
  • August 12, 2015: [Order on Motion to Withdraw as Attorney]
  • August 11, 2015: [Withdraw as Attorney]
  • August 06, 2015: [Order]
  • August 04, 2015: [Notice of Hearing]
July, 2015
  • July 31, 2015: [Plea Agreement]
  • July 30, 2015: [Notice (Other)]
  • July 23, 2015: [Order]
  • July 22, 2015: [Change of Plea Hearing]
  • July 22, 2015: [1 - Terminate Hearings]
  • July 22, 2015: [~Util - Set/Reset Hearings]
  • July 22, 2015: [Plea Agreement]
  • July 22, 2015: [Waiver, District Judge to take plea]
  • July 22, 2015: [Report and Recommendation of Guilty Plea]
  • July 21, 2015: [Notice of Hearing]
  • July 15, 2015: [Plea Agreement]
  • July 14, 2015: [Order]
  • July 14, 2015: [Notice of Hearing]
  • July 10, 2015: [Plea Agreement]
March, 2015
  • March 11, 2015: [Detain]
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