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-00142-2
  • Case Name: USA v. Peone et al
  • Filing Type: Criminal
Filing History
July, 2018
  • July 18, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • July 18, 2018: [Transfer Out/Probationer]
June, 2017
  • June 08, 2017: [Notice to Receiving District of Criminal Case Transfer]
  • June 08, 2017: [Transfer Out/Probationer]
April, 2017
  • April 26, 2017: [Judgment on Revocation Proceedings]
  • April 25, 2017: [Judgment on Revocation Proceedings]
  • April 25, 2017: [Revocation of Supervised Release - Final Hearing]
  • April 18, 2017: [Corrective Entry]
  • April 18, 2017: [Sentencing Recommendation]
  • April 18, 2017: [Revocation Hearing Sentencing Report]
March, 2017
  • March 14, 2017: [Order of Detention]
  • March 13, 2017: [Financial Affidavit - CJA23]
  • March 13, 2017: [Order of Detention, Temporary]
  • March 13, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • March 10, 2017: [Notice of Attorney Appearance - Defendant]
  • March 10, 2017: [Initial Appearance - Revocation Proceedings]
  • March 10, 2017: [Detention Hearing]
  • March 10, 2017: [~Util - Set/Reset Hearings]
  • March 10, 2017: [Warrant Returned Executed]
  • March 08, 2017: [Detain]
November, 2016
  • November 30, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
September, 2016
  • September 29, 2016: [Judgment on Revocation Proceedings]
  • September 29, 2016: [Revocation of Supervised Release - Final Hearing]
  • September 12, 2016: [Sentencing Recommendation]
  • September 12, 2016: [Revocation Hearing Sentencing Report]
  • September 06, 2016: [Order on Motion for Release from Custody]
  • September 06, 2016: [Release from Custody]
August, 2016
  • August 30, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
  • August 29, 2016: [Order of Detention]
  • August 29, 2016: [Notice (Other)]
  • August 25, 2016: [Notice of Attorney Appearance - Defendant]
  • August 24, 2016: [Notice of Removal of Attorney From Electronic Notice]
  • August 24, 2016: [Order of Detention, Temporary]
  • August 24, 2016: [Waiver of Preliminary Hearing]
  • August 24, 2016: [Financial Affidavit - CJA23]
  • August 24, 2016: [Detention Hearing]
  • August 24, 2016: [Initial Appearance - Revocation Proceedings]
  • August 24, 2016: [1 - Terminate Hearings]
  • August 24, 2016: [~Util - Set/Reset Hearings]
  • August 23, 2016: [Warrant Returned Executed]
  • August 23, 2016: [Detain]
  • August 04, 2016: [Rule 5(c)(3) Documents Received]
  • August 02, 2016: [Order of Detention]
  • August 02, 2016: [Waiver of Preliminary Hearing]
  • August 02, 2016: [Financial Affidavit - CJA23]
  • August 02, 2016: [Preliminary Hearing]
  • August 02, 2016: [Initial Appearance - Revocation Proceedings]
  • August 02, 2016: [Detention Hearing]
  • August 02, 2016: [~Util - Set/Reset Hearings]
July, 2016
  • July 28, 2016: [Notice of Hearing]
  • July 28, 2016: [Detain]
  • July 27, 2016: [Warrant Returned Executed]
April, 2016
  • April 21, 2016: [Court Ordered Payment Schedule]
February, 2016
  • February 01, 2016: [Statement of Reasons]
January, 2016
  • January 28, 2016: [Judgment]
  • January 28, 2016: [Sentencing]
  • January 14, 2016: [Sentencing Recommendation]
  • January 14, 2016: [Presentence Investigation Report]
  • January 12, 2016: [Sentencing Memorandum]
  • January 11, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
December, 2015
  • December 30, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • December 22, 2015: [Presentence Investigation Report]
  • December 18, 2015: [Statement of Reasons]
  • December 18, 2015: [Judgment]
  • December 17, 2015: [Sentencing]
  • December 15, 2015: [Supplement]
  • December 10, 2015: [Sealed Document]
  • December 08, 2015: [Sentencing Memorandum]
  • December 08, 2015: [Order]
  • December 08, 2015: [~Util - Set/Reset Hearings]
  • December 03, 2015: [Sentencing Recommendation]
  • December 03, 2015: [Presentence Investigation Report]
November, 2015
  • November 25, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • November 13, 2015: [Certificate of Service ]
  • November 12, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • November 09, 2015: [Presentence Investigation Report]
October, 2015
  • October 30, 2015: [Initial Appearance - Revocation Proceedings]
  • October 28, 2015: [Warrant Returned Executed]
  • October 22, 2015: [Order]
  • October 22, 2015: [Release from Custody]
  • October 20, 2015: [Change of Plea Hearing]
  • October 20, 2015: [~Util - Set/Reset Hearings]
  • October 07, 2015: [Order of Detention]
  • October 02, 2015: [Notice of Hearing on Motion]
  • October 01, 2015: [Miscellaneous Relief]
September, 2015
  • September 14, 2015: [Plea Agreement]
  • September 02, 2015: [Plea Agreement]
August, 2015
  • August 10, 2015: [Modify Conditions of Release]
July, 2015
  • July 28, 2015: [Order on Motion to Continue]
  • July 28, 2015: [Response (generic)]
  • July 28, 2015: [Continue]
  • July 23, 2015: [Order on Motion for Extension of Time to File]
  • July 23, 2015: [Extension of Time to File Document]
  • July 23, 2015: [Corrective Entry]
  • July 20, 2015: [Extension of Time to File Document]
  • July 20, 2015: [Sealed Document]
  • July 20, 2015: [Certificate of Service ]
  • July 17, 2015: [Order Setting Conditions of Release]
  • July 16, 2015: [Detention Hearing]
  • July 14, 2015: [Response (generic)]
  • July 08, 2015: [Notice of Hearing]
June, 2015
  • June 26, 2015: [Notice of Attorney Appearance - Defendant]
  • June 26, 2015: [Order Setting Conditions of Release]
  • June 25, 2015: [Order of Detention]
  • June 25, 2015: [Response (generic)]
  • June 25, 2015: [Errata]
  • June 25, 2015: [Sealed Document]
  • June 25, 2015: [1 - Terminate Hearings]
  • June 25, 2015: [Detention Hearing]
  • June 24, 2015: [1 - Terminate Hearings]
  • June 24, 2015: [Arraignment - Docket Text]
  • June 24, 2015: [Initial Appearance]
  • June 24, 2015: [Procedural Order - Docket Text]
  • June 24, 2015: [Docket Entry Order Appointing Federal Public Defender]
  • June 24, 2015: [Set/Reset Hearings]
  • June 17, 2015: [Warrant Returned Executed]
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