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: 4:15-cr-00160-1
  • Case Name: USA v. Keeling et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Sealed Motion]
December, 2022
  • December 14, 2022: [Extension of Time to File Document]
August, 2022
  • August 25, 2022: [Reduce Sentence]
June, 2022
  • June 13, 2022: [Sealed Motion]
December, 2021
  • December 21, 2021: [Sealed Motion]
July, 2020
  • July 17, 2020: [Extension of Time to File Response/Reply]
May, 2020
  • May 01, 2020: [Report and Order Terminating Supervised Release/Probation]
October, 2019
  • October 18, 2019: [Amended Judgment]
July, 2019
  • July 23, 2019: [Sealed Document]
June, 2019
  • June 10, 2019: [Sealed Motion]
March, 2019
  • March 23, 2019: [Sealed Document]
February, 2019
  • February 21, 2019: [Judgment Returned Executed]
  • February 19, 2019: [Sealed Motion]
December, 2018
  • December 21, 2018: [Order on Motion for Forfeiture of Property]
  • December 21, 2018: [Forfeiture of Property]
  • December 03, 2018: [Statement of Reasons]
November, 2018
  • November 30, 2018: [Judgment]
  • November 30, 2018: [1 - Terminate Hearings]
  • November 30, 2018: [Sentencing]
  • November 14, 2018: [Sentencing Recommendation]
  • November 14, 2018: [Presentence Investigation Report]
October, 2018
  • October 11, 2018: [Set/Reset Hearings]
  • October 02, 2018: [Presentence Investigation Report]
August, 2018
  • August 06, 2018: [Order on Motion for Forfeiture of Property]
  • August 01, 2018: [Waiver of Indictment]
July, 2018
  • July 31, 2018: [Sentencing]
  • July 31, 2018: [Arraignment]
  • July 31, 2018: [Change of Plea Hearing]
  • July 31, 2018: [1 - Terminate Hearings]
  • July 31, 2018: [~Util - Set/Reset Hearings]
  • July 30, 2018: [Information - Felony]
  • July 30, 2018: [Forfeiture of Property]
  • July 27, 2018: [Plea Agreement]
  • July 19, 2018: [Order on Motion for Miscellaneous Relief]
  • July 09, 2018: [Order on Motion to Modify Conditions of Release]
June, 2018
  • June 29, 2018: [Modify Conditions of Release]
  • June 05, 2018: [Miscellaneous Relief]
May, 2018
  • May 24, 2018: [Notice of Attorney Appearance - USA]
  • May 24, 2018: [Notice of Substitution of Attorney]
April, 2018
  • April 23, 2018: [Notice of Substitution of Attorney]
March, 2018
  • March 13, 2018: [Judgment]
  • March 13, 2018: [Statement of Reasons]
  • March 13, 2018: [Sentencing]
  • March 13, 2018: [1 - Terminate Hearings]
  • March 13, 2018: [~Util - Document Sealed]
  • March 08, 2018: [Notice (Other)]
  • March 06, 2018: [Presentence Investigation Report]
February, 2018
  • February 21, 2018: [Continue Sentencing]
  • February 05, 2018: [Order on Motion for Forfeiture of Property]
January, 2018
  • January 10, 2018: [Notice (Other)]
  • January 02, 2018: [Continue Sentencing]
December, 2017
  • December 18, 2017: [Forfeiture of Property]
October, 2017
  • October 26, 2017: [Order on Sealed Motion]
  • October 25, 2017: [Sealed Motion]
September, 2017
  • September 29, 2017: [Continue Sentencing]
  • September 05, 2017: [Set/Reset Hearings]
August, 2017
  • August 31, 2017: [Continue Sentencing]
  • August 29, 2017: [Pretrial Status Report]
June, 2017
  • June 12, 2017: [Notice (Other)]
  • June 08, 2017: [Motion Hearing]
  • June 06, 2017: [Notice of Hearing on Motion]
May, 2017
  • May 26, 2017: [Release from Custody]
  • May 04, 2017: [Order on Motion to Continue Sentencing]
  • May 03, 2017: [Continue Sentencing]
  • May 02, 2017: [Sentencing Recommendation]
  • May 02, 2017: [Presentence Investigation Report]
  • May 01, 2017: [Continue Sentencing]
March, 2017
  • March 20, 2017: [Notice (Other)]
  • March 17, 2017: [Order on Motion to Withdraw as Attorney]
  • March 17, 2017: [Order on Motion to Appoint Counsel]
  • March 16, 2017: [Appoint Counsel]
  • March 13, 2017: [Letter, Sealed]
  • March 10, 2017: [Withdraw as Attorney]
February, 2017
  • February 15, 2017: [Notice of Substitution of Attorney]
  • February 09, 2017: [Statement of Reasons]
  • February 08, 2017: [Judgment]
  • February 08, 2017: [Sentencing]
  • February 07, 2017: [Sentencing Memorandum]
  • February 02, 2017: [Downward Departure 5K1.1]
  • February 02, 2017: [Sentencing Memorandum]
  • February 01, 2017: [Sealed Motion]
January, 2017
  • January 25, 2017: [Order on Motion to Continue Sentencing]
  • January 13, 2017: [Continue Sentencing]
  • January 09, 2017: [Order on Motion for Forfeiture of Property]
  • January 03, 2017: [Forfeiture of Property]
December, 2016
  • December 23, 2016: [Presentence Investigation Report]
October, 2016
  • October 18, 2016: [Order Adopting Report and Recommendations]
  • October 13, 2016: [Statement of Reasons]
  • October 13, 2016: [Judgment]
  • October 13, 2016: [Sentencing]
  • October 06, 2016: [Sealed Motion]
  • October 06, 2016: [Downward Departure 5K1.1]
  • October 06, 2016: [~Util - Terminate Motions]
  • October 06, 2016: [Sealed Document - Sentencing Support Letters]
  • October 05, 2016: [Sealed Motion]
  • October 05, 2016: [Sentencing Recommendation]
  • October 05, 2016: [Presentence Investigation Report]
  • October 04, 2016: [Sealed Document]
  • October 03, 2016: [Sentencing Recommendation]
  • October 03, 2016: [Presentence Investigation Report]
September, 2016
  • September 30, 2016: [Continue Sentencing]
  • September 30, 2016: [Waiver, District Judge to take plea]
  • September 30, 2016: [Report and Recommendation of Guilty Plea]
  • September 30, 2016: [1 - Terminate Hearings]
  • September 30, 2016: [~Util - Set/Reset Hearings]
  • September 30, 2016: [Change of Plea Hearing]
  • September 13, 2016: [Service by Publication]
  • September 09, 2016: [Order]
  • September 09, 2016: [1 - Terminate Hearings]
  • September 09, 2016: [~Util - Set/Reset Hearings]
  • September 09, 2016: [Plea Agreement]
July, 2016
  • July 27, 2016: [~Util - Terminate Motions]
  • July 27, 2016: [Continue Sentencing]
  • July 27, 2016: [Sealed Motion]
  • July 27, 2016: [Sentencing Recommendation]
  • July 27, 2016: [Presentence Investigation Report]
  • July 23, 2016: [Continue Sentencing]
  • July 22, 2016: [Order]
  • July 22, 2016: [~Util - Set/Reset Hearings]
  • July 22, 2016: [~Util - Terminate Motions]
  • July 21, 2016: [Amend/Correct]
  • July 21, 2016: [Continue Sentencing]
  • July 19, 2016: [Judgment Returned Executed]
  • July 14, 2016: [Continue]
June, 2016
  • June 27, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
May, 2016
  • May 24, 2016: [Statement of Reasons]
  • May 24, 2016: [Judgment]
  • May 24, 2016: [Sentencing]
  • May 19, 2016: [Order on Motion to Continue]
  • May 17, 2016: [Sentencing Recommendation]
  • May 17, 2016: [Presentence Investigation Report]
  • May 17, 2016: [Continue]
  • May 11, 2016: [Sealed Document]
  • May 11, 2016: [Order on Motion to Continue Sentencing]
  • May 10, 2016: [Order on Motion for Forfeiture of Property]
  • May 09, 2016: [Forfeiture of Property]
  • May 05, 2016: [Continue Sentencing]
  • May 04, 2016: [Letter, Sealed]
  • May 02, 2016: [Objection/Response/Reply to Presentence Investigation Report]
April, 2016
  • April 29, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • April 19, 2016: [Presentence Investigation Report]
  • April 18, 2016: [Presentence Investigation Report]
  • April 05, 2016: [Order on Motion to Withdraw as Attorney]
March, 2016
  • March 31, 2016: [Withdraw as Attorney]
  • March 16, 2016: [Change of Plea Hearing]
  • March 16, 2016: [~Util - Set/Reset Hearings]
  • March 15, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
  • March 11, 2016: [Letter, Sealed]
  • March 11, 2016: [Order on Motion to Continue]
  • March 10, 2016: [Order]
  • March 10, 2016: [1 - Terminate Hearings]
  • March 10, 2016: [~Util - Set/Reset Hearings]
  • March 08, 2016: [Continue]
  • March 08, 2016: [Plea Agreement]
  • March 08, 2016: [1 - Terminate Hearings]
  • March 08, 2016: [Order]
  • March 08, 2016: [~Util - Set/Reset Hearings]
  • March 03, 2016: [Plea Agreement]
  • March 02, 2016: [Plea Agreement]
February, 2016
  • February 22, 2016: [Notice (Other)]
  • February 10, 2016: [Sealed Document]
January, 2016
  • January 06, 2016: [Sealed Document]
  • January 05, 2016: [Notice (Other)]
  • January 04, 2016: [Withdrawal of Motion]
December, 2015
  • December 29, 2015: [Notice of Hearing on Motion]
  • December 28, 2015: [Order]
  • December 28, 2015: [~Util - Sealed Order]
  • December 28, 2015: [Letter, Sealed]
  • December 24, 2015: [Release from Custody]
  • December 18, 2015: [Probation/Supervised Release Petition (NON-Warrant)]
  • December 16, 2015: [Modify Conditions of Release]
  • December 16, 2015: [Letter, Sealed]
  • December 07, 2015: [Probation/Supervised Release Petition (NON-Warrant)]
  • December 07, 2015: [Notice (Other)]
  • December 02, 2015: [Modify Conditions of Release]
  • December 02, 2015: [Order on Motion to Withdraw as Attorney]
  • December 02, 2015: [Letter, Sealed]
November, 2015
  • November 25, 2015: [Withdraw as Attorney]
  • November 23, 2015: [Sealed Document]
  • November 20, 2015: [Sealed Document]
  • November 20, 2015: [Letter, Sealed]
  • November 19, 2015: [Order on Motion to Continue]
  • November 18, 2015: [Continue]
  • November 16, 2015: [Order on Motion to Withdraw as Attorney]
  • November 13, 2015: [Withdraw as Attorney]
  • November 09, 2015: [Sealed Document]
  • November 09, 2015: [~Util - Sealed Order]
  • November 09, 2015: [Order]
  • November 05, 2015: [Letter, Sealed]
October, 2015
  • October 21, 2015: [Order on Motion to Withdraw as Attorney]
  • October 15, 2015: [Withdraw as Attorney]
  • October 15, 2015: [Letter, Sealed]
  • October 14, 2015: [Order of Detention]
  • October 14, 2015: [Financial Affidavit - CJA23]
  • October 09, 2015: [Procedural Order - Docket Text]
  • October 09, 2015: [Initial Appearance]
  • October 09, 2015: [Arraignment]
  • October 09, 2015: [Detention Hearing]
  • October 08, 2015: [Order on Motion to Continue]
  • October 08, 2015: [Notice of Hearing]
  • October 08, 2015: [Detain]
  • October 07, 2015: [Warrant Returned Executed]
  • October 06, 2015: [Continue]
September, 2015
  • September 17, 2015: [1 - Terminate Hearings]
  • September 17, 2015: [Arraignment]
  • September 17, 2015: [~Util - Set/Reset Hearings]
  • September 01, 2015: [Order Setting Conditions of Release]
August, 2015
  • August 28, 2015: [~Util - Terminate Motions]
  • August 28, 2015: [Motion Hearing]
  • August 28, 2015: [Order Setting Conditions of Release]
  • August 28, 2015: [1 - Terminate Hearings]
  • August 28, 2015: [~Util - Set/Reset Hearings]
  • August 28, 2015: [Initial Appearance]
  • August 28, 2015: [Arraignment]
  • August 27, 2015: [Initial Appearance]
  • August 27, 2015: [1 - Terminate Hearings]
  • August 27, 2015: [Arraignment]
  • August 27, 2015: [~Util - Set/Reset Hearings]
  • August 27, 2015: [Procedural Order - Docket Text]
  • August 27, 2015: [Financial Affidavit - CJA23]
  • August 27, 2015: [Order of Detention, Temporary]
  • August 27, 2015: [Warrant Returned Executed]
  • August 27, 2015: [Detain]
  • August 26, 2015: [Notice of Hearing]
  • August 25, 2015: [Indictment]
  • August 25, 2015: [Notice of Hearing]
  • August 18, 2015: [Notice of Hearing on Motion]
  • August 05, 2015: [Release from Custody]
July, 2015
  • July 20, 2015: [Order of Detention]
  • July 20, 2015: [Order Setting Conditions of Release]
  • July 17, 2015: [1 - Terminate Hearings]
  • July 17, 2015: [~Util - Terminate Motions]
  • July 17, 2015: [Detention Hearing]
  • July 16, 2015: [Warrant Returned Executed]
  • July 15, 2015: [Release from Custody]
  • July 06, 2015: [Detention Hearing]
  • July 06, 2015: [Arraignment]
  • July 06, 2015: [Initial Appearance]
  • July 06, 2015: [~Util - Set/Reset Hearings]
  • July 06, 2015: [1 - Terminate Hearings]
  • July 06, 2015: [Financial Affidavit - CJA23]
  • July 06, 2015: [Order of Detention, Temporary]
  • July 06, 2015: [Procedural Order - Docket Text]
  • July 06, 2015: [Set/Reset Hearings]
  • July 02, 2015: [Arraignment]
  • July 02, 2015: [Detention Hearing]
  • July 02, 2015: [1 - Terminate Hearings]
  • July 02, 2015: [Initial Appearance]
  • July 02, 2015: [~Util - Set/Reset Hearings]
  • July 02, 2015: [Procedural Order - Docket Text]
  • July 02, 2015: [Financial Affidavit - CJA23]
  • July 02, 2015: [Order of Detention, Temporary]
  • July 01, 2015: [Detain]
  • July 01, 2015: [Notice of Hearing]
June, 2015
  • June 24, 2015: [Indictment]
  • June 24, 2015: [Criminal Cover Sheet]
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