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-00175-1
  • Case Name: USA v. Darby et al
  • Filing Type: Criminal
Filing History
December, 2016
  • December 27, 2016: [Sealed Document]
  • December 23, 2016: [Order on Motion for Forfeiture of Property]
  • December 20, 2016: [Forfeiture of Property]
September, 2016
  • September 26, 2016: [Service by Publication]
August, 2016
  • August 02, 2016: [Order on Motion for Forfeiture of Property]
July, 2016
  • July 21, 2016: [Forfeiture of Property]
May, 2016
  • May 18, 2016: [Judgment Returned Executed]
March, 2016
  • March 15, 2016: [Judgment Returned Executed]
  • March 01, 2016: [Amended Judgment]
February, 2016
  • February 22, 2016: [Order on Motion to Alter Judgment]
  • February 18, 2016: [Statement of Reasons]
  • February 17, 2016: [Judgment]
  • February 16, 2016: [Sentencing]
  • February 11, 2016: [Alter Judgment ]
  • February 05, 2016: [Sealed Document]
  • February 04, 2016: [Sentencing Memorandum]
  • February 04, 2016: [Sealed Document]
  • February 02, 2016: [Corrective Entry]
  • February 02, 2016: [Presentence Investigation Report]
  • February 02, 2016: [Sentencing Recommendation]
January, 2016
  • January 29, 2016: [Statement of Reasons]
  • January 29, 2016: [Judgment]
  • January 27, 2016: [Sentencing]
  • January 21, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • January 20, 2016: [Sealed Document]
  • January 14, 2016: [Sealed Document]
  • January 13, 2016: [Sentencing Recommendation]
  • January 13, 2016: [Presentence Investigation Report]
  • January 07, 2016: [Presentence Investigation Report]
  • January 05, 2016: [Order on Motion for Forfeiture of Property]
  • January 04, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • January 04, 2016: [Forfeiture of Property]
December, 2015
  • December 28, 2015: [Order Adopting Report and Recommendations]
  • December 21, 2015: [Presentence Investigation Report]
  • December 09, 2015: [Report and Recommendation of Guilty Plea]
  • December 09, 2015: [Waiver, District Judge to take plea]
  • December 09, 2015: [1 - Terminate Hearings]
  • December 09, 2015: [Change of Plea Hearing]
  • December 09, 2015: [Notice of Hearing]
November, 2015
  • November 30, 2015: [Order Adopting Report and Recommendations]
  • November 19, 2015: [Order]
  • November 18, 2015: [Notice of Hearing]
  • November 13, 2015: [Report and Recommendation of Guilty Plea]
  • November 13, 2015: [Waiver, District Judge to take plea]
  • November 13, 2015: [Change of Plea Hearing]
  • November 13, 2015: [1 - Terminate Hearings]
  • November 13, 2015: [~Util - Set/Reset Hearings]
  • November 10, 2015: [Plea Agreement Sealed]
  • November 09, 2015: [Sealed Motion]
October, 2015
  • October 30, 2015: [Motion Hearing]
  • October 29, 2015: [Order on Motion to Appoint Counsel]
  • October 27, 2015: [Notice of Hearing on Motion]
  • October 23, 2015: [Notice of Hearing]
  • October 23, 2015: [Order]
  • October 23, 2015: [Appoint Counsel]
  • October 20, 2015: [Sealed Motion]
  • October 20, 2015: [Plea Agreement]
September, 2015
  • September 14, 2015: [Order on Motion to Continue]
  • September 03, 2015: [Continue]
July, 2015
  • July 28, 2015: [Order]
  • July 24, 2015: [Detention Hearing]
  • July 24, 2015: [1 - Terminate Hearings]
  • July 24, 2015: [Order Setting Conditions of Release]
  • July 24, 2015: [Order of Detention]
  • July 23, 2015: [Detention Hearing]
  • July 23, 2015: [1 - Terminate Hearings]
  • July 22, 2015: [Withdraw Document]
  • July 21, 2015: [Notice of Attorney Appearance - Defendant]
  • July 21, 2015: [Detention Hearing]
  • July 21, 2015: [Initial Appearance]
  • July 21, 2015: [Arraignment]
  • July 21, 2015: [~Util - Set/Reset Hearings]
  • July 21, 2015: [Docket Entry Order Appointing Federal Public Defender]
  • July 21, 2015: [Procedural Order - Docket Text]
  • July 21, 2015: [Assertion of Fifth and Sixth Amendment Rights]
  • July 21, 2015: [Financial Affidavit - CJA23]
  • July 21, 2015: [Order of Detention, Temporary]
  • July 20, 2015: [Detain]
  • July 20, 2015: [Assertion of Fifth and Sixth Amendment Rights]
  • July 17, 2015: [Criminal Cover Sheet]
  • July 15, 2015: [Indictment]
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