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-00227-1
  • Case Name: USA v. Southam
  • Filing Type: Criminal
Filing History
February, 2022
  • February 16, 2022: [Miscellaneous Relief]
November, 2016
  • November 15, 2016: [Order on Motion for Forfeiture of Property]
  • November 09, 2016: [Forfeiture of Property]
June, 2016
  • June 29, 2016: [Service by Publication]
  • June 23, 2016: [Statement of Reasons]
  • June 23, 2016: [Judgment]
  • June 23, 2016: [1 - Terminate Hearings]
  • June 23, 2016: [Sentencing]
  • June 22, 2016: [Supplement]
May, 2016
  • May 20, 2016: [Sentencing]
  • May 20, 2016: [1 - Terminate Hearings]
  • May 20, 2016: [~Util - Set/Reset Hearings]
  • May 19, 2016: [Downward Departure 5K1.1]
  • May 13, 2016: [Sentencing Recommendation]
  • May 13, 2016: [Presentence Investigation Report]
April, 2016
  • April 29, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • April 20, 2016: [Order on Motion for Forfeiture of Property]
  • April 15, 2016: [Presentence Investigation Report]
  • April 13, 2016: [Forfeiture of Property]
February, 2016
  • February 16, 2016: [1 - Terminate Hearings]
  • February 16, 2016: [Change of Plea Hearing]
  • February 16, 2016: [~Util - Set/Reset Hearings]
  • February 09, 2016: [Plea Agreement]
November, 2015
  • November 24, 2015: [Order on Motion to Continue]
  • November 23, 2015: [Continue]
October, 2015
  • October 13, 2015: [Notice of Substitution of Attorney]
  • October 09, 2015: [Order of Detention]
  • October 08, 2015: [Detention Hearing]
  • October 08, 2015: [1 - Terminate Hearings]
  • October 06, 2015: [Docket Entry Order Appointing Federal Public Defender]
  • October 06, 2015: [Procedural Order - Docket Text]
  • October 06, 2015: [Financial Affidavit - CJA23]
  • October 06, 2015: [Order of Detention, Temporary]
  • October 06, 2015: [Detain]
  • October 06, 2015: [Arraignment]
  • October 06, 2015: [1 - Terminate Hearings]
  • October 06, 2015: [Detention Hearing]
  • October 06, 2015: [~Util - Set/Reset Hearings]
  • October 06, 2015: [Initial Appearance]
  • October 05, 2015: [Warrant Returned Executed]
  • October 05, 2015: [Notice of Hearing]
  • October 05, 2015: [Detain]
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