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: 4:16-cr-00021-1
  • Case Name: USA v. Timbana
  • Filing Type: Criminal
Filing History
March, 2017
  • March 08, 2017: [Amended Judgment]
  • March 08, 2017: [Statement of Reasons]
  • March 07, 2017: [Order on Motion to Reduce Sentence]
  • March 02, 2017: [Reduce Sentence]
February, 2017
  • February 15, 2017: [Judgment]
  • February 15, 2017: [1 - Terminate Hearings]
  • February 15, 2017: [Sentencing]
  • February 15, 2017: [Statement of Reasons]
  • February 10, 2017: [Sentencing Memorandum]
January, 2017
  • January 09, 2017: [Probation/Supervised Release Petition (NON-Warrant)]
December, 2016
  • December 29, 2016: [Sentencing Recommendation]
  • December 29, 2016: [Presentence Investigation Report]
November, 2016
  • November 03, 2016: [Order on Motion to Continue Sentencing]
October, 2016
  • October 31, 2016: [Continue Sentencing]
  • October 27, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • October 18, 2016: [Initial Appearance - Revocation Proceedings]
  • October 18, 2016: [Preliminary Hearing]
  • October 18, 2016: [Motion Hearing]
  • October 18, 2016: [Detention Hearing]
  • October 17, 2016: [Presentence Investigation Report]
  • October 12, 2016: [Detain]
  • October 12, 2016: [Warrant Returned Executed]
September, 2016
  • September 16, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
  • September 13, 2016: [Order Adopting Report and Recommendations]
August, 2016
  • August 25, 2016: [Report and Recommendation of Guilty Plea]
  • August 25, 2016: [Waiver]
  • August 24, 2016: [Change of Plea Hearing]
  • August 24, 2016: [1 - Terminate Hearings]
  • August 24, 2016: [~Util - Set/Reset Hearings]
  • August 16, 2016: [Order]
  • August 11, 2016: [Plea Agreement]
July, 2016
  • July 26, 2016: [Order Setting Conditions of Release]
  • July 26, 2016: [1 - Terminate Hearings]
  • July 26, 2016: [~Util - Terminate Motions]
  • July 26, 2016: [Detention Hearing]
  • July 26, 2016: [Initial Appearance - Revocation Proceedings]
  • July 26, 2016: [Preliminary Hearing]
  • July 19, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
  • July 12, 2016: [Order of Detention, Temporary]
  • July 12, 2016: [Initial Appearance - Revocation Proceedings]
  • July 12, 2016: [~Util - Set/Reset Hearings]
  • July 11, 2016: [Detain]
  • July 08, 2016: [Warrant Returned Executed]
  • July 08, 2016: [Notice of Hearing]
June, 2016
  • June 10, 2016: [Order on Motion to Continue]
  • June 08, 2016: [Continue]
May, 2016
  • May 12, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
April, 2016
  • April 13, 2016: [Order on Motion to Continue]
  • April 11, 2016: [Continue]
March, 2016
  • March 04, 2016: [Order Setting Conditions of Release]
  • March 04, 2016: [Detention Hearing]
February, 2016
  • February 29, 2016: [Financial Affidavit - CJA23]
  • February 29, 2016: [Procedural Order - Docket Text]
  • February 29, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • February 29, 2016: [1 - Terminate Hearings]
  • February 29, 2016: [Arraignment]
  • February 29, 2016: [~Util - Set/Reset Hearings]
  • February 29, 2016: [Detention Hearing]
  • February 29, 2016: [Initial Appearance]
  • February 05, 2016: [Summons Returned Executed]
January, 2016
  • January 26, 2016: [Set/Reset Hearings]
  • January 26, 2016: [Indictment]
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