U.S. Criminal Court Records for the District of Idaho

idaho Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Idaho
Case Information:
  • Case Number: 1:16-cr-00037-1
  • Case Name: USA v. Dillon
  • Filing Type: Criminal
Filing History
January, 2023
  • January 05, 2023: [Strike]
November, 2022
  • November 18, 2022: [Amend/Correct]
October, 2022
  • October 28, 2022: [Extension of Time to File Response/Reply]
  • October 20, 2022: [Miscellaneous Relief]
August, 2022
  • August 04, 2022: [Forfeiture of Property]
May, 2022
  • May 11, 2022: [Forfeiture of Property]
September, 2021
  • September 16, 2021: [Miscellaneous Relief]
August, 2021
  • August 12, 2021: [Forfeiture of Property]
August, 2020
  • August 26, 2020: [Miscellaneous Relief]
July, 2020
  • July 01, 2020: [Extension of Time to File Response/Reply]
February, 2020
  • February 20, 2020: [Notice (Other)]
August, 2019
  • August 19, 2019: [Docket Annotation]
  • August 19, 2019: [Vacate (2255)]
  • August 19, 2019: [Notice of Attorney Appearance - Defendant]
June, 2019
  • June 27, 2019: [Amended Judgment]
  • June 11, 2019: [Order]
  • June 11, 2019: [Sealed Document]
  • June 11, 2019: [Notice (Other)]
  • June 11, 2019: [Affidavit]
  • June 11, 2019: [Evidentiary Hearing ]
  • June 10, 2019: [Sealed Document]
  • June 10, 2019: [Notice (Other)]
  • June 03, 2019: [Memorandum in Opposition]
May, 2019
  • May 29, 2019: [Pretrial Memorandum ]
  • May 09, 2019: [Response in Opposition]
  • May 07, 2019: [In Limine]
February, 2019
  • February 01, 2019: [Hearing]
January, 2019
  • January 07, 2019: [USCA Mandate]
December, 2018
  • December 27, 2018: [USCA Memorandum]
August, 2018
  • August 16, 2018: [Reply (generic)]
  • August 09, 2018: [Reply (generic)]
July, 2018
  • July 25, 2018: [Extension of Time to File Response/Reply]
  • July 17, 2018: [Notice (Other)]
  • July 05, 2018: [Response in Opposition]
  • July 03, 2018: [Errata]
  • July 02, 2018: [Miscellaneous Relief]
June, 2018
  • June 29, 2018: [Certificate of Service ]
  • June 25, 2018: [Certificate of Service ]
  • June 22, 2018: [Notice (Other)]
  • June 22, 2018: [Certificate of Service ]
  • June 15, 2018: [Forfeiture of Property]
May, 2018
  • May 04, 2018: [Memorandum Opinion]
  • May 04, 2018: [~Util - Terminate Motions]
April, 2018
  • April 16, 2018: [Affidavit]
March, 2018
  • March 27, 2018: [Service by Publication]
  • March 06, 2018: [Response (generic)]
February, 2018
  • February 16, 2018: [Declaration]
January, 2018
  • January 18, 2018: [Notice (Other)]
  • January 12, 2018: [Notice (Other)]
  • January 09, 2018: [Order on Motion for Extension of Time to File]
  • January 03, 2018: [Extension of Time to File Document]
  • January 02, 2018: [Reply (generic)]
December, 2017
  • December 20, 2017: [Response to Motion]
  • December 14, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • December 14, 2017: [Amend/Correct]
  • December 13, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • December 12, 2017: [Notice of Filing of Official Transcript]
  • December 12, 2017: [Transcript - Appeal]
  • December 11, 2017: [Extension of Time to File Response/Reply]
November, 2017
  • November 29, 2017: [Amended Judgment]
  • November 27, 2017: [Briefing Schedule]
  • November 27, 2017: [USCA Case Number]
  • November 22, 2017: [Notice of Appeal - Final Judgment]
  • November 21, 2017: [Stay]
  • November 21, 2017: [Response in Opposition]
  • November 20, 2017: [Statement of Reasons]
  • November 15, 2017: [Stay]
  • November 09, 2017: [Notice of Appeal - Final Judgment]
  • November 07, 2017: [Forfeiture of Property]
  • November 01, 2017: [Notice of Attorney Appearance - USA]
October, 2017
  • October 27, 2017: [Memorandum Opinion]
  • October 27, 2017: [Order]
  • October 17, 2017: [USCA Order]
September, 2017
  • September 12, 2017: [USCA Order]
  • September 06, 2017: [USCA Order]
August, 2017
  • August 25, 2017: [Response (generic)]
  • August 17, 2017: [Notice (Other)]
  • August 09, 2017: [Evidentiary Hearing ]
  • August 07, 2017: [Response (generic)]
  • August 07, 2017: [Sealed Motion]
  • August 03, 2017: [Memorandum in Opposition]
July, 2017
  • July 27, 2017: [Notice of Filing of Official Transcript]
  • July 27, 2017: [Transcript - Appeal]
  • July 05, 2017: [USCA Order]
June, 2017
  • June 30, 2017: [Order on Motion for Miscellaneous Relief]
  • June 20, 2017: [Briefing Schedule]
  • June 20, 2017: [USCA Case Number]
  • June 20, 2017: [Miscellaneous Relief]
  • June 19, 2017: [Notice of Appeal - Final Judgment]
  • June 19, 2017: [Amend/Correct]
  • June 12, 2017: [Notice of Attorney Appearance - Defendant]
  • June 09, 2017: [Judgment]
  • June 09, 2017: [Statement of Reasons]
  • June 09, 2017: [Sentencing]
  • June 06, 2017: [Redacted Document]
  • June 06, 2017: [Corrective Entry]
  • June 05, 2017: [Subpoena Returned Executed]
  • June 05, 2017: [Certificate of Service ]
  • June 05, 2017: [Sealed Document]
  • June 02, 2017: [Presentence Investigation Report]
  • June 02, 2017: [Sentencing Memorandum]
  • June 01, 2017: [Presentence Investigation Report]
May, 2017
  • May 30, 2017: [Sentencing Recommendation]
  • May 30, 2017: [Presentence Investigation Report]
  • May 24, 2017: [Sealed Document]
  • May 15, 2017: [Forfeiture of Property]
  • May 04, 2017: [Sealed Document]
  • May 03, 2017: [Sealed Document]
  • May 03, 2017: [Downward Departure]
  • May 03, 2017: [Objection/Response/Reply to Presentence Investigation Report]
April, 2017
  • April 17, 2017: [Order on Motion for Extension of Time to File]
  • April 14, 2017: [Affidavit in Support of Motion]
  • April 14, 2017: [Extension of Time to File Document]
  • April 04, 2017: [Presentence Investigation Report]
March, 2017
  • March 17, 2017: [Transcript]
  • March 17, 2017: [Notice of Filing of Official Transcript]
February, 2017
  • February 02, 2017: [Exhibit List ]
January, 2017
  • January 27, 2017: [Plea Agreement]
  • January 27, 2017: [Jury Trial]
  • January 27, 2017: [~Util - Set/Reset Hearings]
  • January 26, 2017: [Jury Trial]
  • January 26, 2017: [~Util - Set/Reset Hearings]
  • January 25, 2017: [Jury Trial]
  • January 25, 2017: [~Util - Set/Reset Hearings]
  • January 24, 2017: [Jury Trial]
  • January 24, 2017: [~Util - Set/Reset Hearings]
  • January 23, 2017: [Jury Trial]
  • January 23, 2017: [Jury Selection (sealed)]
  • January 23, 2017: [~Util - Set/Reset Hearings]
  • January 22, 2017: [Exhibit List ]
  • January 20, 2017: [Exhibit List ]
  • January 20, 2017: [Subpoena]
  • January 17, 2017: [Order]
  • January 17, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 17, 2017: [Exhibit List ]
  • January 17, 2017: [Subpoena]
  • January 17, 2017: [Trial Brief ]
  • January 17, 2017: [Proposed Jury Instructions]
  • January 17, 2017: [Proposed Voir Dire]
  • January 13, 2017: [Witness List]
  • January 13, 2017: [Notice (Other)]
  • January 13, 2017: [Proposed Jury Instructions]
December, 2016
  • December 16, 2016: [Seal]
  • December 16, 2016: [In Limine]
  • December 16, 2016: [Sealed Document]
November, 2016
  • November 23, 2016: [Notice (Other)]
October, 2016
  • October 13, 2016: [Order on Motion to Continue]
  • October 06, 2016: [Continue]
September, 2016
  • September 16, 2016: [Notice (Other)]
  • September 16, 2016: [Notice of Removal of Attorney From Electronic Notice]
August, 2016
  • August 02, 2016: [Order on Motion to Continue]
July, 2016
  • July 26, 2016: [Reply to Response ]
  • July 26, 2016: [1 - Terminate Deadlines]
  • July 26, 2016: [1 - Terminate Hearings]
  • July 26, 2016: [Arraignment - Docket Text]
  • July 26, 2016: [Response to Motion]
  • July 25, 2016: [Affidavit]
  • July 25, 2016: [Continue]
  • July 20, 2016: [Set/Reset Hearings]
  • July 19, 2016: [Notice of Hearing]
  • July 14, 2016: [Indictment]
  • July 07, 2016: [Notice (Other)]
April, 2016
  • April 19, 2016: [Notice (Other)]
  • April 08, 2016: [Notice (Other)]
March, 2016
  • March 29, 2016: [Order on Motion to Continue]
  • March 24, 2016: [Response to Motion]
  • March 18, 2016: [Continue]
February, 2016
  • February 24, 2016: [Order Setting Conditions of Release]
  • February 23, 2016: [Procedural Order - Docket Text]
  • February 23, 2016: [Arraignment]
  • February 23, 2016: [Detention Hearing]
  • February 23, 2016: [1 - Terminate Hearings]
  • February 23, 2016: [Initial Appearance]
  • February 19, 2016: [Passport Surrender/Return]
  • February 12, 2016: [Summons Returned Executed]
  • February 10, 2016: [Notice of Attorney Appearance - Defendant]
  • February 10, 2016: [Notice of Hearing]
  • February 10, 2016: [Set/Reset Deadlines/Hearings]
  • February 10, 2016: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.