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: 1:16-cr-00032-1
  • Case Name: USA v. Moon et al
  • Filing Type: Criminal
Filing History
February, 2017
  • February 01, 2017: [Judgment Returned Executed]
January, 2017
  • January 03, 2017: [Judgment Returned Executed]
December, 2016
  • December 28, 2016: [Judgment Returned Executed]
November, 2016
  • November 17, 2016: [Statement of Reasons]
  • November 15, 2016: [Judgment]
  • November 15, 2016: [Sentencing]
  • November 10, 2016: [Sealed Document - Sentencing Support Letters]
  • November 08, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • November 08, 2016: [Sealed Document]
  • November 08, 2016: [Sealed Motion]
October, 2016
  • October 17, 2016: [Sentencing Recommendation]
  • October 17, 2016: [Corrective Entry]
  • October 17, 2016: [Presentence Investigation Report]
  • October 05, 2016: [Downward Departure]
  • October 05, 2016: [Sentencing Memorandum]
  • October 04, 2016: [Objection/Response/Reply to Presentence Investigation Report]
September, 2016
  • September 19, 2016: [Presentence Investigation Report]
  • September 16, 2016: [Presentence Investigation Report]
  • September 16, 2016: [Order on Motion for Forfeiture of Property]
  • September 15, 2016: [Forfeiture of Property]
August, 2016
  • August 04, 2016: [Change of Plea Hearing]
  • August 04, 2016: [~Util - Set/Reset Hearings]
  • August 01, 2016: [Plea Agreement Sealed]
  • August 01, 2016: [Sealed Motion]
July, 2016
  • July 26, 2016: [Change of Plea Hearing]
  • July 26, 2016: [~Util - Set/Reset Hearings]
  • July 25, 2016: [1 - Terminate Hearings]
  • July 22, 2016: [Notice (Other)]
  • July 19, 2016: [~Util - Terminate Motions]
  • July 19, 2016: [Order]
  • July 19, 2016: [~Util - Set/Reset Hearings]
  • July 19, 2016: [Hearing]
  • July 18, 2016: [1 - Terminate Hearings]
  • July 18, 2016: [Plea Agreement Sealed]
  • July 18, 2016: [Sealed Motion]
May, 2016
  • May 12, 2016: [Order on Motion to Continue]
  • May 11, 2016: [Continue]
March, 2016
  • March 30, 2016: [Order of Detention]
  • March 30, 2016: [Detention Hearing]
  • March 30, 2016: [1 - Terminate Hearings]
  • March 22, 2016: [Order of Detention, Temporary]
  • March 22, 2016: [Financial Affidavit - CJA23]
  • March 22, 2016: [Order]
  • March 22, 2016: [~Util - Set/Reset Hearings]
  • March 22, 2016: [Procedural Order - Docket Text]
  • March 22, 2016: [Initial Appearance]
  • March 22, 2016: [1 - Terminate Hearings]
  • March 22, 2016: [Arraignment - Docket Text]
  • March 17, 2016: [Detain]
  • March 17, 2016: [Notice of Hearing]
  • March 04, 2016: [Warrant Returned Executed]
February, 2016
  • February 23, 2016: [Assertion of Fifth and Sixth Amendment Rights]
  • February 23, 2016: [Order of Detention]
  • February 23, 2016: [Financial Affidavit - CJA23]
  • February 23, 2016: [Procedural Order - Docket Text]
  • February 23, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • February 23, 2016: [Initial Appearance]
  • February 23, 2016: [1 - Terminate Hearings]
  • February 23, 2016: [Detention Hearing]
  • February 23, 2016: [~Util - Set/Reset Hearings]
  • February 23, 2016: [Arraignment]
  • February 22, 2016: [Notice of Attorney Appearance - Defendant]
  • February 18, 2016: [Detain]
  • February 18, 2016: [Warrant Returned Executed]
  • February 18, 2016: [Notice of Hearing]
  • February 10, 2016: [Indictment]
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