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-00055-1
  • Case Name: USA v. Cluff et al
  • Filing Type: Criminal
Filing History
July, 2020
  • July 22, 2020: [Early Termination of Probation/Supervised Release]
April, 2020
  • April 23, 2020: [Judgment Returned Executed]
  • April 23, 2020: [Notice (Other)]
August, 2017
  • August 31, 2017: [Order on Motion for Forfeiture of Property]
  • August 29, 2017: [Forfeiture of Property]
  • August 02, 2017: [Judgment Returned Executed]
April, 2017
  • April 27, 2017: [Judgment on Revocation Proceedings]
  • April 25, 2017: [Revocation of Probation - Final Hearing]
  • April 17, 2017: [Sealed Document]
  • April 10, 2017: [Sentencing Recommendation]
  • April 10, 2017: [Revocation Hearing Sentencing Report]
  • April 07, 2017: [Order on Motion for Release from Custody]
  • April 07, 2017: [Release from Custody]
March, 2017
  • March 14, 2017: [Order of Detention]
  • March 14, 2017: [Waiver of Preliminary Hearing]
  • March 14, 2017: [Financial Affidavit - CJA23]
  • March 14, 2017: [Initial Appearance - Revocation Proceedings]
  • March 14, 2017: [Motion Hearing]
  • March 14, 2017: [~Util - Set/Reset Hearings]
  • March 13, 2017: [Notice of Removal of Attorney From Electronic Notice]
  • March 09, 2017: [Set/Reset Hearings]
  • March 09, 2017: [Order on Motion to Continue]
  • March 09, 2017: [Declaration]
  • March 09, 2017: [Continue]
  • March 08, 2017: [Warrant Returned Executed]
  • March 07, 2017: [Detain]
December, 2016
  • December 12, 2016: [Statement of Reasons]
  • December 08, 2016: [Judgment]
  • December 08, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
  • December 07, 2016: [Sentencing]
November, 2016
  • November 30, 2016: [Sealed Document]
  • November 30, 2016: [Sentencing Recommendation]
  • November 30, 2016: [Presentence Investigation Report]
October, 2016
  • October 25, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • October 17, 2016: [Judgment]
  • October 17, 2016: [Sentencing]
  • October 13, 2016: [Statement of Reasons]
  • October 12, 2016: [Presentence Investigation Report]
  • October 05, 2016: [Sealed Document]
September, 2016
  • September 26, 2016: [Order on Motion for Forfeiture of Property]
  • September 23, 2016: [Forfeiture of Property]
  • September 20, 2016: [Order Adopting Report and Recommendations]
  • September 16, 2016: [Sentencing Recommendation]
  • September 16, 2016: [Presentence Investigation Report]
  • September 06, 2016: [Downward Departure]
  • September 02, 2016: [Objection/Response/Reply to Presentence Investigation Report]
August, 2016
  • August 31, 2016: [Report and Recommendation of Guilty Plea]
  • August 31, 2016: [Waiver, District Judge to take plea]
  • August 31, 2016: [1 - Terminate Hearings]
  • August 31, 2016: [~Util - Set/Reset Hearings]
  • August 31, 2016: [Detention Hearing]
  • August 31, 2016: [Change of Plea Hearing]
  • August 29, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • August 26, 2016: [Order on Motion for Forfeiture of Property]
  • August 23, 2016: [Presentence Investigation Report]
  • August 17, 2016: [Forfeiture of Property]
  • August 05, 2016: [Order]
  • August 01, 2016: [Plea Agreement]
July, 2016
  • July 26, 2016: [Order Adopting Report and Recommendations]
  • July 08, 2016: [Report and Recommendation of Guilty Plea]
  • July 08, 2016: [Waiver, District Judge to take plea]
  • July 07, 2016: [1 - Terminate Hearings]
  • July 07, 2016: [~Util - Set/Reset Hearings]
  • July 07, 2016: [Change of Plea Hearing]
June, 2016
  • June 22, 2016: [Order]
  • June 14, 2016: [Plea Agreement]
  • June 13, 2016: [Notice (Other)]
May, 2016
  • May 11, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
April, 2016
  • April 27, 2016: [Order on Motion to Continue]
  • April 25, 2016: [Continue]
March, 2016
  • March 22, 2016: [Notice of Hearing]
  • March 18, 2016: [Financial Affidavit - CJA23]
  • March 18, 2016: [Order Setting Conditions of Release]
  • March 18, 2016: [Procedural Order - Docket Text]
  • March 18, 2016: [Arraignment - Docket Text]
  • March 18, 2016: [Detention Hearing]
  • March 18, 2016: [Initial Appearance]
  • March 18, 2016: [1 - Terminate Hearings]
  • March 16, 2016: [Detain]
  • March 16, 2016: [Notice of Hearing]
  • March 16, 2016: [Procedural Order - Docket Text]
  • March 16, 2016: [Arraignment - Docket Text]
  • March 16, 2016: [1 - Terminate Hearings]
  • March 15, 2016: [Warrant Returned Executed]
  • March 09, 2016: [Notice of Hearing]
  • March 09, 2016: [Indictment]
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