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-00089-1
  • Case Name: USA v. Seminara et al
  • Filing Type: Criminal
Filing History
April, 2020
  • April 21, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • April 21, 2020: [Transfer Out/Probationer]
  • April 13, 2020: [Probation/Supervised Release Petition (NON-Warrant)]
November, 2018
  • November 06, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • November 06, 2018: [Transfer Out/Probationer]
October, 2018
  • October 10, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
June, 2018
  • June 22, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
December, 2017
  • December 27, 2017: [Judgment Returned Executed]
  • December 13, 2017: [Order on Motion for Forfeiture of Property]
  • December 12, 2017: [Forfeiture of Property]
September, 2017
  • September 06, 2017: [Probation/Supervised Release Petition (NON-Warrant)]
May, 2017
  • May 15, 2017: [Service by Publication]
April, 2017
  • April 24, 2017: [Notice of Removal of Attorney From Electronic Notice]
  • April 18, 2017: [Judgment Returned Executed]
December, 2016
  • December 19, 2016: [Amended Judgment]
  • December 16, 2016: [Judgment]
  • December 16, 2016: [Sentencing]
  • December 15, 2016: [Statement of Reasons]
  • December 13, 2016: [Sealed Motion]
  • December 07, 2016: [Sealed Document - Sentencing Support Letters]
  • December 07, 2016: [Sealed Document]
November, 2016
  • November 21, 2016: [Statement of Reasons]
  • November 17, 2016: [Judgment]
  • November 17, 2016: [Sentencing]
  • November 15, 2016: [Sentencing Memorandum]
  • November 15, 2016: [Sealed Document - Sentencing Support Letters]
  • November 10, 2016: [Sentencing Recommendation]
  • November 10, 2016: [Presentence Investigation Report]
  • November 09, 2016: [~Util - Set/Reset Hearings]
  • November 09, 2016: [Sealed Motion]
  • November 03, 2016: [Sealed Document - Sentencing Support Letters]
October, 2016
  • October 27, 2016: [Sealed Document]
  • October 27, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • October 27, 2016: [Order on Motion for Forfeiture of Property]
  • October 26, 2016: [Forfeiture of Property]
  • October 19, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • October 13, 2016: [Presentence Investigation Report]
September, 2016
  • September 20, 2016: [Order on Report and Recommendations on Guilty Plea]
  • September 07, 2016: [Report and Recommendation of Guilty Plea]
  • September 07, 2016: [Waiver of Indictment]
  • September 07, 2016: [Waiver, District Judge to take plea]
  • September 06, 2016: [Amended Minute Entry]
  • September 06, 2016: [Arraignment]
  • September 06, 2016: [1 - Terminate Hearings]
  • September 06, 2016: [Change of Plea Hearing]
  • September 06, 2016: [~Util - Set/Reset Hearings]
August, 2016
  • August 26, 2016: [Information - Felony]
  • August 22, 2016: [Order]
  • August 18, 2016: [Plea Agreement Sealed]
  • August 17, 2016: [Sealed Motion]
  • August 15, 2016: [Plea Agreement]
July, 2016
  • July 27, 2016: [Order on Motion for Extension of Time to File]
  • July 26, 2016: [Extension of Time to File Document]
June, 2016
  • June 03, 2016: [Order on Motion to Continue]
  • June 01, 2016: [Continue]
May, 2016
  • May 31, 2016: [Warrant Returned Executed]
  • May 27, 2016: [Initial Appearance - Revocation Proceedings]
  • May 18, 2016: [Order Setting Conditions of Release]
  • May 18, 2016: [Detention Hearing]
  • May 18, 2016: [1 - Terminate Hearings]
  • May 13, 2016: [Order Setting Conditions of Release]
  • May 12, 2016: [Motion Hearing]
  • May 12, 2016: [Notice of Hearing on Motion]
  • May 10, 2016: [Release from Custody]
  • May 03, 2016: [Notice of Hearing on Motion]
  • May 03, 2016: [Hearing]
April, 2016
  • April 22, 2016: [Order of Detention]
  • April 22, 2016: [Detention Hearing]
  • April 22, 2016: [~Util - Set/Reset Hearings]
  • April 22, 2016: [1 - Terminate Hearings]
  • April 20, 2016: [Order of Detention, Temporary]
  • April 20, 2016: [Assertion of Fifth and Sixth Amendment Rights]
  • April 20, 2016: [Financial Affidavit - CJA23]
  • April 20, 2016: [Notice of Attorney Appearance - Defendant]
  • April 20, 2016: [Procedural Order - Docket Text]
  • April 20, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • April 20, 2016: [Arraignment - Docket Text]
  • April 20, 2016: [1 - Terminate Hearings]
  • April 20, 2016: [Initial Appearance]
  • April 18, 2016: [Detain]
  • April 18, 2016: [Warrant Returned Executed]
  • April 18, 2016: [Notice of Hearing]
  • April 14, 2016: [Indictment]
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