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: 2:16-cr-00102-1
Case Name: USA v. Lee et al
Filing Type: Criminal

Filing History

May, 2019

May 31, 2019: [Judgment on Revocation Proceedings]
May 29, 2019: [Revocation of Supervised Release - Final Hearing]
May 22, 2019: [Sentencing Recommendation]
May 22, 2019: [Violation of Supervised Release/Probation Report]

April, 2019

April 06, 2019: [Warrant Returned Executed]
April 05, 2019: [Assertion of Fifth and Sixth Amendment Rights]
April 05, 2019: [Order of Detention]
April 05, 2019: [Financial Affidavit - CJA23]
April 05, 2019: [Waiver of Preliminary Hearing]
April 05, 2019: [Notice of Substitution of Attorney]
April 05, 2019: [Docket Entry Order Appointing Federal Public Defender]
April 05, 2019: [Detention Hearing]
April 05, 2019: [Initial Appearance - Revocation Proceedings]
April 05, 2019: [Motion Hearing]
April 05, 2019: [~Util - Set/Reset Hearings]
April 05, 2019: [1 - Terminate Hearings]
April 03, 2019: [Detain]
April 03, 2019: [Notice of Attorney Appearance - USA]

February, 2019

February 04, 2019: [Probation/Supervised Release Petition (NON-Warrant)]

June, 2017

June 23, 2017: [Judgment on Revocation Proceedings]
June 22, 2017: [Revocation of Supervised Release - Final Hearing]
June 09, 2017: [Sentencing Recommendation]
June 09, 2017: [Revocation Hearing Sentencing Report]

May, 2017

May 19, 2017: [Order of Detention]
May 19, 2017: [Financial Affidavit - CJA23]
May 19, 2017: [Waiver of Preliminary Hearing]
May 18, 2017: [Detention Hearing]
May 18, 2017: [1 - Terminate Hearings]
May 18, 2017: [Initial Appearance - Revocation Proceedings]
May 18, 2017: [~Util - Set/Reset Hearings]
May 18, 2017: [~Util - Terminate Motions]
May 16, 2017: [Warrant Returned Executed]
May 16, 2017: [Detain]

April, 2017

April 26, 2017: [Notice to Receiving District of Criminal Case Transfer]
April 26, 2017: [Transfer Out/Probationer]
April 07, 2017: [Probation/Supervised Release Petition (NON-Warrant)]

March, 2017

March 23, 2017: [Amended Judgment]
March 13, 2017: [Statement of Reasons]
March 10, 2017: [Judgment]
March 10, 2017: [Sentencing]
March 05, 2017: [Sentencing Memorandum]
March 01, 2017: [Sentencing Recommendation]
March 01, 2017: [Presentence Investigation Report]

February, 2017

February 21, 2017: [Certificate of Service ]
February 15, 2017: [Objection/Response/Reply to Presentence Investigation Report]
February 13, 2017: [Statement of Reasons]
February 13, 2017: [Judgment]
February 10, 2017: [Sentencing]
February 08, 2017: [Sentencing Memorandum]
February 07, 2017: [Sealed Document]
February 07, 2017: [Objection/Response/Reply to Presentence Investigation Report]

January, 2017

January 31, 2017: [Presentence Investigation Report]
January 23, 2017: [Sentencing]
January 13, 2017: [Notice of Substitution of Attorney]
January 12, 2017: [Waiver of Preliminary Hearing]
January 12, 2017: [Order of Detention]
January 12, 2017: [Initial Appearance - Revocation Proceedings]
January 12, 2017: [Detention Hearing]
January 12, 2017: [Motion Hearing]
January 12, 2017: [Warrant Returned Executed]
January 11, 2017: [Detain]
January 10, 2017: [Sentencing Recommendation]
January 10, 2017: [Presentence Investigation Report]
January 09, 2017: [Sealed Document - Sentencing Support Letters]
January 03, 2017: [Order on Motion for Forfeiture of Property]

December, 2016

December 28, 2016: [Forfeiture of Property]
December 21, 2016: [Order on Motion for Forfeiture of Property]
December 20, 2016: [Forfeiture of Property]
December 15, 2016: [Objection/Response/Reply to Presentence Investigation Report]
December 14, 2016: [Presentence Investigation Report]
December 06, 2016: [Order Adopting Report and Recommendations]

November, 2016

November 17, 2016: [Report and Recommendation of Guilty Plea]
November 17, 2016: [Waiver, District Judge to take plea]
November 17, 2016: [Order on Motion to Dismiss]
November 17, 2016: [Change of Plea Hearing]
November 17, 2016: [~Util - Set/Reset Hearings]
November 16, 2016: [Dismiss]
November 16, 2016: [Order Adopting Report and Recommendations]
November 09, 2016: [Order]
November 09, 2016: [Initial Appearance - Revocation Proceedings]
November 09, 2016: [Preliminary Hearing]
November 09, 2016: [Detention Hearing]
November 09, 2016: [Motion Hearing]
November 08, 2016: [Notice (Other)]
November 07, 2016: [Warrant Returned Executed]
November 07, 2016: [Detain]

October, 2016

October 19, 2016: [Report and Recommendation of Guilty Plea]
October 19, 2016: [Waiver, District Judge to take plea]
October 19, 2016: [Change of Plea Hearing]
October 19, 2016: [~Util - Set/Reset Hearings]
October 03, 2016: [Order on Motion to Continue]

September, 2016

September 28, 2016: [Continue]
September 13, 2016: [Notice of Hearing]
September 13, 2016: [Order]
September 08, 2016: [Plea Agreement]

July, 2016

July 12, 2016: [Order on Motion to Continue]
July 11, 2016: [Continue]

June, 2016

June 29, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
June 16, 2016: [Notice of Removal of Attorney From Electronic Notice]
June 16, 2016: [Response (generic)]
June 16, 2016: [Notice of Substitution of Attorney]
June 15, 2016: [Notice of Attorney Appearance - Defendant]
June 13, 2016: [Assertion of Fifth and Sixth Amendment Rights]
June 13, 2016: [Order Setting Conditions of Release]
June 13, 2016: [Financial Affidavit - CJA23]
June 13, 2016: [Procedural Order - Docket Text]
June 13, 2016: [Docket Entry Order Appointing Federal Public Defender]
June 13, 2016: [Initial Appearance]
June 13, 2016: [Detention Hearing]
June 13, 2016: [Arraignment]
June 09, 2016: [Detain]
June 09, 2016: [Warrant Returned Executed]
June 09, 2016: [Notice of Hearing]
June 01, 2016: [Order on Motion to Continue]

May, 2016

May 27, 2016: [Response (generic)]
May 27, 2016: [Corrective Entry - Proposed Orders]
May 26, 2016: [Continue]
May 23, 2016: [Order of Detention]
May 22, 2016: [Initial Appearance]
May 22, 2016: [~Util - Terminate Motions]
May 22, 2016: [Detention Hearing]
May 18, 2016: [Procedural Order - Docket Text]
May 17, 2016: [Order]
May 17, 2016: [Financial Affidavit - CJA23]
May 17, 2016: [Detention Hearing]
May 17, 2016: [1 - Terminate Hearings]
May 17, 2016: [Arraignment]
May 17, 2016: [Initial Appearance]
May 13, 2016: [Detain]

April, 2016

April 25, 2016: [Notice of Hearing]
April 20, 2016: [Indictment]

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