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-00138-1
  • Case Name: USA v. Dorsey et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 05, 2021: [Expedite]
September, 2020
  • September 03, 2020: [Reduce Sentence]
May, 2020
  • May 04, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
April, 2020
  • April 29, 2020: [Reduce Sentence]
  • April 29, 2020: [Appoint Counsel]
May, 2017
  • May 09, 2017: [Judgment Returned Executed]
March, 2017
  • March 29, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 20, 2017: [Judgment]
  • March 20, 2017: [Statement of Reasons]
  • March 20, 2017: [Sentencing]
  • March 16, 2017: [Judgment]
  • March 16, 2017: [Statement of Reasons]
  • March 16, 2017: [Sentencing]
  • March 06, 2017: [Sealed Document]
  • March 02, 2017: [Supplement]
  • March 01, 2017: [Sealed Document]
February, 2017
  • February 28, 2017: [Sentencing Recommendation]
  • February 28, 2017: [Presentence Investigation Report]
  • February 27, 2017: [Order on Motion for Forfeiture of Property]
  • February 23, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • February 14, 2017: [Forfeiture of Property]
  • February 08, 2017: [Order]
  • February 07, 2017: [Presentence Investigation Report]
  • February 07, 2017: [~Util - Set/Reset Hearings]
  • February 07, 2017: [Sealed Document]
  • February 06, 2017: [Set/Reset Hearings]
  • February 03, 2017: [Order on Sealed Motion]
January, 2017
  • January 31, 2017: [Presentence Investigation Report]
  • January 30, 2017: [Sealed Motion]
  • January 19, 2017: [Order Adopting Report and Recommendations]
  • January 18, 2017: [Sealed Motion]
  • January 17, 2017: [Sealed Document]
  • January 17, 2017: [Sentencing Recommendation]
  • January 17, 2017: [Presentence Investigation Report]
  • January 12, 2017: [Notice of Substitution of Attorney]
  • January 09, 2017: [Sealed Document]
December, 2016
  • December 21, 2016: [Order on Motion for Forfeiture of Property]
  • December 21, 2016: [Waiver, District Judge to take plea]
  • December 21, 2016: [Report and Recommendation of Guilty Plea]
  • December 20, 2016: [1 - Terminate Hearings]
  • December 20, 2016: [Change of Plea Hearing]
  • December 20, 2016: [~Util - Set/Reset Hearings]
  • December 20, 2016: [Forfeiture of Property]
  • December 19, 2016: [Presentence Investigation Report]
  • December 12, 2016: [Order]
  • December 05, 2016: [Plea Agreement]
November, 2016
  • November 30, 2016: [Order Adopting Report and Recommendations]
  • November 02, 2016: [Report and Recommendation of Guilty Plea]
  • November 02, 2016: [Waiver, District Judge to take plea]
  • November 02, 2016: [1 - Terminate Hearings]
  • November 02, 2016: [Change of Plea Hearing]
  • November 02, 2016: [~Util - Set/Reset Hearings]
October, 2016
  • October 24, 2016: [Order]
  • October 18, 2016: [Plea Agreement Sealed]
  • October 12, 2016: [Sealed Motion]
September, 2016
  • September 19, 2016: [~Util - Set/Reset Hearings]
  • September 19, 2016: [Order]
  • September 13, 2016: [Notice of Attorney Appearance - Defendant]
  • September 13, 2016: [Warrant Returned Executed]
  • September 13, 2016: [Assertion of Fifth and Sixth Amendment Rights]
  • September 13, 2016: [Financial Affidavit - CJA23]
  • September 13, 2016: [Order of Detention]
  • September 13, 2016: [Procedural Order - Docket Text]
  • September 13, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • September 13, 2016: [Arraignment]
  • September 13, 2016: [Detention Hearing]
  • September 13, 2016: [Initial Appearance]
  • September 13, 2016: [Motion Hearing]
  • September 12, 2016: [Notice of Hearing]
August, 2016
  • August 30, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 30, 2016: [Writ of Habeas Corpus ad prosequendum]
  • August 29, 2016: [Order on Motion to Continue]
  • August 25, 2016: [Continue]
  • August 10, 2016: [Notice (Other)]
  • August 09, 2016: [Miscellaneous Relief]
July, 2016
  • July 26, 2016: [Order]
  • July 26, 2016: [~Util - Set/Reset Hearings]
  • July 26, 2016: [~Util - Terminate Motions]
  • July 19, 2016: [Vacate]
June, 2016
  • June 23, 2016: [Warrant Returned Executed]
  • June 22, 2016: [Order of Detention]
  • June 22, 2016: [Detention Hearing]
  • June 22, 2016: [1 - Terminate Hearings]
  • June 20, 2016: [Order of Detention, Temporary]
  • June 17, 2016: [Procedural Order - Docket Text]
  • June 17, 2016: [Arraignment]
  • June 17, 2016: [Initial Appearance]
  • June 17, 2016: [1 - Terminate Hearings]
  • June 17, 2016: [~Util - Set/Reset Hearings]
  • June 17, 2016: [Detention Hearing]
  • June 16, 2016: [Criminal Cover Sheet]
  • June 16, 2016: [Detain]
  • June 15, 2016: [Indictment]
  • June 15, 2016: [Notice of Hearing]
  • June 15, 2016: [Notice (Other)]
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