U.S. Criminal Court Records for the District of Idaho

idaho Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Idaho
Case Information:
  • Case Number: 1:16-cr-00142-1
  • Case Name: USA v. Moran et al
  • Filing Type: Criminal
Filing History
August, 2019
  • August 08, 2019: [Probation/Supervised Release Petition (NON-Warrant)]
August, 2018
  • August 09, 2018: [Probation/Supervised Release Report/Termination and Order]
  • August 07, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
November, 2017
  • November 09, 2017: [Notice (Other)]
October, 2017
  • October 20, 2017: [Judgment]
  • October 20, 2017: [Statement of Reasons]
  • October 20, 2017: [Sentencing]
  • October 19, 2017: [Sentencing]
  • October 12, 2017: [Sealed Motion]
  • October 12, 2017: [Sealed Document]
  • October 05, 2017: [Sentencing Recommendation]
  • October 05, 2017: [Presentence Investigation Report]
September, 2017
  • September 27, 2017: [Notice (Other)]
  • September 07, 2017: [Presentence Investigation Report]
August, 2017
  • August 09, 2017: [Statement of Reasons]
  • August 08, 2017: [Judgment]
  • August 08, 2017: [Sentencing]
  • August 03, 2017: [Sealed Motion]
  • August 02, 2017: [Change of Plea Hearing]
  • August 02, 2017: [~Util - Set/Reset Hearings]
July, 2017
  • July 25, 2017: [Pretrial Status Report]
  • July 20, 2017: [1 - Terminate Hearings]
  • July 19, 2017: [Plea Agreement]
  • July 11, 2017: [Notice of Attorney Appearance - USA]
  • July 05, 2017: [Service by Publication]
June, 2017
  • June 26, 2017: [Order on Motion to Continue]
  • June 23, 2017: [Continue]
  • June 21, 2017: [Order]
  • June 21, 2017: [1 - Terminate Hearings]
  • June 21, 2017: [~Util - Set/Reset Hearings]
  • June 20, 2017: [Plea Agreement Sealed]
  • June 20, 2017: [Sealed Motion]
May, 2017
  • May 31, 2017: [Sealed Motion]
  • May 30, 2017: [Order on Motion for Forfeiture of Property]
  • May 25, 2017: [Forfeiture of Property]
April, 2017
  • April 28, 2017: [Order on Motion to Continue]
  • April 26, 2017: [Continue]
  • April 06, 2017: [Presentence Investigation Report]
  • April 03, 2017: [Passport Surrender/Return]
March, 2017
  • March 29, 2017: [Supplement]
  • March 29, 2017: [Financial Affidavit - CJA23]
  • March 29, 2017: [Order Setting Conditions of Release]
  • March 28, 2017: [Procedural Order - Docket Text]
  • March 28, 2017: [Arraignment]
  • March 28, 2017: [Initial Appearance]
  • March 28, 2017: [1 - Terminate Hearings]
  • March 28, 2017: [Detention Hearing]
  • March 17, 2017: [~Util - Terminate Motions]
  • March 17, 2017: [Sealed Motion]
  • March 16, 2017: [Sentencing Recommendation]
  • March 16, 2017: [Presentence Investigation Report]
  • March 16, 2017: [Rule 5(c)(3) Documents Received]
  • March 10, 2017: [Notice of Hearing]
  • March 10, 2017: [Warrant Returned Executed]
  • March 03, 2017: [Order on Motion to Continue]
February, 2017
  • February 22, 2017: [Continue]
  • February 21, 2017: [Set/Reset Hearings]
  • February 16, 2017: [Presentence Investigation Report]
January, 2017
  • January 13, 2017: [Notice of Substitution of Attorney]
  • January 10, 2017: [Change of Plea Hearing]
  • January 10, 2017: [~Util - Set/Reset Hearings]
  • January 06, 2017: [Order on Motion to Continue]
December, 2016
  • December 30, 2016: [Continue]
  • December 21, 2016: [Order]
  • December 21, 2016: [Order on Motion for Miscellaneous Relief]
  • December 21, 2016: [Miscellaneous Relief]
  • December 15, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
  • December 13, 2016: [Order on Sealed Motion]
  • December 12, 2016: [Order]
  • December 12, 2016: [~Util - Set/Reset Hearings]
  • December 12, 2016: [Sealed Motion]
  • December 07, 2016: [Plea Agreement Sealed]
  • December 07, 2016: [Sealed Motion]
October, 2016
  • October 25, 2016: [Notice (Other)]
September, 2016
  • September 14, 2016: [Order]
  • September 14, 2016: [~Util - Set/Reset Hearings]
  • September 14, 2016: [Passport Surrender/Return]
  • September 13, 2016: [Order Setting Conditions of Release]
  • September 13, 2016: [Financial Affidavit - CJA23]
  • September 13, 2016: [Procedural Order - Docket Text]
  • September 13, 2016: [Initial Appearance]
  • September 13, 2016: [Arraignment]
  • September 12, 2016: [Warrant Returned Executed]
  • September 12, 2016: [Notice of Hearing]
  • September 02, 2016: [Arrest - Other District]
  • September 02, 2016: [Rule 5(c)(3) Documents Received]
August, 2016
  • August 31, 2016: [Order on Motion to Continue]
  • August 31, 2016: [Continue]
July, 2016
  • July 27, 2016: [Sealed Document]
  • July 05, 2016: [Warrant Returned Executed]
  • July 01, 2016: [Assertion of Fifth and Sixth Amendment Rights]
  • July 01, 2016: [Order Setting Conditions of Release]
  • July 01, 2016: [Financial Affidavit - CJA23]
June, 2016
  • June 30, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • June 30, 2016: [Procedural Order - Docket Text]
  • June 30, 2016: [Initial Appearance]
  • June 30, 2016: [1 - Terminate Hearings]
  • June 30, 2016: [Arraignment - Docket Text]
  • June 30, 2016: [Detention Hearing]
  • June 30, 2016: [Notice of Attorney Appearance - Defendant]
  • June 29, 2016: [Notice of Hearing]
  • June 16, 2016: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.