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: 4:16-cr-00152-1
Case Name: USA v. DeWitt et al
Filing Type: Criminal

Filing History

October, 2018

October 02, 2018: [Judgment Returned Executed]

August, 2017

August 17, 2017: [Miscellaneous Relief]

June, 2017

June 16, 2017: [Statement of Reasons]
June 13, 2017: [Judgment]
June 13, 2017: [Sentencing]
June 13, 2017: [Presentence Investigation Report]
June 12, 2017: [Notice (Other)]
June 12, 2017: [Downward Departure 5K1.1]
June 06, 2017: [Sentencing Recommendation]
June 06, 2017: [Presentence Investigation Report]

May, 2017

May 19, 2017: [Certificate of Service ]
May 19, 2017: [Objection/Response/Reply to Presentence Investigation Report]
May 17, 2017: [Certificate of Service ]
May 16, 2017: [Objection/Response/Reply to Presentence Investigation Report]
May 02, 2017: [Presentence Investigation Report]

April, 2017

April 27, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
April 25, 2017: [Judgment]
April 25, 2017: [Sentencing]
April 24, 2017: [Statement of Reasons]
April 21, 2017: [Judgment]
April 21, 2017: [Sentencing]
April 18, 2017: [Downward Departure 5K1.1]
April 17, 2017: [Presentence Investigation Report]
April 14, 2017: [Sentencing Recommendation]
April 14, 2017: [Sealed Document]
April 14, 2017: [Presentence Investigation Report]
April 13, 2017: [Sentencing Recommendation]
April 13, 2017: [Presentence Investigation Report]
April 12, 2017: [Downward Departure]
April 12, 2017: [Sentencing Memorandum]
April 10, 2017: [Order Adopting Report and Recommendations]

March, 2017

March 29, 2017: [Objection/Response/Reply to Presentence Investigation Report]
March 24, 2017: [Order on Motion for Forfeiture of Property]
March 22, 2017: [Forfeiture of Property]
March 17, 2017: [Presentence Investigation Report]
March 16, 2017: [Presentence Investigation Report]
March 14, 2017: [Order of Detention]
March 14, 2017: [Report and Recommendation of Guilty Plea]
March 14, 2017: [Waiver, District Judge to take plea]
March 14, 2017: [Change of Plea Hearing]
March 14, 2017: [1 - Terminate Hearings]
March 14, 2017: [Detention Hearing]
March 14, 2017: [~Util - Set/Reset Hearings]
March 07, 2017: [Order Adopting Report and Recommendations]

February, 2017

February 21, 2017: [Order of Detention, Temporary]
February 21, 2017: [Initial Appearance - Revocation Proceedings]
February 21, 2017: [~Util - Set/Reset Hearings]
February 21, 2017: [Corrective Entry]
February 21, 2017: [Detain]
February 21, 2017: [Warrant Returned Executed]
February 17, 2017: [Corrective Entry - Certificate of Service]
February 17, 2017: [Detain]

January, 2017

January 26, 2017: [1 - Terminate Hearings]
January 26, 2017: [Change of Plea Hearing]
January 26, 2017: [~Util - Set/Reset Hearings]
January 26, 2017: [Order]
January 26, 2017: [Waiver, District Judge to take plea]
January 26, 2017: [Report and Recommendation of Guilty Plea]
January 25, 2017: [Change of Plea Hearing]
January 25, 2017: [~Util - Set/Reset Hearings]
January 25, 2017: [1 - Terminate Hearings]
January 20, 2017: [Plea Agreement]
January 19, 2017: [Order of Detention]
January 19, 2017: [Motion Hearing]
January 19, 2017: [Initial Appearance - Revocation Proceedings]
January 18, 2017: [Warrant Returned Executed]
January 17, 2017: [Detain]
January 09, 2017: [Order]

December, 2016

December 30, 2016: [Notice of Substitution of Attorney]
December 29, 2016: [Plea Agreement]
December 29, 2016: [Order]
December 21, 2016: [Plea Agreement]

November, 2016

November 18, 2016: [Corrective Entry]
November 18, 2016: [Stipulation]

October, 2016

October 13, 2016: [Probation/Supervised Release Petition (NON-Warrant)]

September, 2016

September 26, 2016: [Order]
September 26, 2016: [~Util - Set/Reset Hearings]
September 16, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
September 14, 2016: [Financial Affidavit - CJA23]
September 14, 2016: [Order of Detention]
September 14, 2016: [Procedural Order - Docket Text]
September 14, 2016: [Initial Appearance]
September 14, 2016: [Arraignment]
September 14, 2016: [Motion Hearing]
September 14, 2016: [Detention Hearing]
September 13, 2016: [Warrant Returned Executed]
September 12, 2016: [Notice of Hearing]
September 08, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
September 08, 2016: [Order on Motion to Continue]
September 08, 2016: [Continue]
September 02, 2016: [Detain]
September 01, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
September 01, 2016: [Writ of Habeas Corpus ad prosequendum]

July, 2016

July 29, 2016: [Set/Reset Hearings]
July 28, 2016: [Order Setting Conditions of Release]
July 28, 2016: [Order of Detention, Temporary]
July 28, 2016: [Financial Affidavit - CJA23]
July 28, 2016: [Procedural Order - Docket Text]
July 28, 2016: [Docket Entry Order Appointing Federal Public Defender]
July 28, 2016: [Arraignment - Docket Text]
July 28, 2016: [Initial Appearance]
July 28, 2016: [Detention Hearing]
July 28, 2016: [1 - Terminate Hearings]
July 27, 2016: [Procedural Order - Docket Text]
July 27, 2016: [Arraignment - Docket Text]
July 27, 2016: [Initial Appearance]
July 27, 2016: [1 - Terminate Hearings]
July 27, 2016: [Warrant Returned Executed]
July 22, 2016: [Notice of Hearing]
July 22, 2016: [Detain]
July 21, 2016: [Notice of Hearing]

June, 2016

June 29, 2016: [Indictment]

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