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-00167-1
Case Name: USA v. Miller et al
Filing Type: Criminal

Filing History

June, 2017

June 13, 2017: [Judgment Returned Executed]

May, 2017

May 08, 2017: [Amended Judgment]
May 08, 2017: [Order on Motion to Amend/Correct]

April, 2017

April 28, 2017: [Amend/Correct]
April 20, 2017: [Statement of Reasons]
April 19, 2017: [Judgment]
April 17, 2017: [Sentencing]
April 06, 2017: [Sealed Document]
April 05, 2017: [Sentencing Recommendation]
April 05, 2017: [Presentence Investigation Report]

March, 2017

March 24, 2017: [Judgment Returned Executed]
March 21, 2017: [Judgment Returned Executed]
March 16, 2017: [Order on Motion for Forfeiture of Property]
March 15, 2017: [Forfeiture of Property]
March 07, 2017: [Order Adopting Report and Recommendations]
March 01, 2017: [Presentence Investigation Report]

February, 2017

February 15, 2017: [Statement of Reasons]
February 09, 2017: [Judgment]
February 08, 2017: [Sentencing]

January, 2017

January 25, 2017: [Report and Recommendation of Guilty Plea]
January 24, 2017: [Waiver, District Judge to take plea]
January 24, 2017: [1 - Terminate Hearings]
January 24, 2017: [Change of Plea Hearing]
January 24, 2017: [~Util - Set/Reset Hearings]
January 24, 2017: [Detention Hearing]
January 20, 2017: [Order]
January 17, 2017: [Sentencing Recommendation]
January 17, 2017: [Presentence Investigation Report]
January 17, 2017: [Sealed Document]
January 13, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
January 13, 2017: [Statement of Reasons]
January 13, 2017: [Notice of Substitution of Attorney]
January 12, 2017: [Judgment]
January 12, 2017: [Plea Agreement]
January 12, 2017: [Sentencing Memorandum]
January 12, 2017: [Sentencing]
January 03, 2017: [Notice (Other)]

December, 2016

December 29, 2016: [Sentencing Recommendation]
December 29, 2016: [Presentence Investigation Report]
December 22, 2016: [Order on Motion for Forfeiture of Property]
December 21, 2016: [Objection/Response/Reply to Presentence Investigation Report]
December 21, 2016: [Order on Motion for Forfeiture of Property]
December 21, 2016: [Forfeiture of Property]
December 20, 2016: [Forfeiture of Property]
December 15, 2016: [Presentence Investigation Report]
December 06, 2016: [Presentence Investigation Report]

November, 2016

November 30, 2016: [Order Adopting Report and Recommendations]
November 04, 2016: [Order Adopting Report and Recommendations]
November 01, 2016: [Report and Recommendation of Guilty Plea]
November 01, 2016: [Waiver, District Judge to take plea]
November 01, 2016: [Change of Plea Hearing]
November 01, 2016: [~Util - Set/Reset Hearings]
November 01, 2016: [1 - Terminate Hearings]

October, 2016

October 27, 2016: [Order on Motion to Modify Conditions of Release]
October 26, 2016: [Order]
October 26, 2016: [Certificate of Service ]
October 26, 2016: [Corrective Entry - Certificate of Service]
October 25, 2016: [Modify Conditions of Release]
October 20, 2016: [Order on Motion to Continue]
October 20, 2016: [Plea Agreement]
October 17, 2016: [Continue]
October 17, 2016: [1 - Terminate Hearings]
October 17, 2016: [Arraignment]
October 17, 2016: [~Util - Set/Reset Hearings]
October 17, 2016: [Change of Plea Hearing]
October 14, 2016: [Supplement]
October 13, 2016: [Report and Recommendation of Guilty Plea]
October 13, 2016: [Waiver of Indictment]
October 13, 2016: [Waiver, District Judge to take plea]
October 13, 2016: [Plea Agreement]
October 13, 2016: [Criminal Cover Sheet]

September, 2016

September 21, 2016: [Order]
September 19, 2016: [Information - Felony]
September 19, 2016: [Plea Agreement]
September 13, 2016: [Order of Detention]
September 12, 2016: [Detention Hearing]
September 12, 2016: [Initial Appearance - Revocation Proceedings]
September 12, 2016: [Motion Hearing]
September 08, 2016: [Warrant Returned Executed]
September 07, 2016: [Sealed Motion]
September 06, 2016: [~Util - Set/Reset Hearings]
September 06, 2016: [Order]
September 01, 2016: [Order of Detention]
September 01, 2016: [Financial Affidavit - CJA23]
September 01, 2016: [Procedural Order - Docket Text]
September 01, 2016: [Initial Appearance]
September 01, 2016: [Arraignment - Docket Text]
September 01, 2016: [1 - Terminate Hearings]
September 01, 2016: [Detention Hearing]
September 01, 2016: [Motion Hearing]

August, 2016

August 30, 2016: [Warrant Returned Executed]
August 30, 2016: [Detain]
August 22, 2016: [Notice of Hearing]
August 18, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
August 18, 2016: [Writ of Habeas Corpus ad prosequendum]
August 18, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
August 05, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
August 01, 2016: [Order Setting Conditions of Release]

July, 2016

July 29, 2016: [Detention Hearing]
July 29, 2016: [1 - Terminate Hearings]
July 28, 2016: [Warrant Returned Executed]
July 26, 2016: [Order]
July 26, 2016: [Order of Detention, Temporary]
July 26, 2016: [Assertion of Fifth and Sixth Amendment Rights]
July 26, 2016: [Order Setting Conditions of Release]
July 26, 2016: [Financial Affidavit - CJA23]
July 25, 2016: [Procedural Order - Docket Text]
July 25, 2016: [1 - Terminate Hearings]
July 25, 2016: [Initial Appearance]
July 25, 2016: [Arraignment - Docket Text]
July 21, 2016: [Detain]
July 21, 2016: [Notice of Hearing]
July 14, 2016: [Indictment]

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