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-00207-1
  • Case Name: USA v. Vallely
  • Filing Type: Criminal
Filing History
March, 2025
  • March 20, 2025: [Detain]
October, 2022
  • October 24, 2022: [Detain]
October, 2017
  • October 04, 2017: [Judgment Returned Executed]
September, 2017
  • September 18, 2017: [Order on Motion for Forfeiture of Property]
  • September 15, 2017: [Forfeiture of Property]
July, 2017
  • July 05, 2017: [Service by Publication]
May, 2017
  • May 19, 2017: [Amended Judgment]
  • May 19, 2017: [Statement of Reasons]
  • May 18, 2017: [Judgment]
  • May 18, 2017: [Sentencing]
  • May 18, 2017: [Downward Departure 5K1.1]
  • May 12, 2017: [Order on Motion for Forfeiture of Property]
  • May 11, 2017: [Sentencing Memorandum]
  • May 09, 2017: [Sentencing Recommendation]
  • May 09, 2017: [Presentence Investigation Report]
April, 2017
  • April 21, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • April 20, 2017: [Forfeiture of Property]
  • April 11, 2017: [Presentence Investigation Report]
March, 2017
  • March 20, 2017: [Order Adopting Report and Recommendations]
  • March 01, 2017: [Report and Recommendation of Guilty Plea]
  • March 01, 2017: [Waiver, District Judge to take plea]
  • March 01, 2017: [Change of Plea Hearing]
  • March 01, 2017: [1 - Terminate Hearings]
  • March 01, 2017: [~Util - Set/Reset Hearings]
January, 2017
  • January 17, 2017: [Order]
  • January 11, 2017: [Plea Agreement]
December, 2016
  • December 30, 2016: [Notice of Substitution of Attorney]
November, 2016
  • November 29, 2016: [Warrant Returned Executed]
  • November 28, 2016: [Order of Detention]
  • November 28, 2016: [Financial Affidavit - CJA23]
  • November 28, 2016: [Procedural Order - Docket Text]
  • November 28, 2016: [Initial Appearance]
  • November 28, 2016: [Arraignment]
  • November 28, 2016: [Motion Hearing]
  • November 28, 2016: [Detention Hearing]
  • November 23, 2016: [Notice of Hearing]
  • November 23, 2016: [Detain]
August, 2016
  • August 24, 2016: [Indictment]
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