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-00217-1
Case Name: USA v. McLeod et al
Filing Type: Criminal

Filing History

January, 2020

January 21, 2020: [Probation/Supervised Release Petition (NON-Warrant)]

April, 2018

April 06, 2018: [Notice to Receiving District of Criminal Case Transfer]
April 06, 2018: [Transfer Out/Probationer]

June, 2017

June 16, 2017: [Statement of Reasons]
June 15, 2017: [Judgment]
June 12, 2017: [Sentencing]
June 05, 2017: [Transfer Out/Probationer]
June 02, 2017: [Sealed Document - Sentencing Support Letters]

May, 2017

May 26, 2017: [Sealed Document]
May 26, 2017: [Sentencing Recommendation]
May 26, 2017: [Presentence Investigation Report]
May 19, 2017: [Sealed Document]
May 19, 2017: [Sealed Motion]
May 19, 2017: [~Util - Set/Reset Hearings]
May 09, 2017: [Notice to Receiving District of Criminal Case Transfer]
May 09, 2017: [Transfer Out/Probationer]

April, 2017

April 28, 2017: [Presentence Investigation Report]
April 19, 2017: [Judgment]
April 19, 2017: [Statement of Reasons]
April 17, 2017: [Sentencing]
April 07, 2017: [Sealed Document]
April 06, 2017: [Sentencing Recommendation]
April 06, 2017: [Presentence Investigation Report]
April 06, 2017: [Sealed Motion]
April 05, 2017: [Sentencing Recommendation]
April 05, 2017: [Presentence Investigation Report]
April 05, 2017: [Sealed Document]

March, 2017

March 23, 2017: [Probation/Supervised Release Petition (NON-Warrant)]
March 22, 2017: [Objection/Response/Reply to Presentence Investigation Report]
March 21, 2017: [Order on Motion for Forfeiture of Property]
March 21, 2017: [Sealed Document]
March 20, 2017: [Forfeiture of Property]
March 13, 2017: [Order on Motion to Continue Sentencing]
March 08, 2017: [Presentence Investigation Report]
March 07, 2017: [Presentence Investigation Report]
March 02, 2017: [Continue Sentencing]

February, 2017

February 21, 2017: [Continue Sentencing]
February 16, 2017: [Order Setting Conditions of Release]
February 16, 2017: [Motion Hearing]
February 10, 2017: [Notice of Hearing on Motion]
February 10, 2017: [Release from Custody]

January, 2017

January 31, 2017: [Order Adopting Report and Recommendations]
January 30, 2017: [Order Adopting Report and Recommendations]
January 26, 2017: [Order on Motion to Continue Sentencing]
January 25, 2017: [Continue Sentencing]
January 23, 2017: [Report and Recommendation of Guilty Plea]
January 23, 2017: [Waiver, District Judge to take plea]
January 19, 2017: [Change of Plea Hearing]
January 19, 2017: [1 - Terminate Hearings]
January 19, 2017: [~Util - Set/Reset Hearings]
January 11, 2017: [Report and Recommendation of Guilty Plea]
January 11, 2017: [Waiver, District Judge to take plea]
January 11, 2017: [Change of Plea Hearing]
January 11, 2017: [1 - Terminate Hearings]
January 11, 2017: [~Util - Set/Reset Hearings]
January 10, 2017: [Report and Recommendation of Guilty Plea]
January 10, 2017: [Waiver, District Judge to take plea]
January 10, 2017: [1 - Terminate Hearings]
January 10, 2017: [Change of Plea Hearing]
January 10, 2017: [~Util - Set/Reset Hearings]
January 09, 2017: [Order on Motion to Modify Conditions of Release]
January 06, 2017: [Plea Agreement Sealed]
January 05, 2017: [Sealed Motion]
January 04, 2017: [Sealed Motion]
January 04, 2017: [Modify Conditions of Release]

December, 2016

December 12, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
December 01, 2016: [Order]

November, 2016

November 28, 2016: [Plea Agreement Sealed]
November 22, 2016: [Order]
November 22, 2016: [Sealed Motion]
November 22, 2016: [Waiver, District Judge to take plea]
November 22, 2016: [1 - Terminate Hearings]
November 22, 2016: [Change of Plea Hearing]
November 21, 2016: [Order on Motion to Continue]
November 17, 2016: [Plea Agreement Sealed]
November 16, 2016: [Plea Agreement Sealed]
November 16, 2016: [Sealed Motion]
November 15, 2016: [Sealed Motion]
November 09, 2016: [Order]
November 08, 2016: [Plea Agreement Sealed]
November 04, 2016: [Sealed Motion]
November 04, 2016: [Continue]
November 02, 2016: [Order on Motion to Continue]
November 01, 2016: [Continue]

September, 2016

September 20, 2016: [Order Setting Conditions of Release]
September 20, 2016: [Order of Detention]
September 20, 2016: [~Util - Terminate Motions]
September 20, 2016: [Motion Hearing]
September 20, 2016: [1 - Terminate Hearings]
September 20, 2016: [Detention Hearing]
September 16, 2016: [Set/Reset Hearings]
September 15, 2016: [Order of Detention, Temporary]
September 15, 2016: [Financial Affidavit - CJA23]
September 15, 2016: [Procedural Order - Docket Text]
September 15, 2016: [Detention Hearing]
September 15, 2016: [~Util - Set/Reset Hearings]
September 15, 2016: [Motion Hearing]
September 15, 2016: [Arraignment]
September 15, 2016: [1 - Terminate Hearings]
September 15, 2016: [Warrant Returned Executed]
September 14, 2016: [Detain]
September 14, 2016: [Notice of Hearing]
September 14, 2016: [Indictment]

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