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-00233-1
  • Case Name: USA v. Hartle et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 07, 2021: [Detain]
January, 2021
  • January 27, 2021: [Extension of Time to File Response/Reply]
  • January 04, 2021: [Sealed Motion]
June, 2020
  • June 25, 2020: [Sealed Motion]
April, 2020
  • April 27, 2020: [Notice (Other)]
  • April 20, 2020: [Extension of Time to File Response/Reply]
  • April 20, 2020: [Response to Motion]
  • April 06, 2020: [Sealed Motion]
March, 2020
  • March 30, 2020: [Set/Reset Hearings]
  • March 25, 2020: [Response to Motion]
  • March 18, 2020: [Order]
  • March 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 11, 2020: [Order on Motion to Continue]
  • March 11, 2020: [Continue]
  • March 09, 2020: [Notice (Other)]
  • March 06, 2020: [Order on Motion to Continue]
  • March 06, 2020: [Sealed Motion]
  • March 05, 2020: [Continue]
February, 2020
  • February 13, 2020: [Notice (Other)]
  • February 06, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • February 05, 2020: [Notice of Removal of Attorney From Electronic Notice]
  • February 04, 2020: [Extension of Time to File Response/Reply]
January, 2020
  • January 28, 2020: [Order]
  • January 27, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 27, 2020: [Extension of Time to File Response/Reply]
  • January 13, 2020: [Sealed Motion]
November, 2019
  • November 03, 2019: [Notice of Filing of Official Transcript]
  • November 03, 2019: [Transcript]
October, 2019
  • October 21, 2019: [Order]
  • October 16, 2019: [Motion Hearing]
  • October 10, 2019: [Order on Motion to Continue]
  • October 09, 2019: [Continue]
  • October 09, 2019: [Notice of Hearing on Motion]
  • October 03, 2019: [Withdraw as Attorney]
  • October 03, 2019: [Letter, Sealed]
September, 2019
  • September 26, 2019: [Continue]
  • September 19, 2019: [Order on Motion to Continue]
August, 2019
  • August 26, 2019: [Continue]
  • August 23, 2019: [Order of Detention]
  • August 23, 2019: [Financial Affidavit - CJA23]
  • August 23, 2019: [Procedural Order - Docket Text]
  • August 23, 2019: [Arraignment]
  • August 23, 2019: [Detention Hearing]
  • August 23, 2019: [Initial Appearance]
  • August 23, 2019: [1 - Terminate Hearings]
  • August 23, 2019: [~Util - Terminate Motions]
  • August 22, 2019: [Warrant Returned Executed]
  • August 21, 2019: [Arrest - Other District]
  • August 21, 2019: [Rule 5(c)(3) Documents Received]
  • August 21, 2019: [Detain]
  • August 21, 2019: [Notice of Hearing]
April, 2019
  • April 12, 2019: [Notice of Substitution of Attorney]
February, 2019
  • February 04, 2019: [Judgment Returned Executed]
  • February 04, 2019: [Request]
November, 2018
  • November 20, 2018: [Judgment]
  • November 20, 2018: [Statement of Reasons]
  • November 20, 2018: [Sentencing]
  • November 05, 2018: [Sentencing Recommendation]
  • November 05, 2018: [Presentence Investigation Report]
October, 2018
  • October 31, 2018: [Notice of Filing of Official Transcript]
  • October 31, 2018: [Transcript]
  • October 10, 2018: [Transcript Request]
September, 2018
  • September 21, 2018: [Response (generic)]
  • September 20, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • September 10, 2018: [Response in Opposition]
  • September 10, 2018: [Order on Motion for Forfeiture of Property]
  • September 07, 2018: [Forfeiture of Property]
August, 2018
  • August 08, 2018: [Transcript]
  • August 08, 2018: [Notice of Filing of Official Transcript]
July, 2018
  • July 09, 2018: [Transcript Request]
  • July 02, 2018: [Order on Motion to Continue Sentencing]
June, 2018
  • June 27, 2018: [Continue Sentencing]
  • June 27, 2018: [Presentence Investigation Report]
  • June 11, 2018: [Order Adopting Report and Recommendations]
May, 2018
  • May 24, 2018: [Waiver, District Judge to take plea]
  • May 24, 2018: [Report and Recommendation of Guilty Plea]
  • May 24, 2018: [1 - Terminate Hearings]
  • May 24, 2018: [Change of Plea Hearing]
  • May 24, 2018: [~Util - Set/Reset Hearings]
  • May 10, 2018: [Order]
  • May 02, 2018: [Plea Agreement]
February, 2018
  • February 08, 2018: [Order on Motion to Continue]
  • February 07, 2018: [Continue]
January, 2018
  • January 03, 2018: [Order of Detention]
  • January 03, 2018: [Detention Hearing]
  • January 03, 2018: [Motion Hearing]
  • January 03, 2018: [1 - Terminate Hearings]
December, 2017
  • December 26, 2017: [Set/Reset Hearings]
  • December 19, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • December 19, 2017: [Financial Affidavit - CJA23]
  • December 19, 2017: [Order of Detention, Temporary]
  • December 19, 2017: [Procedural Order - Docket Text]
  • December 19, 2017: [Initial Appearance]
  • December 19, 2017: [Arraignment - Docket Text]
  • December 19, 2017: [1 - Terminate Hearings]
  • December 18, 2017: [Detain]
  • December 18, 2017: [Notice of Hearing]
  • December 08, 2017: [Rule 5(c)(3) Documents Received]
  • December 06, 2017: [Warrant Returned Executed]
August, 2017
  • August 29, 2017: [Judgment Returned Executed]
June, 2017
  • June 15, 2017: [Memorandum Opinion]
  • June 13, 2017: [Judgment]
  • June 12, 2017: [Statement of Reasons]
  • June 12, 2017: [Sentencing]
  • June 09, 2017: [Notice (Other)]
  • June 08, 2017: [Sentencing Memorandum]
  • June 07, 2017: [Downward Departure 5K1.1]
  • June 06, 2017: [Sentencing Recommendation]
  • June 06, 2017: [Presentence Investigation Report]
May, 2017
  • May 24, 2017: [Order on Motion for Forfeiture of Property]
  • May 11, 2017: [Objection/Response/Reply to Presentence Investigation Report]
April, 2017
  • April 26, 2017: [Forfeiture of Property]
  • April 26, 2017: [Presentence Investigation Report]
March, 2017
  • March 20, 2017: [Order Adopting Report and Recommendations]
  • March 02, 2017: [Order Setting Conditions of Release]
  • March 02, 2017: [Report and Recommendation of Guilty Plea]
  • March 01, 2017: [Plea Agreement]
  • March 01, 2017: [Waiver, District Judge to take plea]
February, 2017
  • February 28, 2017: [Change of Plea Hearing]
  • February 28, 2017: [~Util - Set/Reset Hearings]
  • February 28, 2017: [1 - Terminate Hearings]
  • February 28, 2017: [Motion Hearing]
  • February 21, 2017: [Order]
  • February 16, 2017: [Plea Agreement]
  • February 10, 2017: [Order on Motion to Continue]
  • February 09, 2017: [Continue]
December, 2016
  • December 30, 2016: [Notice of Substitution of Attorney]
  • December 05, 2016: [Order on Motion to Continue]
  • December 01, 2016: [Continue]
October, 2016
  • October 11, 2016: [Financial Affidavit - CJA23]
  • October 05, 2016: [Order Setting Conditions of Release]
  • October 05, 2016: [Procedural Order - Docket Text]
  • October 05, 2016: [Arraignment - Docket Text]
  • October 05, 2016: [Detention Hearing]
  • October 05, 2016: [Motion Hearing]
  • October 05, 2016: [Initial Appearance]
  • October 05, 2016: [1 - Terminate Hearings]
  • October 05, 2016: [Warrant Returned Executed]
  • October 04, 2016: [Warrant Returned Executed]
  • October 04, 2016: [Notice of Hearing]
  • October 04, 2016: [Detain]
September, 2016
  • September 27, 2016: [Indictment]
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