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-00235-1
  • Case Name: USA v. Dalley
  • Filing Type: Criminal
Filing History
June, 2020
  • June 03, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
May, 2020
  • May 04, 2020: [Release from Custody]
April, 2020
  • April 01, 2020: [USCA Mandate]
March, 2020
  • March 09, 2020: [USCA Order]
November, 2019
  • November 07, 2019: [Notice of Filing of Official Transcript]
  • November 07, 2019: [Transcript - Appeal]
  • November 03, 2019: [Notice of Filing of Official Transcript]
  • November 03, 2019: [Transcript - Appeal]
September, 2019
  • September 28, 2019: [Transcript Request - Appeal]
  • September 03, 2019: [Transcript]
  • September 03, 2019: [Notice of Filing of Official Transcript]
August, 2019
  • August 22, 2019: [USCA Order]
  • August 21, 2019: [Notice of Filing of Official Transcript]
  • August 21, 2019: [Transcript]
  • August 20, 2019: [USCA Order]
  • August 19, 2019: [Order on Motion for Forfeiture of Property]
  • August 14, 2019: [Briefing Schedule]
  • August 14, 2019: [USCA Case Number]
  • August 13, 2019: [Forfeiture of Property]
  • August 13, 2019: [Notice of Appeal - Final Judgment]
  • August 02, 2019: [Judgment]
  • August 01, 2019: [Sentencing]
  • August 01, 2019: [Statement of Reasons]
  • August 01, 2019: [Sealed Document - Sentencing Support Letters]
July, 2019
  • July 29, 2019: [Sealed Document - Sentencing Support Letters]
  • July 24, 2019: [Sealed Document]
  • July 24, 2019: [Letter, Sealed]
May, 2019
  • May 07, 2019: [Order]
April, 2019
  • April 29, 2019: [Notice of Substitution of Attorney]
  • April 26, 2019: [Continue Sentencing]
  • April 17, 2019: [Notice of Attorney Appearance - USA]
  • April 10, 2019: [Sealed Motion]
February, 2019
  • February 20, 2019: [Order on Motion to Continue Sentencing]
  • February 12, 2019: [Continue Sentencing]
December, 2018
  • December 11, 2018: [Order on Motion to Continue Sentencing]
  • December 04, 2018: [Continue Sentencing]
  • December 04, 2018: [Sentencing Recommendation]
  • December 04, 2018: [Presentence Investigation Report]
November, 2018
  • November 06, 2018: [Objection/Response/Reply to Presentence Investigation Report]
October, 2018
  • October 23, 2018: [Presentence Investigation Report]
  • October 10, 2018: [Judgment Returned Executed]
  • October 02, 2018: [Order for Forfeiture of Property]
  • October 02, 2018: [~Util - Terminate Motions]
  • October 01, 2018: [Forfeiture of Property]
August, 2018
  • August 30, 2018: [Order on Motion to Continue Sentencing]
  • August 24, 2018: [Continue Sentencing]
  • August 23, 2018: [Judgment Returned Executed]
  • August 23, 2018: [Order]
  • August 22, 2018: [Stipulation]
July, 2018
  • July 30, 2018: [Amended Judgment]
  • July 16, 2018: [Statement of Reasons]
  • July 13, 2018: [Judgment]
  • July 12, 2018: [Sentencing]
  • July 10, 2018: [Presentence Investigation Report]
  • July 05, 2018: [Sealed Motion]
  • July 05, 2018: [Sealed Document]
  • July 02, 2018: [Sealed Document]
June, 2018
  • June 25, 2018: [Change of Plea Hearing]
  • June 25, 2018: [~Util - Set/Reset Hearings]
  • June 22, 2018: [Sentencing Recommendation]
  • June 22, 2018: [Presentence Investigation Report]
  • June 20, 2018: [Service by Publication]
  • June 08, 2018: [Judgment]
  • June 08, 2018: [Sentencing]
  • June 08, 2018: [Statement of Reasons]
  • June 05, 2018: [Sentencing]
  • June 04, 2018: [Presentence Investigation Report]
  • June 01, 2018: [Sealed Motion]
May, 2018
  • May 29, 2018: [Sealed Document]
  • May 25, 2018: [Order on Motion to Continue]
  • May 24, 2018: [Sentencing Recommendation]
  • May 24, 2018: [Presentence Investigation Report]
  • May 24, 2018: [Continue]
  • May 24, 2018: [Order on Motion for Medical Treatment]
  • May 21, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • May 21, 2018: [Medical Treatment]
  • May 17, 2018: [~Util - Terminate Motions]
  • May 17, 2018: [Order for Forfeiture of Property]
  • May 09, 2018: [Forfeiture of Property]
  • May 07, 2018: [Presentence Investigation Report]
April, 2018
  • April 23, 2018: [Notice of Substitution of Attorney]
March, 2018
  • March 23, 2018: [Order Adopting Report and Recommendations]
  • March 05, 2018: [Report and Recommendation of Guilty Plea]
  • March 05, 2018: [Waiver, District Judge to take plea]
  • March 02, 2018: [1 - Terminate Hearings]
  • March 02, 2018: [Change of Plea Hearing]
  • March 02, 2018: [~Util - Set/Reset Hearings]
February, 2018
  • February 14, 2018: [Plea Agreement]
  • February 13, 2018: [Order]
  • February 09, 2018: [Sealed Document]
  • February 08, 2018: [Plea Agreement]
  • February 08, 2018: [Notice (Other)]
  • February 07, 2018: [Notice (Other)]
December, 2017
  • December 11, 2017: [Notice (Other)]
  • December 11, 2017: [Withdrawal of Motion]
  • December 11, 2017: [Withdraw Document]
  • December 07, 2017: [Notice of Hearing on Motion]
November, 2017
  • November 27, 2017: [Release from Custody]
October, 2017
  • October 10, 2017: [Order on Motion to Continue]
  • October 04, 2017: [Continue]
September, 2017
  • September 27, 2017: [Arraignment - Docket Text]
  • September 27, 2017: [1 - Terminate Hearings]
  • September 25, 2017: [Waiver of Presence at Arraignment]
  • September 25, 2017: [Order]
  • September 21, 2017: [Motion Hearing]
  • September 20, 2017: [Corrective Entry]
  • September 14, 2017: [Notice of Arraignment/Written Plea Option]
  • September 14, 2017: [Notice of Hearing]
  • September 14, 2017: [Indictment]
  • September 12, 2017: [Order on Motion to Continue]
  • September 07, 2017: [Notice of Hearing on Motion]
  • September 06, 2017: [Withdraw as Attorney]
  • September 01, 2017: [Continue]
August, 2017
  • August 29, 2017: [Bill of Particulars]
  • August 21, 2017: [Letter, Sealed]
  • August 04, 2017: [Subpoena Returned Un-Executed]
July, 2017
  • July 19, 2017: [Order]
  • July 13, 2017: [Order on Motion to Withdraw as Attorney]
  • July 12, 2017: [Issue Subpoenas]
  • July 12, 2017: [Withdraw as Attorney]
  • July 11, 2017: [Notice (Other)]
  • July 10, 2017: [Order on Motion for Hearing]
  • July 07, 2017: [Issue Subpoenas]
June, 2017
  • June 29, 2017: [Medical Treatment]
  • June 28, 2017: [Hearing]
  • June 28, 2017: [~Util - Set/Reset Hearings]
  • June 28, 2017: [Order]
  • June 26, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • June 26, 2017: [Order of Detention]
  • June 26, 2017: [Procedural Order - Docket Text]
  • June 26, 2017: [Arraignment]
  • June 26, 2017: [Initial Appearance]
  • June 26, 2017: [Detention Hearing]
  • June 22, 2017: [Detain]
  • June 22, 2017: [Notice of Hearing]
  • June 21, 2017: [Bill of Particulars]
  • June 20, 2017: [Order of Detention]
  • June 19, 2017: [Detention Hearing]
  • June 14, 2017: [Arraignment - Docket Text]
  • June 14, 2017: [1 - Terminate Hearings]
  • June 13, 2017: [Detention Hearing]
  • June 13, 2017: [~Util - Set/Reset Hearings]
  • June 13, 2017: [Rule 5(c)(3) Documents Received]
  • June 12, 2017: [Warrant Returned Executed]
  • June 12, 2017: [Order of Detention, Temporary]
  • June 12, 2017: [Financial Affidavit - CJA23]
  • June 09, 2017: [Procedural Order - Docket Text]
  • June 09, 2017: [Initial Appearance]
  • June 09, 2017: [1 - Terminate Hearings]
  • June 09, 2017: [Arraignment - Docket Text]
  • June 09, 2017: [Notice of Hearing]
  • June 09, 2017: [Detain]
  • June 08, 2017: [Notice of Hearing]
  • June 06, 2017: [Order on Motion to Unseal Case]
May, 2017
  • May 24, 2017: [Order on Motion to Continue]
  • May 23, 2017: [Indictment]
  • May 18, 2017: [Continue]
April, 2017
  • April 24, 2017: [Order]
  • April 24, 2017: [~Util - Add and Terminate Attorneys]
  • April 21, 2017: [Motion Hearing]
  • April 07, 2017: [Notice (Other)]
March, 2017
  • March 28, 2017: [Notice of Hearing on Motion]
  • March 23, 2017: [Withdraw as Attorney]
  • March 16, 2017: [Bill of Particulars]
  • March 15, 2017: [Order on Motion to Continue]
  • March 10, 2017: [Arraignment]
  • March 08, 2017: [Continue]
  • March 03, 2017: [Letter, Sealed]
  • March 02, 2017: [Notice of Hearing]
  • March 01, 2017: [Indictment]
December, 2016
  • December 13, 2016: [Order on Motion to Continue]
  • December 09, 2016: [Continue]
  • December 08, 2016: [Continue]
  • December 07, 2016: [Order on Motion to Withdraw as Attorney]
  • December 06, 2016: [Withdraw as Attorney]
October, 2016
  • October 20, 2016: [Order]
  • October 20, 2016: [Order on Motion to Withdraw as Attorney]
  • October 19, 2016: [Withdraw as Attorney]
  • October 14, 2016: [Order of Detention]
  • October 14, 2016: [Financial Affidavit - CJA23]
  • October 13, 2016: [Procedural Order - Docket Text]
  • October 13, 2016: [Initial Appearance]
  • October 13, 2016: [Arraignment]
  • October 13, 2016: [Motion Hearing]
  • October 13, 2016: [Detention Hearing]
  • October 12, 2016: [Detain]
  • October 11, 2016: [Notice of Hearing]
September, 2016
  • September 28, 2016: [Indictment]
  • September 28, 2016: [~Util - Terminate Motions]
  • September 28, 2016: [Order]
  • September 27, 2016: [Unseal Case]
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