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: 2:16-cr-00250-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
August, 2018
  • August 14, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • August 14, 2018: [Transfer Out/Probationer]
December, 2017
  • December 06, 2017: [Probation/Supervised Release Petition (NON-Warrant)]
August, 2017
  • August 29, 2017: [Order on Motion for Forfeiture of Property]
  • August 28, 2017: [Forfeiture of Property]
June, 2017
  • June 22, 2017: [Judgment]
  • June 22, 2017: [Sentencing]
  • June 21, 2017: [Statement of Reasons]
  • June 18, 2017: [Sentencing Memorandum]
  • June 13, 2017: [Sentencing Memorandum]
  • June 12, 2017: [Corrective Entry]
  • June 12, 2017: [Sentencing Recommendation]
  • June 12, 2017: [Presentence Investigation Report]
May, 2017
  • May 23, 2017: [Service by Publication]
April, 2017
  • April 11, 2017: [Order on Motion for Forfeiture of Property]
  • April 10, 2017: [Forfeiture of Property]
  • April 10, 2017: [Order on Motion to Continue Sentencing]
  • April 07, 2017: [Continue Sentencing]
March, 2017
  • March 20, 2017: [Presentence Investigation Report]
February, 2017
  • February 07, 2017: [Order Adopting Report and Recommendations]
January, 2017
  • January 20, 2017: [Report and Recommendation of Guilty Plea]
  • January 20, 2017: [Waiver, District Judge to take plea]
  • January 19, 2017: [1 - Terminate Hearings]
  • January 19, 2017: [Change of Plea Hearing]
  • January 19, 2017: [~Util - Set/Reset Hearings]
  • January 06, 2017: [Order]
  • January 04, 2017: [Notice (Other)]
November, 2016
  • November 22, 2016: [Response (generic)]
  • November 18, 2016: [Order on Motion to Continue]
  • November 17, 2016: [Continue]
  • November 17, 2016: [Response (generic)]
October, 2016
  • October 31, 2016: [Order of Detention]
  • October 31, 2016: [Financial Affidavit - CJA23]
  • October 31, 2016: [Response (generic)]
  • October 28, 2016: [Procedural Order - Docket Text]
  • October 28, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • October 28, 2016: [Arraignment]
  • October 28, 2016: [Detention Hearing]
  • October 28, 2016: [Initial Appearance]
  • October 28, 2016: [1 - Terminate Hearings]
  • October 28, 2016: [~Util - Terminate Motions]
  • October 27, 2016: [Notice of Attorney Appearance - Defendant]
  • October 26, 2016: [Warrant Returned Executed]
  • October 26, 2016: [Detain]
  • October 26, 2016: [Set/Reset Hearings]
  • October 26, 2016: [Notice of Hearing]
  • October 18, 2016: [Indictment]
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