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-00281-1
  • Case Name: USA v. Peters et al
  • Filing Type: Criminal
Filing History
April, 2020
  • April 02, 2020: [Docket Annotation]
  • April 02, 2020: [Vacate (2255)]
March, 2019
  • March 11, 2019: [USCA Mandate]
February, 2019
  • February 19, 2019: [USCA Memorandum]
January, 2019
  • January 23, 2019: [USCA Order]
October, 2018
  • October 11, 2018: [Judgment Returned Executed]
March, 2018
  • March 14, 2018: [Judgment Returned Executed]
February, 2018
  • February 20, 2018: [Notice of Filing of Official Transcript]
  • February 20, 2018: [Transcript - Appeal]
January, 2018
  • January 29, 2018: [Certificate of Service ]
  • January 26, 2018: [Order on Motion for Forfeiture of Property]
  • January 25, 2018: [Forfeiture of Property]
  • January 19, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 17, 2018: [Transcript Request - Appeal]
  • January 11, 2018: [Statement of Reasons]
  • January 10, 2018: [Briefing Schedule]
  • January 10, 2018: [USCA Case Number]
  • January 09, 2018: [Notice of Appeal - Final Judgment]
  • January 08, 2018: [Judgment]
  • January 05, 2018: [Sentencing]
November, 2017
  • November 08, 2017: [Notice of Hearing]
October, 2017
  • October 23, 2017: [Sentencing Recommendation]
  • October 23, 2017: [Presentence Investigation Report]
  • October 10, 2017: [Service by Publication]
September, 2017
  • September 27, 2017: [Order on Motion to Continue Sentencing]
  • September 27, 2017: [Order on Motion for Forfeiture of Property]
  • September 26, 2017: [Forfeiture of Property]
  • September 25, 2017: [Continue Sentencing]
  • September 20, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • September 19, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • September 05, 2017: [Presentence Investigation Report]
August, 2017
  • August 11, 2017: [Statement of Reasons]
  • August 11, 2017: [Judgment]
  • August 09, 2017: [Sentencing]
  • August 07, 2017: [Transcript]
  • August 07, 2017: [Notice of Filing of Official Transcript]
  • August 04, 2017: [Sealed Document - Sentencing Support Letters]
  • August 02, 2017: [Sealed Document - Sentencing Support Letters]
  • August 02, 2017: [Sealed Motion]
July, 2017
  • July 31, 2017: [Sentencing Recommendation]
  • July 31, 2017: [Presentence Investigation Report]
  • July 31, 2017: [Sealed Motion]
  • July 27, 2017: [Jury Verdict]
  • July 27, 2017: [Jury Instructions ]
  • July 27, 2017: [Jury Notes]
  • July 27, 2017: [Exhibit List ]
  • July 27, 2017: [Jury Trial]
  • July 27, 2017: [~Util - Set/Reset Hearings]
  • July 27, 2017: [Order on Motion for Forfeiture of Property]
  • July 25, 2017: [Jury Trial]
  • July 25, 2017: [~Util - Set/Reset Hearings]
  • July 24, 2017: [Jury Trial]
  • July 24, 2017: [Jury Selection (sealed)]
  • July 24, 2017: [~Util - Set/Reset Hearings]
  • July 24, 2017: [Witness List]
  • July 24, 2017: [Exhibit List ]
  • July 21, 2017: [Forfeiture of Property]
  • July 20, 2017: [Response to Motion]
  • July 18, 2017: [In Limine]
  • July 17, 2017: [Exhibit List ]
  • July 17, 2017: [Witness List]
  • July 17, 2017: [Proposed Voir Dire]
  • July 17, 2017: [Sealed Document]
  • July 14, 2017: [Sealed Motion]
  • July 14, 2017: [Proposed Voir Dire]
  • July 14, 2017: [Order]
  • July 14, 2017: [Proposed Jury Instructions]
  • July 14, 2017: [Expert Witness Disclosure]
  • July 11, 2017: [Notice of Attorney Appearance - USA]
  • July 11, 2017: [Sealed Motion]
  • July 06, 2017: [Expert Witness Disclosure]
June, 2017
  • June 30, 2017: [Expert Witness Disclosure]
  • June 27, 2017: [Presentence Investigation Report]
  • June 01, 2017: [Order on Motion to Continue]
May, 2017
  • May 30, 2017: [Continue]
  • May 05, 2017: [Set/Reset Hearings]
  • May 03, 2017: [Order on Motion to Continue Sentencing]
  • May 01, 2017: [Continue Sentencing]
  • May 01, 2017: [Order Adopting Report and Recommendations]
April, 2017
  • April 20, 2017: [1 - Terminate Hearings]
  • April 20, 2017: [Arraignment]
  • April 14, 2017: [Report and Recommendation of Guilty Plea]
  • April 14, 2017: [Waiver, District Judge to take plea]
  • April 13, 2017: [Change of Plea Hearing]
  • April 13, 2017: [~Util - Set/Reset Hearings]
  • April 13, 2017: [1 - Terminate Hearings]
  • April 11, 2017: [Notice of Hearing]
  • April 11, 2017: [Indictment]
March, 2017
  • March 27, 2017: [Notice (Other)]
  • March 23, 2017: [Order]
  • March 22, 2017: [Plea Agreement Sealed]
  • March 16, 2017: [Order on Motion to Continue]
  • March 15, 2017: [Sealed Motion]
  • March 14, 2017: [Continue]
February, 2017
  • February 16, 2017: [Order]
  • February 09, 2017: [Order on Motion to Withdraw as Attorney]
  • February 08, 2017: [Sealed Document]
  • February 08, 2017: [Withdraw as Attorney]
  • February 02, 2017: [Order]
  • February 02, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 02, 2017: [Waiver of Detention Hearing]
  • February 02, 2017: [Financial Affidavit - CJA23]
  • February 01, 2017: [Procedural Order - Docket Text]
  • February 01, 2017: [Arraignment]
  • February 01, 2017: [Detention Hearing]
  • February 01, 2017: [1 - Terminate Hearings]
  • February 01, 2017: [Initial Appearance]
  • February 01, 2017: [~Util - Terminate Motions]
January, 2017
  • January 31, 2017: [Warrant Returned Executed]
  • January 30, 2017: [Detain]
  • January 27, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 26, 2017: [Writ of Habeas Corpus ad prosequendum]
  • January 06, 2017: [Notice of Attorney Appearance - Defendant]
  • January 05, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • January 05, 2017: [Order of Detention]
  • January 04, 2017: [Detention Hearing]
  • January 04, 2017: [Motion Hearing]
  • January 04, 2017: [1 - Terminate Hearings]
  • January 03, 2017: [Order of Detention, Temporary]
December, 2016
  • December 30, 2016: [Procedural Order - Docket Text]
  • December 30, 2016: [Initial Appearance]
  • December 30, 2016: [~Util - Set/Reset Hearings]
  • December 30, 2016: [Arraignment]
  • December 30, 2016: [Detention Hearing]
  • December 30, 2016: [Motion Hearing]
  • December 30, 2016: [Warrant Returned Executed]
  • December 29, 2016: [Notice of Attorney Appearance - Defendant]
  • December 29, 2016: [Detain]
  • December 28, 2016: [Notice of Hearing]
  • December 13, 2016: [Indictment]
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