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-00280-1
  • Case Name: USA v. Grillo et al
  • Filing Type: Criminal
Filing History
February, 2019
  • February 25, 2019: [Probation/Supervised Release Petition (NON-Warrant)]
December, 2018
  • December 14, 2018: [Sealed Motion]
November, 2017
  • November 14, 2017: [Sealed Motion]
  • November 06, 2017: [Statement of Reasons]
  • November 03, 2017: [Judgment]
  • November 03, 2017: [Sentencing]
October, 2017
  • October 24, 2017: [Sealed Document]
  • October 24, 2017: [Corrective Entry]
  • October 24, 2017: [Sealed Motion]
July, 2017
  • July 31, 2017: [Sealed Motion]
  • July 26, 2017: [Sentencing Recommendation]
  • July 26, 2017: [Presentence Investigation Report]
May, 2017
  • May 03, 2017: [Set/Reset Hearings]
  • May 01, 2017: [Sealed Motion]
April, 2017
  • April 20, 2017: [~Util - Terminate Motions]
  • April 20, 2017: [Order for Forfeiture of Property]
  • April 19, 2017: [Forfeiture of Property]
  • April 06, 2017: [Presentence Investigation Report]
March, 2017
  • March 31, 2017: [Sealed Motion]
  • March 14, 2017: [Order Adopting Report and Recommendations]
  • March 02, 2017: [Notice of Substitution of Attorney]
  • March 01, 2017: [Report and Recommendation of Guilty Plea]
  • March 01, 2017: [Waiver, District Judge to take plea]
February, 2017
  • February 28, 2017: [1 - Terminate Hearings]
  • February 28, 2017: [Change of Plea Hearing]
  • February 28, 2017: [~Util - Set/Reset Hearings]
  • February 28, 2017: [Motion Hearing]
  • February 28, 2017: [~Util - Terminate Motions]
  • February 28, 2017: [Order]
  • February 28, 2017: [~Util - Sealed Order]
  • February 24, 2017: [Sealed Motion]
  • February 21, 2017: [Order]
  • February 16, 2017: [Order Setting Conditions of Release]
  • February 14, 2017: [Plea Agreement Sealed]
  • February 08, 2017: [Sealed Motion]
  • February 01, 2017: [Order Setting Conditions of Release]
  • February 01, 2017: [Financial Affidavit - CJA23]
  • February 01, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • February 01, 2017: [Procedural Order - Docket Text]
  • February 01, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • February 01, 2017: [Initial Appearance]
  • February 01, 2017: [1 - Terminate Hearings]
  • February 01, 2017: [Detention Hearing]
  • February 01, 2017: [~Util - Terminate Motions]
  • February 01, 2017: [Arraignment]
  • February 01, 2017: [~Util - Set/Reset Hearings]
January, 2017
  • January 31, 2017: [Warrant Returned Executed]
  • January 31, 2017: [Notice of Attorney Appearance - Defendant]
  • January 30, 2017: [Detain]
  • January 30, 2017: [Notice of Hearing]
December, 2016
  • December 13, 2016: [Indictment]
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