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: 1:17-cr-00029-1
  • Case Name: USA v. Threet et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 22, 2021: [Detain]
February, 2020
  • February 11, 2020: [Judgment on Revocation Proceedings]
  • February 11, 2020: [Revocation of Supervised Release - Final Hearing]
  • February 06, 2020: [Sealed Document]
  • February 04, 2020: [Sentencing Recommendation]
  • February 04, 2020: [Violation of Supervised Release/Probation Report]
January, 2020
  • January 06, 2020: [1 - Terminate Hearings]
  • January 06, 2020: [~Util - Set/Reset Hearings]
  • January 06, 2020: [Detention Hearing]
  • January 06, 2020: [Initial Appearance - Revocation Proceedings]
  • January 06, 2020: [~Util - Terminate Motions]
  • January 03, 2020: [Assertion of Fifth and Sixth Amendment Rights]
  • January 03, 2020: [Order of Detention]
  • January 03, 2020: [Waiver of Preliminary Hearing]
  • January 03, 2020: [Financial Affidavit - CJA23]
  • January 03, 2020: [Notice of Attorney Appearance - Defendant]
  • January 02, 2020: [Detain]
  • January 02, 2020: [Warrant Returned Executed]
December, 2019
  • December 20, 2019: [Probation/Supervised Release Petition (NON-Warrant)]
November, 2019
  • November 15, 2019: [Probation/Supervised Release Petition (NON-Warrant)]
January, 2019
  • January 17, 2019: [Judgment Returned Executed]
December, 2018
  • December 27, 2018: [Judgment Returned Executed]
November, 2018
  • November 27, 2018: [Judgment on Revocation Proceedings]
  • November 23, 2018: [1 - Terminate Hearings]
  • November 23, 2018: [Revocation of Supervised Release - Final Hearing]
  • November 13, 2018: [Sealed Document]
  • November 08, 2018: [Sentencing Recommendation]
  • November 08, 2018: [Revocation Hearing Sentencing Report]
October, 2018
  • October 19, 2018: [Judgment on Revocation Proceedings]
  • October 19, 2018: [Revocation of Supervised Release - Final Hearing]
  • October 09, 2018: [Sentencing Recommendation]
  • October 09, 2018: [Revocation Hearing Sentencing Report]
August, 2018
  • August 22, 2018: [Assertion of Fifth and Sixth Amendment Rights]
  • August 22, 2018: [Order of Detention]
  • August 22, 2018: [Financial Affidavit - CJA23]
  • August 22, 2018: [Waiver of Preliminary Hearing]
  • August 22, 2018: [Warrant Returned Executed]
  • August 21, 2018: [Detention Hearing]
  • August 21, 2018: [Initial Appearance - Revocation Proceedings]
  • August 13, 2018: [1 - Terminate Hearings]
  • August 13, 2018: [~Util - Set/Reset Hearings]
  • August 13, 2018: [Revocation of Supervised Release - Final Hearing]
  • August 08, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
April, 2018
  • April 13, 2018: [Order on Motion for Release from Custody]
  • April 12, 2018: [Release from Custody]
March, 2018
  • March 22, 2018: [Order of Detention]
  • March 22, 2018: [Waiver of Preliminary Hearing]
  • March 21, 2018: [Preliminary Hearing]
  • March 21, 2018: [Initial Appearance - Revocation Proceedings]
  • March 21, 2018: [Detention Hearing]
  • March 20, 2018: [Warrant Returned Executed]
  • March 19, 2018: [Detain]
October, 2017
  • October 19, 2017: [Statement of Reasons]
  • October 19, 2017: [Judgment]
  • October 18, 2017: [Sentencing]
  • October 12, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • October 11, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • October 04, 2017: [Sealed Document]
  • October 04, 2017: [Corrective Entry]
  • October 04, 2017: [Sentencing Recommendation]
  • October 04, 2017: [Presentence Investigation Report]
September, 2017
  • September 20, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • September 14, 2017: [Pretrial Status Report]
  • September 06, 2017: [Presentence Investigation Report]
August, 2017
  • August 16, 2017: [Judgment]
  • August 16, 2017: [Probation/Supervised Release Petition (NON-Warrant)]
  • August 16, 2017: [Sentencing]
  • August 10, 2017: [Statement of Reasons]
  • August 02, 2017: [Sealed Motion]
  • August 01, 2017: [Change of Plea Hearing]
  • August 01, 2017: [~Util - Set/Reset Hearings]
July, 2017
  • July 31, 2017: [Sealed Document]
  • July 28, 2017: [Pretrial Status Report]
  • July 27, 2017: [Sealed Document - Sentencing Support Letters]
  • July 27, 2017: [Sealed Document]
  • July 25, 2017: [Sentencing Recommendation]
  • July 25, 2017: [Presentence Investigation Report]
  • July 20, 2017: [Order]
  • July 20, 2017: [~Util - Set/Reset Hearings]
  • July 19, 2017: [Notice (Other)]
  • July 11, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • July 11, 2017: [Notice (Other)]
June, 2017
  • June 28, 2017: [Presentence Investigation Report]
May, 2017
  • May 23, 2017: [Change of Plea Hearing]
  • May 23, 2017: [~Util - Set/Reset Hearings]
  • May 11, 2017: [1 - Terminate Hearings]
  • May 10, 2017: [Plea Agreement Sealed]
  • May 10, 2017: [~Util - Sealed Order]
  • May 10, 2017: [Order]
  • May 10, 2017: [~Util - Terminate Motions]
  • May 03, 2017: [Order Setting Conditions of Release]
  • May 02, 2017: [Motion Hearing]
  • May 02, 2017: [1 - Terminate Hearings]
April, 2017
  • April 27, 2017: [Notice of Hearing on Motion]
  • April 27, 2017: [Release from Custody]
  • April 26, 2017: [Order of Detention]
  • April 25, 2017: [1 - Terminate Hearings]
  • April 25, 2017: [Initial Appearance - Revocation Proceedings]
  • April 25, 2017: [Detention Hearing]
  • April 24, 2017: [Order on Motion to Continue]
  • April 24, 2017: [Continue]
  • April 24, 2017: [Warrant Returned Executed]
  • April 06, 2017: [Order]
  • April 06, 2017: [~Util - Set/Reset Hearings]
  • April 06, 2017: [Probation/Supervised Release Petition (NON-Warrant)]
  • April 05, 2017: [Order]
  • April 04, 2017: [Stipulation]
March, 2017
  • March 08, 2017: [Detain]
  • March 08, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • March 08, 2017: [Financial Affidavit - CJA23]
  • March 08, 2017: [Order of Detention]
  • March 08, 2017: [Notice of Attorney Appearance - Defendant]
  • March 08, 2017: [Procedural Order - Docket Text]
  • March 08, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • March 08, 2017: [Initial Appearance]
  • March 08, 2017: [Detention Hearing]
  • March 08, 2017: [Arraignment]
  • March 07, 2017: [Warrant Returned Executed]
  • March 07, 2017: [Notice of Hearing]
  • March 03, 2017: [Order Setting Conditions of Release]
  • March 02, 2017: [Warrant Returned Executed]
  • March 02, 2017: [Procedural Order - Docket Text]
  • March 02, 2017: [Arraignment]
  • March 02, 2017: [Detention Hearing]
  • March 02, 2017: [1 - Terminate Hearings]
  • March 02, 2017: [Initial Appearance]
  • March 01, 2017: [Notice of Attorney Appearance - Defendant]
  • March 01, 2017: [Notice of Hearing]
February, 2017
  • February 15, 2017: [Indictment]
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