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-00034-1
  • Case Name: USA v. Gordon et al
  • Filing Type: Criminal
Filing History
August, 2019
  • August 28, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • August 28, 2019: [Transfer Out/Probationer]
November, 2017
  • November 30, 2017: [~Util - Sealed Order]
  • November 30, 2017: [Order]
  • November 30, 2017: [Order on Motion for Forfeiture of Property]
  • November 29, 2017: [Forfeiture of Property]
August, 2017
  • August 22, 2017: [Statement of Reasons]
  • August 18, 2017: [Judgment]
  • August 17, 2017: [Amended Minute Entry]
  • August 17, 2017: [Corrective Entry]
  • August 17, 2017: [Sentencing]
  • August 15, 2017: [Sealed Document - Sentencing Support Letters]
  • August 14, 2017: [Service by Publication]
July, 2017
  • July 31, 2017: [Statement of Reasons]
  • July 28, 2017: [Sealed Document]
  • July 28, 2017: [Judgment]
  • July 28, 2017: [Sentencing]
  • July 21, 2017: [Sentencing Memorandum]
  • July 19, 2017: [Sentencing Recommendation]
  • July 19, 2017: [Presentence Investigation Report]
  • July 13, 2017: [Sealed Motion]
  • July 06, 2017: [Order on Motion for Forfeiture of Property]
  • July 05, 2017: [Forfeiture of Property]
June, 2017
  • June 30, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • June 14, 2017: [Presentence Investigation Report]
May, 2017
  • May 30, 2017: [Order Adopting Report and Recommendations]
  • May 09, 2017: [Order Adopting Report and Recommendations]
  • May 08, 2017: [Waiver, District Judge to take plea]
  • May 08, 2017: [Report and Recommendation of Guilty Plea]
  • May 08, 2017: [1 - Terminate Hearings]
  • May 08, 2017: [Change of Plea Hearing]
  • May 08, 2017: [~Util - Set/Reset Hearings]
  • May 03, 2017: [Order]
April, 2017
  • April 26, 2017: [Report and Recommendation of Guilty Plea]
  • April 26, 2017: [Waiver, District Judge to take plea]
  • April 25, 2017: [~Util - Set/Reset Hearings]
  • April 25, 2017: [1 - Terminate Hearings]
  • April 25, 2017: [Change of Plea Hearing]
  • April 25, 2017: [Plea Agreement Sealed]
  • April 20, 2017: [Sealed Motion]
  • April 19, 2017: [Order]
  • April 18, 2017: [Plea Agreement]
March, 2017
  • March 08, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • March 08, 2017: [Order of Detention]
  • March 08, 2017: [Financial Affidavit - CJA23]
  • March 07, 2017: [Procedural Order - Docket Text]
  • March 07, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • March 07, 2017: [Arraignment]
  • March 07, 2017: [Detention Hearing]
  • March 07, 2017: [Initial Appearance]
  • March 07, 2017: [~Util - Terminate Motions]
  • March 07, 2017: [1 - Terminate Hearings]
  • March 02, 2017: [Notice of Attorney Appearance - Defendant]
February, 2017
  • February 28, 2017: [Detain]
  • February 27, 2017: [Warrant Returned Executed]
  • February 24, 2017: [Notice of Hearing]
  • February 16, 2017: [Indictment]
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