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-00061-2
  • Case Name: USA v. Timperley
  • Filing Type: Criminal
Filing History
June, 2025
  • June 04, 2025: [Detain]
July, 2019
  • July 01, 2019: [Judgment Returned Executed]
January, 2018
  • January 25, 2018: [Order on Motion for Forfeiture of Property]
  • January 22, 2018: [Forfeiture of Property]
December, 2017
  • December 04, 2017: [Statement of Reasons]
November, 2017
  • November 29, 2017: [Judgment]
  • November 28, 2017: [Service by Publication]
  • November 27, 2017: [Sentencing]
  • November 16, 2017: [Sealed Document]
  • November 14, 2017: [Sealed Document]
  • November 13, 2017: [Sealed Document]
  • November 13, 2017: [Sentencing Recommendation]
  • November 13, 2017: [Presentence Investigation Report]
October, 2017
  • October 23, 2017: [Order on Motion for Forfeiture of Property]
  • October 18, 2017: [Forfeiture of Property]
  • October 16, 2017: [Presentence Investigation Report]
September, 2017
  • September 15, 2017: [Order Adopting Report and Recommendations]
August, 2017
  • August 28, 2017: [Report and Recommendation of Guilty Plea]
  • August 28, 2017: [Waiver, District Judge to take plea]
  • August 28, 2017: [Set/Reset Hearings]
  • August 28, 2017: [1 - Terminate Hearings]
  • August 28, 2017: [Change of Plea Hearing]
  • August 28, 2017: [~Util - Set/Reset Hearings]
  • August 17, 2017: [Order]
  • August 10, 2017: [Plea Agreement]
May, 2017
  • May 09, 2017: [Order on Motion to Continue]
  • May 07, 2017: [Continue]
March, 2017
  • March 23, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • March 23, 2017: [Financial Affidavit - CJA23]
  • March 23, 2017: [Order of Detention]
  • March 22, 2017: [Procedural Order - Docket Text]
  • March 22, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • March 22, 2017: [Arraignment - Docket Text]
  • March 22, 2017: [Initial Appearance]
  • March 22, 2017: [Detention Hearing]
  • March 22, 2017: [1 - Terminate Hearings]
  • March 22, 2017: [Motion Hearing]
  • March 17, 2017: [Notice of Attorney Appearance - Defendant]
  • March 17, 2017: [Warrant Returned Executed]
  • March 16, 2017: [Detain]
  • March 16, 2017: [Notice of Hearing]
  • March 15, 2017: [Indictment]
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