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: 2:17-cr-00126-1
  • Case Name: USA v. Malley
  • Filing Type: Criminal
Filing History
June, 2018
  • June 04, 2018: [Order on Motion to Dismiss]
May, 2018
  • May 31, 2018: [Dismiss]
March, 2018
  • March 26, 2018: [Order on Motion to Continue]
  • March 23, 2018: [Continue]
  • March 21, 2018: [Pretrial Status Report]
February, 2018
  • February 21, 2018: [Order on Motion to Continue]
  • February 20, 2018: [Continue]
January, 2018
  • January 30, 2018: [Order]
  • January 30, 2018: [1 - Terminate Hearings]
  • January 30, 2018: [~Util - Terminate Motions]
  • January 30, 2018: [Withdraw Document]
  • January 25, 2018: [Notice of Hearing on Motion]
  • January 19, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • January 19, 2018: [Order on Motion to Continue]
  • January 19, 2018: [Order on Motion to Suppress]
  • January 16, 2018: [Declaration]
  • January 16, 2018: [Reply to Response ]
  • January 16, 2018: [Continue]
  • January 10, 2018: [Order on Motion for Discovery]
  • January 05, 2018: [Memorandum in Opposition]
December, 2017
  • December 21, 2017: [Notice (Other)]
  • December 19, 2017: [Order on Motion for Leave to File Excess Pages]
  • December 18, 2017: [File Excess Pages]
  • December 15, 2017: [Suppress]
November, 2017
  • November 16, 2017: [Order on Motion to Compel]
  • November 14, 2017: [Response to Motion]
  • November 06, 2017: [Response to Motion]
  • November 03, 2017: [Order on Motion to Continue]
  • November 03, 2017: [Continue]
  • November 03, 2017: [Discovery]
  • November 03, 2017: [Compel]
October, 2017
  • October 30, 2017: [Order on Motion for Extension of Time to File]
  • October 30, 2017: [Order on Motion to Expedite]
  • October 30, 2017: [Expedite]
  • October 30, 2017: [Extension of Time to File Document]
August, 2017
  • August 28, 2017: [Order on Motion to Continue]
  • August 24, 2017: [Continue]
July, 2017
  • July 11, 2017: [Order on Motion to Continue]
June, 2017
  • June 27, 2017: [Continue]
  • June 05, 2017: [Amended Minute Entry]
May, 2017
  • May 31, 2017: [Order Setting Conditions of Release]
  • May 31, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • May 31, 2017: [Financial Affidavit - CJA23]
  • May 30, 2017: [Procedural Order - Docket Text]
  • May 30, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • May 30, 2017: [Arraignment]
  • May 30, 2017: [Detention Hearing]
  • May 30, 2017: [Initial Appearance]
  • May 30, 2017: [1 - Terminate Hearings]
  • May 30, 2017: [~Util - Terminate Motions]
  • May 26, 2017: [Notice of Attorney Appearance - Defendant]
  • May 26, 2017: [Response (generic)]
  • May 26, 2017: [Warrant Returned Executed]
  • May 25, 2017: [Detain]
  • May 25, 2017: [Notice of Hearing]
  • May 16, 2017: [Indictment]
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