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-00151-1
  • Case Name: USA v. Holmes
  • Filing Type: Criminal
Filing History
September, 2020
  • September 24, 2020: [Extension of Time to File Response/Reply]
May, 2020
  • May 28, 2020: [Reduce Sentence]
February, 2018
  • February 02, 2018: [Order on Motion for Forfeiture of Property]
  • February 01, 2018: [Forfeiture of Property]
January, 2018
  • January 04, 2018: [Statement of Reasons]
  • January 04, 2018: [Judgment]
  • January 03, 2018: [Sentencing]
  • January 02, 2018: [Service by Publication]
December, 2017
  • December 28, 2017: [Sealed Document]
  • December 20, 2017: [Sentencing Recommendation]
  • December 20, 2017: [Presentence Investigation Report]
November, 2017
  • November 30, 2017: [Order on Motion for Forfeiture of Property]
  • November 29, 2017: [Forfeiture of Property]
  • November 21, 2017: [Presentence Investigation Report]
October, 2017
  • October 11, 2017: [Waiver of Indictment]
  • October 10, 2017: [Change of Plea Hearing]
  • October 10, 2017: [~Util - Set/Reset Hearings]
  • October 06, 2017: [Information - Felony]
September, 2017
  • September 28, 2017: [Order]
  • September 28, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 20, 2017: [Plea Agreement]
August, 2017
  • August 10, 2017: [Order on Motion to Continue]
  • August 09, 2017: [Continue]
June, 2017
  • June 26, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • June 26, 2017: [Order of Detention]
  • June 26, 2017: [Financial Affidavit - CJA23]
  • June 26, 2017: [Procedural Order - Docket Text]
  • June 26, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • June 26, 2017: [Arraignment]
  • June 26, 2017: [Initial Appearance]
  • June 26, 2017: [Detention Hearing]
  • June 26, 2017: [Notice of Attorney Appearance - Defendant]
  • June 26, 2017: [Warrant Returned Executed]
  • June 23, 2017: [Detain]
  • June 22, 2017: [Notice of Hearing]
  • June 15, 2017: [Indictment]
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