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: 4:17-cr-00182-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
February, 2022
  • February 11, 2022: [Early Termination of Probation/Supervised Release]
January, 2019
  • January 14, 2019: [Judgment Returned Executed]
September, 2018
  • September 28, 2018: [Order on Motion for Forfeiture of Property]
  • September 28, 2018: [Forfeiture of Property]
August, 2018
  • August 29, 2018: [Service by Publication]
June, 2018
  • June 12, 2018: [Order on Motion for Forfeiture of Property]
  • June 12, 2018: [Forfeiture of Property]
May, 2018
  • May 22, 2018: [Statement of Reasons]
  • May 22, 2018: [Judgment]
  • May 22, 2018: [1 - Terminate Hearings]
  • May 22, 2018: [Sentencing]
  • May 15, 2018: [Sealed Document]
  • May 14, 2018: [Presentence Investigation Report]
  • May 08, 2018: [Sentencing Recommendation]
  • May 08, 2018: [Presentence Investigation Report]
  • May 02, 2018: [Notice of Substitution of Attorney]
April, 2018
  • April 23, 2018: [Notice of Substitution of Attorney]
  • April 10, 2018: [Presentence Investigation Report]
February, 2018
  • February 26, 2018: [1 - Terminate Hearings]
  • February 26, 2018: [Change of Plea Hearing]
  • February 26, 2018: [~Util - Set/Reset Hearings]
  • February 20, 2018: [Pretrial Status Report]
  • February 16, 2018: [Plea Agreement]
  • February 13, 2018: [Notice (Other)]
December, 2017
  • December 20, 2017: [Order on Motion to Continue]
  • December 20, 2017: [Continue]
September, 2017
  • September 22, 2017: [Order on Motion to Continue]
  • September 22, 2017: [Order]
  • September 20, 2017: [Continue]
  • September 13, 2017: [Pretrial Status Report]
August, 2017
  • August 03, 2017: [Order Setting Conditions of Release]
  • August 03, 2017: [Motion Hearing]
  • August 03, 2017: [Detention Hearing]
July, 2017
  • July 31, 2017: [Order of Detention, Temporary]
  • July 31, 2017: [Financial Affidavit - CJA23]
  • July 31, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • July 31, 2017: [Procedural Order - Docket Text]
  • July 31, 2017: [Initial Appearance]
  • July 31, 2017: [1 - Terminate Hearings]
  • July 31, 2017: [Arraignment - Docket Text]
  • July 28, 2017: [Warrant Returned Executed]
  • July 26, 2017: [Detain]
  • July 26, 2017: [Notice of Hearing]
  • July 26, 2017: [Indictment]
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