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-00181-1
  • Case Name: USA v. Tobin et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 28, 2025: [Extension of Time to File Response/Reply]
July, 2022
  • July 15, 2022: [Amend/Correct]
March, 2021
  • March 26, 2021: [Extension of Time to File Document]
January, 2021
  • January 13, 2021: [Extension of Time to File Document]
December, 2020
  • December 30, 2020: [Vacate (2255)]
October, 2020
  • October 13, 2020: [Extension of Time to File Document]
February, 2020
  • February 13, 2020: [Judgment Returned Executed]
  • February 06, 2020: [Judgment Returned Executed]
January, 2020
  • January 22, 2020: [Order]
  • January 22, 2020: [~Util - Sealed Order]
December, 2019
  • December 26, 2019: [Judgment Returned Executed]
  • December 16, 2019: [Judgment]
  • December 16, 2019: [Statement of Reasons]
  • December 16, 2019: [1 - Terminate Hearings]
  • December 16, 2019: [Sentencing]
  • December 12, 2019: [Sealed Document]
  • December 09, 2019: [Exhibit List ]
  • December 09, 2019: [Witness List]
  • December 09, 2019: [Objection/Response/Reply to Presentence Investigation Report]
November, 2019
  • November 14, 2019: [Order on Motion to Continue Sentencing]
  • November 12, 2019: [Continue Sentencing]
  • November 12, 2019: [Sentencing Recommendation]
  • November 12, 2019: [Presentence Investigation Report]
  • November 12, 2019: [Amended Judgment]
  • November 07, 2019: [Statement of Reasons]
  • November 07, 2019: [Judgment]
  • November 07, 2019: [1 - Terminate Hearings]
  • November 07, 2019: [Sentencing]
  • November 07, 2019: [Order on Motion to Dismiss]
  • November 04, 2019: [Dismiss]
October, 2019
  • October 31, 2019: [Amended Judgment]
  • October 31, 2019: [1 - Terminate Hearings]
  • October 31, 2019: [Initial Appearance - Revocation Proceedings]
  • October 31, 2019: [Warrant Returned Executed]
  • October 30, 2019: [Statement of Reasons]
  • October 30, 2019: [Sealed Document - Sentencing Support Letters]
  • October 30, 2019: [Judgment]
  • October 30, 2019: [1 - Terminate Hearings]
  • October 30, 2019: [Sentencing]
  • October 30, 2019: [~Util - Document Sealed]
  • October 28, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • October 24, 2019: [Stipulation]
  • October 23, 2019: [Statement of Reasons]
  • October 22, 2019: [Judgment]
  • October 22, 2019: [Order on Motion for Forfeiture of Property]
  • October 22, 2019: [Sentencing]
  • October 22, 2019: [Forfeiture of Property]
  • October 17, 2019: [Sentencing Recommendation]
  • October 17, 2019: [Presentence Investigation Report]
  • October 15, 2019: [Presentence Investigation Report]
  • October 11, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • October 08, 2019: [Sentencing Recommendation]
  • October 08, 2019: [Presentence Investigation Report]
  • October 07, 2019: [Statement of Reasons]
  • October 07, 2019: [Sentencing]
  • October 07, 2019: [1 - Terminate Hearings]
  • October 07, 2019: [~Util - Document Sealed]
  • October 07, 2019: [Judgment Returned Executed]
  • October 07, 2019: [Judgment]
  • October 03, 2019: [~Util - Set/Reset Hearings]
  • October 03, 2019: [Statement of Reasons]
  • October 03, 2019: [1 - Terminate Hearings]
  • October 03, 2019: [Sentencing]
  • October 03, 2019: [~Util - Document Sealed]
September, 2019
  • September 25, 2019: [1 - Terminate Hearings]
  • September 25, 2019: [Sentencing]
  • September 25, 2019: [~Util - Set/Reset Hearings]
  • September 24, 2019: [Sealed Motion]
  • September 23, 2019: [Sentencing Memorandum]
  • September 17, 2019: [Order Adopting Report and Recommendations]
  • September 10, 2019: [Sentencing Recommendation]
  • September 10, 2019: [Presentence Investigation Report]
  • September 10, 2019: [Judgment]
  • September 10, 2019: [Statement of Reasons]
  • September 10, 2019: [1 - Terminate Hearings]
  • September 10, 2019: [Sentencing]
  • September 09, 2019: [~Util - Set/Reset Hearings]
  • September 06, 2019: [Sealed Motion]
  • September 06, 2019: [Judgment]
  • September 04, 2019: [Statement of Reasons]
August, 2019
  • August 30, 2019: [Report and Recommendation of Guilty Plea]
  • August 30, 2019: [Waiver of Indictment]
  • August 30, 2019: [Waiver, District Judge to take plea]
  • August 30, 2019: [Plea Agreement]
  • August 30, 2019: [1 - Terminate Hearings]
  • August 30, 2019: [~Util - Set/Reset Hearings]
  • August 30, 2019: [Arraignment]
  • August 30, 2019: [Change of Plea Hearing]
  • August 29, 2019: [~Util - Set/Reset Hearings]
  • August 29, 2019: [1 - Terminate Hearings]
  • August 29, 2019: [Sentencing]
  • August 27, 2019: [Information - Felony]
  • August 26, 2019: [Sentencing Recommendation]
  • August 26, 2019: [Presentence Investigation Report]
  • August 22, 2019: [Sealed Motion]
  • August 21, 2019: [Continue Sentencing]
  • August 21, 2019: [~Util - Set/Reset Hearings]
  • August 20, 2019: [Judgment]
  • August 19, 2019: [Sealed Document]
  • August 19, 2019: [1 - Terminate Hearings]
  • August 19, 2019: [Sentencing]
  • August 14, 2019: [Release Status Report to the Court]
  • August 12, 2019: [Statement of Reasons]
  • August 12, 2019: [Presentence Investigation Report]
  • August 02, 2019: [Plea Agreement]
July, 2019
  • July 31, 2019: [Order Adopting Report and Recommendations]
  • July 31, 2019: [Continue Sentencing]
  • July 30, 2019: [Letter, Sealed]
  • July 03, 2019: [Order]
  • July 02, 2019: [Motion Hearing]
  • July 02, 2019: [~Util - Set/Reset Hearings]
  • July 01, 2019: [Report and Recommendation of Guilty Plea]
  • July 01, 2019: [Waiver, District Judge to take plea]
June, 2019
  • June 26, 2019: [1 - Terminate Hearings]
  • June 26, 2019: [~Util - Set/Reset Hearings]
  • June 26, 2019: [Change of Plea Hearing]
  • June 24, 2019: [Notice of Hearing on Motion]
  • June 24, 2019: [Continue]
  • June 21, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • June 21, 2019: [Plea Agreement]
  • June 21, 2019: [Writ of Habeas Corpus ad testificandum]
  • June 21, 2019: [Order]
  • June 19, 2019: [Release Status Report to the Court]
  • June 14, 2019: [Order on Motion to Withdraw as Attorney]
  • June 07, 2019: [Waiver of Presence at Arraignment]
  • June 04, 2019: [Continue Sentencing]
  • June 04, 2019: [Sealed Motion]
  • June 03, 2019: [Notice of Arraignment/Written Plea Option]
May, 2019
  • May 30, 2019: [Indictment]
  • May 24, 2019: [Affidavit]
  • May 17, 2019: [Order on Motion to Continue Sentencing]
  • May 16, 2019: [Withdraw as Attorney]
  • May 15, 2019: [Continue Sentencing]
  • May 15, 2019: [Letter, Sealed]
April, 2019
  • April 15, 2019: [Statement of Reasons]
  • April 12, 2019: [Judgment]
  • April 12, 2019: [1 - Terminate Hearings]
  • April 12, 2019: [Sentencing]
  • April 11, 2019: [Sealed Motion]
  • April 09, 2019: [Continue Sentencing]
  • April 04, 2019: [Continue Sentencing]
  • April 01, 2019: [Presentence Investigation Report]
  • April 01, 2019: [Sealed Document]
March, 2019
  • March 28, 2019: [Continue Sentencing]
  • March 18, 2019: [Continue Sentencing]
  • March 04, 2019: [1 - Terminate Hearings]
  • March 04, 2019: [~Util - Set/Reset Hearings]
  • March 01, 2019: [Order on Motion to Continue Sentencing]
February, 2019
  • February 28, 2019: [Presentence Investigation Report]
  • February 27, 2019: [Order on Motion to Continue]
  • February 27, 2019: [Presentence Investigation Report]
  • February 27, 2019: [Continue Sentencing]
  • February 26, 2019: [Statement of Reasons]
  • February 26, 2019: [Judgment]
  • February 26, 2019: [1 - Terminate Hearings]
  • February 26, 2019: [Sentencing]
  • February 25, 2019: [Sentencing Recommendation]
  • February 25, 2019: [Presentence Investigation Report]
  • February 25, 2019: [Service by Publication]
  • February 21, 2019: [Sealed Document - Sentencing Support Letters]
  • February 21, 2019: [Corrective Entry]
  • February 21, 2019: [Order on Motion to Continue Sentencing]
  • February 21, 2019: [Supplement]
  • February 21, 2019: [Continue Sentencing]
  • February 19, 2019: [Order on Motion for Discovery]
  • February 15, 2019: [Continue Sentencing]
  • February 13, 2019: [Certificate of Service ]
  • February 13, 2019: [Sentencing Recommendation]
  • February 13, 2019: [Presentence Investigation Report]
  • February 11, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • February 11, 2019: [Sentencing Recommendation]
  • February 11, 2019: [Presentence Investigation Report]
  • February 08, 2019: [Continue]
  • February 08, 2019: [Sentencing Recommendation]
  • February 08, 2019: [Presentence Investigation Report]
  • February 04, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • February 04, 2019: [Extension of Time to File Response/Reply]
  • February 04, 2019: [Continue Sentencing]
  • February 01, 2019: [Response to Motion]
  • February 01, 2019: [Objection/Response/Reply to Presentence Investigation Report]
January, 2019
  • January 30, 2019: [Certificate of Service ]
  • January 29, 2019: [Certificate of Service ]
  • January 28, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • January 25, 2019: [Order on Motion to Continue Sentencing]
  • January 24, 2019: [Order on Motion to Modify Conditions of Release]
  • January 23, 2019: [~Util - Set/Reset Deadlines]
  • January 23, 2019: [Continue Sentencing]
  • January 22, 2019: [Order]
  • January 22, 2019: [Order on Motion for Forfeiture of Property]
  • January 18, 2019: [Modify Conditions of Release]
  • January 18, 2019: [Presentence Investigation Report]
  • January 18, 2019: [Forfeiture of Property]
  • January 15, 2019: [1 - Terminate Hearings]
  • January 15, 2019: [~Util - Document Sealed]
  • January 15, 2019: [Status Conference]
  • January 14, 2019: [Withdraw as Attorney]
  • January 14, 2019: [Corrective Entry]
  • January 14, 2019: [Presentence Investigation Report]
  • January 13, 2019: [Order on Motion to Continue Sentencing]
  • January 13, 2019: [Continue Sentencing]
  • January 11, 2019: [Presentence Investigation Report]
  • January 07, 2019: [Order on Motion to Continue]
  • January 04, 2019: [Affidavit]
  • January 03, 2019: [Order on Motion for Release from Custody]
  • January 03, 2019: [Release from Custody]
  • January 02, 2019: [Presentence Investigation Report]
  • January 02, 2019: [Affidavit]
  • January 02, 2019: [Letter, Sealed]
December, 2018
  • December 31, 2018: [Sentencing Recommendation]
  • December 31, 2018: [Presentence Investigation Report]
  • December 28, 2018: [Continue]
  • December 28, 2018: [Order on Motion to Continue Sentencing]
  • December 27, 2018: [Continue Sentencing]
  • December 21, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • December 21, 2018: [1 - Terminate Hearings]
  • December 21, 2018: [Order]
  • December 21, 2018: [Discovery]
  • December 20, 2018: [Affidavit]
  • December 19, 2018: [Notice of Substitution of Attorney]
  • December 18, 2018: [Order on Motion to Continue]
  • December 17, 2018: [Order on Motion to Dismiss]
  • December 17, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • December 17, 2018: [Dismiss]
  • December 13, 2018: [Order on Motion to Continue Sentencing]
  • December 12, 2018: [Continue Sentencing]
  • December 11, 2018: [Order on Motion to Modify Conditions of Release]
  • December 11, 2018: [Order on Motion to Withdraw Document]
  • December 11, 2018: [Order on Motion to Continue Sentencing]
  • December 10, 2018: [Continue Sentencing]
  • December 07, 2018: [1 - Terminate Hearings]
  • December 07, 2018: [Change of Plea Hearing]
  • December 07, 2018: [~Util - Set/Reset Hearings]
  • December 06, 2018: [Affidavit]
  • December 04, 2018: [Continue]
  • December 04, 2018: [Expert Witness Disclosure]
  • December 04, 2018: [Notice (Other)]
  • December 04, 2018: [Proposed Jury Instructions]
  • December 04, 2018: [Notice of Arraignment/Written Plea Option]
  • December 04, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • December 03, 2018: [Withdraw Document]
  • December 03, 2018: [Presentence Investigation Report]
  • December 03, 2018: [Trial Brief ]
  • December 03, 2018: [Proposed Voir Dire]
November, 2018
  • November 30, 2018: [Expert Witness Disclosure]
  • November 29, 2018: [Indictment]
  • November 29, 2018: [Sentencing Recommendation]
  • November 29, 2018: [Presentence Investigation Report]
  • November 27, 2018: [Modify Conditions of Release]
  • November 27, 2018: [1 - Terminate Hearings]
  • November 27, 2018: [~Util - Set/Reset Hearings]
  • November 27, 2018: [Arraignment]
  • November 27, 2018: [Change of Plea Hearing]
  • November 27, 2018: [Information - Felony]
  • November 26, 2018: [Expert Witness Disclosure]
  • November 20, 2018: [Presentence Investigation Report]
  • November 16, 2018: [Notice (Other)]
  • November 14, 2018: [Order on Motion to Continue Sentencing]
  • November 13, 2018: [Order on Motion to Detain]
  • November 09, 2018: [Discovery]
  • November 09, 2018: [Waiver of Indictment]
  • November 09, 2018: [Arraignment]
  • November 09, 2018: [1 - Terminate Hearings]
  • November 09, 2018: [Change of Plea Hearing]
  • November 09, 2018: [~Util - Set/Reset Hearings]
  • November 08, 2018: [1 - Terminate Hearings]
  • November 08, 2018: [Change of Plea Hearing]
  • November 08, 2018: [~Util - Set/Reset Hearings]
  • November 02, 2018: [Information - Felony]
  • November 02, 2018: [Pretrial Status Report]
  • November 02, 2018: [Response to Motion]
  • November 01, 2018: [Presentence Investigation Report]
October, 2018
  • October 30, 2018: [Pretrial Status Report]
  • October 29, 2018: [Notice (Other)]
  • October 25, 2018: [Continue Sentencing]
  • October 22, 2018: [Detain]
  • October 18, 2018: [Order Setting Conditions of Release]
  • October 17, 2018: [Plea Agreement Sealed]
  • October 15, 2018: [Plea Agreement]
  • October 15, 2018: [Sealed Motion]
  • October 11, 2018: [Order on Motion to Continue]
  • October 11, 2018: [Notice of Hearing on Motion]
  • October 11, 2018: [1 - Terminate Hearings]
  • October 11, 2018: [Change of Plea Hearing]
  • October 11, 2018: [~Util - Set/Reset Hearings]
  • October 10, 2018: [Change of Plea Hearing]
  • October 10, 2018: [1 - Terminate Hearings]
  • October 10, 2018: [~Util - Set/Reset Hearings]
  • October 10, 2018: [Continue]
  • October 09, 2018: [Order on Motion to Continue]
  • October 09, 2018: [1 - Terminate Hearings]
  • October 09, 2018: [~Util - Set/Reset Hearings]
  • October 09, 2018: [Change of Plea Hearing]
  • October 09, 2018: [Release from Custody]
  • October 05, 2018: [Pretrial Status Report]
  • October 05, 2018: [Continue]
  • October 04, 2018: [Plea Agreement Sealed]
  • October 03, 2018: [Sealed Motion]
  • October 03, 2018: [Plea Agreement Sealed]
  • October 02, 2018: [Plea Agreement Sealed]
  • October 02, 2018: [Sealed Motion]
  • October 01, 2018: [Plea Agreement Sealed]
September, 2018
  • September 28, 2018: [Expert Witness Disclosure]
  • September 28, 2018: [Sealed Motion]
  • September 26, 2018: [1 - Terminate Hearings]
  • September 26, 2018: [~Util - Set/Reset Hearings]
  • September 26, 2018: [Change of Plea Hearing]
  • September 25, 2018: [Order on Motion for Extension of Time to File]
  • September 24, 2018: [Joinder]
  • September 24, 2018: [Certificate of Service ]
  • September 24, 2018: [Extension of Time to File Document]
  • September 24, 2018: [Sealed Motion]
  • September 13, 2018: [Plea Agreement]
  • September 05, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
  • September 04, 2018: [1 - Terminate Hearings]
  • September 04, 2018: [~Util - Terminate Motions]
  • September 04, 2018: [Motion Hearing]
  • September 04, 2018: [Order on Motion to Produce]
August, 2018
  • August 06, 2018: [Notice of Hearing on Motion]
  • August 02, 2018: [Reply to Response ]
July, 2018
  • July 31, 2018: [Letter, Sealed]
  • July 27, 2018: [Withdraw as Attorney]
  • July 25, 2018: [Response to Motion]
  • July 19, 2018: [Set/Reset Motion and R&R Deadlines/Hearings]
  • July 12, 2018: [Produce]
  • July 02, 2018: [Order]
June, 2018
  • June 29, 2018: [Set/Reset Hearings]
  • June 29, 2018: [Order on Motion to Amend/Correct]
  • June 29, 2018: [Order on Motion to Continue]
  • June 28, 2018: [Letter, Sealed]
  • June 28, 2018: [Amend/Correct]
  • June 28, 2018: [Continue]
  • June 28, 2018: [1 - Terminate Hearings]
  • June 28, 2018: [Status Conference]
  • June 21, 2018: [Letter, Sealed]
  • June 14, 2018: [Letter, Sealed]
  • June 12, 2018: [Order on Motion to Withdraw as Attorney]
  • June 06, 2018: [Withdraw as Attorney]
May, 2018
  • May 21, 2018: [Pretrial Status Report]
  • May 17, 2018: [Letter, Sealed]
  • May 10, 2018: [Certificate of Service ]
  • May 10, 2018: [Notice of Attorney Appearance - USA]
  • May 07, 2018: [Order on Motion to Modify Conditions of Release]
April, 2018
  • April 18, 2018: [Notice of Substitution of Attorney]
  • April 16, 2018: [Order]
  • April 12, 2018: [Order on Motion to Appoint Counsel]
  • April 12, 2018: [Motion Hearing]
  • April 12, 2018: [1 - Terminate Hearings]
  • April 12, 2018: [~Util - Document Sealed]
  • April 11, 2018: [Appoint Counsel]
  • April 06, 2018: [Order on Motion to Continue]
  • April 03, 2018: [Order]
  • April 03, 2018: [~Util - Sealed Order]
  • April 02, 2018: [Withdraw as Attorney]
  • April 02, 2018: [Letter, Sealed]
March, 2018
  • March 30, 2018: [Continue]
  • March 28, 2018: [Modify Conditions of Release]
  • March 22, 2018: [Notice of Attorney Appearance - Defendant]
  • March 14, 2018: [Order on Motion to Detain]
February, 2018
  • February 12, 2018: [Notice of Substitution of Attorney]
  • February 06, 2018: [Pretrial Status Report]
January, 2018
  • January 29, 2018: [Order on Motion to Continue]
  • January 23, 2018: [Detain]
  • January 23, 2018: [Continue]
  • January 23, 2018: [Notice of Substitution of Attorney]
  • January 02, 2018: [Pretrial Status Report]
December, 2017
  • December 20, 2017: [Order of Detention]
  • December 20, 2017: [Corrective Entry]
  • December 20, 2017: [Notice (Other)]
  • December 20, 2017: [~Util - Set/Reset Hearings]
  • December 20, 2017: [Order]
  • December 19, 2017: [Order of Detention, Temporary]
  • December 19, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • December 19, 2017: [Order of Detention]
  • December 19, 2017: [Financial Affidavit - CJA23]
  • December 19, 2017: [Procedural Order - Docket Text]
  • December 19, 2017: [Arraignment - Docket Text]
  • December 19, 2017: [Detention Hearing]
  • December 19, 2017: [Initial Appearance]
  • December 19, 2017: [Motion Hearing]
  • December 19, 2017: [1 - Terminate Hearings]
  • December 18, 2017: [Detain]
  • December 18, 2017: [Notice of Hearing]
  • December 18, 2017: [Warrant Returned Executed]
  • December 14, 2017: [Notice of Hearing]
  • December 14, 2017: [Detain]
  • December 13, 2017: [Notice (Other)]
  • December 13, 2017: [Waiver of Presence at Arraignment]
  • December 12, 2017: [Notice (Other)]
  • December 12, 2017: [Waiver of Presence at Arraignment]
  • December 11, 2017: [Notice (Other)]
  • December 11, 2017: [Waiver of Presence at Arraignment]
  • December 11, 2017: [Corrective Entry]
  • December 08, 2017: [Rule 5(c)(3) Documents Received]
  • December 08, 2017: [Order of Detention]
  • December 08, 2017: [Notice (Other)]
  • December 08, 2017: [Detention Hearing]
  • December 08, 2017: [Motion Hearing]
  • December 07, 2017: [Notice (Other)]
  • December 07, 2017: [Waiver of Presence at Arraignment]
  • December 06, 2017: [Financial Affidavit - CJA23]
  • December 06, 2017: [Order of Detention, Temporary]
  • December 06, 2017: [Warrant Returned Executed]
  • December 06, 2017: [Procedural Order - Docket Text]
  • December 06, 2017: [Initial Appearance]
  • December 06, 2017: [Arraignment - Docket Text]
  • December 06, 2017: [1 - Terminate Hearings]
  • December 04, 2017: [Notice of Arraignment/Written Plea Option]
  • December 04, 2017: [Warrant Returned Executed]
  • December 04, 2017: [Detain]
  • December 01, 2017: [Order on Sealed Motion]
  • December 01, 2017: [Sealed Motion]
  • December 01, 2017: [Notice of Hearing]
November, 2017
  • November 16, 2017: [Order Setting Conditions of Release]
  • November 15, 2017: [Warrant Returned Executed]
  • November 14, 2017: [Detention Hearing]
  • November 14, 2017: [1 - Terminate Hearings]
  • November 13, 2017: [Stipulation]
  • November 09, 2017: [Order of Detention, Temporary]
  • November 09, 2017: [Financial Affidavit - CJA23]
  • November 09, 2017: [Procedural Order - Docket Text]
  • November 09, 2017: [Arraignment]
  • November 09, 2017: [~Util - Set/Reset Hearings]
  • November 07, 2017: [Detain]
September, 2017
  • September 27, 2017: [Order]
  • September 25, 2017: [Order on Motion to Continue]
  • September 25, 2017: [Order on Motion to Withdraw as Attorney]
  • September 22, 2017: [Withdraw as Attorney]
  • September 21, 2017: [Notice of Hearing]
  • September 21, 2017: [Order]
  • September 19, 2017: [Continue]
  • September 08, 2017: [Warrant Returned Executed]
  • September 06, 2017: [Receipt]
August, 2017
  • August 17, 2017: [Order Setting Conditions of Release]
  • August 11, 2017: [Warrant Returned Executed]
  • August 10, 2017: [Financial Affidavit - CJA23]
  • August 10, 2017: [Order of Detention]
  • August 09, 2017: [Procedural Order - Docket Text]
  • August 09, 2017: [Arraignment]
  • August 09, 2017: [Initial Appearance]
  • August 09, 2017: [Detention Hearing]
  • August 04, 2017: [Detain]
  • August 04, 2017: [Notice of Hearing]
  • August 03, 2017: [Order of Detention]
  • August 03, 2017: [Order Setting Conditions of Release]
  • August 03, 2017: [Bond]
  • August 03, 2017: [Detention Hearing]
  • August 03, 2017: [Motion Hearing]
  • August 03, 2017: [1 - Terminate Hearings]
  • August 02, 2017: [Warrant Returned Executed]
  • August 02, 2017: [~Util - Set/Reset Hearings]
  • August 01, 2017: [Order Setting Conditions of Release]
  • August 01, 2017: [Order of Detention]
  • August 01, 2017: [Order of Detention, Temporary]
  • August 01, 2017: [Financial Affidavit - CJA23]
July, 2017
  • July 31, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • July 31, 2017: [Procedural Order - Docket Text]
  • July 31, 2017: [Arraignment - Docket Text]
  • July 31, 2017: [Initial Appearance]
  • July 31, 2017: [Detention Hearing]
  • July 31, 2017: [1 - Terminate Hearings]
  • July 31, 2017: [Motion Hearing]
  • July 31, 2017: [Notice of Substitution of Attorney]
  • July 27, 2017: [Notice of Hearing]
  • July 27, 2017: [Detain]
  • July 26, 2017: [Indictment]
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