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-00216-1
  • Case Name: USA v. Moore et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 17, 2022: [Release from Custody]
April, 2022
  • April 11, 2022: [Detain]
April, 2019
  • April 12, 2019: [USCA Mandate]
March, 2019
  • March 21, 2019: [USCA Order]
November, 2018
  • November 08, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
October, 2018
  • October 18, 2018: [USCA Order]
August, 2018
  • August 15, 2018: [USCA Order]
July, 2018
  • July 23, 2018: [Order on Motion for Forfeiture of Property]
  • July 20, 2018: [Judgment Returned Executed]
June, 2018
  • June 08, 2018: [Judgment]
  • June 08, 2018: [Sentencing]
  • June 08, 2018: [Statement of Reasons]
May, 2018
  • May 31, 2018: [Forfeiture of Property]
  • May 14, 2018: [Sentencing Recommendation]
  • May 14, 2018: [Presentence Investigation Report]
  • May 07, 2018: [Errata]
April, 2018
  • April 25, 2018: [Sealed Motion]
  • April 20, 2018: [Presentence Investigation Report]
  • April 16, 2018: [Service by Publication]
  • April 03, 2018: [Pretrial Status Report]
March, 2018
  • March 30, 2018: [Notice of Filing of Official Transcript]
  • March 30, 2018: [Transcript - Appeal]
  • March 26, 2018: [Order Adopting Report and Recommendations]
  • March 05, 2018: [Report and Recommendation of Guilty Plea]
  • March 05, 2018: [Waiver, District Judge to take plea]
  • March 02, 2018: [1 - Terminate Hearings]
  • March 02, 2018: [Change of Plea Hearing]
  • March 02, 2018: [~Util - Set/Reset Hearings]
  • March 01, 2018: [Transcript Request - Appeal]
February, 2018
  • February 27, 2018: [Pretrial Status Report]
  • February 13, 2018: [Order]
  • February 13, 2018: [Briefing Schedule]
  • February 13, 2018: [USCA Case Number]
  • February 12, 2018: [Notice of Appeal - Final Judgment]
  • February 09, 2018: [Statement of Reasons]
  • February 07, 2018: [Judgment]
  • February 07, 2018: [Plea Agreement]
  • February 07, 2018: [Sentencing]
January, 2018
  • January 31, 2018: [Supplement]
  • January 30, 2018: [Sentencing Memorandum]
  • January 22, 2018: [Sentencing Recommendation]
  • January 22, 2018: [Presentence Investigation Report]
  • January 05, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • January 04, 2018: [Order on Motion for Forfeiture of Property]
  • January 03, 2018: [Forfeiture of Property]
December, 2017
  • December 27, 2017: [Presentence Investigation Report]
  • December 12, 2017: [Order on Motion to Continue]
  • December 07, 2017: [Continue]
November, 2017
  • November 20, 2017: [Change of Plea Hearing]
  • November 20, 2017: [~Util - Set/Reset Hearings]
  • November 06, 2017: [Plea Agreement]
October, 2017
  • October 23, 2017: [Order Setting Conditions of Release]
  • October 23, 2017: [Warrant Returned Executed]
  • October 20, 2017: [Initial Appearance - Revocation Proceedings]
  • October 18, 2017: [Detain]
  • October 12, 2017: [Order on Motion to Continue]
  • October 11, 2017: [Continue]
September, 2017
  • September 14, 2017: [Order Setting Conditions of Release]
  • September 14, 2017: [Financial Affidavit - CJA23]
  • September 13, 2017: [Procedural Order - Docket Text]
  • September 13, 2017: [Arraignment - Docket Text]
  • September 13, 2017: [Initial Appearance]
  • September 13, 2017: [Detention Hearing]
  • September 13, 2017: [1 - Terminate Hearings]
  • September 13, 2017: [Motion Hearing]
  • September 12, 2017: [Warrant Returned Executed]
  • September 08, 2017: [Detain]
  • September 08, 2017: [Notice of Hearing]
August, 2017
  • August 24, 2017: [Procedural Order - Docket Text]
  • August 24, 2017: [Arraignment]
  • August 24, 2017: [1 - Terminate Hearings]
  • August 24, 2017: [Initial Appearance]
  • August 24, 2017: [~Util - Set/Reset Hearings]
  • August 23, 2017: [Set/Reset Hearings]
  • August 17, 2017: [Notice of Hearing]
  • August 16, 2017: [Order of Detention]
  • August 16, 2017: [Financial Affidavit - CJA23]
  • August 16, 2017: [Waiver of Preliminary Hearing]
  • August 16, 2017: [Indictment]
  • August 15, 2017: [Detention Hearing]
  • August 15, 2017: [Initial Appearance]
  • August 15, 2017: [1 - Terminate Hearings]
  • August 15, 2017: [~Util - Terminate Motions]
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