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-00289-1
  • Case Name: USA v. Hayes et al
  • Filing Type: Criminal
Filing History
May, 2021
  • May 07, 2021: [Miscellaneous Relief]
March, 2021
  • March 22, 2021: [Release from Custody]
October, 2020
  • October 05, 2020: [Release from Custody]
December, 2019
  • December 30, 2019: [Judgment Returned Executed]
September, 2019
  • September 04, 2019: [Judgment Returned Executed]
August, 2019
  • August 15, 2019: [Judgment Returned Executed]
April, 2019
  • April 25, 2019: [Judgment]
  • April 19, 2019: [Release Status Report to the Court]
  • April 19, 2019: [Statement of Reasons]
  • April 19, 2019: [1 - Terminate Hearings]
  • April 19, 2019: [Sentencing]
  • April 15, 2019: [Sentencing Memorandum]
  • April 01, 2019: [Order on Motion to Continue Sentencing]
  • April 01, 2019: [Continue Sentencing]
March, 2019
  • March 29, 2019: [Statement of Reasons]
  • March 28, 2019: [1 - Terminate Hearings]
  • March 28, 2019: [Sentencing]
  • March 28, 2019: [Statement of Reasons]
  • March 28, 2019: [Judgment]
  • March 27, 2019: [1 - Terminate Hearings]
  • March 27, 2019: [Sentencing]
  • March 24, 2019: [Sealed Motion]
  • March 21, 2019: [Sealed Motion]
  • March 21, 2019: [Sentencing Memorandum]
  • March 15, 2019: [Sentencing Recommendation]
  • March 15, 2019: [Presentence Investigation Report]
  • March 13, 2019: [Order on Motion to Continue Sentencing]
  • March 11, 2019: [Sentencing Recommendation]
  • March 11, 2019: [Presentence Investigation Report]
  • March 11, 2019: [Continue Sentencing]
  • March 08, 2019: [Order]
  • March 07, 2019: [Objection/Response/Reply to Presentence Investigation Report]
February, 2019
  • February 27, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • February 27, 2019: [Judgment]
  • February 27, 2019: [Statement of Reasons]
  • February 27, 2019: [1 - Terminate Hearings]
  • February 27, 2019: [Sentencing]
  • February 26, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • February 21, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • February 19, 2019: [Sentencing Memorandum]
  • February 12, 2019: [Sentencing Recommendation]
  • February 12, 2019: [Presentence Investigation Report]
  • February 11, 2019: [Presentence Investigation Report]
January, 2019
  • January 28, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • January 24, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 24, 2019: [Writ of Habeas Corpus ad prosequendum]
  • January 15, 2019: [Presentence Investigation Report]
  • January 03, 2019: [Statement of Reasons]
  • January 03, 2019: [Judgment]
  • January 03, 2019: [Sentencing]
  • January 03, 2019: [1 - Terminate Hearings]
  • January 03, 2019: [Change of Plea Hearing]
  • January 03, 2019: [~Util - Set/Reset Hearings]
  • January 02, 2019: [Plea Agreement]
December, 2018
  • December 20, 2018: [1 - Terminate Hearings]
  • December 20, 2018: [Change of Plea Hearing]
  • December 20, 2018: [~Util - Set/Reset Hearings]
  • December 14, 2018: [Sentencing Recommendation]
  • December 14, 2018: [Presentence Investigation Report]
  • December 06, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • December 06, 2018: [Notice (Other)]
  • December 04, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 04, 2018: [Writ of Habeas Corpus ad prosequendum]
November, 2018
  • November 29, 2018: [Notice of Hearing]
  • November 27, 2018: [Plea Agreement Sealed]
  • November 26, 2018: [~Util - Set/Reset Hearings]
  • November 26, 2018: [Change of Plea Hearing]
  • November 26, 2018: [1 - Terminate Hearings]
  • November 23, 2018: [Presentence Investigation Report]
  • November 20, 2018: [Pretrial Status Report]
  • November 20, 2018: [Plea Agreement]
  • November 20, 2018: [Sealed Motion]
  • November 19, 2018: [Pretrial Status Report]
  • November 16, 2018: [Sealed Motion]
  • November 02, 2018: [Plea Agreement Sealed]
October, 2018
  • October 23, 2018: [Sealed Motion]
  • October 18, 2018: [1 - Terminate Hearings]
  • October 18, 2018: [Change of Plea Hearing]
  • October 18, 2018: [~Util - Set/Reset Hearings]
September, 2018
  • September 28, 2018: [Plea Agreement]
July, 2018
  • July 16, 2018: [Order]
  • July 16, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 12, 2018: [Order on Motion to Continue]
  • July 10, 2018: [Pretrial Status Report]
  • July 03, 2018: [Continue]
June, 2018
  • June 27, 2018: [Expert Witness Disclosure]
May, 2018
  • May 22, 2018: [Certificate of Service ]
  • May 10, 2018: [Notice of Attorney Appearance - USA]
  • May 03, 2018: [Motion Hearing]
  • May 01, 2018: [Notice of Hearing on Motion]
April, 2018
  • April 30, 2018: [Pretrial Status Report]
  • April 18, 2018: [Notice of Substitution of Attorney]
  • April 17, 2018: [Order on Motion to Continue]
  • April 13, 2018: [Continue]
  • April 12, 2018: [Order]
  • April 12, 2018: [Order on Motion to Continue]
  • April 10, 2018: [Financial Affidavit - CJA23]
  • April 09, 2018: [Continue]
March, 2018
  • March 21, 2018: [Modify Conditions of Release]
  • March 14, 2018: [Order]
  • March 13, 2018: [Order on Motion to Withdraw as Attorney]
  • March 12, 2018: [Pretrial Status Report]
  • March 09, 2018: [Corrective Entry]
  • March 08, 2018: [Withdraw as Attorney]
  • March 07, 2018: [Writ of Habeas Corpus ad prosequendum]
  • March 05, 2018: [Order on Motion to Suppress]
February, 2018
  • February 28, 2018: [Notice (Other)]
  • February 16, 2018: [Suppress]
  • February 15, 2018: [Order on Motion to Continue]
  • February 13, 2018: [Continue]
  • February 08, 2018: [Motion Hearing]
  • February 08, 2018: [1 - Terminate Hearings]
  • February 02, 2018: [Pretrial Status Report]
  • February 02, 2018: [Notice of Hearing on Motion]
January, 2018
  • January 31, 2018: [Release from Custody]
  • January 24, 2018: [~Util - Set/Reset Hearings]
  • January 24, 2018: [Order]
  • January 16, 2018: [Waiver, custody prior to trial]
  • January 16, 2018: [Order of Detention]
  • January 16, 2018: [Procedural Order - Docket Text]
  • January 16, 2018: [Arraignment]
  • January 16, 2018: [Initial Appearance]
  • January 16, 2018: [Detention Hearing]
  • January 12, 2018: [Warrant Returned Executed]
  • January 09, 2018: [Order on Motion for Release from Custody]
  • January 09, 2018: [Release from Custody]
  • January 03, 2018: [Detain]
December, 2017
  • December 27, 2017: [Set/Reset Hearings]
  • December 27, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 27, 2017: [Writ of Habeas Corpus ad prosequendum]
November, 2017
  • November 29, 2017: [Order on Motion to Continue]
  • November 29, 2017: [Continue]
  • November 28, 2017: [Pretrial Status Report]
  • November 07, 2017: [Order of Detention]
  • November 07, 2017: [Detention Hearing]
  • November 07, 2017: [1 - Terminate Hearings]
  • November 07, 2017: [Motion Hearing]
  • November 07, 2017: [Pretrial Status Report]
  • November 01, 2017: [Order Setting Conditions of Release]
  • November 01, 2017: [Detention Hearing]
  • November 01, 2017: [Motion Hearing]
  • November 01, 2017: [1 - Terminate Hearings]
October, 2017
  • October 31, 2017: [Procedural Order - Docket Text]
  • October 31, 2017: [Initial Appearance]
  • October 31, 2017: [Arraignment - Docket Text]
  • October 31, 2017: [1 - Terminate Hearings]
  • October 31, 2017: [Notice of Attorney Appearance - Defendant]
  • October 31, 2017: [Order of Detention, Temporary]
  • October 31, 2017: [Financial Affidavit - CJA23]
  • October 31, 2017: [Warrant Returned Executed]
  • October 30, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • October 30, 2017: [Order Setting Conditions of Release]
  • October 30, 2017: [Financial Affidavit - CJA23]
  • October 30, 2017: [Notice of Hearing]
  • October 30, 2017: [Detain]
  • October 30, 2017: [Notice of Attorney Appearance - Defendant]
  • October 30, 2017: [Procedural Order - Docket Text]
  • October 30, 2017: [Arraignment]
  • October 30, 2017: [Initial Appearance]
  • October 30, 2017: [~Util - Terminate Motions]
  • October 30, 2017: [Detention Hearing]
  • October 26, 2017: [Detain]
  • October 26, 2017: [Notice of Hearing]
  • October 25, 2017: [Indictment]
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