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: 1:18-cr-00049-1
  • Case Name: USA v. Jones et al
  • Filing Type: Criminal
Filing History
October, 2018
  • October 31, 2018: [Order for Forfeiture of Property]
  • October 31, 2018: [~Util - Terminate Motions]
September, 2018
  • September 18, 2018: [Forfeiture of Property]
August, 2018
  • August 13, 2018: [Service by Publication]
July, 2018
  • July 19, 2018: [Statement of Reasons]
  • July 18, 2018: [Judgment]
  • July 16, 2018: [Sentencing]
  • July 09, 2018: [Order on Motion for Forfeiture of Property]
  • July 09, 2018: [Sentencing Memorandum]
  • July 09, 2018: [Sealed Document - Sentencing Support Letters]
June, 2018
  • June 27, 2018: [Sentencing Recommendation]
  • June 27, 2018: [Presentence Investigation Report]
  • June 25, 2018: [Forfeiture of Property]
  • June 04, 2018: [Presentence Investigation Report]
May, 2018
  • May 14, 2018: [Order Adopting Report and Recommendations]
  • May 03, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • May 03, 2018: [Rule 20 - Transfer Out]
April, 2018
  • April 24, 2018: [Plea Agreement]
  • April 24, 2018: [Report and Recommendation of Guilty Plea]
  • April 24, 2018: [Waiver, District Judge to take plea]
  • April 23, 2018: [1 - Terminate Hearings]
  • April 23, 2018: [Change of Plea Hearing]
  • April 23, 2018: [~Util - Set/Reset Hearings]
  • April 16, 2018: [Warrant Returned Executed]
  • April 16, 2018: [Rule 5(c)(3) Documents Received]
  • April 13, 2018: [Order]
  • April 11, 2018: [Plea Agreement]
March, 2018
  • March 26, 2018: [Order on Motion to Continue]
  • March 21, 2018: [Continue]
  • March 12, 2018: [Order of Detention]
  • March 08, 2018: [Detention Hearing]
  • March 08, 2018: [1 - Terminate Hearings]
  • March 08, 2018: [~Util - Terminate Motions]
  • March 07, 2018: [Notice of Substitution of Attorney]
  • March 01, 2018: [Order Setting Conditions of Release]
  • March 01, 2018: [1 - Terminate Hearings]
  • March 01, 2018: [~Util - Terminate Motions]
  • March 01, 2018: [Detention Hearing]
February, 2018
  • February 27, 2018: [Detention Hearing]
  • February 27, 2018: [1 - Terminate Hearings]
  • February 27, 2018: [~Util - Terminate Motions]
  • February 27, 2018: [~Util - Set/Reset Hearings]
  • February 27, 2018: [Order of Detention, Temporary]
  • February 27, 2018: [Financial Affidavit - CJA23]
  • February 27, 2018: [Assertion of Fifth and Sixth Amendment Rights]
  • February 26, 2018: [Notice of Attorney Appearance - Defendant]
  • February 26, 2018: [Procedural Order - Docket Text]
  • February 26, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • February 26, 2018: [Arraignment]
  • February 26, 2018: [1 - Terminate Hearings]
  • February 26, 2018: [Initial Appearance]
  • February 26, 2018: [~Util - Set/Reset Hearings]
  • February 26, 2018: [Detention Hearing]
  • February 26, 2018: [Warrant Returned Executed]
  • February 23, 2018: [Detain]
  • February 23, 2018: [Notice of Hearing]
  • February 14, 2018: [Indictment]
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