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-00166-1
  • Case Name: USA v. Valle et al
  • Filing Type: Criminal
Filing History
May, 2019
  • May 29, 2019: [Order on Motion to Dismiss]
  • May 28, 2019: [Dismiss]
April, 2019
  • April 12, 2019: [Judgment Returned Executed]
January, 2019
  • January 22, 2019: [Judgment]
  • January 18, 2019: [Statement of Reasons]
  • January 17, 2019: [Sentencing]
  • January 15, 2019: [Sealed Document - Sentencing Support Letters]
  • January 10, 2019: [Sentencing Memorandum]
  • January 08, 2019: [Sealed Document - Sentencing Support Letters]
  • January 03, 2019: [Sentencing Recommendation]
  • January 03, 2019: [Presentence Investigation Report]
  • January 02, 2019: [Notice (Other)]
December, 2018
  • December 17, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • December 06, 2018: [Presentence Investigation Report]
November, 2018
  • November 19, 2018: [Order Adopting Report and Recommendations]
  • November 08, 2018: [Report and Recommendation of Guilty Plea]
  • November 08, 2018: [Waiver, District Judge to take plea]
  • November 05, 2018: [1 - Terminate Hearings]
  • November 05, 2018: [Arraignment]
  • November 05, 2018: [~Util - Set/Reset Hearings]
  • November 05, 2018: [Change of Plea Hearing]
October, 2018
  • October 23, 2018: [Notice of Attorney Appearance - USA]
  • October 22, 2018: [Information - Felony]
  • October 17, 2018: [Order]
  • October 12, 2018: [Plea Agreement]
  • October 09, 2018: [Plea Agreement]
August, 2018
  • August 03, 2018: [Order of Detention]
  • August 03, 2018: [Initial Appearance - Revocation Proceedings]
  • August 03, 2018: [Detain]
  • August 03, 2018: [Warrant Returned Executed]
July, 2018
  • July 06, 2018: [Order]
  • July 06, 2018: [Order on Motion to Continue]
  • July 03, 2018: [Stipulation]
  • July 02, 2018: [Continue]
May, 2018
  • May 22, 2018: [Order Setting Conditions of Release]
  • May 22, 2018: [Motion Hearing]
  • May 17, 2018: [Order of Detention]
  • May 16, 2018: [~Util - Set/Reset Hearings]
  • May 16, 2018: [Motion Hearing]
  • May 16, 2018: [Detention Hearing]
  • May 16, 2018: [1 - Terminate Hearings]
  • May 15, 2018: [Order of Detention, Temporary]
  • May 15, 2018: [Financial Affidavit - CJA23]
  • May 15, 2018: [Procedural Order - Docket Text]
  • May 15, 2018: [Arraignment]
  • May 15, 2018: [Initial Appearance]
  • May 15, 2018: [Arraignment - Docket Text]
  • May 15, 2018: [1 - Terminate Hearings]
  • May 14, 2018: [Procedural Order - Docket Text]
  • May 14, 2018: [Arraignment - Docket Text]
  • May 14, 2018: [Initial Appearance]
  • May 14, 2018: [1 - Terminate Hearings]
  • May 11, 2018: [Warrant Returned Executed]
  • May 10, 2018: [Detain]
  • May 10, 2018: [Notice of Hearing]
  • May 09, 2018: [Indictment]
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