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-00165-1
Case Name: USA v. Valle et al
Filing Type: Criminal

Filing History

May, 2019

May 07, 2019: [Order on Motion for Forfeiture of Property]
May 06, 2019: [Forfeiture of Property]

April, 2019

April 08, 2019: [Notice (Other)]
April 04, 2019: [Judgment Returned Executed]

March, 2019

March 18, 2019: [Service by Publication]
March 07, 2019: [Judgment Returned Executed]

February, 2019

February 27, 2019: [Response to Motion]
February 25, 2019: [Statement of Reasons]
February 25, 2019: [Judgment]
February 22, 2019: [Miscellaneous Relief]
February 22, 2019: [Notice (Other)]
February 21, 2019: [Sentencing]
February 06, 2019: [Sentencing Memorandum]
February 05, 2019: [Presentence Investigation Report]
February 01, 2019: [Presentence Investigation Report]
February 01, 2019: [Corrective Entry]

January, 2019

January 31, 2019: [Sentencing Recommendation]
January 31, 2019: [Presentence Investigation Report]
January 22, 2019: [Judgment]
January 18, 2019: [Statement of Reasons]
January 17, 2019: [Sentencing]
January 16, 2019: [Sentencing]
January 10, 2019: [Sentencing Memorandum]
January 10, 2019: [Order on Motion for Forfeiture of Property]
January 09, 2019: [Sealed Document]
January 09, 2019: [Sentencing Memorandum]
January 07, 2019: [Sealed Document - Sentencing Support Letters]

December, 2018

December 27, 2018: [Forfeiture of Property]
December 26, 2018: [Sentencing Recommendation]
December 26, 2018: [Presentence Investigation Report]
December 21, 2018: [Sentencing Recommendation]
December 21, 2018: [Presentence Investigation Report]
December 20, 2018: [Objection/Response/Reply to Presentence Investigation Report]
December 20, 2018: [Sentencing Recommendation]
December 20, 2018: [Presentence Investigation Report]
December 17, 2018: [Objection/Response/Reply to Presentence Investigation Report]
December 06, 2018: [Objection/Response/Reply to Presentence Investigation Report]

November, 2018

November 29, 2018: [Presentence Investigation Report]
November 28, 2018: [Order Adopting Report and Recommendations]
November 26, 2018: [Presentence Investigation Report]
November 14, 2018: [Report and Recommendation of Guilty Plea]
November 14, 2018: [Waiver, District Judge to take plea]
November 13, 2018: [1 - Terminate Hearings]
November 13, 2018: [~Util - Set/Reset Hearings]
November 13, 2018: [Change of Plea Hearing]
November 08, 2018: [Order]
November 08, 2018: [Presentence Investigation Report]
November 07, 2018: [Order Adopting Report and Recommendations]
November 01, 2018: [Order Adopting Report and Recommendations]

October, 2018

October 26, 2018: [Plea Agreement]
October 23, 2018: [Notice of Attorney Appearance - USA]
October 23, 2018: [Report and Recommendation of Guilty Plea]
October 23, 2018: [Waiver, District Judge to take plea]
October 22, 2018: [Change of Plea Hearing]
October 22, 2018: [~Util - Set/Reset Hearings]
October 22, 2018: [1 - Terminate Hearings]
October 17, 2018: [Corrective Entry]
October 17, 2018: [Report and Recommendation of Guilty Plea]
October 17, 2018: [Waiver, District Judge to take plea]
October 17, 2018: [Change of Plea Hearing]
October 17, 2018: [1 - Terminate Hearings]
October 17, 2018: [~Util - Set/Reset Hearings]
October 17, 2018: [Plea Agreement]
October 16, 2018: [Pretrial Status Report]
October 10, 2018: [Pretrial Status Report]
October 02, 2018: [Order]

September, 2018

September 25, 2018: [Plea Agreement]
September 25, 2018: [Order]
September 18, 2018: [Plea Agreement]

August, 2018

August 03, 2018: [Order of Detention]
August 03, 2018: [Initial Appearance - Revocation Proceedings]
August 03, 2018: [Detain]
August 02, 2018: [Warrant Returned Executed]

July, 2018

July 06, 2018: [Order]
July 03, 2018: [Stipulation]
July 02, 2018: [Set/Reset Hearings]

June, 2018

June 29, 2018: [Order on Motion to Continue]
June 28, 2018: [Pretrial Status Report]
June 26, 2018: [Continue]

May, 2018

May 22, 2018: [Order Setting Conditions of Release]
May 22, 2018: [Motion Hearing]
May 18, 2018: [Order of Detention]
May 18, 2018: [Financial Affidavit - CJA23]
May 18, 2018: [Procedural Order - Docket Text]
May 18, 2018: [Arraignment]
May 18, 2018: [Detention Hearing]
May 18, 2018: [Initial Appearance]
May 18, 2018: [1 - Terminate Hearings]
May 18, 2018: [~Util - Terminate Motions]
May 16, 2018: [Detention Hearing]
May 16, 2018: [~Util - Set/Reset Hearings]
May 15, 2018: [Order Setting Conditions of Release]
May 15, 2018: [Financial Affidavit - CJA23]
May 15, 2018: [Order of Detention, Temporary]
May 15, 2018: [Procedural Order - Docket Text]
May 15, 2018: [Arraignment - Docket Text]
May 15, 2018: [Detention Hearing]
May 15, 2018: [Initial Appearance]
May 15, 2018: [Motion Hearing]
May 15, 2018: [1 - Terminate Hearings]
May 14, 2018: [Order Setting Conditions of Release]
May 14, 2018: [Financial Affidavit - CJA23]
May 14, 2018: [Procedural Order - Docket Text]
May 14, 2018: [Arraignment - Docket Text]
May 14, 2018: [Initial Appearance]
May 14, 2018: [Detention Hearing]
May 14, 2018: [1 - Terminate Hearings]
May 14, 2018: [Motion Hearing]
May 14, 2018: [Warrant Returned Executed]
May 11, 2018: [Warrant Returned Executed]
May 11, 2018: [Notice of Hearing]
May 11, 2018: [Detain]
May 10, 2018: [Notice of Hearing]
May 10, 2018: [Detain]
May 09, 2018: [Notice of Hearing]
May 09, 2018: [Indictment]

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