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-00164-1
  • 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: [Request]
  • May 28, 2019: [Dismiss]
  • May 17, 2019: [Judgment Returned Executed]
April, 2019
  • April 19, 2019: [Statement of Reasons]
  • April 19, 2019: [Judgment]
  • April 18, 2019: [Sentencing]
  • April 17, 2019: [Presentence Investigation Report]
  • April 16, 2019: [Sealed Document - Sentencing Support Letters]
  • April 11, 2019: [Sentencing Memorandum]
  • April 04, 2019: [Sentencing Recommendation]
  • April 04, 2019: [Presentence Investigation Report]
February, 2019
  • February 11, 2019: [Notice (Other)]
  • February 04, 2019: [Judgment]
  • February 04, 2019: [Sentencing]
  • February 04, 2019: [Statement of Reasons]
  • February 01, 2019: [Presentence Investigation Report]
January, 2019
  • January 29, 2019: [Certificate of Service ]
  • January 25, 2019: [Order on Motion to Continue Sentencing]
  • January 23, 2019: [Continue Sentencing]
  • January 17, 2019: [Response (generic)]
  • January 17, 2019: [Sentencing Recommendation]
  • January 17, 2019: [Presentence Investigation Report]
  • January 16, 2019: [Objection/Response/Reply to Presentence Investigation Report]
December, 2018
  • December 28, 2018: [Presentence Investigation Report]
  • December 20, 2018: [Presentence Investigation Report]
  • December 04, 2018: [Order on Motion for Release from Custody]
  • December 04, 2018: [Release from Custody]
November, 2018
  • November 28, 2018: [Order Adopting Report and Recommendations]
  • November 19, 2018: [Order Adopting Report and Recommendations]
  • 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: [Change of Plea Hearing]
  • November 13, 2018: [~Util - Set/Reset Hearings]
  • November 02, 2018: [Report and Recommendation of Guilty Plea]
  • November 02, 2018: [Waiver, District Judge to take plea]
  • November 02, 2018: [1 - Terminate Hearings]
  • November 02, 2018: [Detention Hearing]
  • November 02, 2018: [~Util - Set/Reset Hearings]
  • November 02, 2018: [Change of Plea Hearing]
October, 2018
  • October 29, 2018: [Order]
  • October 24, 2018: [Pretrial Status Report]
  • October 23, 2018: [Plea Agreement]
  • October 23, 2018: [Notice of Attorney Appearance - USA]
  • October 23, 2018: [Notice (Other)]
  • October 23, 2018: [Waiver of Presence at Arraignment]
  • October 22, 2018: [Arraignment]
  • October 18, 2018: [Order on Motion to Continue]
  • October 16, 2018: [Continue]
  • October 16, 2018: [Order]
  • October 16, 2018: [Continue Sentencing]
  • October 11, 2018: [Notice of Arraignment/Written Plea Option]
  • October 11, 2018: [Indictment]
  • 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 02, 2018: [Warrant Returned Executed]
July, 2018
  • July 09, 2018: [Corrective Entry]
  • July 09, 2018: [Order]
  • July 06, 2018: [Order]
  • July 06, 2018: [Order on Motion to Continue]
  • July 05, 2018: [Notice (Other)]
  • July 03, 2018: [Stipulation]
  • July 02, 2018: [Continue]
June, 2018
  • June 29, 2018: [Pretrial Status Report]
May, 2018
  • May 22, 2018: [Order Setting Conditions of Release]
  • May 22, 2018: [Motion Hearing]
  • May 16, 2018: [Detention Hearing]
  • May 16, 2018: [~Util - Set/Reset Hearings]
  • May 15, 2018: [Order Setting Conditions of Release]
  • May 15, 2018: [Detention Hearing]
  • May 15, 2018: [Motion Hearing]
  • 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: [Initial Appearance]
  • May 15, 2018: [1 - Terminate Hearings]
  • May 14, 2018: [Order of Detention]
  • May 14, 2018: [Order of Detention, Temporary]
  • May 14, 2018: [Financial Affidavit - CJA23]
  • May 14, 2018: [Procedural Order - Docket Text]
  • May 14, 2018: [1 - Terminate Hearings]
  • May 14, 2018: [Arraignment - Docket Text]
  • May 14, 2018: [Initial Appearance]
  • May 14, 2018: [Warrant Returned Executed]
  • May 11, 2018: [Warrant Returned Executed]
  • May 11, 2018: [Detain]
  • May 10, 2018: [Detain]
  • May 10, 2018: [Notice of Hearing]
  • May 09, 2018: [Indictment]
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