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: 3:18-cr-00229-1
  • Case Name: USA v. Massey
  • Filing Type: Criminal
Filing History
June, 2019
  • June 17, 2019: [Order for Forfeiture of Property]
  • June 17, 2019: [~Util - Terminate Motions]
  • June 12, 2019: [Forfeiture of Property]
May, 2019
  • May 06, 2019: [Service by Publication]
April, 2019
  • April 09, 2019: [Statement of Reasons]
  • April 09, 2019: [Judgment]
  • April 09, 2019: [1 - Terminate Hearings]
  • April 09, 2019: [Sentencing]
  • April 01, 2019: [Sealed Document - Sentencing Support Letters]
  • April 01, 2019: [Sentencing Memorandum]
March, 2019
  • March 26, 2019: [Presentence Investigation Report]
  • March 25, 2019: [Sentencing Recommendation]
  • March 25, 2019: [Presentence Investigation Report]
  • March 18, 2019: [Sealed Motion]
  • March 15, 2019: [Order on Motion for Forfeiture of Property]
  • March 08, 2019: [Forfeiture of Property]
February, 2019
  • February 25, 2019: [Presentence Investigation Report]
December, 2018
  • December 18, 2018: [Change of Plea Hearing]
  • December 18, 2018: [1 - Terminate Hearings]
  • December 18, 2018: [~Util - Set/Reset Hearings]
  • December 13, 2018: [Pretrial Status Report]
November, 2018
  • November 21, 2018: [Plea Agreement Sealed]
  • November 20, 2018: [Sealed Motion]
August, 2018
  • August 06, 2018: [Order on Motion to Continue]
  • August 03, 2018: [Continue]
  • August 02, 2018: [Response (generic)]
July, 2018
  • July 24, 2018: [Warrant Returned Executed]
  • July 20, 2018: [Order Setting Conditions of Release]
  • July 20, 2018: [Detention Hearing]
  • July 19, 2018: [Order of Detention, Temporary]
  • July 19, 2018: [Financial Affidavit - CJA23]
  • July 18, 2018: [Procedural Order - Docket Text]
  • July 18, 2018: [Arraignment]
  • July 18, 2018: [Initial Appearance]
  • July 18, 2018: [Detention Hearing]
  • July 18, 2018: [~Util - Set/Reset Hearings]
  • July 18, 2018: [Notice of Hearing]
  • July 18, 2018: [Detain]
  • July 17, 2018: [Order on Motion to Seal]
  • July 17, 2018: [Indictment]
  • July 17, 2018: [Seal]
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