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-00216-1
  • Case Name: USA v. Schepers et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 16, 2025: [Detain]
September, 2021
  • September 07, 2021: [Miscellaneous Relief]
July, 2021
  • July 07, 2021: [Miscellaneous Relief]
October, 2019
  • October 10, 2019: [Statement of Reasons]
  • October 09, 2019: [Judgment]
  • October 09, 2019: [Sentencing]
  • October 09, 2019: [Presentence Investigation Report]
September, 2019
  • September 25, 2019: [Presentence Investigation Report]
August, 2019
  • August 08, 2019: [Order on Motion to Continue Sentencing]
  • August 06, 2019: [Continue Sentencing]
July, 2019
  • July 31, 2019: [Sentencing Recommendation]
  • July 31, 2019: [Presentence Investigation Report]
  • July 23, 2019: [Set/Reset Deadlines/Hearings]
  • July 17, 2019: [Order]
  • July 17, 2019: [~Util - Sealed Order]
  • July 03, 2019: [Presentence Investigation Report]
June, 2019
  • June 13, 2019: [Sealed Document]
May, 2019
  • May 20, 2019: [Order Adopting Report and Recommendations]
  • May 13, 2019: [Order on Motion to Continue Sentencing]
  • May 13, 2019: [Continue Sentencing]
  • May 03, 2019: [Report and Recommendation of Guilty Plea]
  • May 03, 2019: [Waiver, District Judge to take plea]
  • May 02, 2019: [Change of Plea Hearing]
  • May 02, 2019: [1 - Terminate Hearings]
  • May 02, 2019: [~Util - Set/Reset Hearings]
  • May 01, 2019: [Sealed Motion]
April, 2019
  • April 18, 2019: [Order]
  • April 16, 2019: [Sentencing Recommendation]
  • April 16, 2019: [Presentence Investigation Report]
  • April 16, 2019: [Plea Agreement]
March, 2019
  • March 29, 2019: [Order]
  • March 28, 2019: [Stipulation]
  • March 27, 2019: [Presentence Investigation Report]
  • March 06, 2019: [Order Adopting Report and Recommendations]
February, 2019
  • February 26, 2019: [Report and Recommendation of Guilty Plea]
  • February 26, 2019: [Waiver, District Judge to take plea]
  • February 20, 2019: [1 - Terminate Hearings]
  • February 20, 2019: [Change of Plea Hearing]
  • February 20, 2019: [~Util - Set/Reset Hearings]
  • February 15, 2019: [Order on Motion to Continue]
  • February 13, 2019: [Continue]
  • February 07, 2019: [Order]
  • February 04, 2019: [Plea Agreement Sealed]
January, 2019
  • January 28, 2019: [Warrant Returned Executed]
  • January 24, 2019: [Waiver, custody prior to trial]
  • January 24, 2019: [Order of Detention]
  • January 24, 2019: [Financial Affidavit - CJA23]
  • January 23, 2019: [Procedural Order - Docket Text]
  • January 23, 2019: [Arraignment - Docket Text]
  • January 23, 2019: [Initial Appearance]
  • January 23, 2019: [Detention Hearing]
  • January 23, 2019: [1 - Terminate Hearings]
  • January 23, 2019: [Motion Hearing]
  • January 22, 2019: [Sealed Motion]
  • January 11, 2019: [Notice of Hearing]
  • January 08, 2019: [Notice (Other)]
  • January 07, 2019: [Detain]
December, 2018
  • December 11, 2018: [Detainer Lodged]
  • December 04, 2018: [~Util - Terminate Motions]
  • December 04, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 04, 2018: [Order]
November, 2018
  • November 29, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 29, 2018: [Writ of Habeas Corpus ad prosequendum]
  • November 27, 2018: [Certificate of Service ]
  • November 27, 2018: [Sealed Motion]
September, 2018
  • September 18, 2018: [Order on Motion to Continue]
  • September 17, 2018: [Continue]
  • September 11, 2018: [Continue]
August, 2018
  • August 15, 2018: [Notice (Other)]
July, 2018
  • July 25, 2018: [Order of Detention]
  • July 25, 2018: [Financial Affidavit - CJA23]
  • July 25, 2018: [Procedural Order - Docket Text]
  • July 25, 2018: [Arraignment - Docket Text]
  • July 25, 2018: [Detention Hearing]
  • July 25, 2018: [Initial Appearance]
  • July 25, 2018: [Motion Hearing]
  • July 25, 2018: [1 - Terminate Hearings]
  • July 24, 2018: [Order]
  • July 24, 2018: [Warrant Returned Executed]
  • July 23, 2018: [Stipulation]
  • July 19, 2018: [Notice of Hearing]
  • July 19, 2018: [Detain]
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