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-00251-1
  • Case Name: USA v. Lupuleasa
  • Filing Type: Criminal
Filing History
March, 2019
  • March 25, 2019: [Amended Judgment]
  • March 22, 2019: [~Util - Terminate Motions]
  • March 21, 2019: [Amend/Correct]
February, 2019
  • February 14, 2019: [Statement of Reasons]
  • February 08, 2019: [Warrant Returned Executed]
  • February 08, 2019: [Judgment]
  • February 07, 2019: [Stipulation]
  • February 07, 2019: [Presentence Investigation Report]
  • February 06, 2019: [Sentencing]
  • February 06, 2019: [Presentence Investigation Report]
January, 2019
  • January 31, 2019: [Sentencing Recommendation]
  • January 30, 2019: [Sealed Document - Sentencing Support Letters]
  • January 30, 2019: [Sentencing Memorandum]
  • January 18, 2019: [Sentencing Recommendation]
  • January 18, 2019: [Presentence Investigation Report]
  • January 14, 2019: [Order on Motion for Forfeiture of Property]
  • January 14, 2019: [Forfeiture of Property]
December, 2018
  • December 21, 2018: [Presentence Investigation Report]
November, 2018
  • November 21, 2018: [Change of Plea Hearing]
  • November 21, 2018: [~Util - Set/Reset Hearings]
  • November 09, 2018: [1 - Terminate Hearings]
  • November 09, 2018: [Order]
  • November 09, 2018: [~Util - Set/Reset Hearings]
  • November 09, 2018: [Plea Agreement]
September, 2018
  • September 12, 2018: [Notice of Attorney Appearance - Defendant]
  • September 11, 2018: [Waiver, custody prior to trial]
  • September 11, 2018: [Assertion of Fifth and Sixth Amendment Rights]
  • September 11, 2018: [Order of Detention]
  • September 11, 2018: [Financial Affidavit - CJA23]
  • September 11, 2018: [Detain]
  • September 11, 2018: [Procedural Order - Docket Text]
  • September 11, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • September 11, 2018: [Arraignment]
  • September 11, 2018: [Detention Hearing]
  • September 11, 2018: [1 - Terminate Hearings]
  • September 11, 2018: [Initial Appearance]
  • September 11, 2018: [~Util - Terminate Motions]
  • September 11, 2018: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • September 10, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 10, 2018: [Writ of Habeas Corpus ad prosequendum]
  • September 04, 2018: [Notice of Hearing]
August, 2018
  • August 23, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 23, 2018: [Writ of Habeas Corpus ad prosequendum]
  • August 16, 2018: [Indictment]
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