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-00238-1
Case Name: USA v. Spinler et al
Filing Type: Criminal

Filing History

November, 2019

November 18, 2019: [Statement of Reasons]
November 15, 2019: [Judgment]
November 15, 2019: [1 - Terminate Hearings]
November 15, 2019: [Sentencing]
November 07, 2019: [Sentencing Memorandum]

October, 2019

October 31, 2019: [Sentencing Recommendation]
October 31, 2019: [Presentence Investigation Report]
October 17, 2019: [Objection/Response/Reply to Presentence Investigation Report]

September, 2019

September 23, 2019: [Order for Forfeiture of Property]
September 23, 2019: [~Util - Terminate Motions]
September 19, 2019: [Forfeiture of Property]

August, 2019

August 15, 2019: [Continue Sentencing]
August 15, 2019: [Sealed Document]

June, 2019

June 24, 2019: [Order on Motion to Continue Sentencing]
June 24, 2019: [Service by Publication]
June 18, 2019: [Judgment]
June 18, 2019: [Statement of Reasons]
June 18, 2019: [1 - Terminate Hearings]
June 18, 2019: [Sentencing]
June 18, 2019: [~Util - Document Sealed]
June 14, 2019: [Continue Sentencing]
June 12, 2019: [Order on Motion for Extension of Time to File]
June 11, 2019: [Sealed Document]
June 10, 2019: [Extension of Time to File Document]
June 10, 2019: [Sealed Motion]

May, 2019

May 30, 2019: [Presentence Investigation Report]
May 29, 2019: [Sentencing Recommendation]
May 29, 2019: [Presentence Investigation Report]
May 22, 2019: [Order for Forfeiture of Property]
May 22, 2019: [~Util - Terminate Motions]
May 20, 2019: [Forfeiture of Property]

April, 2019

April 25, 2019: [~Util - Set/Reset Hearings]
April 10, 2019: [Notice (Other)]

March, 2019

March 28, 2019: [Order on Motion to Continue Sentencing]
March 27, 2019: [Presentence Investigation Report]
March 20, 2019: [Continue Sentencing]
March 20, 2019: [Order Adopting Report and Recommendations]
March 19, 2019: [Order Adopting Report and Recommendations]

February, 2019

February 20, 2019: [Report and Recommendation of Guilty Plea]
February 20, 2019: [Waiver of Indictment]
February 20, 2019: [Waiver, District Judge to take plea]
February 19, 2019: [Plea Agreement Hearing]
February 19, 2019: [1 - Terminate Hearings]
February 19, 2019: [Arraignment]
February 19, 2019: [~Util - Set/Reset Hearings]
February 19, 2019: [Plea Agreement]
February 18, 2019: [Report and Recommendation of Guilty Plea]
February 18, 2019: [Waiver, District Judge to take plea]
February 15, 2019: [Sealed Motion]
February 15, 2019: [Amended Minute Entry]
February 15, 2019: [Change of Plea Hearing]
February 15, 2019: [1 - Terminate Hearings]
February 15, 2019: [~Util - Set/Reset Hearings]
February 15, 2019: [Information - Felony]
February 13, 2019: [Order on Motion for Miscellaneous Relief]
February 13, 2019: [Miscellaneous Relief]
February 12, 2019: [Order]

January, 2019

January 08, 2019: [Notice of Hearing]
January 07, 2019: [Plea Agreement]

December, 2018

December 12, 2018: [Order on Motion to Continue]
December 04, 2018: [Continue]

November, 2018

November 29, 2018: [Order on Motion for Extension of Time to File]
November 27, 2018: [Extension of Time to File Document]
November 15, 2018: [Order]
November 15, 2018: [~Util - Set/Reset Hearings]
November 01, 2018: [Waiver, custody prior to trial]
November 01, 2018: [Financial Affidavit - CJA23]
November 01, 2018: [Order of Detention]
November 01, 2018: [Procedural Order - Docket Text]
November 01, 2018: [Initial Appearance]
November 01, 2018: [Motion Hearing]
November 01, 2018: [Detention Hearing]
November 01, 2018: [Arraignment - Docket Text]
November 01, 2018: [1 - Terminate Hearings]
November 01, 2018: [Warrant Returned Executed]

October, 2018

October 29, 2018: [Order of Detention]
October 29, 2018: [Order of Detention, Temporary]
October 29, 2018: [Assertion of Fifth and Sixth Amendment Rights]
October 29, 2018: [Financial Affidavit - CJA23]
October 29, 2018: [Detention Hearing - Docket Text]
October 29, 2018: [Procedural Order - Docket Text]
October 29, 2018: [Docket Entry Order Appointing Federal Public Defender]
October 29, 2018: [Arraignment]
October 29, 2018: [1 - Terminate Hearings]
October 29, 2018: [Detention Hearing]
October 29, 2018: [Initial Appearance]
October 29, 2018: [Detain]
October 24, 2018: [Warrant Returned Executed]
October 24, 2018: [Notice of Attorney Appearance - Defendant]
October 23, 2018: [Notice of Hearing]
October 23, 2018: [Detain]
October 03, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October 03, 2018: [Writ of Habeas Corpus ad prosequendum]
October 01, 2018: [Notice (Other)]

September, 2018

September 24, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
September 24, 2018: [Writ of Habeas Corpus ad prosequendum]

August, 2018

August 16, 2018: [Indictment]

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