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: 4:18-cr-00267-1
  • Case Name: USA v. Merrill et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 30, 2025: [Extension of Time to File Document]
May, 2025
  • May 27, 2025: [Sealed Motion]
January, 2023
  • January 25, 2023: [Withdraw as Attorney]
  • January 17, 2023: [Unseal Document]
  • January 13, 2023: [Continue Sentencing]
  • January 06, 2023: [Continue]
  • January 06, 2023: [Continue Sentencing]
September, 2022
  • September 15, 2022: [Forfeiture of Property]
  • September 08, 2022: [Continue Sentencing]
August, 2022
  • August 24, 2022: [Sealed Motion]
  • August 08, 2022: [Issue Subpoenas]
July, 2022
  • July 29, 2022: [Miscellaneous Relief]
  • July 26, 2022: [Dismiss]
  • July 20, 2022: [Sealed Motion]
  • July 18, 2022: [Detain]
  • July 14, 2022: [Sealed Motion]
  • July 06, 2022: [Extension of Time to File Response/Reply]
June, 2022
  • June 03, 2022: [Sealed Motion]
  • June 02, 2022: [Sealed Motion]
May, 2022
  • May 24, 2022: [Sealed Motion]
  • May 06, 2022: [Sealed Motion]
  • May 06, 2022: [Compel]
  • May 03, 2022: [Bill of Particulars]
April, 2022
  • April 20, 2022: [Sealed Motion]
March, 2022
  • March 14, 2022: [Writ of Habeas Corpus ad prosequendum]
  • March 03, 2022: [Continue]
February, 2022
  • February 18, 2022: [Sealed Motion]
  • February 09, 2022: [Sealed Motion]
  • February 07, 2022: [Sealed Motion]
  • February 07, 2022: [Miscellaneous Relief]
January, 2022
  • January 19, 2022: [Sealed Motion]
  • January 18, 2022: [Sealed Motion]
  • January 14, 2022: [Writ of Habeas Corpus ad testificandum]
  • January 12, 2022: [Writ of Habeas Corpus ad testificandum]
  • January 04, 2022: [Issue Subpoenas]
  • January 03, 2022: [Vacate]
December, 2021
  • December 02, 2021: [Continue]
  • December 01, 2021: [Sealed Motion]
November, 2021
  • November 09, 2021: [Withdraw as Attorney]
October, 2021
  • October 27, 2021: [Issue Subpoenas]
  • October 26, 2021: [Sealed Motion]
July, 2021
  • July 26, 2021: [Miscellaneous Relief]
  • July 12, 2021: [Medical Treatment]
June, 2021
  • June 04, 2021: [Sealed Motion]
May, 2021
  • May 18, 2021: [Continue]
April, 2021
  • April 05, 2021: [Continue]
March, 2021
  • March 16, 2021: [Sealed Motion]
  • March 01, 2021: [Withdraw as Attorney]
February, 2021
  • February 26, 2021: [Disqualify Judge]
January, 2021
  • January 22, 2021: [Withdraw as Attorney]
  • January 04, 2021: [Writ of Habeas Corpus ad testificandum]
December, 2020
  • December 17, 2020: [Sealed Motion]
  • December 08, 2020: [Sealed Motion]
November, 2020
  • November 12, 2020: [Continue]
October, 2020
  • October 30, 2020: [Sealed Motion]
  • October 20, 2020: [Dismiss]
September, 2020
  • September 02, 2020: [Sealed Motion]
August, 2020
  • August 31, 2020: [Sealed Motion]
  • August 13, 2020: [Continue]
May, 2020
  • May 27, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • May 27, 2020: [Writ of Habeas Corpus ad testificandum]
  • May 27, 2020: [Stipulation]
  • May 26, 2020: [Service by Publication]
  • May 07, 2020: [Continue]
  • May 01, 2020: [Continue]
  • May 01, 2020: [Writ of Habeas Corpus ad testificandum]
April, 2020
  • April 28, 2020: [Expert Witness Disclosure]
March, 2020
  • March 27, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • March 27, 2020: [Writ of Habeas Corpus ad testificandum]
  • March 18, 2020: [Judgment]
  • March 17, 2020: [Statement of Reasons]
  • March 17, 2020: [1 - Terminate Hearings]
  • March 17, 2020: [Sentencing]
  • March 13, 2020: [Order on Motion for Forfeiture of Property]
  • March 13, 2020: [Order on Motion for Release from Custody]
  • March 13, 2020: [Stipulation]
  • March 13, 2020: [Response to Motion]
  • March 13, 2020: [Forfeiture of Property]
  • March 12, 2020: [Release from Custody]
  • March 11, 2020: [Order of Detention]
  • March 11, 2020: [Sealed Motion]
  • March 10, 2020: [Detention Hearing]
  • March 10, 2020: [Motion Hearing]
  • March 10, 2020: [1 - Terminate Hearings]
  • March 09, 2020: [Sealed Document]
  • March 04, 2020: [Memorandum in Opposition]
  • March 03, 2020: [Order]
  • March 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 02, 2020: [Sentencing Recommendation]
  • March 02, 2020: [Presentence Investigation Report]
February, 2020
  • February 27, 2020: [Procedural Order - Docket Text]
  • February 27, 2020: [Order of Detention, Temporary]
  • February 27, 2020: [Arraignment]
  • February 27, 2020: [Detention Hearing]
  • February 27, 2020: [1 - Terminate Hearings]
  • February 27, 2020: [Initial Appearance]
  • February 27, 2020: [~Util - Set/Reset Hearings]
  • February 27, 2020: [Financial Affidavit - CJA23]
  • February 26, 2020: [Warrant Returned Executed]
  • February 26, 2020: [Detain]
  • February 26, 2020: [Notice of Hearing]
  • February 03, 2020: [Order]
  • February 03, 2020: [~Util - Set/Reset Hearings]
January, 2020
  • January 31, 2020: [Sealed Document]
  • January 29, 2020: [Order on Motion to Continue]
  • January 29, 2020: [Order on Motion to Continue Sentencing]
  • January 24, 2020: [Continue Sentencing]
  • January 24, 2020: [Continue]
  • January 21, 2020: [Presentence Investigation Report]
December, 2019
  • December 18, 2019: [1 - Terminate Hearings]
  • December 18, 2019: [Change of Plea Hearing]
  • December 18, 2019: [~Util - Set/Reset Hearings]
  • December 10, 2019: [Sealed Motion]
November, 2019
  • November 12, 2019: [Service by Publication]
  • November 06, 2019: [Notice (Other)]
  • November 06, 2019: [Sealed Document]
  • November 06, 2019: [Sealed Document - Sentencing Support Letters]
October, 2019
  • October 23, 2019: [Judgment]
  • October 23, 2019: [Statement of Reasons]
  • October 23, 2019: [Sentencing]
  • October 22, 2019: [Set/Reset Deadlines/Hearings]
  • October 22, 2019: [Order on Motion to Continue]
  • October 16, 2019: [Memorandum in Support]
  • October 16, 2019: [Set/Reset Hearings]
  • October 16, 2019: [Order on Sealed Motion]
  • October 10, 2019: [Continue]
  • October 09, 2019: [Sealed Motion]
  • October 08, 2019: [Sentencing Recommendation]
  • October 08, 2019: [Presentence Investigation Report]
  • October 07, 2019: [Sentencing Recommendation]
  • October 07, 2019: [Presentence Investigation Report]
  • October 02, 2019: [Judgment Returned Executed]
September, 2019
  • September 27, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • September 26, 2019: [Sealed Document - Sentencing Support Letters]
  • September 25, 2019: [Sealed Document]
  • September 25, 2019: [Sealed Document - Sentencing Support Letters]
  • September 24, 2019: [Order for Forfeiture of Property]
  • September 24, 2019: [~Util - Terminate Motions]
  • September 24, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • September 24, 2019: [Sealed Document]
  • September 24, 2019: [Forfeiture of Property]
  • September 20, 2019: [Motion Hearing]
  • September 20, 2019: [~Util - Terminate Motions]
  • September 18, 2019: [Sealed Motion]
  • September 11, 2019: [Response to Motion]
  • September 10, 2019: [Statement of Reasons]
  • September 10, 2019: [Judgment]
  • September 10, 2019: [1 - Terminate Hearings]
  • September 10, 2019: [Sentencing]
  • September 09, 2019: [Presentence Investigation Report]
  • September 04, 2019: [Objection/Response/Reply to Presentence Investigation Report]
August, 2019
  • August 30, 2019: [Order on CJA]
  • August 29, 2019: [Order on Motion to Withdraw as Attorney]
  • August 28, 2019: [Withdraw as Attorney]
  • August 28, 2019: [Release from Custody]
  • August 28, 2019: [Arraignment]
  • August 28, 2019: [~Util - Terminate Motions]
  • August 27, 2019: [Set/Reset Deadlines/Hearings]
  • August 26, 2019: [Sentencing Recommendation]
  • August 26, 2019: [Presentence Investigation Report]
  • August 26, 2019: [Order on Motion to Continue]
  • August 22, 2019: [Notice of Hearing]
  • August 21, 2019: [Presentence Investigation Report]
  • August 15, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • August 15, 2019: [Continue]
  • August 14, 2019: [Indictment]
  • August 01, 2019: [Presentence Investigation Report]
July, 2019
  • July 31, 2019: [Order Adopting Report and Recommendations]
  • July 30, 2019: [Change of Plea Hearing]
  • July 30, 2019: [1 - Terminate Hearings]
  • July 30, 2019: [~Util - Set/Reset Hearings]
  • July 25, 2019: [Order on Motion to Vacate]
  • July 24, 2019: [Vacate]
  • July 23, 2019: [Notice of Hearing]
  • July 19, 2019: [Change of Plea Hearing]
  • July 19, 2019: [~Util - Set/Reset Hearings]
  • July 17, 2019: [Plea Agreement Sealed]
  • July 16, 2019: [Sealed Motion]
  • July 15, 2019: [Sealed Motion]
  • July 01, 2019: [Warrant Returned Executed]
  • July 01, 2019: [Notice (Other)]
June, 2019
  • June 27, 2019: [Order of Detention]
  • June 26, 2019: [Waiver, District Judge to take plea]
  • June 26, 2019: [Report and Recommendation of Guilty Plea]
  • June 26, 2019: [Change of Plea Hearing]
  • June 26, 2019: [~Util - Set/Reset Hearings]
  • June 26, 2019: [1 - Terminate Hearings]
  • June 25, 2019: [Detain]
  • June 18, 2019: [Order on Motion to Continue]
  • June 10, 2019: [Continue]
  • June 10, 2019: [Order on Motion to Disqualify Judge]
  • June 06, 2019: [Order]
  • June 05, 2019: [Notice of Hearing]
  • June 05, 2019: [Order on Motion to Continue]
May, 2019
  • May 29, 2019: [Order]
  • May 29, 2019: [Notice (Other)]
  • May 24, 2019: [Continue]
  • May 23, 2019: [Stipulation]
  • May 23, 2019: [Order]
  • May 22, 2019: [Stipulation]
  • May 22, 2019: [Order]
  • May 21, 2019: [Stipulation]
  • May 20, 2019: [Plea Agreement]
  • May 14, 2019: [Stipulation]
  • May 14, 2019: [Notice (Other)]
  • May 07, 2019: [Disqualify Judge]
  • May 07, 2019: [Order Setting Conditions of Release]
  • May 06, 2019: [Detention Hearing]
  • May 06, 2019: [Motion Hearing]
  • May 06, 2019: [1 - Terminate Hearings]
March, 2019
  • March 27, 2019: [Notice of Hearing on Motion]
  • March 15, 2019: [Order]
  • March 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 11, 2019: [Warrant Returned Executed]
  • March 07, 2019: [Release from Custody]
February, 2019
  • February 25, 2019: [Order of Detention]
  • February 25, 2019: [Financial Affidavit - CJA23]
  • February 25, 2019: [Initial Appearance]
  • February 25, 2019: [Arraignment - Docket Text]
  • February 25, 2019: [1 - Terminate Hearings]
  • February 25, 2019: [Detention Hearing]
  • February 25, 2019: [Motion Hearing]
  • February 19, 2019: [Detain]
  • February 14, 2019: [Order on Motion to Continue]
  • February 14, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 14, 2019: [Writ of Habeas Corpus ad prosequendum]
  • February 13, 2019: [Order of Detention]
  • February 13, 2019: [Financial Affidavit - CJA23]
  • February 13, 2019: [Procedural Order - Docket Text]
  • February 13, 2019: [Initial Appearance]
  • February 13, 2019: [1 - Terminate Hearings]
  • February 13, 2019: [Arraignment - Docket Text]
  • February 13, 2019: [Detention Hearing]
  • February 13, 2019: [Motion Hearing]
  • February 13, 2019: [Warrant Returned Executed]
  • February 11, 2019: [Continue]
  • February 08, 2019: [Detain]
January, 2019
  • January 31, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 31, 2019: [Writ of Habeas Corpus ad prosequendum]
  • January 11, 2019: [Motion Hearing]
  • January 11, 2019: [Detention Hearing]
  • January 11, 2019: [Preliminary Revocation Hearing]
  • January 11, 2019: [1 - Terminate Hearings]
December, 2018
  • December 26, 2018: [Order of Detention, Temporary]
  • December 21, 2018: [Warrant Returned Executed]
  • December 18, 2018: [Initial Appearance - Revocation Proceedings]
  • December 18, 2018: [~Util - Set/Reset Hearings]
  • December 13, 2018: [Detain]
  • December 12, 2018: [Order]
  • December 12, 2018: [Order on Motion to Withdraw as Attorney]
  • December 10, 2018: [Withdraw as Attorney]
November, 2018
  • November 15, 2018: [Order on Motion to Continue]
  • November 13, 2018: [Pretrial Status Report]
  • November 09, 2018: [Notice of Attorney Appearance - USA]
  • November 09, 2018: [Continue]
October, 2018
  • October 30, 2018: [Notice (Other)]
  • October 29, 2018: [Notice (Other)]
  • October 16, 2018: [Warrant Returned Executed]
  • October 15, 2018: [Pretrial Status Report]
  • October 15, 2018: [Warrant Returned Executed]
  • October 10, 2018: [Order]
  • October 10, 2018: [~Util - Set/Reset Hearings]
  • October 03, 2018: [Order of Detention]
  • October 03, 2018: [Financial Affidavit - CJA23]
  • October 02, 2018: [Procedural Order - Docket Text]
  • October 02, 2018: [Arraignment - Docket Text]
  • October 02, 2018: [Detention Hearing]
  • October 02, 2018: [Initial Appearance]
  • October 02, 2018: [Motion Hearing]
  • October 02, 2018: [1 - Terminate Hearings]
  • October 02, 2018: [Notice (Other)]
September, 2018
  • September 27, 2018: [Order of Detention]
  • September 25, 2018: [Financial Affidavit - CJA23]
  • September 25, 2018: [Procedural Order - Docket Text]
  • September 25, 2018: [1 - Terminate Hearings]
  • September 25, 2018: [Arraignment]
  • September 25, 2018: [~Util - Terminate Motions]
  • September 25, 2018: [Detention Hearing]
  • September 25, 2018: [Initial Appearance]
  • September 24, 2018: [Detain]
  • September 21, 2018: [Notice of Hearing]
  • September 21, 2018: [Detain]
  • September 12, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 12, 2018: [Writ of Habeas Corpus ad prosequendum]
  • September 11, 2018: [Order Setting Conditions of Release]
  • September 10, 2018: [Detention Hearing]
  • September 10, 2018: [Motion Hearing]
  • September 10, 2018: [1 - Terminate Hearings]
  • September 07, 2018: [Order of Detention, Temporary]
  • September 07, 2018: [Financial Affidavit - CJA23]
  • September 07, 2018: [Procedural Order - Docket Text]
  • September 07, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • September 07, 2018: [Initial Appearance]
  • September 07, 2018: [1 - Terminate Hearings]
  • September 07, 2018: [Arraignment - Docket Text]
  • September 06, 2018: [Warrant Returned Executed]
  • September 06, 2018: [Detain]
  • September 05, 2018: [Notice of Hearing]
August, 2018
  • August 29, 2018: [Indictment]
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