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-00295-1
  • Case Name: USA v. Leen-Whitewater et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 02, 2025: [Continue]
June, 2025
  • June 30, 2025: [Miscellaneous Relief]
  • June 24, 2025: [Miscellaneous Relief]
April, 2025
  • April 15, 2025: [Continue]
March, 2025
  • March 13, 2025: [Detain]
September, 2019
  • September 24, 2019: [Judgment Returned Executed]
  • September 06, 2019: [Judgment]
August, 2019
  • August 27, 2019: [Statement of Reasons]
  • August 26, 2019: [Judgment]
  • August 26, 2019: [1 - Terminate Hearings]
  • August 26, 2019: [Sentencing]
  • August 23, 2019: [Statement of Reasons]
  • August 23, 2019: [1 - Terminate Hearings]
  • August 23, 2019: [Sentencing]
  • August 21, 2019: [Presentence Investigation Report]
  • August 19, 2019: [Sentencing Memorandum]
  • August 16, 2019: [Sentencing Memorandum]
  • August 15, 2019: [Sentencing Memorandum]
  • August 14, 2019: [Sentencing Memorandum]
  • August 12, 2019: [Sentencing Recommendation]
  • August 12, 2019: [Presentence Investigation Report]
  • August 09, 2019: [Sentencing Recommendation]
  • August 09, 2019: [Presentence Investigation Report]
  • August 08, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • August 01, 2019: [Objection/Response/Reply to Presentence Investigation Report]
July, 2019
  • July 18, 2019: [Presentence Investigation Report]
  • July 15, 2019: [Presentence Investigation Report]
May, 2019
  • May 17, 2019: [Change of Plea Hearing]
  • May 17, 2019: [~Util - Set/Reset Hearings]
  • May 16, 2019: [Plea Agreement]
  • May 15, 2019: [Plea Agreement]
  • May 15, 2019: [Change of Plea Hearing]
  • May 15, 2019: [1 - Terminate Hearings]
  • May 15, 2019: [~Util - Set/Reset Hearings]
  • May 01, 2019: [Notice (Other)]
April, 2019
  • April 23, 2019: [Notice (Other)]
  • April 03, 2019: [Sealed Motion]
March, 2019
  • March 29, 2019: [Arraignment]
  • March 28, 2019: [Order on Motion to Continue]
  • March 27, 2019: [Sealed Document]
  • March 26, 2019: [Notice of Hearing]
  • March 25, 2019: [Waiver of Presence at Arraignment]
  • March 25, 2019: [1 - Terminate Hearings]
  • March 25, 2019: [Order]
  • March 25, 2019: [~Util - Set/Reset Hearings]
  • March 25, 2019: [Notice (Other)]
  • March 22, 2019: [Response in Opposition]
  • March 22, 2019: [In Limine]
  • March 20, 2019: [Response to Motion]
  • March 20, 2019: [Notice of Arraignment/Written Plea Option]
  • March 19, 2019: [Indictment]
  • March 15, 2019: [Continue]
  • March 11, 2019: [Sealed Motion]
February, 2019
  • February 05, 2019: [Set/Reset Hearings]
January, 2019
  • January 08, 2019: [Order on Motion to Continue]
  • January 04, 2019: [Continue]
December, 2018
  • December 21, 2018: [Warrant Returned Executed]
  • December 17, 2018: [Response (generic)]
  • December 12, 2018: [Order on Motion to Continue]
  • December 07, 2018: [Order of Detention]
  • December 07, 2018: [Financial Affidavit - CJA23]
  • December 07, 2018: [Assertion of Fifth and Sixth Amendment Rights]
  • December 07, 2018: [Procedural Order - Docket Text]
  • December 07, 2018: [Initial Appearance]
  • December 07, 2018: [Detention Hearing]
  • December 07, 2018: [Arraignment]
  • December 06, 2018: [Detain]
  • December 06, 2018: [Notice of Hearing]
  • December 04, 2018: [Continue]
October, 2018
  • October 22, 2018: [Response (generic)]
  • October 17, 2018: [Warrant Returned Executed]
  • October 10, 2018: [Notice of Attorney Appearance - Defendant]
  • October 10, 2018: [Assertion of Fifth and Sixth Amendment Rights]
  • October 10, 2018: [Financial Affidavit - CJA23]
  • October 10, 2018: [Order of Detention]
  • October 09, 2018: [Procedural Order - Docket Text]
  • October 09, 2018: [Arraignment]
  • October 09, 2018: [Detention Hearing]
  • October 09, 2018: [1 - Terminate Hearings]
  • October 09, 2018: [Initial Appearance]
  • October 09, 2018: [~Util - Terminate Motions]
  • October 09, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • October 09, 2018: [Detain]
  • October 04, 2018: [Notice of Hearing]
September, 2018
  • September 19, 2018: [Indictment]
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