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-00297-1
  • Case Name: USA v. Cuthbert et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 19, 2021: [Miscellaneous Relief]
August, 2021
  • August 27, 2021: [Vacate (2255)]
April, 2020
  • April 29, 2020: [Probation/Supervised Release Petition (NON-Warrant)]
March, 2020
  • March 18, 2020: [Statement of Reasons]
  • March 13, 2020: [Judgment]
  • March 13, 2020: [Sentencing]
  • March 12, 2020: [Memorandum Opinion]
  • March 05, 2020: [Sealed Motion]
February, 2020
  • February 26, 2020: [Transcript - Appeal]
  • February 24, 2020: [Notice (Other)]
  • February 09, 2020: [Transcript - Appeal]
January, 2020
  • January 21, 2020: [Transcript Request]
  • January 17, 2020: [Order Appointing Attorney on Appeal]
  • January 17, 2020: [USCA Order]
  • January 16, 2020: [Order on Motion for Forfeiture of Property]
  • January 16, 2020: [Forfeiture of Property]
December, 2019
  • December 26, 2019: [Briefing Schedule]
  • December 26, 2019: [USCA Case Number]
  • December 20, 2019: [Notice (Other)]
  • December 20, 2019: [Notice of Appeal - Final Judgment]
  • December 17, 2019: [Service by Publication]
  • December 12, 2019: [Statement of Reasons]
  • December 11, 2019: [Judgment]
  • December 11, 2019: [Memorandum Opinion]
  • December 11, 2019: [Sentencing]
  • December 09, 2019: [Order]
  • December 09, 2019: [~Util - Sealed Order]
  • December 06, 2019: [Sealed Document]
  • December 06, 2019: [Sealed Motion]
  • December 04, 2019: [Sentencing Memorandum]
  • December 04, 2019: [Sealed Document]
  • December 04, 2019: [Sealed Motion]
November, 2019
  • November 27, 2019: [Sentencing Recommendation]
  • November 27, 2019: [Presentence Investigation Report]
  • November 26, 2019: [Sentencing Recommendation]
  • November 26, 2019: [Presentence Investigation Report]
  • November 13, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • November 08, 2019: [Order on Motion for Forfeiture of Property]
  • November 08, 2019: [Forfeiture of Property]
October, 2019
  • October 30, 2019: [Presentence Investigation Report]
  • October 17, 2019: [Order]
September, 2019
  • September 23, 2019: [Statement of Reasons]
  • September 19, 2019: [Judgment]
  • September 18, 2019: [Sentencing]
  • September 18, 2019: [Change of Plea Hearing]
  • September 18, 2019: [~Util - Set/Reset Hearings]
  • September 17, 2019: [Change of Plea Hearing]
  • September 17, 2019: [~Util - Set/Reset Hearings]
  • September 16, 2019: [Release Status Report to the Court]
  • September 11, 2019: [Plea Agreement Sealed]
  • September 11, 2019: [Presentence Investigation Report]
  • September 11, 2019: [Sealed Document]
  • September 03, 2019: [Sealed Motion]
August, 2019
  • August 29, 2019: [Plea Agreement Sealed]
  • August 28, 2019: [Sealed Motion]
  • August 26, 2019: [Order on Motion to Suppress]
  • August 23, 2019: [Motion Hearing]
  • August 23, 2019: [Affidavit]
  • August 06, 2019: [Order on Motion to Continue Sentencing]
  • August 05, 2019: [Continue Sentencing]
  • August 05, 2019: [Sentencing Recommendation]
  • August 05, 2019: [Presentence Investigation Report]
July, 2019
  • July 23, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • July 09, 2019: [Presentence Investigation Report]
June, 2019
  • June 20, 2019: [Order Adopting Report and Recommendations]
  • June 14, 2019: [Memorandum in Opposition]
  • June 12, 2019: [Release Status Report to the Court]
  • June 10, 2019: [Order on Motion to Continue]
  • June 06, 2019: [Continue]
  • June 04, 2019: [Set/Reset Hearings]
May, 2019
  • May 31, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 31, 2019: [Extension of Time to File Response/Reply]
  • May 30, 2019: [Report and Recommendation of Guilty Plea]
  • May 30, 2019: [Waiver, District Judge to take plea]
  • May 30, 2019: [Change of Plea Hearing]
  • May 30, 2019: [~Util - Set/Reset Hearings]
  • May 30, 2019: [1 - Terminate Hearings]
  • May 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 23, 2019: [Order]
  • May 22, 2019: [Notice of Hearing on Motion]
  • May 17, 2019: [Suppress]
  • May 06, 2019: [Order]
April, 2019
  • April 30, 2019: [Plea Agreement]
  • April 23, 2019: [Notice of Substitution of Attorney]
  • April 17, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 13, 2019: [Warrant Returned Executed]
  • March 01, 2019: [Order on Motion to Continue]
February, 2019
  • February 27, 2019: [Order]
  • February 25, 2019: [Continue]
  • February 22, 2019: [Order on Motion to Withdraw as Attorney]
  • February 15, 2019: [Withdraw as Attorney]
January, 2019
  • January 18, 2019: [Warrant Returned Executed]
December, 2018
  • December 31, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 31, 2018: [Order]
  • December 26, 2018: [Order of Detention]
  • December 26, 2018: [Financial Affidavit - CJA23]
  • December 19, 2018: [Procedural Order - Docket Text]
  • December 19, 2018: [Arraignment - Docket Text]
  • December 19, 2018: [Detention Hearing]
  • December 19, 2018: [Initial Appearance]
  • December 19, 2018: [Motion Hearing]
  • December 19, 2018: [1 - Terminate Hearings]
  • December 18, 2018: [Notice (Other)]
  • December 17, 2018: [Notice of Hearing]
  • December 14, 2018: [Detain]
  • December 04, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 04, 2018: [Writ of Habeas Corpus ad prosequendum]
November, 2018
  • November 21, 2018: [Order on Motion to Continue]
  • November 19, 2018: [Continue]
October, 2018
  • October 12, 2018: [Order of Detention]
  • October 12, 2018: [Motion Hearing]
  • October 12, 2018: [Detention Hearing]
  • October 12, 2018: [1 - Terminate Hearings]
  • October 03, 2018: [Order of Detention, Temporary]
  • October 03, 2018: [Financial Affidavit - CJA23]
  • October 03, 2018: [Procedural Order - Docket Text]
  • October 03, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • October 03, 2018: [Arraignment - Docket Text]
  • October 03, 2018: [Initial Appearance]
  • October 03, 2018: [Order Setting Conditions of Release]
  • October 03, 2018: [Warrant Returned Executed]
  • October 03, 2018: [Motion Hearing]
  • October 03, 2018: [Detention Hearing]
  • October 03, 2018: [1 - Terminate Hearings]
September, 2018
  • September 28, 2018: [Detain]
  • September 28, 2018: [Notice of Hearing]
  • September 28, 2018: [Order of Detention, Temporary]
  • September 28, 2018: [Financial Affidavit - CJA23]
  • September 28, 2018: [Procedural Order - Docket Text]
  • September 28, 2018: [Initial Appearance]
  • September 28, 2018: [Arraignment - Docket Text]
  • September 28, 2018: [1 - Terminate Hearings]
  • September 26, 2018: [Detain]
  • September 26, 2018: [Notice of Hearing]
  • September 25, 2018: [Indictment]
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