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-00317-1
  • Case Name: USA v. Lay
  • Filing Type: Criminal
Filing History
August, 2019
  • August 16, 2019: [Notice (Other)]
July, 2019
  • July 01, 2019: [Service by Publication]
June, 2019
  • June 14, 2019: [Statement of Reasons]
  • June 13, 2019: [Judgment]
  • June 12, 2019: [1 - Terminate Hearings]
  • June 12, 2019: [Sentencing]
  • June 03, 2019: [Sealed Document]
May, 2019
  • May 22, 2019: [Order for Forfeiture of Property]
  • May 22, 2019: [~Util - Terminate Motions]
  • May 16, 2019: [Sentencing Recommendation]
  • May 16, 2019: [Presentence Investigation Report]
  • May 10, 2019: [Forfeiture of Property]
  • May 02, 2019: [Objection/Response/Reply to Presentence Investigation Report]
April, 2019
  • April 19, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • April 05, 2019: [Presentence Investigation Report]
March, 2019
  • March 18, 2019: [Order]
  • March 18, 2019: [1 - Terminate Hearings]
  • March 18, 2019: [~Util - Set/Reset Hearings]
  • March 13, 2019: [1 - Terminate Hearings]
  • March 13, 2019: [Change of Plea Hearing]
  • March 13, 2019: [~Util - Set/Reset Hearings]
  • March 04, 2019: [Notice of Hearing]
February, 2019
  • February 28, 2019: [Notice (Other)]
  • February 07, 2019: [Warrant Returned Executed]
  • February 05, 2019: [Notice of Attorney Appearance - Defendant]
  • February 05, 2019: [Waiver, custody prior to trial]
  • February 05, 2019: [Order of Detention]
  • February 05, 2019: [Assertion of Fifth and Sixth Amendment Rights]
  • February 05, 2019: [Financial Affidavit - CJA23]
  • February 04, 2019: [Procedural Order - Docket Text]
  • February 04, 2019: [Docket Entry Order Appointing Federal Public Defender]
  • February 04, 2019: [Arraignment]
  • February 04, 2019: [Detention Hearing]
  • February 04, 2019: [Initial Appearance]
  • February 04, 2019: [1 - Terminate Hearings]
  • February 04, 2019: [~Util - Terminate Motions]
  • February 04, 2019: [Detain]
January, 2019
  • January 14, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 14, 2019: [Writ of Habeas Corpus ad prosequendum]
October, 2018
  • October 11, 2018: [Indictment]
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