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-00366-1
  • Case Name: USA v. Lea
  • Filing Type: Criminal
Filing History
February, 2022
  • February 23, 2022: [Detain]
July, 2019
  • July 24, 2019: [Order on Motion for Forfeiture of Property]
  • July 24, 2019: [Forfeiture of Property]
June, 2019
  • June 24, 2019: [Service by Publication]
  • June 10, 2019: [Judgment]
  • June 10, 2019: [Statement of Reasons]
  • June 10, 2019: [1 - Terminate Hearings]
  • June 10, 2019: [Sentencing]
May, 2019
  • May 23, 2019: [Sentencing Recommendation]
  • May 23, 2019: [Presentence Investigation Report]
  • May 22, 2019: [Order on Motion for Forfeiture of Property]
  • May 22, 2019: [Order]
  • May 14, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • May 10, 2019: [Forfeiture of Property]
April, 2019
  • April 25, 2019: [Presentence Investigation Report]
  • April 16, 2019: [Notice of Substitution of Attorney]
March, 2019
  • March 26, 2019: [1 - Terminate Hearings]
  • March 26, 2019: [Change of Plea Hearing]
  • March 26, 2019: [~Util - Set/Reset Hearings]
  • March 05, 2019: [Notice (Other)]
January, 2019
  • January 31, 2019: [Order of Detention]
  • January 31, 2019: [Waiver of Preliminary Hearing]
  • January 31, 2019: [Order of Detention, Temporary]
  • January 31, 2019: [Warrant Returned Executed]
  • January 30, 2019: [Detention Hearing - Docket Text]
  • January 30, 2019: [Preliminary Hearing]
  • January 30, 2019: [~Util - Terminate Motions]
  • January 29, 2019: [Initial Appearance - Revocation Proceedings]
  • January 29, 2019: [1 - Terminate Hearings]
  • January 29, 2019: [~Util - Set/Reset Hearings]
  • January 25, 2019: [Detain]
  • January 02, 2019: [Order on Motion to Continue]
  • January 02, 2019: [Continue]
December, 2018
  • December 17, 2018: [Financial Affidavit - CJA23]
  • December 17, 2018: [Order Setting Conditions of Release]
  • December 14, 2018: [Procedural Order - Docket Text]
  • December 14, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • December 14, 2018: [Arraignment]
  • December 14, 2018: [Detention Hearing]
  • December 14, 2018: [1 - Terminate Hearings]
  • December 14, 2018: [Initial Appearance]
  • December 14, 2018: [~Util - Terminate Motions]
  • December 12, 2018: [Detain]
  • December 12, 2018: [Notice of Hearing]
November, 2018
  • November 28, 2018: [Corrective Entry]
  • November 27, 2018: [Indictment]
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