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-00387-1
  • Case Name: USA v. Ray et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 15, 2021: [Sealed Motion]
November, 2020
  • November 17, 2020: [Extension of Time to File Response/Reply]
  • November 16, 2020: [Extension of Time to File Response/Reply]
  • November 02, 2020: [Reduce Sentence]
February, 2020
  • February 19, 2020: [Judgment Returned Executed]
December, 2019
  • December 19, 2019: [Statement of Reasons]
  • December 17, 2019: [Judgment]
  • December 16, 2019: [Sentencing]
  • December 13, 2019: [Sealed Document - Sentencing Support Letters]
  • December 02, 2019: [Sentencing Recommendation]
  • December 02, 2019: [Presentence Investigation Report]
November, 2019
  • November 04, 2019: [Presentence Investigation Report]
October, 2019
  • October 17, 2019: [Order]
  • October 15, 2019: [Statement of Reasons]
  • October 11, 2019: [Judgment]
  • October 11, 2019: [Sentencing]
  • October 10, 2019: [Order Adopting Report and Recommendations]
  • October 03, 2019: [Sealed Motion]
  • October 03, 2019: [Presentence Investigation Report]
September, 2019
  • September 25, 2019: [Sentencing Recommendation]
  • September 25, 2019: [Presentence Investigation Report]
  • September 23, 2019: [Report and Recommendation of Guilty Plea]
  • September 23, 2019: [Waiver, District Judge to take plea]
  • September 23, 2019: [Change of Plea Hearing]
  • September 23, 2019: [1 - Terminate Hearings]
  • September 23, 2019: [~Util - Set/Reset Hearings]
  • September 19, 2019: [1 - Terminate Hearings]
  • September 19, 2019: [~Util - Terminate Motions]
  • September 19, 2019: [Motion Hearing]
  • September 17, 2019: [Plea Agreement]
  • September 17, 2019: [Miscellaneous Relief]
August, 2019
  • August 29, 2019: [Presentence Investigation Report]
  • August 20, 2019: [Order on Motion to Continue]
  • August 16, 2019: [Continue]
  • August 06, 2019: [Order Adopting Report and Recommendations]
July, 2019
  • July 31, 2019: [Notice (Other)]
  • July 22, 2019: [Notice (Other)]
  • July 16, 2019: [Notice (Other)]
  • July 15, 2019: [Report and Recommendation of Guilty Plea]
  • July 15, 2019: [Waiver, District Judge to take plea]
  • July 15, 2019: [1 - Terminate Hearings]
  • July 15, 2019: [Change of Plea Hearing]
  • July 15, 2019: [~Util - Set/Reset Hearings]
  • July 12, 2019: [Motion Hearing]
  • July 12, 2019: [1 - Terminate Hearings]
  • July 12, 2019: [~Util - Terminate Motions]
  • July 11, 2019: [Release Status Report to the Court]
June, 2019
  • June 27, 2019: [Order on Motion to Continue]
  • June 19, 2019: [Plea Agreement Sealed]
  • June 18, 2019: [Sealed Motion]
  • June 18, 2019: [Notice of Hearing on Motion]
  • June 17, 2019: [Continue]
  • June 17, 2019: [Sealed Motion]
  • June 17, 2019: [Expedite]
May, 2019
  • May 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 30, 2019: [~Util - Terminate Motions]
  • May 30, 2019: [Order]
  • May 29, 2019: [Order]
  • May 28, 2019: [Sealed Motion]
April, 2019
  • April 11, 2019: [Order on Motion to Continue]
  • April 10, 2019: [Continue]
February, 2019
  • February 27, 2019: [Order on Motion to Continue]
  • February 25, 2019: [Continue]
  • February 04, 2019: [Notice of Attorney Appearance - Defendant]
January, 2019
  • January 18, 2019: [Warrant Returned Executed]
  • January 17, 2019: [Order of Detention]
  • January 17, 2019: [Assertion of Fifth and Sixth Amendment Rights]
  • January 17, 2019: [Financial Affidavit - CJA23]
  • January 16, 2019: [Order Setting Conditions of Release]
  • January 16, 2019: [Procedural Order - Docket Text]
  • January 16, 2019: [Docket Entry Order Appointing Federal Public Defender]
  • January 16, 2019: [1 - Terminate Hearings]
  • January 16, 2019: [Arraignment]
  • January 16, 2019: [~Util - Terminate Motions]
  • January 16, 2019: [Detention Hearing]
  • January 16, 2019: [Initial Appearance]
  • January 15, 2019: [Order of Detention, Temporary]
  • January 14, 2019: [Procedural Order - Docket Text]
  • January 14, 2019: [1 - Terminate Hearings]
  • January 14, 2019: [Arraignment]
  • January 14, 2019: [Initial Appearance]
  • January 14, 2019: [Detention Hearing]
  • January 10, 2019: [Detain]
  • January 10, 2019: [Notice of Hearing]
December, 2018
  • December 18, 2018: [Notice of Attorney Appearance - Defendant]
  • December 13, 2018: [Indictment]
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