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-00380-1
  • Case Name: USA v. Duhart et al
  • Filing Type: Criminal
Filing History
April, 2020
  • April 24, 2020: [Order on Motion for Forfeiture of Property]
  • April 22, 2020: [Forfeiture of Property]
March, 2020
  • March 18, 2020: [Service by Publication]
December, 2019
  • December 03, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • December 03, 2019: [Transfer Out/Probationer]
October, 2019
  • October 11, 2019: [Statement of Reasons]
  • October 09, 2019: [Judgment]
  • October 09, 2019: [Sentencing]
  • October 01, 2019: [Sealed Document]
September, 2019
  • September 24, 2019: [Sentencing Recommendation]
  • September 24, 2019: [Presentence Investigation Report]
  • September 12, 2019: [Order on Motion for Forfeiture of Property]
  • September 11, 2019: [Sealed Document]
  • September 11, 2019: [Forfeiture of Property]
  • September 05, 2019: [Notice (Other)]
  • September 03, 2019: [Amended Judgment]
August, 2019
  • August 12, 2019: [Presentence Investigation Report]
  • August 02, 2019: [Statement of Reasons]
  • August 01, 2019: [Judgment]
  • August 01, 2019: [Sentencing]
July, 2019
  • July 26, 2019: [Sealed Document]
  • July 25, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • July 23, 2019: [Sentencing Recommendation]
  • July 23, 2019: [Presentence Investigation Report]
  • July 23, 2019: [Order Adopting Report and Recommendations]
  • July 11, 2019: [Sentencing]
  • July 11, 2019: [~Util - Set/Reset Hearings]
  • July 11, 2019: [Order on Motion for Forfeiture of Property]
  • July 10, 2019: [Waiver, District Judge to take plea]
  • July 10, 2019: [Report and Recommendation of Guilty Plea]
  • July 10, 2019: [Change of Plea Hearing]
  • July 10, 2019: [1 - Terminate Hearings]
  • July 10, 2019: [~Util - Set/Reset Hearings]
  • July 08, 2019: [Plea Agreement]
  • July 08, 2019: [Sealed Document]
  • July 03, 2019: [Forfeiture of Property]
  • July 03, 2019: [Release Status Report to the Court]
  • July 02, 2019: [Sealed Document]
  • July 02, 2019: [Sealed Motion]
  • July 02, 2019: [Sentencing Recommendation]
  • July 02, 2019: [Presentence Investigation Report]
June, 2019
  • June 27, 2019: [Sentencing Recommendation]
  • June 27, 2019: [Presentence Investigation Report]
  • June 14, 2019: [Order on Motion for Hearing]
  • June 13, 2019: [Hearing]
  • June 04, 2019: [Plea Agreement]
May, 2019
  • May 30, 2019: [Presentence Investigation Report]
  • May 02, 2019: [Notice of Substitution of Attorney]
April, 2019
  • April 16, 2019: [Change of Plea Hearing]
  • April 16, 2019: [~Util - Set/Reset Hearings]
  • April 12, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • April 12, 2019: [Order]
  • April 11, 2019: [Rule 20 - Transfer Out]
  • April 09, 2019: [Order on Motion to Continue]
  • April 09, 2019: [Continue]
  • April 04, 2019: [Order on Motion to Withdraw as Attorney]
March, 2019
  • March 20, 2019: [Withdraw as Attorney]
January, 2019
  • January 30, 2019: [Order]
  • January 30, 2019: [1 - Terminate Hearings]
  • January 30, 2019: [~Util - Set/Reset Hearings]
  • January 29, 2019: [Plea Agreement Sealed]
  • January 28, 2019: [Order on Motion to Continue]
  • January 25, 2019: [Continue]
  • January 23, 2019: [Sealed Motion]
December, 2018
  • December 21, 2018: [Warrant Returned Executed]
  • December 21, 2018: [Notice of Attorney Appearance - Defendant]
  • December 21, 2018: [Order Setting Conditions of Release]
  • December 21, 2018: [Detention Hearing]
  • December 20, 2018: [Notice (Other)]
  • December 20, 2018: [Order of Detention]
  • December 20, 2018: [Assertion of Fifth and Sixth Amendment Rights]
  • December 20, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • December 20, 2018: [1 - Terminate Deadlines]
  • December 20, 2018: [Order of Detention, Temporary]
  • December 20, 2018: [Financial Affidavit - CJA23]
  • December 20, 2018: [Procedural Order - Docket Text]
  • December 20, 2018: [Initial Appearance]
  • December 20, 2018: [Arraignment]
  • December 20, 2018: [~Util - Set/Reset Hearings]
  • December 20, 2018: [Detention Hearing]
  • December 19, 2018: [Notice (Other)]
  • December 19, 2018: [Order of Detention, Temporary]
  • December 19, 2018: [Financial Affidavit - CJA23]
  • December 19, 2018: [Procedural Order - Docket Text]
  • December 19, 2018: [Arraignment]
  • December 19, 2018: [Initial Appearance]
  • December 19, 2018: [Detention Hearing]
  • December 19, 2018: [Detain]
  • December 19, 2018: [Notice of Hearing]
  • December 19, 2018: [Notice of Attorney Appearance - Defendant]
  • December 13, 2018: [Indictment]
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