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-00401-1
  • Case Name: USA v. Roberts et al
  • Filing Type: Criminal
Filing History
June, 2020
  • June 02, 2020: [Judgment Returned Executed]
May, 2020
  • May 05, 2020: [Order on Motion to Continue Sentencing]
April, 2020
  • April 30, 2020: [Continue Sentencing]
  • April 29, 2020: [Sentencing Recommendation]
  • April 29, 2020: [Presentence Investigation Report]
  • April 27, 2020: [Continue Sentencing]
  • April 24, 2020: [Sentencing Recommendation]
  • April 24, 2020: [Presentence Investigation Report]
  • April 21, 2020: [Objection/Response/Reply to Presentence Investigation Report]
  • April 14, 2020: [Objection/Response/Reply to Presentence Investigation Report]
  • April 14, 2020: [Reply to Response ]
  • April 13, 2020: [Response to Motion]
  • April 13, 2020: [Sealed Document]
  • April 08, 2020: [Miscellaneous Relief]
  • April 01, 2020: [Presentence Investigation Report]
March, 2020
  • March 18, 2020: [Objection/Response/Reply to Presentence Investigation Report]
  • March 18, 2020: [Statement of Reasons]
  • March 17, 2020: [Judgment]
  • March 16, 2020: [Sentencing]
  • March 16, 2020: [Order on Motion for Leave to File Document]
  • March 14, 2020: [Leave to File Document]
  • March 13, 2020: [Sealed Document]
  • March 12, 2020: [Order Adopting Report and Recommendations]
  • March 05, 2020: [Memorandum Opinion]
  • March 05, 2020: [Statement of Reasons]
  • March 05, 2020: [Order on Motion in Limine]
  • March 05, 2020: [Judgment]
  • March 04, 2020: [Presentence Investigation Report]
  • March 04, 2020: [Judgment]
  • March 03, 2020: [Sentencing]
  • March 02, 2020: [Notice (Other)]
  • March 02, 2020: [Sentencing]
  • March 02, 2020: [Sealed Motion]
  • March 02, 2020: [Sealed Document]
February, 2020
  • February 27, 2020: [Report and Recommendation of Guilty Plea]
  • February 27, 2020: [Waiver, District Judge to take plea]
  • February 27, 2020: [Detention Hearing]
  • February 27, 2020: [1 - Terminate Hearings]
  • February 27, 2020: [Change of Plea Hearing]
  • February 27, 2020: [~Util - Set/Reset Hearings]
  • February 26, 2020: [Order on Motion to Continue Sentencing]
  • February 26, 2020: [Judgment Returned Executed]
  • February 26, 2020: [Notice (Other)]
  • February 25, 2020: [Sealed Document]
  • February 25, 2020: [Sealed Motion]
  • February 25, 2020: [Continue Sentencing]
  • February 24, 2020: [Sealed Document]
  • February 19, 2020: [Sealed Motion]
  • February 13, 2020: [Letter, Sealed]
  • February 10, 2020: [Sentencing Recommendation]
  • February 10, 2020: [Presentence Investigation Report]
  • February 05, 2020: [Notice (Other)]
  • February 05, 2020: [Order Adopting Report and Recommendations]
January, 2020
  • January 22, 2020: [Notice (Other)]
  • January 22, 2020: [Report and Recommendation of Guilty Plea]
  • January 22, 2020: [Waiver, District Judge to take plea]
  • January 22, 2020: [~Util - Set/Reset Hearings]
  • January 22, 2020: [Change of Plea Hearing]
  • January 22, 2020: [1 - Terminate Hearings]
  • January 17, 2020: [Withdrawal of Motion]
  • January 16, 2020: [Order on Motion to Continue Sentencing]
  • January 15, 2020: [Plea Agreement]
  • January 15, 2020: [Continue Sentencing]
  • January 10, 2020: [Sentencing Recommendation]
  • January 10, 2020: [Presentence Investigation Report]
  • January 08, 2020: [Corrective Entry]
  • January 07, 2020: [Set/Reset Deadlines/Hearings]
  • January 06, 2020: [Notice of Attorney Appearance - USA]
  • January 06, 2020: [Release Status Report to the Court]
  • January 06, 2020: [Order]
  • January 06, 2020: [Order on Motion to Continue Sentencing]
  • January 06, 2020: [Notice of Hearing on Motion]
  • January 03, 2020: [Sealed Document]
  • January 03, 2020: [Withdraw as Attorney]
  • January 03, 2020: [Psychiatric Exam]
  • January 02, 2020: [Continue Sentencing]
  • January 02, 2020: [Letter]
  • January 02, 2020: [Letter, Sealed]
  • January 02, 2020: [Stipulation]
December, 2019
  • December 19, 2019: [Statement of Reasons]
  • December 19, 2019: [USCA Order]
  • December 18, 2019: [Judgment]
  • December 17, 2019: [Sentencing]
  • December 16, 2019: [Presentence Investigation Report]
  • December 11, 2019: [Sealed Motion]
  • December 10, 2019: [Sealed Document]
  • December 10, 2019: [Order]
  • December 10, 2019: [~Util - Terminate Motions]
  • December 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 06, 2019: [Presentence Investigation Report]
  • December 04, 2019: [Order]
  • December 04, 2019: [Order on Motion for Forfeiture of Property]
  • December 04, 2019: [Sealed Motion]
  • December 03, 2019: [Sentencing Recommendation]
  • December 03, 2019: [Presentence Investigation Report]
  • December 03, 2019: [Forfeiture of Property]
  • December 03, 2019: [Order on Motion to Withdraw as Attorney]
  • December 01, 2019: [Withdraw as Attorney]
November, 2019
  • November 26, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • November 21, 2019: [Statement of Reasons]
  • November 20, 2019: [Judgment]
  • November 20, 2019: [Sentencing]
  • November 20, 2019: [Briefing Schedule]
  • November 20, 2019: [USCA Case Number]
  • November 19, 2019: [Notice of Appeal - Interlocutory]
  • November 19, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • November 15, 2019: [Reconsideration]
  • November 14, 2019: [Sentencing Memorandum]
  • November 08, 2019: [Letter]
  • November 08, 2019: [Order Adopting Report and Recommendations]
  • November 07, 2019: [Sentencing Memorandum]
  • November 05, 2019: [Presentence Investigation Report]
  • November 05, 2019: [Letter, Sealed]
  • November 04, 2019: [Sealed Document - Sentencing Support Letters]
October, 2019
  • October 30, 2019: [Order Adopting Report and Recommendations]
  • October 30, 2019: [Sentencing Recommendation]
  • October 30, 2019: [Presentence Investigation Report]
  • October 29, 2019: [Order on Motion to Continue]
  • October 29, 2019: [Order on Motion to Suppress]
  • October 23, 2019: [Presentence Investigation Report]
  • October 22, 2019: [Waiver of Indictment]
  • October 22, 2019: [Report and Recommendation of Guilty Plea]
  • October 22, 2019: [Waiver, District Judge to take plea]
  • October 22, 2019: [Letter]
  • October 22, 2019: [Arraignment]
  • October 22, 2019: [1 - Terminate Hearings]
  • October 22, 2019: [Plea Agreement Hearing]
  • October 22, 2019: [~Util - Set/Reset Hearings]
  • October 21, 2019: [Continue]
  • October 18, 2019: [Waiver of Presence at Arraignment]
  • October 17, 2019: [Notice (Other)]
  • October 17, 2019: [Order Adopting Report and Recommendations]
  • October 10, 2019: [Report and Recommendation of Guilty Plea]
  • October 10, 2019: [Waiver, District Judge to take plea]
  • October 10, 2019: [Notice of Arraignment/Written Plea Option]
  • October 10, 2019: [Change of Plea Hearing]
  • October 10, 2019: [1 - Terminate Hearings]
  • October 10, 2019: [~Util - Set/Reset Hearings]
  • October 09, 2019: [Indictment]
  • October 09, 2019: [Sealed Motion]
  • October 09, 2019: [Order Adopting Report and Recommendations]
  • October 08, 2019: [Presentence Investigation Report]
  • October 01, 2019: [Information - Felony]
  • October 01, 2019: [Plea Agreement]
  • October 01, 2019: [Report and Recommendation of Guilty Plea]
  • October 01, 2019: [Waiver, District Judge to take plea]
  • October 01, 2019: [1 - Terminate Hearings]
  • October 01, 2019: [~Util - Set/Reset Hearings]
  • October 01, 2019: [Change of Plea Hearing]
September, 2019
  • September 20, 2019: [Report and Recommendation of Guilty Plea]
  • September 20, 2019: [Waiver, District Judge to take plea]
  • September 19, 2019: [Change of Plea Hearing]
  • September 19, 2019: [1 - Terminate Hearings]
  • September 19, 2019: [~Util - Set/Reset Hearings]
  • September 16, 2019: [Order on Motion to Continue]
  • September 15, 2019: [In Limine]
  • September 13, 2019: [Reply to Response ]
  • September 12, 2019: [Release Status Report to the Court]
  • September 12, 2019: [Sealed Motion]
  • September 09, 2019: [Sealed Document]
  • September 06, 2019: [Memorandum in Opposition]
  • September 05, 2019: [Continue]
  • September 05, 2019: [Plea Agreement]
August, 2019
  • August 30, 2019: [Extension of Time to File Response/Reply]
  • August 29, 2019: [Plea Agreement Sealed]
  • August 22, 2019: [Plea Agreement Sealed]
  • August 22, 2019: [~Util - Plea Entered]
  • August 22, 2019: [Change of Plea Hearing]
  • August 22, 2019: [~Util - Set/Reset Hearings]
  • August 16, 2019: [Suppress]
  • August 14, 2019: [Sealed Motion]
  • August 12, 2019: [Letter]
  • August 08, 2019: [Order]
  • August 08, 2019: [Stipulation]
  • August 08, 2019: [Plea Agreement]
  • August 07, 2019: [Waiver of Presence at Arraignment]
  • August 05, 2019: [Arraignment]
July, 2019
  • July 30, 2019: [Notice (Other)]
  • July 29, 2019: [Notice (Other)]
  • July 25, 2019: [Notice (Other)]
  • July 24, 2019: [Notice (Other)]
  • July 23, 2019: [Order on Motion for Miscellaneous Relief]
  • July 23, 2019: [Order on Motion to Dismiss]
  • July 23, 2019: [Declaration]
  • July 16, 2019: [Letter]
  • July 15, 2019: [Notice of Arraignment/Written Plea Option]
  • July 15, 2019: [Notice of Hearing]
  • July 11, 2019: [Indictment]
  • July 02, 2019: [Release Status Report to the Court]
June, 2019
  • June 28, 2019: [Memorandum in Opposition]
  • June 13, 2019: [Extension of Time to File Response/Reply]
May, 2019
  • May 31, 2019: [Dismiss]
  • May 30, 2019: [Order on Motion to Continue]
  • May 28, 2019: [Order of Detention]
  • May 28, 2019: [Letter, Sealed]
  • May 28, 2019: [Continue]
  • May 28, 2019: [Extension of Time to File Document]
  • May 23, 2019: [Warrant Returned Executed]
  • May 23, 2019: [1 - Terminate Hearings]
  • May 23, 2019: [Detention Hearing]
  • May 23, 2019: [~Util - Terminate Motions]
  • May 21, 2019: [Notice (Other)]
  • May 21, 2019: [Set/Reset Hearings]
  • May 20, 2019: [Warrant Returned Executed]
  • May 20, 2019: [Set/Reset Hearings]
  • May 17, 2019: [Order]
  • May 17, 2019: [Order of Detention, Temporary]
  • May 17, 2019: [Financial Affidavit - CJA23]
  • May 17, 2019: [Procedural Order - Docket Text]
  • May 17, 2019: [Arraignment]
  • May 17, 2019: [1 - Terminate Hearings]
  • May 17, 2019: [Detention Hearing]
  • May 17, 2019: [~Util - Set/Reset Hearings]
  • May 17, 2019: [Initial Appearance]
  • May 17, 2019: [Detain]
  • May 16, 2019: [Notice of Hearing]
  • May 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 10, 2019: [Order]
  • May 08, 2019: [Warrant Returned Executed]
  • May 06, 2019: [Order of Detention]
  • May 06, 2019: [Order of Detention, Temporary]
  • May 06, 2019: [1 - Terminate Hearings]
  • May 06, 2019: [~Util - Terminate Motions]
  • May 06, 2019: [Detention Hearing]
  • May 06, 2019: [Motion Hearing]
  • May 03, 2019: [Order Setting Conditions of Release]
  • May 02, 2019: [Financial Affidavit - CJA23]
  • May 02, 2019: [Order of Detention, Temporary]
  • May 02, 2019: [Procedural Order - Docket Text]
  • May 02, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 02, 2019: [Arraignment]
  • May 02, 2019: [Initial Appearance]
  • May 02, 2019: [~Util - Set/Reset Hearings]
  • May 02, 2019: [Motion Hearing]
  • May 02, 2019: [Detention Hearing]
  • May 02, 2019: [1 - Terminate Hearings]
  • May 01, 2019: [Detain]
  • May 01, 2019: [Revoke]
April, 2019
  • April 30, 2019: [Warrant Returned Executed]
  • April 24, 2019: [Order]
  • April 24, 2019: [Procedural Order - Docket Text]
  • April 24, 2019: [Detention Hearing]
  • April 24, 2019: [Initial Appearance]
  • April 24, 2019: [Arraignment]
  • April 24, 2019: [Arraignment - Docket Text]
  • April 24, 2019: [1 - Terminate Hearings]
  • April 24, 2019: [~Util - Set/Reset Deadlines]
  • April 23, 2019: [Order on Motion to Unseal Case]
  • April 23, 2019: [Unseal Case]
  • April 23, 2019: [Warrant Returned Executed]
  • April 18, 2019: [Miscellaneous Relief]
  • April 16, 2019: [Order]
  • April 15, 2019: [Order on Motion for Miscellaneous Relief]
  • April 12, 2019: [Notice of Arraignment/Written Plea Option]
  • April 12, 2019: [Redacted Document]
  • April 03, 2019: [Sealed Document]
  • April 01, 2019: [Miscellaneous Relief]
February, 2019
  • February 13, 2019: [Order on Motion to Continue]
  • February 12, 2019: [Continue]
December, 2018
  • December 21, 2018: [Order of Detention]
  • December 21, 2018: [Procedural Order - Docket Text]
  • December 21, 2018: [Arraignment]
  • December 21, 2018: [Detention Hearing]
  • December 19, 2018: [Notice of Hearing]
  • December 19, 2018: [Indictment]
  • December 18, 2018: [~Util - Terminate Motions]
  • December 18, 2018: [~Util - Set/Reset Hearings]
  • December 18, 2018: [Order]
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