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: 1:19-cr-00122-1
  • Case Name: USA v. Dalos
  • Filing Type: Criminal
Filing History
April, 2021
  • April 22, 2021: [Detain]
May, 2020
  • May 28, 2020: [Probation/Supervised Release Petition (NON-Warrant)]
March, 2020
  • March 26, 2020: [Probation/Supervised Release Petition (NON-Warrant)]
  • March 10, 2020: [Statement of Reasons]
  • March 10, 2020: [Judgment]
  • March 10, 2020: [1 - Terminate Hearings]
  • March 10, 2020: [Sentencing]
  • March 03, 2020: [Sealed Motion]
February, 2020
  • February 25, 2020: [Notice (Other)]
December, 2019
  • December 17, 2019: [Service by Publication]
  • December 04, 2019: [Set/Reset Hearings]
  • December 04, 2019: [Sealed Motion]
November, 2019
  • November 26, 2019: [Sentencing Recommendation]
  • November 26, 2019: [Presentence Investigation Report]
  • November 08, 2019: [Order on Motion for Forfeiture of Property]
  • November 08, 2019: [Forfeiture of Property]
  • November 07, 2019: [Order Setting Conditions of Release]
  • November 07, 2019: [1 - Terminate Hearings]
  • November 07, 2019: [Motion Hearing]
October, 2019
  • October 29, 2019: [Presentence Investigation Report]
  • October 25, 2019: [Notice of Hearing on Motion]
  • October 25, 2019: [Declaration]
  • October 17, 2019: [Miscellaneous Relief]
September, 2019
  • September 17, 2019: [1 - Terminate Hearings]
  • September 17, 2019: [~Util - Set/Reset Hearings]
  • September 17, 2019: [Change of Plea Hearing]
  • September 06, 2019: [Plea Agreement Sealed]
August, 2019
  • August 29, 2019: [Sealed Motion]
  • August 14, 2019: [Order of Detention]
  • August 13, 2019: [Detention Hearing]
  • August 13, 2019: [1 - Terminate Hearings]
  • August 13, 2019: [Initial Appearance - Revocation Proceedings]
  • August 13, 2019: [~Util - Terminate Motions]
  • August 12, 2019: [Warrant Returned Executed]
July, 2019
  • July 30, 2019: [Order]
  • July 26, 2019: [Stipulation]
June, 2019
  • June 05, 2019: [Order on Motion to Continue]
  • June 02, 2019: [Continue]
May, 2019
  • May 24, 2019: [Release Status Report to the Court]
  • May 08, 2019: [Warrant Returned Executed]
April, 2019
  • April 19, 2019: [Procedural Order - Docket Text]
  • April 19, 2019: [Financial Affidavit - CJA23]
  • April 19, 2019: [Order Setting Conditions of Release]
  • April 19, 2019: [Initial Appearance]
  • April 19, 2019: [Arraignment]
  • April 19, 2019: [Detention Hearing]
  • April 18, 2019: [Detain]
  • April 17, 2019: [Notice of Hearing]
  • April 11, 2019: [Indictment]
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