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: 4:19-cr-00185-1
  • Case Name: USA v. Burns et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 26, 2021: [Miscellaneous Relief]
April, 2021
  • April 13, 2021: [Forfeiture of Property]
March, 2021
  • March 17, 2021: [Forfeiture of Property]
January, 2021
  • January 05, 2021: [Sealed Motion]
September, 2020
  • September 17, 2020: [Continue Sentencing]
August, 2020
  • August 04, 2020: [Continue Sentencing]
July, 2020
  • July 20, 2020: [Continue Sentencing]
June, 2020
  • June 02, 2020: [Sealed Motion]
May, 2020
  • May 29, 2020: [Order on Motion to Continue Sentencing]
  • May 29, 2020: [Continue Sentencing]
  • May 26, 2020: [Sentencing Recommendation]
  • May 26, 2020: [Presentence Investigation Report]
April, 2020
  • April 30, 2020: [Sentencing Recommendation]
  • April 30, 2020: [Presentence Investigation Report]
  • April 17, 2020: [Presentence Investigation Report]
March, 2020
  • March 24, 2020: [~Util - Set/Reset Hearings]
  • March 20, 2020: [~Util - Set/Reset Hearings]
  • March 16, 2020: [Order Adopting Report and Recommendations]
  • March 12, 2020: [Order]
  • March 11, 2020: [Sentencing]
  • March 04, 2020: [Sealed Document]
  • March 04, 2020: [Release Status Report to the Court]
  • March 03, 2020: [Sealed Document]
  • March 02, 2020: [Report and Recommendations]
  • March 02, 2020: [Waiver, District Judge to take plea]
  • March 02, 2020: [Change of Plea Hearing]
  • March 02, 2020: [~Util - Set/Reset Hearings]
  • March 02, 2020: [1 - Terminate Hearings]
February, 2020
  • February 26, 2020: [Continue Sentencing]
  • February 26, 2020: [Sentencing Recommendation]
  • February 26, 2020: [Presentence Investigation Report]
  • February 12, 2020: [Objection/Response/Reply to Presentence Investigation Report]
  • February 12, 2020: [Order on Motion for Forfeiture of Property]
  • February 12, 2020: [Forfeiture of Property]
January, 2020
  • January 28, 2020: [Presentence Investigation Report]
  • January 23, 2020: [Order on Motion to Continue Sentencing]
  • January 22, 2020: [Continue Sentencing]
  • January 15, 2020: [Objection/Response/Reply to Presentence Investigation Report]
  • January 13, 2020: [Plea Agreement]
  • January 02, 2020: [Corrective Entry]
  • January 02, 2020: [Presentence Investigation Report]
December, 2019
  • December 06, 2019: [Order on Motion to Continue]
  • December 05, 2019: [Continue]
  • December 04, 2019: [1 - Terminate Hearings]
  • December 04, 2019: [Change of Plea Hearing]
  • December 04, 2019: [~Util - Set/Reset Hearings]
November, 2019
  • November 18, 2019: [Order on Motion for Joinder]
  • November 13, 2019: [Change of Plea Hearing]
  • November 13, 2019: [~Util - Set/Reset Hearings]
  • November 07, 2019: [Plea Agreement]
  • November 01, 2019: [Order on Motion to Withdraw Document]
October, 2019
  • October 31, 2019: [Plea Agreement]
  • October 30, 2019: [Withdraw Document]
  • October 24, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • October 24, 2019: [Extension of Time to File Response/Reply]
  • October 23, 2019: [1 - Terminate Hearings]
  • October 23, 2019: [Detention Hearing]
  • October 23, 2019: [~Util - Terminate Motions]
  • October 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2019: [Order]
  • October 22, 2019: [Notice of Hearing on Motion]
  • October 17, 2019: [Order Setting Conditions of Release]
  • October 16, 2019: [Notice of Hearing on Motion]
  • October 15, 2019: [Joinder]
  • October 15, 2019: [Suppress]
  • October 09, 2019: [Release from Custody]
September, 2019
  • September 23, 2019: [Order of Detention]
  • September 23, 2019: [Financial Affidavit - CJA23]
  • September 20, 2019: [Procedural Order - Docket Text]
  • September 20, 2019: [Arraignment]
  • September 20, 2019: [Detention Hearing]
  • September 20, 2019: [Initial Appearance]
  • September 20, 2019: [1 - Terminate Hearings]
  • September 20, 2019: [~Util - Terminate Motions]
  • September 18, 2019: [Warrant Returned Executed]
  • September 17, 2019: [Detain]
August, 2019
  • August 28, 2019: [Set/Reset Hearings]
  • August 28, 2019: [Notice of Hearing]
  • August 28, 2019: [Indictment]
July, 2019
  • July 18, 2019: [Set/Reset Deadlines/Hearings]
  • July 18, 2019: [Order on Motion to Continue]
  • July 12, 2019: [Continue]
  • July 03, 2019: [Order Setting Conditions of Release]
  • July 02, 2019: [Detention Hearing]
  • July 02, 2019: [Motion Hearing]
June, 2019
  • June 28, 2019: [Notice of Hearing on Motion]
  • June 28, 2019: [Release from Custody]
  • June 11, 2019: [Order of Detention]
  • June 11, 2019: [Financial Affidavit - CJA23]
  • June 11, 2019: [Warrant Returned Executed]
  • June 11, 2019: [Procedural Order - Docket Text]
  • June 11, 2019: [Initial Appearance]
  • June 11, 2019: [Arraignment - Docket Text]
  • June 11, 2019: [1 - Terminate Hearings]
  • June 11, 2019: [Detention Hearing]
  • June 11, 2019: [Motion Hearing]
  • June 07, 2019: [Notice (Other)]
  • June 07, 2019: [Order of Detention]
  • June 07, 2019: [Notice of Hearing]
  • June 07, 2019: [Detain]
  • June 05, 2019: [Order of Detention, Temporary]
  • June 05, 2019: [Financial Affidavit - CJA23]
  • June 05, 2019: [Warrant Returned Executed]
  • June 04, 2019: [Procedural Order - Docket Text]
  • June 04, 2019: [Docket Entry Order Appointing Federal Public Defender]
  • June 04, 2019: [Initial Appearance]
  • June 04, 2019: [Arraignment - Docket Text]
  • June 04, 2019: [1 - Terminate Hearings]
  • June 03, 2019: [Notice of Hearing]
  • June 03, 2019: [Detain]
May, 2019
  • May 30, 2019: [Indictment]
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