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-00233-1
  • Case Name: USA v. Tuschoff et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 09, 2022: [Appoint Counsel]
December, 2021
  • December 30, 2021: [Forfeiture of Property]
September, 2021
  • September 21, 2021: [Forfeiture of Property]
  • September 14, 2021: [Downward Departure]
  • September 03, 2021: [Extension of Time to File Response/Reply]
June, 2021
  • June 07, 2021: [Continue Sentencing]
  • June 02, 2021: [Continue Sentencing]
April, 2021
  • April 08, 2021: [Release from Custody]
March, 2021
  • March 25, 2021: [In Limine]
January, 2021
  • January 29, 2021: [Dismiss]
November, 2020
  • November 30, 2020: [Continue]
September, 2020
  • September 16, 2020: [Continue]
August, 2020
  • August 03, 2020: [Detain]
June, 2020
  • June 05, 2020: [Continue]
  • June 02, 2020: [Order]
  • June 02, 2020: [Release Status Report to the Court]
  • June 01, 2020: [Miscellaneous Relief]
May, 2020
  • May 05, 2020: [Supplement]
April, 2020
  • April 29, 2020: [Order Setting Conditions of Release]
  • April 29, 2020: [Motion Hearing]
  • April 29, 2020: [Detention Hearing]
  • April 29, 2020: [1 - Terminate Hearings]
  • April 23, 2020: [Notice of Hearing on Motion]
  • April 22, 2020: [Memorandum in Opposition]
  • April 17, 2020: [Release from Custody]
  • April 13, 2020: [Supplement]
  • April 10, 2020: [Order Setting Conditions of Release]
  • April 10, 2020: [Order on Motion for Miscellaneous Relief]
  • April 09, 2020: [1 - Terminate Hearings]
  • April 09, 2020: [Detention Hearing - Docket Text]
  • April 09, 2020: [Motion Hearing]
  • April 08, 2020: [Response in Support]
  • April 08, 2020: [Notice of Hearing on Motion]
  • April 07, 2020: [Memorandum in Opposition]
  • April 03, 2020: [Release Status Report to the Court]
  • April 02, 2020: [Miscellaneous Relief]
  • April 01, 2020: [Supplement]
March, 2020
  • March 31, 2020: [Order Setting Conditions of Release]
  • March 30, 2020: [Stipulation]
  • March 24, 2020: [Expedite]
  • March 24, 2020: [Miscellaneous Relief]
  • March 13, 2020: [Transcript]
February, 2020
  • February 26, 2020: [Reply to Response ]
  • February 25, 2020: [Notice (Other)]
  • February 18, 2020: [Order on Motion to Continue]
  • February 18, 2020: [Order]
  • February 18, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 14, 2020: [Continue]
  • February 11, 2020: [Response to Motion]
  • February 06, 2020: [Order]
  • February 06, 2020: [~Util - Sealed Order]
  • February 06, 2020: [Sealed Document]
January, 2020
  • January 28, 2020: [Suppress]
  • January 21, 2020: [Order on Motion to Continue]
  • January 16, 2020: [Continue]
November, 2019
  • November 26, 2019: [Order on Motion to Continue]
  • November 26, 2019: [Order on Motion for Miscellaneous Relief]
  • November 12, 2019: [Continue]
October, 2019
  • October 22, 2019: [Miscellaneous Relief]
September, 2019
  • September 03, 2019: [Order on Motion to Continue]
August, 2019
  • August 28, 2019: [Continue]
  • August 13, 2019: [Order of Detention]
  • August 13, 2019: [Detention Hearing]
  • August 13, 2019: [1 - Terminate Hearings]
  • August 13, 2019: [Motion Hearing]
  • August 13, 2019: [~Util - Terminate Motions]
  • August 06, 2019: [Notice of Hearing on Motion]
  • August 06, 2019: [Miscellaneous Relief]
  • August 06, 2019: [Expedite]
  • August 05, 2019: [Order of Detention]
  • August 01, 2019: [Order of Detention]
  • August 01, 2019: [Financial Affidavit - CJA23]
  • August 01, 2019: [Procedural Order - Docket Text]
  • August 01, 2019: [Initial Appearance]
  • August 01, 2019: [Arraignment]
  • August 01, 2019: [~Util - Set/Reset Hearings]
  • August 01, 2019: [Detention Hearing]
  • August 01, 2019: [Motion Hearing]
  • August 01, 2019: [1 - Terminate Hearings]
  • August 01, 2019: [Warrant Returned Executed]
July, 2019
  • July 31, 2019: [Order of Detention]
  • July 31, 2019: [Detention Hearing]
  • July 31, 2019: [1 - Terminate Hearings]
  • July 31, 2019: [~Util - Terminate Motions]
  • July 30, 2019: [Detain]
  • July 30, 2019: [Notice of Hearing]
  • July 30, 2019: [Notice (Other)]
  • July 29, 2019: [Set/Reset Hearings]
  • July 25, 2019: [Notice of Attorney Appearance - Defendant]
  • July 24, 2019: [Warrant Returned Executed]
  • July 24, 2019: [Order of Detention, Temporary]
  • July 24, 2019: [Financial Affidavit - CJA23]
  • July 24, 2019: [Procedural Order - Docket Text]
  • July 24, 2019: [Docket Entry Order Appointing Federal Public Defender]
  • July 24, 2019: [Initial Appearance]
  • July 24, 2019: [Arraignment]
  • July 22, 2019: [Detain]
  • July 22, 2019: [Notice of Hearing]
  • July 11, 2019: [Indictment]
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