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-00251-1
  • Case Name: USA v. Anand
  • Filing Type: Criminal
Filing History
October, 2022
  • October 04, 2022: [Modify Conditions of Release]
May, 2020
  • May 06, 2020: [Forfeiture of Property]
April, 2020
  • April 01, 2020: [Service by Publication]
March, 2020
  • March 05, 2020: [Notice (Other)]
February, 2020
  • February 26, 2020: [Statement of Reasons]
  • February 24, 2020: [Judgment]
  • February 18, 2020: [Sentencing]
  • February 11, 2020: [Sealed Document]
  • February 05, 2020: [Sentencing Recommendation]
  • February 05, 2020: [Presentence Investigation Report]
January, 2020
  • January 28, 2020: [Order on Motion for Forfeiture of Property]
  • January 27, 2020: [Forfeiture of Property]
  • January 08, 2020: [Presentence Investigation Report]
November, 2019
  • November 21, 2019: [Motion Hearing]
  • November 21, 2019: [~Util - Terminate Motions]
  • November 21, 2019: [Detention Hearing]
  • November 21, 2019: [1 - Terminate Hearings]
  • November 21, 2019: [Order of Detention]
  • November 14, 2019: [Revoke]
  • November 14, 2019: [Change of Plea Hearing]
  • November 14, 2019: [~Util - Set/Reset Hearings]
  • November 13, 2019: [Release Status Report to the Court]
October, 2019
  • October 17, 2019: [Plea Agreement]
  • October 15, 2019: [Order on Motion to Continue]
  • October 11, 2019: [Release Status Report to the Court]
  • October 08, 2019: [Continue]
September, 2019
  • September 11, 2019: [Procedural Order - Docket Text]
August, 2019
  • August 26, 2019: [Notice of Attorney Appearance - Defendant]
  • August 23, 2019: [Order Setting Conditions of Release]
  • August 23, 2019: [Order of Detention, Temporary]
  • August 23, 2019: [Assertion of Fifth and Sixth Amendment Rights]
  • August 23, 2019: [Financial Affidavit - CJA23]
  • August 22, 2019: [1 - Terminate Hearings]
  • August 22, 2019: [~Util - Terminate Motions]
  • August 22, 2019: [Detention Hearing]
  • August 21, 2019: [Warrant Returned Executed]
  • August 20, 2019: [Arraignment]
  • August 20, 2019: [1 - Terminate Hearings]
  • August 20, 2019: [Detention Hearing]
  • August 20, 2019: [Initial Appearance]
  • August 20, 2019: [Docket Entry Order Appointing Federal Public Defender]
  • August 20, 2019: [Detain]
  • August 19, 2019: [Notice of Hearing]
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