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-00304-1
  • Case Name: USA v. Richman et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 02, 2021: [Vacate (2255)]
July, 2021
  • July 12, 2021: [Forfeiture of Property]
April, 2021
  • April 21, 2021: [Forfeiture of Property]
January, 2021
  • January 25, 2021: [Report and Recommendation of Guilty Plea]
December, 2020
  • December 14, 2020: [Extension of Time to File Response/Reply]
  • December 03, 2020: [Extension of Time to File Response/Reply]
November, 2020
  • November 30, 2020: [Compel]
  • November 19, 2020: [Extension of Time to File Response/Reply]
  • November 05, 2020: [Miscellaneous Relief]
September, 2020
  • September 03, 2020: [Withdraw as Attorney]
June, 2020
  • June 02, 2020: [Order on Motion to Continue]
May, 2020
  • May 29, 2020: [Continue]
  • May 04, 2020: [Sentencing Recommendation]
  • May 04, 2020: [Presentence Investigation Report]
March, 2020
  • March 20, 2020: [Order]
  • March 20, 2020: [~Util - Set/Reset Hearings]
  • March 04, 2020: [Order]
  • March 03, 2020: [Presentence Investigation Report]
  • March 03, 2020: [Order on Motion to Continue]
  • March 03, 2020: [Continue]
February, 2020
  • February 11, 2020: [Order]
  • February 11, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 03, 2020: [Notice of Hearing]
January, 2020
  • January 24, 2020: [Order]
  • January 23, 2020: [Order on Motion to Withdraw as Attorney]
  • January 23, 2020: [1 - Terminate Hearings]
  • January 23, 2020: [Motion Hearing]
  • January 22, 2020: [1 - Terminate Hearings]
  • January 22, 2020: [~Util - Set/Reset Hearings]
  • January 22, 2020: [Change of Plea Hearing]
  • January 08, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 08, 2020: [Order]
  • January 08, 2020: [1 - Terminate Deadlines and Hearings]
  • January 07, 2020: [Withdraw as Attorney]
  • January 06, 2020: [Withdraw as Attorney]
  • January 06, 2020: [Plea Agreement]
December, 2019
  • December 10, 2019: [Order on Motion to Compel]
  • December 10, 2019: [Order on Motion for Miscellaneous Relief]
  • December 10, 2019: [Order on Motion for Discovery]
  • December 10, 2019: [Order on Motion for Hearing]
  • December 10, 2019: [Order on Motion to Produce]
  • December 10, 2019: [Order on Motion for Bill of Particulars]
  • December 10, 2019: [Order on Motion for Disclosure]
  • December 05, 2019: [Produce]
  • December 05, 2019: [Miscellaneous Relief]
  • December 05, 2019: [Disclosure]
  • December 05, 2019: [Discovery]
  • December 05, 2019: [Order]
  • December 04, 2019: [Order on Motion to Withdraw as Attorney]
  • December 03, 2019: [Withdraw as Attorney]
November, 2019
  • November 22, 2019: [Compel]
  • November 22, 2019: [Miscellaneous Relief]
  • November 22, 2019: [Disclosure]
  • November 21, 2019: [Hearing]
  • November 19, 2019: [Order on Motion to Continue]
  • November 18, 2019: [Continue]
  • November 14, 2019: [Response to Motion]
October, 2019
  • October 31, 2019: [Order of Detention]
  • October 31, 2019: [Financial Affidavit - CJA23]
  • October 31, 2019: [Procedural Order - Docket Text]
  • October 31, 2019: [Docket Entry Order Appointing Federal Public Defender]
  • October 31, 2019: [Arraignment]
  • October 31, 2019: [Detention Hearing]
  • October 31, 2019: [~Util - Terminate Motions]
  • October 31, 2019: [Initial Appearance]
  • October 30, 2019: [Bill of Particulars]
  • October 23, 2019: [Warrant Returned Executed]
  • October 22, 2019: [Detain]
  • October 11, 2019: [Order]
  • October 09, 2019: [Order]
  • October 09, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 09, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 03, 2019: [Waiver of Detention Hearing]
  • October 03, 2019: [Financial Affidavit - CJA23]
  • October 03, 2019: [Procedural Order - Docket Text]
  • October 03, 2019: [Arraignment]
  • October 03, 2019: [Detention Hearing]
  • October 03, 2019: [1 - Terminate Hearings]
  • October 03, 2019: [Initial Appearance]
  • October 03, 2019: [~Util - Terminate Motions]
  • October 01, 2019: [Detain]
  • October 01, 2019: [Warrant Returned Executed]
  • October 01, 2019: [Notice of Substitution of Attorney]
  • October 01, 2019: [Notice of Hearing]
September, 2019
  • September 25, 2019: [Indictment]
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