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-00303-1
  • Case Name: USA v. Moore et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 31, 2022: [Extension of Time to File Response/Reply]
  • March 21, 2022: [Forfeiture of Property]
January, 2022
  • January 13, 2022: [Withdraw as Attorney]
December, 2021
  • December 17, 2021: [Forfeiture of Property]
October, 2021
  • October 20, 2021: [Continue Sentencing]
September, 2021
  • September 23, 2021: [Dismiss/Speedy Trial]
  • September 22, 2021: [Sealed Motion]
  • September 20, 2021: [Sealed Motion]
  • September 13, 2021: [Continue]
August, 2021
  • August 26, 2021: [Release from Custody]
June, 2021
  • June 17, 2021: [Hearing]
  • June 12, 2021: [Continue]
  • June 02, 2021: [Hearing]
May, 2021
  • May 17, 2021: [Withdraw as Attorney]
April, 2021
  • April 14, 2021: [Hearing]
March, 2021
  • March 25, 2021: [Hearing]
  • March 22, 2021: [Continue]
December, 2020
  • December 07, 2020: [Continue]
November, 2020
  • November 17, 2020: [Withdraw as Attorney]
September, 2020
  • September 28, 2020: [Sealed Motion]
  • September 14, 2020: [Forfeiture of Property]
August, 2020
  • August 25, 2020: [Continue]
July, 2020
  • July 29, 2020: [Withdraw as Attorney]
March, 2020
  • March 19, 2020: [Order]
  • March 19, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 18, 2020: [Docket Entry Order Appointing Federal Public Defender]
  • March 18, 2020: [Order]
  • March 18, 2020: [~Util - Set/Reset Hearings]
  • March 11, 2020: [Plea Agreement]
  • March 10, 2020: [Financial Affidavit - CJA23]
  • March 10, 2020: [Motion Hearing]
January, 2020
  • January 31, 2020: [Withdraw as Attorney]
  • January 30, 2020: [Warrant Returned Executed]
  • January 30, 2020: [Order of Detention]
  • January 30, 2020: [Daubert Hearing]
  • January 30, 2020: [1 - Terminate Hearings]
  • January 30, 2020: [Initial Appearance - Revocation Proceedings]
  • January 30, 2020: [~Util - Terminate Motions]
  • January 30, 2020: [Detain]
  • January 09, 2020: [Release Status Report to the Court]
December, 2019
  • December 10, 2019: [Release Status Report to the Court]
November, 2019
  • November 18, 2019: [Set/Reset Deadlines/Hearings]
  • November 18, 2019: [Order on Motion to Continue]
  • November 15, 2019: [Continue]
  • November 07, 2019: [Order Setting Conditions of Release]
  • November 07, 2019: [Motion Hearing]
  • November 07, 2019: [1 - Terminate Hearings]
  • November 07, 2019: [~Util - Terminate Motions]
October, 2019
  • October 31, 2019: [Notice of Hearing on Motion]
  • October 30, 2019: [Reconsideration]
  • October 18, 2019: [Release Status Report to the Court]
  • October 17, 2019: [Procedural Order - Docket Text]
  • October 17, 2019: [Order]
  • October 17, 2019: [1 - Terminate Hearings]
  • October 17, 2019: [~Util - Terminate Motions]
  • October 17, 2019: [Detention Hearing]
  • October 16, 2019: [Order of Detention, Temporary]
  • October 15, 2019: [Arraignment - Docket Text]
  • October 15, 2019: [1 - Terminate Hearings]
  • October 15, 2019: [Initial Appearance]
  • October 10, 2019: [Warrant Returned Executed]
  • October 10, 2019: [Notice of Hearing]
  • October 10, 2019: [Detain]
  • October 03, 2019: [Order Setting Conditions of Release]
  • 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 Hearing]
September, 2019
  • September 27, 2019: [Notice of Attorney Appearance - Defendant]
  • September 25, 2019: [Indictment]
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