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: 3:19-cr-00413-2
  • Case Name: USA v. Wheeler et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 21, 2022: [Detain]
February, 2022
  • February 28, 2022: [Forfeiture of Property]
December, 2021
  • December 02, 2021: [Forfeiture of Property]
September, 2021
  • September 21, 2021: [Report and Recommendation of Guilty Plea]
August, 2021
  • August 16, 2021: [Detain]
  • August 09, 2021: [Sealed Motion]
June, 2021
  • June 17, 2021: [Continue]
January, 2021
  • January 28, 2021: [Withdraw as Attorney]
  • January 28, 2021: [Continue]
November, 2020
  • November 24, 2020: [Extension of Time to File Document]
  • November 13, 2020: [Continue]
September, 2020
  • September 08, 2020: [Continue]
July, 2020
  • July 07, 2020: [Forfeiture of Property]
June, 2020
  • June 02, 2020: [Presentence Investigation Report]
May, 2020
  • May 05, 2020: [Supplement]
April, 2020
  • April 24, 2020: [Order Setting Conditions of Release]
  • April 24, 2020: [1 - Terminate Hearings]
  • April 24, 2020: [Change of Plea Hearing]
  • April 24, 2020: [~Util - Set/Reset Hearings]
  • April 21, 2020: [Plea Agreement]
  • April 06, 2020: [Notice (Other)]
March, 2020
  • March 24, 2020: [Miscellaneous Relief]
  • March 20, 2020: [Detention Hearing]
  • March 20, 2020: [1 - Terminate Hearings]
  • March 20, 2020: [Motion Hearing]
  • March 11, 2020: [Response (generic)]
  • March 06, 2020: [Notice of Hearing on Motion]
  • March 05, 2020: [Release from Custody]
  • March 02, 2020: [Order Setting Conditions of Release]
February, 2020
  • February 29, 2020: [1 - Terminate Deadlines and Hearings]
  • February 29, 2020: [~Util - Terminate Motions]
  • February 29, 2020: [Detention Hearing]
  • February 29, 2020: [Motion Hearing]
  • February 28, 2020: [Order on Motion to Continue]
  • February 27, 2020: [Notice of Hearing on Motion]
  • February 27, 2020: [Miscellaneous Relief]
  • February 27, 2020: [Corrective Entry]
  • February 26, 2020: [Notice of Removal of Attorney From Electronic Notice]
  • February 26, 2020: [Medical Treatment]
  • February 04, 2020: [Continue]
  • February 04, 2020: [Notice of Removal of Attorney From Electronic Notice]
  • February 04, 2020: [Response (generic)]
  • February 03, 2020: [Continue]
January, 2020
  • January 31, 2020: [Notice of Substitution of Attorney]
  • January 24, 2020: [Response (generic)]
  • January 22, 2020: [Order]
  • January 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 17, 2020: [Warrant Returned Executed]
  • January 17, 2020: [Financial Affidavit - CJA23]
  • January 17, 2020: [Order of Detention]
  • January 17, 2020: [Procedural Order - Docket Text]
  • January 17, 2020: [Arraignment]
  • January 17, 2020: [Detention Hearing]
  • January 16, 2020: [Detain]
  • January 16, 2020: [Notice of Hearing]
  • January 16, 2020: [Order on Motion for Miscellaneous Relief]
  • January 15, 2020: [Miscellaneous Relief]
  • January 14, 2020: [1 - Terminate Hearings]
  • January 14, 2020: [Detention Hearing]
  • January 07, 2020: [Detention Hearing]
  • January 07, 2020: [1 - Terminate Hearings]
  • January 07, 2020: [~Util - Set/Reset Hearings]
  • January 03, 2020: [Notice of Attorney Appearance - Defendant]
  • January 03, 2020: [Order of Detention, Temporary]
  • January 03, 2020: [Assertion of Fifth and Sixth Amendment Rights]
  • January 03, 2020: [Financial Affidavit - CJA23]
  • January 03, 2020: [Warrant Returned Executed]
  • January 02, 2020: [Warrant Returned Executed]
  • January 02, 2020: [Procedural Order - Docket Text]
  • January 02, 2020: [Docket Entry Order Appointing Federal Public Defender]
  • January 02, 2020: [Arraignment]
  • January 02, 2020: [Detention Hearing]
  • January 02, 2020: [1 - Terminate Hearings]
  • January 02, 2020: [Initial Appearance]
  • January 02, 2020: [~Util - Set/Reset Hearings]
December, 2019
  • December 31, 2019: [Detain]
  • December 31, 2019: [Notice of Hearing]
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