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: 4:14-cr-00127-1
  • Case Name: USA v. Garcia et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 15, 2021: [Miscellaneous Relief]
December, 2020
  • December 10, 2020: [Forfeiture of Property]
September, 2020
  • September 22, 2020: [Forfeiture of Property]
August, 2020
  • August 28, 2020: [Dismiss]
July, 2020
  • July 13, 2020: [Report and Recommendation of Guilty Plea]
June, 2020
  • June 05, 2020: [Plea Agreement]
April, 2020
  • April 29, 2020: [Set/Reset Deadlines/Hearings]
  • April 29, 2020: [Order]
March, 2020
  • March 18, 2020: [Order]
  • March 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
February, 2020
  • February 26, 2020: [Statement of Reasons]
  • February 24, 2020: [Judgment]
  • February 19, 2020: [Order of Detention]
  • February 19, 2020: [Waiver, custody prior to trial]
  • February 19, 2020: [Financial Affidavit - CJA23]
  • February 19, 2020: [Procedural Order - Docket Text]
  • February 19, 2020: [Initial Appearance]
  • February 19, 2020: [Arraignment - Docket Text]
  • February 19, 2020: [Detention Hearing]
  • February 19, 2020: [1 - Terminate Hearings]
  • February 19, 2020: [Motion Hearing]
  • February 19, 2020: [Warrant Returned Executed]
  • February 18, 2020: [Detain]
  • February 18, 2020: [Sentencing]
  • February 03, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 03, 2020: [Writ of Habeas Corpus ad prosequendum]
January, 2020
  • January 24, 2020: [Sealed Document - Sentencing Support Letters]
  • January 23, 2020: [Sealed Document - Sentencing Support Letters]
  • January 22, 2020: [Sentencing Recommendation]
  • January 22, 2020: [Presentence Investigation Report]
  • January 21, 2020: [Sentencing Memorandum]
  • January 13, 2020: [Sentencing Recommendation]
  • January 13, 2020: [Presentence Investigation Report]
December, 2019
  • December 18, 2019: [Presentence Investigation Report]
  • December 04, 2019: [Service by Publication]
October, 2019
  • October 24, 2019: [Order for Forfeiture of Property]
  • October 24, 2019: [Forfeiture of Property]
  • October 15, 2019: [Order on Motion to Continue Sentencing]
  • October 11, 2019: [Continue Sentencing]
September, 2019
  • September 24, 2019: [Order Adopting Report and Recommendations]
  • September 10, 2019: [Report and Recommendation of Guilty Plea]
  • September 10, 2019: [Waiver, District Judge to take plea]
  • September 10, 2019: [1 - Terminate Hearings]
  • September 10, 2019: [Change of Plea Hearing]
  • September 10, 2019: [~Util - Set/Reset Hearings]
  • September 04, 2019: [Set/Reset Hearings]
August, 2019
  • August 30, 2019: [Order]
  • August 21, 2019: [Plea Agreement]
July, 2019
  • July 09, 2019: [Order on Motion to Continue]
  • July 08, 2019: [Continue]
June, 2019
  • June 27, 2019: [Notice (Other)]
May, 2019
  • May 29, 2019: [Notice of Attorney Appearance - Defendant]
  • May 29, 2019: [Order of Detention]
  • May 29, 2019: [Detention Hearing]
  • May 29, 2019: [Motion Hearing]
  • May 24, 2019: [Warrant Returned Executed]
  • May 22, 2019: [Assertion of Fifth and Sixth Amendment Rights]
  • May 22, 2019: [Order of Detention, Temporary]
  • May 22, 2019: [Financial Affidavit - CJA23]
  • May 22, 2019: [Docket Entry Order Appointing Federal Public Defender]
  • May 22, 2019: [Procedural Order - Docket Text]
  • May 22, 2019: [Arraignment - Docket Text]
  • May 22, 2019: [Initial Appearance]
  • May 22, 2019: [1 - Terminate Hearings]
  • May 21, 2019: [Detain]
  • May 21, 2019: [Notice of Hearing]
April, 2019
  • April 11, 2019: [Indictment]
January, 2019
  • January 25, 2019: [Notice of Substitution of Attorney]
  • January 16, 2019: [Probation/Supervised Release Petition (NON-Warrant)]
December, 2018
  • December 14, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
November, 2015
  • November 20, 2015: [Judgment Returned Executed]
July, 2014
  • July 24, 2014: [Order on Motion to Unseal Case]
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