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: 1:12-cr-00035-1
  • Case Name: USA v. Ponzo
  • Filing Type: Criminal
Filing History
May, 2018
  • May 23, 2018: [USCA Mandate]
  • May 01, 2018: [USCA Memorandum]
May, 2017
  • May 30, 2017: [USCA Order]
April, 2017
  • April 24, 2017: [USCA Order]
February, 2017
  • February 17, 2017: [USCA Order]
December, 2016
  • December 07, 2016: [USCA Order]
October, 2016
  • October 07, 2016: [USCA Order]
August, 2016
  • August 22, 2016: [Notice of Filing of Official Transcript]
  • August 22, 2016: [Transcript - Appeal]
July, 2016
  • July 14, 2016: [Transcript Request - Appeal]
June, 2016
  • June 14, 2016: [Order Appointing Attorney on Appeal]
  • June 13, 2016: [USCA Order]
  • June 07, 2016: [Notice (Other)]
  • June 01, 2016: [Briefing Schedule]
  • June 01, 2016: [USCA Case Number]
May, 2016
  • May 27, 2016: [Notice of Appeal - Final Judgment]
  • May 27, 2016: [Notice (Other)]
  • May 20, 2016: [Order on Motion to Amend/Correct]
  • May 20, 2016: [Order on Motion for Return of Property/PostTrial]
  • May 18, 2016: [Response to Motion]
  • May 11, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 11, 2016: [USCA Order]
  • May 05, 2016: [Supplement]
  • May 04, 2016: [Briefing Schedule]
  • May 04, 2016: [USCA Case Number]
  • May 03, 2016: [Notice of Appeal - Final Judgment]
  • May 02, 2016: [Letter, Sealed]
April, 2016
  • April 28, 2016: [Return of Property/PostTrial]
  • April 28, 2016: [Response (generic)]
  • April 25, 2016: [Amend/Correct]
  • April 15, 2016: [Statement of Reasons]
  • April 15, 2016: [Judgment]
  • April 15, 2016: [Sentencing]
  • April 14, 2016: [Response (generic)]
  • April 11, 2016: [~Util - Set/Reset Hearings]
  • April 08, 2016: [Hearing]
  • April 08, 2016: [Sentencing Memorandum]
  • April 07, 2016: [Briefing Schedule]
  • April 07, 2016: [USCA Case Number]
  • April 06, 2016: [Notice of Appeal - Interlocutory]
  • April 05, 2016: [Sentencing Memorandum]
  • April 04, 2016: [Presentence Investigation Report]
March, 2016
  • March 30, 2016: [Reconsideration]
  • March 21, 2016: [Order on Motion for Miscellaneous Relief]
  • March 17, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • March 15, 2016: [Order on Motion to Dismiss for Speedy Trial]
  • March 15, 2016: [Order on Motion to Dismiss]
  • March 15, 2016: [Order on Motion for Miscellaneous Relief]
  • March 15, 2016: [Notice of Filing of Official Transcript]
  • March 15, 2016: [Transcript]
  • March 14, 2016: [Letter, Sealed]
  • March 14, 2016: [Miscellaneous Relief]
  • March 07, 2016: [Sentencing Recommendation]
  • March 07, 2016: [Presentence Investigation Report]
  • March 03, 2016: [Supplement]
February, 2016
  • February 09, 2016: [Order]
  • February 09, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 08, 2016: [Miscellaneous Relief]
  • February 03, 2016: [Return Mail]
January, 2016
  • January 28, 2016: [Briefing Schedule]
  • January 28, 2016: [USCA Case Number]
  • January 26, 2016: [Notice of Appeal - Interlocutory]
  • January 26, 2016: [Dismiss]
  • January 26, 2016: [Dismiss/Speedy Trial]
  • January 26, 2016: [Stipulation]
  • January 25, 2016: [Change of Plea Hearing]
  • January 25, 2016: [1 - Terminate Hearings]
  • January 25, 2016: [~Util - Set/Reset Hearings]
  • January 22, 2016: [Notice of Hearing]
  • January 22, 2016: [Plea Agreement]
  • January 22, 2016: [Order]
  • January 22, 2016: [~Util - Terminate Motions]
  • January 22, 2016: [~Util - Sealed Order]
  • January 21, 2016: [Order on Motion to Dismiss]
  • January 21, 2016: [Order on Motion to Suppress]
  • January 21, 2016: [Sealed Response to Motion]
  • January 21, 2016: [Response in Opposition]
  • January 21, 2016: [Continue]
  • January 20, 2016: [Notice (Other)]
  • January 15, 2016: [Dismiss]
  • January 15, 2016: [Order]
  • January 14, 2016: [Motion Hearing]
  • January 13, 2016: [Order]
  • January 13, 2016: [~Util - Sealed Order]
  • January 13, 2016: [Order on Motion for Miscellaneous Relief]
  • January 13, 2016: [Order on Motion for Discovery]
  • January 13, 2016: [Letter, Sealed]
  • January 12, 2016: [Miscellaneous Relief]
  • January 12, 2016: [Supplement]
  • January 12, 2016: [Subpoena]
  • January 11, 2016: [Subpoena]
  • January 08, 2016: [Response to Motion]
  • January 07, 2016: [Notice (Other)]
  • January 06, 2016: [Order on Motion to Quash]
  • January 06, 2016: [Order on Motion for Miscellaneous Relief]
  • January 06, 2016: [Quash]
  • January 05, 2016: [Subpoena Returned Executed]
  • January 05, 2016: [Order]
  • January 05, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 05, 2016: [Order on Motion to Dismiss]
December, 2015
  • December 30, 2015: [Reply to Response ]
  • December 23, 2015: [Response to Motion]
  • December 22, 2015: [Expert Witness Disclosure]
  • December 22, 2015: [Corrective Entry]
  • December 21, 2015: [Subpoena]
  • December 21, 2015: [Notice (Other)]
  • December 14, 2015: [Subpoena Returned Executed]
  • December 09, 2015: [Discovery]
  • December 08, 2015: [Miscellaneous Relief]
November, 2015
  • November 25, 2015: [Reply (generic)]
  • November 24, 2015: [Reply (generic)]
  • November 18, 2015: [Miscellaneous Relief]
  • November 18, 2015: [Response to Motion]
  • November 18, 2015: [Reply to Response ]
  • November 18, 2015: [Reconsideration]
  • November 10, 2015: [Order]
  • November 10, 2015: [~Util - Terminate Motions]
  • November 10, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 05, 2015: [Order]
  • November 04, 2015: [Letter]
  • November 04, 2015: [Reply to Response ]
October, 2015
  • October 26, 2015: [Continue]
  • October 26, 2015: [Order on Motion for Miscellaneous Relief]
  • October 21, 2015: [Sealed Motion]
  • October 06, 2015: [Miscellaneous Relief]
September, 2015
  • September 21, 2015: [Order on Motion for Miscellaneous Relief]
  • September 21, 2015: [Order on Motion for Speedy Trial]
  • September 21, 2015: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 16, 2015: [Miscellaneous Relief]
  • September 15, 2015: [Request]
  • September 15, 2015: [Notice (Other)]
  • September 11, 2015: [Sealed Document]
  • September 11, 2015: [Response to Motion]
  • September 10, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • September 10, 2015: [Extension of Time to File Response/Reply]
  • September 09, 2015: [Motion Hearing]
  • September 09, 2015: [~Util - Set/Reset Hearings]
August, 2015
  • August 28, 2015: [Suppress]
  • August 27, 2015: [Notice (Other)]
  • August 25, 2015: [Supplement]
  • August 21, 2015: [Dismiss]
  • August 21, 2015: [Suppress]
  • August 19, 2015: [Leave to File Document]
  • August 19, 2015: [Order on Motion for Leave to File Document]
August, 2014
  • August 21, 2014: [Set/Reset Hearings]
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