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: 1:15-cr-00022-1
  • Case Name: USA v. Jaimez-Munoz et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 06, 2022: [Miscellaneous Relief]
June, 2022
  • June 26, 2022: [Withdraw as Attorney]
May, 2022
  • May 06, 2022: [Detain]
September, 2021
  • September 20, 2021: [Detain]
February, 2021
  • February 05, 2021: [Appoint Counsel]
October, 2020
  • October 13, 2020: [Reduce Sentence]
April, 2020
  • April 01, 2020: [Order on Motion to Reduce Sentence]
March, 2020
  • March 31, 2020: [Reply to Response ]
  • March 30, 2020: [Response to Motion]
  • March 25, 2020: [Sealed Document]
  • March 25, 2020: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 25, 2020: [Order on Motion for Miscellaneous Relief]
  • March 25, 2020: [Order on Motion for Leave to File Document]
  • March 23, 2020: [Miscellaneous Relief]
  • March 23, 2020: [Leave to File Document]
  • March 23, 2020: [Reduce Sentence]
February, 2020
  • February 25, 2020: [Notice (Other)]
January, 2020
  • January 14, 2020: [Return Mail]
December, 2019
  • December 10, 2019: [Order on Motion for Pro Hac Vice Appearance]
  • December 10, 2019: [Supplement]
  • December 10, 2019: [Corrective Entry - Pro Hac Vice]
  • December 09, 2019: [Pro Hac Vice Appearance]
September, 2019
  • September 23, 2019: [Probation/Supervised Release Petition (NON-Warrant)]
May, 2019
  • May 24, 2019: [Report and Order Terminating Supervised Release/Probation]
April, 2019
  • April 04, 2019: [Judgment Returned Executed]
March, 2019
  • March 28, 2019: [Memorandum Opinion]
  • March 28, 2019: [~Util - Terminate Motions]
February, 2019
  • February 04, 2019: [Order on Motion to Reduce Sentence - USSC Amendment]
January, 2019
  • January 16, 2019: [Judgment on Revocation Proceedings]
  • January 16, 2019: [Revocation of Supervised Release - Final Hearing]
  • January 08, 2019: [Sentencing Recommendation]
  • January 08, 2019: [Revocation Hearing Sentencing Report]
December, 2018
  • December 21, 2018: [Transcript]
  • December 21, 2018: [Notice of Filing of Official Transcript]
  • December 12, 2018: [Transfer In/Supervised Release]
November, 2018
  • November 14, 2018: [Order of Detention]
  • November 14, 2018: [Waiver of Preliminary Hearing]
  • November 14, 2018: [Financial Affidavit - CJA23]
  • November 14, 2018: [Set/Reset Hearings]
  • November 13, 2018: [Detention Hearing]
  • November 07, 2018: [Detain]
February, 2018
  • February 07, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • February 07, 2018: [Transfer Out/Probationer]
November, 2017
  • November 02, 2017: [Probation/Supervised Release Petition (NON-Warrant)]
September, 2017
  • September 01, 2017: [Docket Annotation]
  • September 01, 2017: [Vacate (2255)]
June, 2017
  • June 20, 2017: [Request]
May, 2017
  • May 10, 2017: [USCA Mandate]
April, 2017
  • April 19, 2017: [USCA Order]
February, 2017
  • February 01, 2017: [Judgment Returned Executed]
  • February 01, 2017: [Notice of Filing of Official Transcript]
  • February 01, 2017: [Transcript]
January, 2017
  • January 30, 2017: [Response to Motion]
  • January 18, 2017: [Notice of Substitution of Attorney]
  • January 11, 2017: [Order on Motion for Forfeiture of Property]
  • January 10, 2017: [Forfeiture of Property]
December, 2016
  • December 21, 2016: [Docket Annotation]
  • December 21, 2016: [Vacate (2255)]
  • December 14, 2016: [Reduce Sentence - USSC Amendment]
November, 2016
  • November 09, 2016: [Writ of Habeas Corpus ad Testificandum Executed]
  • November 03, 2016: [Statement of Reasons]
  • November 03, 2016: [Judgment]
  • November 02, 2016: [Sentencing]
October, 2016
  • October 28, 2016: [Letter]
  • October 25, 2016: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • October 24, 2016: [Writ of Habeas Corpus ad testificandum]
  • October 24, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 20, 2016: [Writ of Habeas Corpus ad testificandum]
  • October 12, 2016: [USCA Order]
  • October 05, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 04, 2016: [Writ of Habeas Corpus ad testificandum]
September, 2016
  • September 29, 2016: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • September 29, 2016: [Writ of Habeas Corpus ad testificandum]
  • September 21, 2016: [Order on Motion to Withdraw Plea of Guilty]
  • September 08, 2016: [Motion Hearing]
  • September 08, 2016: [Withdraw as Attorney]
August, 2016
  • August 19, 2016: [Response in Opposition]
  • August 18, 2016: [Set/Reset Deadlines/Hearings]
  • August 17, 2016: [Withdraw Plea of Guilty]
  • August 15, 2016: [Judgment Returned Executed]
July, 2016
  • July 21, 2016: [Notice of Filing of Official Transcript]
  • July 21, 2016: [Transcript]
  • July 20, 2016: [Notice of Hearing]
  • July 19, 2016: [Motion Hearing]
  • July 12, 2016: [Presentence Investigation Report]
June, 2016
  • June 30, 2016: [Reply to Response ]
  • June 30, 2016: [Affidavit]
  • June 30, 2016: [Alter Judgment ]
  • June 30, 2016: [Handwriting Exemplars]
  • June 30, 2016: [Continue]
  • June 30, 2016: [Amend/Correct]
  • June 30, 2016: [Acquittal]
  • June 30, 2016: [Extension of Time to Indict]
  • June 30, 2016: [Extension of Time to File Response/Reply]
  • June 30, 2016: [Forfeiture of Property]
  • June 29, 2016: [Notice of Filing of Official Transcript]
  • June 29, 2016: [Transcript - Appeal]
  • June 29, 2016: [Sealed Motion]
  • June 27, 2016: [Notice of Filing of Official Transcript]
  • June 27, 2016: [Transcript - Appeal]
  • June 17, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • June 07, 2016: [Briefing Schedule]
  • June 07, 2016: [USCA Case Number]
  • June 06, 2016: [Corrective Entry - Certificate of Service]
  • June 06, 2016: [Notice of Appeal - Final Judgment]
  • June 02, 2016: [Judgment Returned Executed]
  • June 02, 2016: [Statement of Reasons]
  • June 01, 2016: [Passport Surrender/Return]
  • June 01, 2016: [Judgment]
  • June 01, 2016: [Statement of Reasons]
May, 2016
  • May 31, 2016: [Sentencing]
  • May 31, 2016: [~Util - Set/Reset Hearings]
  • May 26, 2016: [Transcript Request - Appeal]
  • May 24, 2016: [Sentencing]
  • May 24, 2016: [Order on Motion to Continue]
  • May 24, 2016: [Order on Motion to Continue Sentencing]
  • May 23, 2016: [Continue]
  • May 23, 2016: [Continue Sentencing]
  • May 19, 2016: [Sealed Motion]
  • May 17, 2016: [Sentencing Recommendation]
  • May 17, 2016: [Presentence Investigation Report]
  • May 09, 2016: [Briefing Schedule]
  • May 09, 2016: [USCA Case Number]
  • May 06, 2016: [Notice of Appeal - Final Judgment]
  • May 06, 2016: [Notice (Other)]
  • May 04, 2016: [Sentencing Recommendation]
  • May 04, 2016: [Presentence Investigation Report]
April, 2016
  • April 28, 2016: [Judgment]
  • April 27, 2016: [Response (generic)]
  • April 26, 2016: [Statement of Reasons]
  • April 22, 2016: [Sentencing]
  • April 21, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • April 19, 2016: [Certificate of Service ]
  • April 15, 2016: [Order on Motion for Forfeiture of Property]
  • April 14, 2016: [Sealed Document]
  • April 13, 2016: [Presentence Investigation Report]
  • April 13, 2016: [Forfeiture of Property]
  • April 01, 2016: [Presentence Investigation Report]
March, 2016
  • March 28, 2016: [Sentencing Recommendation]
  • March 28, 2016: [Presentence Investigation Report]
  • March 24, 2016: [Statement of Reasons]
  • March 22, 2016: [Judgment]
  • March 21, 2016: [Sentencing]
  • March 21, 2016: [Notice of Hearing]
  • March 15, 2016: [Sealed Document]
  • March 15, 2016: [Corrective Entry]
  • March 14, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • March 14, 2016: [Judgment Returned Executed]
  • March 14, 2016: [Sealed Motion]
  • March 14, 2016: [Sentencing Recommendation]
  • March 14, 2016: [Presentence Investigation Report]
  • March 14, 2016: [Order on Motion for Forfeiture of Property]
  • March 11, 2016: [Arraignment]
  • March 11, 2016: [Plea Agreement Hearing]
  • March 10, 2016: [Forfeiture of Property]
  • March 01, 2016: [Order]
  • March 01, 2016: [~Util - Set/Reset Hearings]
February, 2016
  • February 25, 2016: [Presentence Investigation Report]
  • February 25, 2016: [Information - Felony]
  • February 25, 2016: [Plea Agreement]
  • February 23, 2016: [Judgment Returned Executed]
  • February 22, 2016: [Change of Plea Hearing]
  • February 22, 2016: [~Util - Set/Reset Hearings]
  • February 19, 2016: [Waiver of Indictment]
  • February 19, 2016: [Arraignment]
  • February 19, 2016: [1 - Terminate Hearings]
  • February 19, 2016: [Change of Plea Hearing]
  • February 11, 2016: [Passport Surrender/Return]
  • February 03, 2016: [Judgment Returned Executed]
  • February 02, 2016: [Information - Felony]
  • February 02, 2016: [Plea Agreement]
January, 2016
  • January 19, 2016: [Notice (Other)]
December, 2015
  • December 22, 2015: [Status Conference]
  • December 18, 2015: [Competency Hearing]
  • December 18, 2015: [Change of Plea Hearing]
  • December 18, 2015: [~Util - Set/Reset Hearings]
  • December 17, 2015: [Passport Surrender/Return]
  • December 08, 2015: [Judgment]
  • December 07, 2015: [Statement of Reasons]
  • December 04, 2015: [Sentencing]
  • December 01, 2015: [Judgment Returned Executed]
November, 2015
  • November 19, 2015: [Waiver of Presence at Arraignment]
  • November 18, 2015: [Judgment Returned Executed]
  • November 13, 2015: [Notice of Arraignment/Written Plea Option]
  • November 05, 2015: [Set/Reset Hearings]
  • November 04, 2015: [Motion Hearing]
  • November 04, 2015: [Order on Motion to Continue]
  • November 03, 2015: [Continue]
  • November 03, 2015: [Statement of Reasons]
  • November 02, 2015: [Statement of Reasons]
October, 2015
  • October 30, 2015: [Judgment]
  • October 29, 2015: [Arraignment]
  • October 27, 2015: [Order]
  • October 27, 2015: [Sentencing]
  • October 27, 2015: [Motion Hearing]
  • October 21, 2015: [Order on Sealed Motion]
  • October 21, 2015: [Arraignment]
  • October 21, 2015: [Notice of Hearing on Motion]
  • October 21, 2015: [Statement of Reasons]
  • October 20, 2015: [Arraignment]
  • October 20, 2015: [Sealed Document]
  • October 20, 2015: [Withdraw as Attorney]
  • October 20, 2015: [Sealed Motion]
  • October 16, 2015: [Notice of Hearing]
  • October 16, 2015: [Notice of Hearing on Motion]
  • October 15, 2015: [Indictment]
  • October 15, 2015: [Psychiatric Report]
  • October 14, 2015: [Certificate of Service ]
  • October 14, 2015: [Corrective Entry]
  • October 13, 2015: [Sealed Motion]
  • October 13, 2015: [Sealed Document]
  • October 09, 2015: [Amended Judgment]
  • October 08, 2015: [Passport Surrender/Return]
  • October 08, 2015: [Sealed Document]
  • October 07, 2015: [Order]
  • October 07, 2015: [~Util - Set/Reset Hearings]
  • October 06, 2015: [Continue Sentencing]
  • October 02, 2015: [Judgment]
  • October 02, 2015: [Statement of Reasons]
  • October 01, 2015: [Sentencing]
September, 2015
  • September 30, 2015: [Statement of Reasons]
  • September 30, 2015: [Sealed Motion]
  • September 30, 2015: [Sentencing]
  • September 29, 2015: [Judgment]
  • September 28, 2015: [Sentencing]
  • September 25, 2015: [Sealed Motion]
  • September 25, 2015: [Probation/Supervised Release Report and Order]
  • September 23, 2015: [Notice of Hearing]
  • September 23, 2015: [Sealed Motion]
  • September 22, 2015: [Sealed Motion]
  • September 18, 2015: [Sealed Document]
  • September 18, 2015: [Sealed Document - Sentencing Support Letters]
  • September 18, 2015: [Sealed Motion]
  • September 14, 2015: [Sentencing Recommendation]
  • September 14, 2015: [Presentence Investigation Report]
  • September 11, 2015: [Presentence Investigation Report]
  • September 11, 2015: [Sentencing Recommendation]
  • September 10, 2015: [Presentence Investigation Report]
  • September 10, 2015: [Sentencing Recommendation]
  • September 08, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • September 08, 2015: [Supplement]
  • September 02, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • September 02, 2015: [Sealed Document - Sentencing Support Letters]
  • September 01, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • September 01, 2015: [Withdrawal of Motion]
  • September 01, 2015: [Objection to Report and Recommendations]
  • September 01, 2015: [Sealed Document - Sentencing Support Letters]
  • September 01, 2015: [Corrective Entry]
  • September 01, 2015: [Corrective Entry - Certificate of Service]
August, 2015
  • August 31, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • August 31, 2015: [Presentence Investigation Report]
  • August 27, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • August 26, 2015: [Forfeiture of Property]
  • August 25, 2015: [Presentence Investigation Report]
  • August 24, 2015: [Presentence Investigation Report]
  • August 24, 2015: [Order Adopting Report and Recommendations]
  • August 18, 2015: [Presentence Investigation Report]
  • August 10, 2015: [Probation/Supervised Release Petition]
  • August 10, 2015: [Presentence Investigation Report]
  • August 07, 2015: [~Util - Set/Reset Hearings]
  • August 07, 2015: [Order Adopting Report and Recommendations]
  • August 04, 2015: [Waiver, District Judge to take plea]
  • August 04, 2015: [Report and Recommendation of Guilty Plea]
  • August 03, 2015: [1 - Terminate Hearings]
  • August 03, 2015: [Change of Plea Hearing]
July, 2015
  • July 31, 2015: [Change of Plea Hearing]
  • July 31, 2015: [1 - Terminate Hearings]
  • July 31, 2015: [~Util - Set/Reset Hearings]
  • July 31, 2015: [Waiver, District Judge to take plea]
  • July 31, 2015: [Report and Recommendation of Guilty Plea]
  • July 29, 2015: [Modify Conditions of Release]
  • July 29, 2015: [Order Adopting Report and Recommendations]
  • July 27, 2015: [Waiver, District Judge to take plea]
  • July 27, 2015: [Report and Recommendation of Guilty Plea]
  • July 16, 2015: [Detention Hearing]
  • July 16, 2015: [Initial Appearance - Revocation Proceedings]
  • July 16, 2015: [Change of Plea Hearing]
  • July 16, 2015: [~Util - Set/Reset Hearings]
  • July 16, 2015: [1 - Terminate Hearings]
  • July 15, 2015: [Order Adopting Report and Recommendations]
  • July 15, 2015: [Warrant Returned Executed]
  • July 14, 2015: [Order]
  • July 13, 2015: [Plea Agreement Sealed]
  • July 13, 2015: [Order Adopting Report and Recommendations]
  • July 10, 2015: [Notice of Hearing]
  • July 10, 2015: [Docket Call]
  • July 10, 2015: [Waiver, District Judge to take plea]
  • July 10, 2015: [Waiver of Indictment]
  • July 10, 2015: [Report and Recommendation of Guilty Plea]
  • July 09, 2015: [1 - Terminate Hearings]
  • July 09, 2015: [Arraignment]
  • July 09, 2015: [Change of Plea Hearing]
  • July 09, 2015: [Detention Hearing]
  • July 09, 2015: [~Util - Set/Reset Hearings]
  • July 08, 2015: [Probation/Supervised Release Petition]
  • July 08, 2015: [Report and Recommendation of Guilty Plea]
  • July 08, 2015: [Waiver of Indictment]
  • July 08, 2015: [Waiver, District Judge to take plea]
  • July 07, 2015: [Arraignment]
  • July 07, 2015: [Detention Hearing]
  • July 07, 2015: [Sealed Motion]
  • July 07, 2015: [1 - Terminate Hearings]
  • July 07, 2015: [~Util - Set/Reset Hearings]
  • July 07, 2015: [Change of Plea Hearing]
  • July 06, 2015: [Report and Recommendation of Guilty Plea]
  • July 02, 2015: [Waiver of Indictment]
  • July 02, 2015: [Waiver, District Judge to take plea]
  • July 02, 2015: [Corrective Entry]
  • July 02, 2015: [Report and Recommendation of Guilty Plea]
  • July 01, 2015: [Notice (Other)]
  • July 01, 2015: [Change of Plea Hearing]
  • July 01, 2015: [Waiver of Indictment]
  • July 01, 2015: [Waiver, District Judge to take plea]
  • July 01, 2015: [Report and Recommendation of Guilty Plea]
  • July 01, 2015: [Arraignment]
  • July 01, 2015: [1 - Terminate Hearings]
  • July 01, 2015: [Plea Agreement Hearing]
  • July 01, 2015: [Order]
  • July 01, 2015: [~Util - Set/Reset Hearings]
June, 2015
  • June 30, 2015: [Notice of Hearing]
  • June 30, 2015: [Information - Felony]
  • June 26, 2015: [Sealed Motion]
  • June 26, 2015: [Plea Agreement]
  • June 26, 2015: [Information - Felony]
  • June 25, 2015: [Plea Agreement Sealed]
  • June 24, 2015: [Waiver, District Judge to take plea]
  • June 24, 2015: [Report and Recommendation of Guilty Plea]
  • June 24, 2015: [Notice (Other)]
  • June 24, 2015: [Notice of Hearing]
  • June 24, 2015: [Change of Plea Hearing]
  • June 24, 2015: [1 - Terminate Hearings]
  • June 24, 2015: [~Util - Set/Reset Hearings]
  • June 23, 2015: [Change of Plea Hearing]
  • June 23, 2015: [~Util - Set/Reset Hearings]
  • June 23, 2015: [1 - Terminate Hearings]
  • June 23, 2015: [Order]
  • June 23, 2015: [Notice of Hearing]
  • June 23, 2015: [Information - Felony]
  • June 23, 2015: [Plea Agreement Sealed]
  • June 22, 2015: [Sealed Motion]
  • June 18, 2015: [Notice of Hearing]
  • June 18, 2015: [Notice of Attorney Appearance - Defendant]
  • June 17, 2015: [Corrective Entry]
  • June 17, 2015: [Sealed Motion]
  • June 17, 2015: [Plea Agreement Sealed]
  • June 16, 2015: [Sealed Motion]
  • June 15, 2015: [Plea Agreement]
  • June 12, 2015: [Sealed Motion]
  • June 12, 2015: [Order]
  • June 12, 2015: [Notice of Hearing]
February, 2015
  • February 10, 2015: [Indictment]
January, 2015
  • January 14, 2015: [Notice of Hearing]
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