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-00023-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 31, 2022: [Continue]
September, 2022
  • September 23, 2022: [Sealed Motion]
  • September 06, 2022: [Continue]
July, 2022
  • July 12, 2022: [Continue]
May, 2022
  • May 17, 2022: [Continue]
May, 2018
  • May 16, 2018: [Notice of Removal of Attorney From Electronic Notice]
  • May 16, 2018: [Notice of Attorney Appearance - USA]
January, 2017
  • January 13, 2017: [Notice of Substitution of Attorney]
April, 2016
  • April 20, 2016: [Judgment Returned Executed]
March, 2016
  • March 15, 2016: [Order on Motion for Forfeiture of Property]
  • March 15, 2016: [Forfeiture of Property]
  • March 08, 2016: [Statement of Reasons]
  • March 01, 2016: [Judgment]
February, 2016
  • February 25, 2016: [Sentencing]
  • February 18, 2016: [Sealed Document]
  • February 17, 2016: [Sealed Motion]
  • February 17, 2016: [Presentence Investigation Report]
  • February 03, 2016: [Objection/Response/Reply to Presentence Investigation Report]
January, 2016
  • January 25, 2016: [Miscellaneous Relief]
December, 2015
  • December 31, 2015: [Sentencing Recommendation]
  • December 31, 2015: [Presentence Investigation Report]
  • December 29, 2015: [Order on Motion to Continue Sentencing]
  • December 28, 2015: [Order on Motion for Forfeiture of Property]
  • December 21, 2015: [Forfeiture of Property]
  • December 21, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • December 17, 2015: [Notice (Other)]
  • December 17, 2015: [Affidavit]
  • December 17, 2015: [Continue Sentencing]
  • December 11, 2015: [Notice to Receiving District of Criminal Case Transfer]
  • December 11, 2015: [Transfer Out/Probationer]
  • December 07, 2015: [Presentence Investigation Report]
  • December 01, 2015: [Statement of Reasons]
November, 2015
  • November 30, 2015: [Judgment]
  • November 25, 2015: [Sentencing]
  • November 24, 2015: [Change of Plea Hearing]
  • November 24, 2015: [1 - Terminate Hearings]
  • November 12, 2015: [Notice of Hearing]
  • November 12, 2015: [Order]
  • November 09, 2015: [Plea Agreement Sealed]
  • November 06, 2015: [Order Adopting Report and Recommendations]
  • November 04, 2015: [Sealed Motion]
  • November 02, 2015: [Transcript]
  • November 02, 2015: [Notice of Filing of Official Transcript]
October, 2015
  • October 28, 2015: [Judgment Returned Executed]
  • October 27, 2015: [Sealed Motion]
  • October 23, 2015: [Order]
  • October 23, 2015: [~Util - Set/Reset Hearings]
  • October 22, 2015: [Sealed Document]
  • October 19, 2015: [Sealed Document - Sentencing Support Letters]
  • October 19, 2015: [Sealed Document]
  • October 19, 2015: [Report and Recommendation of Guilty Plea]
  • October 19, 2015: [Change of Plea Hearing]
  • October 19, 2015: [1 - Terminate Hearings]
  • October 19, 2015: [~Util - Set/Reset Hearings]
  • October 19, 2015: [Sealed Motion]
  • October 19, 2015: [Order]
  • October 15, 2015: [Sealed Document]
  • October 08, 2015: [Sealed Motion]
  • October 08, 2015: [Plea Agreement Sealed]
  • October 01, 2015: [Sealed Motion]
September, 2015
  • September 29, 2015: [Statement of Reasons]
  • September 25, 2015: [Sentencing]
  • September 23, 2015: [Sentencing Memorandum]
  • September 18, 2015: [Sealed Motion]
  • September 17, 2015: [Presentence Investigation Report]
  • September 17, 2015: [Sentencing Recommendation]
  • September 14, 2015: [Extension of Time to File Response/Reply]
  • September 14, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • September 11, 2015: [Order on Motion to Continue Sentencing]
  • September 10, 2015: [Sealed Motion]
  • September 10, 2015: [Continue Sentencing]
  • September 08, 2015: [Change of Plea Hearing]
  • September 08, 2015: [~Util - Set/Reset Hearings]
  • September 08, 2015: [Waiver, District Judge to take plea]
  • September 04, 2015: [Notice of Hearing on Motion]
  • September 03, 2015: [Continue]
  • September 02, 2015: [Notice of Attorney Appearance - Defendant]
August, 2015
  • August 28, 2015: [Sealed Motion]
  • August 28, 2015: [Suppress]
  • August 20, 2015: [Arraignment]
  • August 19, 2015: [Order]
  • August 17, 2015: [Corrective Entry]
  • August 14, 2015: [Sealed Document]
  • August 13, 2015: [Sealed Motion]
  • August 13, 2015: [Presentence Investigation Report]
  • August 13, 2015: [Sentencing Recommendation]
  • August 12, 2015: [Notice of Hearing]
  • August 12, 2015: [Indictment]
  • August 11, 2015: [Presentence Investigation Report]
  • August 11, 2015: [Sentencing Recommendation]
  • August 10, 2015: [Sealed Motion]
  • August 07, 2015: [~Util - Set/Reset Hearings]
  • August 07, 2015: [Order]
July, 2015
  • July 30, 2015: [Sealed Document]
  • July 28, 2015: [Forfeiture of Property]
  • July 28, 2015: [Order on Motion for Forfeiture of Property]
  • July 27, 2015: [Order on Motion to Modify Conditions of Release]
  • July 27, 2015: [Sealed Motion]
  • July 27, 2015: [Corrective Entry]
  • July 24, 2015: [Modify Conditions of Release]
  • July 17, 2015: [Presentence Investigation Report]
  • July 13, 2015: [Presentence Investigation Report]
  • July 06, 2015: [Order Adopting Report and Recommendations]
June, 2015
  • June 18, 2015: [Report and Recommendation of Guilty Plea]
  • June 17, 2015: [Order Adopting Report and Recommendations]
  • June 16, 2015: [Order]
  • June 16, 2015: [Motion Hearing]
  • June 15, 2015: [Waiver, District Judge to take plea]
  • June 15, 2015: [Waiver of Indictment]
  • June 15, 2015: [Arraignment]
  • June 15, 2015: [Plea Agreement Hearing]
  • June 15, 2015: [~Util - Set/Reset Hearings]
  • June 15, 2015: [1 - Terminate Hearings]
March, 2015
  • March 11, 2015: [Notice of Hearing]
February, 2015
  • February 20, 2015: [Order of Detention]
  • February 20, 2015: [Warrant Returned Executed]
January, 2015
  • January 23, 2015: [Criminal Cover Sheet]
  • January 15, 2015: [Criminal Cover Sheet]
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