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-00050-1
  • Case Name: USA v. Pena
  • Filing Type: Criminal
Filing History
March, 2016
  • March 28, 2016: [Order on Motion for Forfeiture of Property]
  • March 03, 2016: [Forfeiture of Property]
December, 2015
  • December 02, 2015: [Statement of Reasons]
November, 2015
  • November 27, 2015: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 25, 2015: [Judgment]
  • November 25, 2015: [Sentencing]
  • November 18, 2015: [Sealed Document - Sentencing Support Letters]
October, 2015
  • October 30, 2015: [Presentence Investigation Report]
  • October 09, 2015: [Order on Motion to Continue Sentencing]
  • October 07, 2015: [Order]
  • October 07, 2015: [~Util - Set/Reset Hearings]
  • October 06, 2015: [Continue Sentencing]
  • October 06, 2015: [Service by Publication]
  • October 01, 2015: [Sentencing Recommendation]
  • October 01, 2015: [Presentence Investigation Report]
September, 2015
  • September 23, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • September 08, 2015: [Order Adopting Report and Recommendations]
  • September 08, 2015: [Presentence Investigation Report]
  • September 02, 2015: [Order on Motion for Forfeiture of Property]
  • September 01, 2015: [Forfeiture of Property]
July, 2015
  • July 07, 2015: [Notice of Hearing]
  • July 06, 2015: [Notice (Other)]
February, 2015
  • February 11, 2015: [Indictment]
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