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-00075-2
  • Case Name: USA v. Osuna-Zavala et al
  • Filing Type: Criminal
Filing History
February, 2019
  • February 22, 2019: [Judgment Returned Executed]
October, 2016
  • October 21, 2016: [Order]
  • October 21, 2016: [Order on Motion to Vacate (2255)]
August, 2016
  • August 11, 2016: [Order on Motion to Reduce Sentence - USSC Amendment]
July, 2016
  • July 27, 2016: [Response to Motion]
  • July 26, 2016: [Notice of Substitution of Attorney]
  • July 26, 2016: [Docket Annotation]
  • July 26, 2016: [Vacate (2255)]
May, 2016
  • May 20, 2016: [Order on Motion for Forfeiture of Property]
  • May 19, 2016: [Forfeiture of Property]
  • May 03, 2016: [Reduce Sentence - USSC Amendment]
March, 2016
  • March 10, 2016: [Judgment Returned Executed]
February, 2016
  • February 26, 2016: [Service by Publication]
December, 2015
  • December 09, 2015: [Judgment]
  • December 08, 2015: [Sentencing]
  • December 08, 2015: [Statement of Reasons]
  • December 07, 2015: [Presentence Investigation Report]
  • December 04, 2015: [Sealed Motion]
  • December 02, 2015: [Sealed Document]
  • December 02, 2015: [Presentence Investigation Report]
  • December 01, 2015: [Downward Departure]
  • December 01, 2015: [Sentencing Memorandum]
  • December 01, 2015: [Sealed Motion]
  • December 01, 2015: [Notice of Hearing]
November, 2015
  • November 23, 2015: [Presentence Investigation Report]
  • November 23, 2015: [Sentencing Recommendation]
  • November 19, 2015: [Notice of Substitution of Attorney]
  • November 13, 2015: [Notice of Substitution of Attorney]
  • November 09, 2015: [Order on Motion for Forfeiture of Property]
  • November 06, 2015: [Forfeiture of Property]
  • November 04, 2015: [Objection/Response/Reply to Presentence Investigation Report]
  • November 03, 2015: [Objection/Response/Reply to Presentence Investigation Report]
October, 2015
  • October 20, 2015: [Presentence Investigation Report]
August, 2015
  • August 21, 2015: [~Util - Set/Reset Hearings]
  • August 21, 2015: [Order]
  • August 21, 2015: [1 - Terminate Hearings]
March, 2015
  • March 20, 2015: [Order of Detention]
  • March 19, 2015: [Detain]
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