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-00109-1
  • Case Name: USA v. Ponce
  • Filing Type: Criminal
Filing History
October, 2020
  • October 21, 2020: [Early Termination of Probation/Supervised Release]
January, 2020
  • January 08, 2020: [Notice of Removal of Attorney From Electronic Notice]
September, 2018
  • September 05, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
March, 2016
  • March 07, 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 30, 2015: [Judgment]
  • November 25, 2015: [Sentencing]
  • November 12, 2015: [Notice of Substitution of Attorney]
  • November 12, 2015: [Sentencing Recommendation]
  • November 12, 2015: [Presentence Investigation Report]
  • November 09, 2015: [~Util - Set/Reset Hearings]
  • November 05, 2015: [Reduce Sentence]
October, 2015
  • October 14, 2015: [Presentence Investigation Report]
September, 2015
  • September 16, 2015: [Set/Reset Hearings]
  • September 15, 2015: [Order on Motion to Continue Sentencing]
  • September 09, 2015: [Continue Sentencing]
  • September 02, 2015: [Order on Motion for Forfeiture of Property]
  • September 01, 2015: [Forfeiture of Property]
August, 2015
  • August 17, 2015: [Order Adopting Report and Recommendations]
July, 2015
  • July 28, 2015: [Waiver, District Judge to take plea]
  • July 28, 2015: [Report and Recommendation of Guilty Plea]
  • July 07, 2015: [Order]
  • July 01, 2015: [Sealed Motion]
June, 2015
  • June 12, 2015: [Order]
April, 2015
  • April 22, 2015: [Notice of Hearing]
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