U.S. Criminal Court Records for the District of Idaho

idaho Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Idaho
Case Information:
  • Case Number: 1:15-cr-00130-1
  • Case Name: USA v. Sanchez-Espinosa et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 25, 2021: [Detain]
August, 2020
  • August 03, 2020: [Continue Sentencing]
April, 2020
  • April 16, 2020: [Set/Reset Hearings]
January, 2020
  • January 17, 2020: [USCA Mandate]
December, 2019
  • December 26, 2019: [USCA Memorandum]
September, 2019
  • September 24, 2019: [Judgment Returned Executed]
April, 2019
  • April 24, 2019: [Judgment Returned Executed]
March, 2019
  • March 06, 2019: [Notice of Filing of Official Transcript]
  • March 06, 2019: [Transcript - Appeal]
January, 2019
  • January 25, 2019: [Transcript Request - Appeal]
  • January 14, 2019: [Order Appointing Attorney on Appeal]
  • January 07, 2019: [USCA Order]
December, 2018
  • December 27, 2018: [Briefing Schedule]
  • December 27, 2018: [USCA Case Number]
  • December 14, 2018: [Notice of Appeal - Final Judgment]
  • December 07, 2018: [Statement of Reasons]
  • December 07, 2018: [Judgment]
  • December 06, 2018: [Sentencing]
November, 2018
  • November 27, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 27, 2018: [Writ of Habeas Corpus ad testificandum]
  • November 14, 2018: [Order]
October, 2018
  • October 24, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 24, 2018: [Writ of Habeas Corpus ad prosequendum]
  • October 19, 2018: [Writ of Habeas Corpus ad testificandum]
  • October 18, 2018: [Order on Motion to Continue Sentencing]
  • October 17, 2018: [Continue Sentencing]
  • October 12, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 12, 2018: [Writ of Habeas Corpus ad testificandum]
  • October 11, 2018: [Writ of Habeas Corpus ad testificandum]
  • October 09, 2018: [Sentencing Recommendation]
  • October 09, 2018: [Presentence Investigation Report]
September, 2018
  • September 24, 2018: [Objection/Response/Reply to Presentence Investigation Report]
August, 2018
  • August 03, 2018: [Competency Hearing]
  • August 03, 2018: [~Util - Set/Reset Hearings]
  • August 02, 2018: [Memorandum Opinion]
July, 2018
  • July 10, 2018: [Notice of Hearing]
June, 2018
  • June 19, 2018: [Psychiatric Report]
May, 2018
  • May 31, 2018: [Order]
  • May 31, 2018: [~Util - Sealed Order]
  • May 30, 2018: [Sealed Document]
  • May 16, 2018: [Notice of Attorney Appearance - USA]
April, 2018
  • April 26, 2018: [Order]
  • April 26, 2018: [~Util - Sealed Order]
  • April 26, 2018: [Letter, Sealed]
  • April 12, 2018: [Order]
  • April 12, 2018: [~Util - Sealed Order]
  • April 06, 2018: [Order on Motion for Forfeiture of Property]
  • April 06, 2018: [Forfeiture of Property]
March, 2018
  • March 29, 2018: [Sealed Document]
  • March 26, 2018: [Order]
  • March 26, 2018: [~Util - Sealed Order]
  • March 26, 2018: [~Util - Terminate Motions]
  • March 26, 2018: [1 - Terminate Hearings]
  • March 21, 2018: [Presentence Investigation Report]
  • March 15, 2018: [Sealed Motion]
February, 2018
  • February 22, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
  • February 14, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
  • February 07, 2018: [Change of Plea Hearing]
  • February 07, 2018: [~Util - Set/Reset Hearings]
  • February 06, 2018: [Exhibit List ]
  • February 01, 2018: [Exhibit List ]
January, 2018
  • January 30, 2018: [Sealed Document]
  • January 26, 2018: [Notice (Other)]
December, 2017
  • December 29, 2017: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • December 22, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • December 22, 2017: [Writ of Habeas Corpus ad testificandum]
  • December 21, 2017: [Writ of Habeas Corpus ad Testificandum Executed]
November, 2017
  • November 30, 2017: [Writ of Habeas Corpus ad testificandum]
  • November 30, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 30, 2017: [Order on Motion to Continue]
  • November 28, 2017: [Proposed Jury Instructions]
  • November 28, 2017: [Continue]
  • November 28, 2017: [Stipulation]
  • November 28, 2017: [Proposed Voir Dire]
  • November 28, 2017: [Expert Witness Disclosure]
October, 2017
  • October 18, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 18, 2017: [Writ of Habeas Corpus ad testificandum]
  • October 13, 2017: [Writ of Habeas Corpus ad testificandum]
  • October 03, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 03, 2017: [Writ of Habeas Corpus ad testificandum]
September, 2017
  • September 20, 2017: [Order on Motion to Continue]
  • September 19, 2017: [Continue]
August, 2017
  • August 15, 2017: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • August 14, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • August 14, 2017: [Writ of Habeas Corpus ad testificandum]
  • August 01, 2017: [Order on Motion to Continue]
July, 2017
  • July 28, 2017: [Continue]
June, 2017
  • June 29, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • June 29, 2017: [Writ of Habeas Corpus ad testificandum]
  • June 26, 2017: [Order on Motion to Continue]
  • June 23, 2017: [Continue]
  • June 20, 2017: [Sealed Motion]
April, 2017
  • April 06, 2017: [Order on Motion for Pro Hac Vice Appearance]
  • April 05, 2017: [Notice of Substitution of Attorney]
  • April 05, 2017: [Pro Hac Vice Appearance]
  • April 04, 2017: [Writ of Habeas Corpus ad Testificandum Unexecuted]
March, 2017
  • March 30, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • March 30, 2017: [Writ of Habeas Corpus ad testificandum]
  • March 27, 2017: [Order on Motion to Continue]
  • March 24, 2017: [Continue]
  • March 03, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • March 03, 2017: [Writ of Habeas Corpus ad testificandum]
January, 2017
  • January 12, 2017: [Notice of Substitution of Attorney]
December, 2016
  • December 30, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 16, 2016: [Statement of Reasons]
  • December 15, 2016: [Judgment]
  • December 15, 2016: [Sentencing]
  • December 06, 2016: [Sentencing Recommendation]
  • December 06, 2016: [Presentence Investigation Report]
November, 2016
  • November 29, 2016: [Order on Motion to Continue]
  • November 23, 2016: [Sealed Document]
  • November 23, 2016: [Continue]
  • November 22, 2016: [Sealed Motion]
October, 2016
  • October 13, 2016: [Financial Affidavit - CJA23]
  • October 13, 2016: [Order of Detention]
  • October 13, 2016: [Procedural Order - Docket Text]
  • October 13, 2016: [Arraignment]
  • October 13, 2016: [Initial Appearance]
  • October 13, 2016: [Detention Hearing]
  • October 13, 2016: [Motion Hearing]
  • October 12, 2016: [Warrant Returned Executed]
  • October 12, 2016: [Detain]
September, 2016
  • September 22, 2016: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • September 21, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 21, 2016: [Writ of Habeas Corpus ad prosequendum]
  • September 14, 2016: [Order on Motion to Continue Sentencing]
  • September 14, 2016: [Continue Sentencing]
  • September 14, 2016: [Corrective Entry]
  • September 13, 2016: [Continue]
August, 2016
  • August 29, 2016: [Presentence Investigation Report]
  • August 24, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 24, 2016: [Writ of Habeas Corpus ad prosequendum]
  • August 18, 2016: [Order on Motion for Forfeiture of Property]
  • August 17, 2016: [Forfeiture of Property]
July, 2016
  • July 26, 2016: [Change of Plea Hearing]
  • July 26, 2016: [~Util - Set/Reset Hearings]
  • July 25, 2016: [1 - Terminate Hearings]
  • July 25, 2016: [~Util - Set/Reset Hearings]
  • July 25, 2016: [Order]
  • July 22, 2016: [Plea Agreement Sealed]
  • July 21, 2016: [Sealed Motion]
May, 2016
  • May 12, 2016: [Order on Motion to Continue]
  • May 11, 2016: [Continue]
February, 2016
  • February 26, 2016: [Order on Motion to Continue]
  • February 25, 2016: [Continue]
January, 2016
  • January 06, 2016: [Notice of Attorney Appearance - Defendant]
  • January 06, 2016: [Warrant Returned Executed]
  • January 06, 2016: [Financial Affidavit - CJA23]
  • January 06, 2016: [Order of Detention]
  • January 06, 2016: [Procedural Order - Docket Text]
  • January 06, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • January 06, 2016: [Arraignment]
  • January 06, 2016: [Initial Appearance]
  • January 06, 2016: [Detention Hearing]
  • January 05, 2016: [Detain]
December, 2015
  • December 22, 2015: [Corrective Entry]
  • December 22, 2015: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • December 21, 2015: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 21, 2015: [Writ of Habeas Corpus ad prosequendum]
  • December 16, 2015: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 16, 2015: [Writ of Habeas Corpus ad prosequendum]
June, 2015
  • June 22, 2015: [Notice of Substitution of Attorney]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.