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-00168-1
  • Case Name: USA v. Pena
  • Filing Type: Criminal
Filing History
April, 2017
  • April 24, 2017: [Notice of Removal of Attorney From Electronic Notice]
  • April 14, 2017: [Judgment Returned Executed]
November, 2016
  • November 01, 2016: [Order on Motion for Forfeiture of Property]
  • November 01, 2016: [Forfeiture of Property]
September, 2016
  • September 06, 2016: [Corrective Entry]
  • September 06, 2016: [Statement of Reasons]
  • September 01, 2016: [Judgment]
  • September 01, 2016: [Sentencing]
June, 2016
  • June 09, 2016: [Sentencing]
  • June 09, 2016: [~Util - Set/Reset Hearings]
May, 2016
  • May 12, 2016: [Presentence Investigation Report]
  • May 10, 2016: [Sentencing Recommendation]
  • May 10, 2016: [Presentence Investigation Report]
  • May 02, 2016: [Sealed Document]
March, 2016
  • March 09, 2016: [Order on Motion to Continue Sentencing]
  • March 09, 2016: [Continue Sentencing]
February, 2016
  • February 26, 2016: [Order on Motion for Forfeiture of Property]
  • February 26, 2016: [Forfeiture of Property]
  • February 12, 2016: [Presentence Investigation Report]
November, 2015
  • November 25, 2015: [Change of Plea Hearing]
  • November 25, 2015: [~Util - Set/Reset Hearings]
  • November 09, 2015: [1 - Terminate Hearings]
  • November 09, 2015: [Order]
  • November 09, 2015: [~Util - Set/Reset Hearings]
  • November 06, 2015: [Plea Agreement]
September, 2015
  • September 11, 2015: [Order on Motion to Continue]
July, 2015
  • July 21, 2015: [Financial Affidavit - CJA23]
  • July 21, 2015: [Order Setting Conditions of Release]
  • July 21, 2015: [Assertion of Fifth and Sixth Amendment Rights]
  • July 21, 2015: [Notice of Attorney Appearance - Defendant]
  • July 21, 2015: [Initial Appearance]
  • July 21, 2015: [Detention Hearing]
  • July 21, 2015: [Arraignment]
  • July 21, 2015: [Docket Entry Order Appointing Federal Public Defender]
  • July 21, 2015: [Procedural Order - Docket Text]
  • July 21, 2015: [Detain]
  • July 21, 2015: [Warrant Returned Executed]
  • July 20, 2015: [Notice of Hearing]
  • July 15, 2015: [Indictment]
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