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-00167-5
  • Case Name: USA v. Dorantes et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 20, 2022: [Dismiss]
February, 2022
  • February 22, 2022: [Miscellaneous Relief]
April, 2020
  • April 11, 2020: [Notice of Removal of Attorney From Electronic Notice]
  • April 09, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • April 09, 2020: [Transfer Out/Probationer]
March, 2020
  • March 16, 2020: [Probation/Supervised Release Petition (NON-Warrant)]
June, 2019
  • June 11, 2019: [Report and Order Terminating Supervised Release/Probation]
May, 2019
  • May 24, 2019: [Report and Order Terminating Supervised Release/Probation]
  • May 14, 2019: [Order on Motion to Amend/Correct]
September, 2018
  • September 26, 2018: [Request]
May, 2018
  • May 18, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
  • May 16, 2018: [Corrective Entry]
  • May 16, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
January, 2018
  • January 03, 2018: [Amend/Correct]
October, 2017
  • October 24, 2017: [USCA Order]
August, 2017
  • August 02, 2017: [Notice of Filing of Official Transcript]
  • August 01, 2017: [Transcript - Appeal]
May, 2017
  • May 31, 2017: [Judgment Returned Executed]
  • May 30, 2017: [Transcript Request]
  • May 24, 2017: [Order Appointing Attorney on Appeal]
  • May 19, 2017: [USCA Order]
  • May 09, 2017: [USCA Case Number]
  • May 09, 2017: [Briefing Schedule]
  • May 08, 2017: [Notice of Appeal - Final Judgment]
April, 2017
  • April 28, 2017: [Order on Motion for Forfeiture of Property]
  • April 27, 2017: [Judgment]
  • April 27, 2017: [Statement of Reasons]
  • April 27, 2017: [Forfeiture of Property]
  • April 25, 2017: [Sentencing]
  • April 24, 2017: [Sealed Document - Sentencing Support Letters]
  • April 19, 2017: [Sealed Document - Sentencing Support Letters]
  • April 19, 2017: [Certificate of Service ]
  • April 18, 2017: [Sealed Document]
  • April 17, 2017: [Sentencing Recommendation]
  • April 17, 2017: [Presentence Investigation Report]
  • April 04, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • April 03, 2017: [Order on Motion for Forfeiture of Property]
March, 2017
  • March 30, 2017: [Forfeiture of Property]
  • March 21, 2017: [Presentence Investigation Report]
February, 2017
  • February 07, 2017: [Order Adopting Report and Recommendations]
January, 2017
  • January 20, 2017: [Report and Recommendation of Guilty Plea]
  • January 20, 2017: [Waiver, District Judge to take plea]
  • January 19, 2017: [Change of Plea Hearing]
  • January 19, 2017: [1 - Terminate Hearings]
  • January 19, 2017: [~Util - Set/Reset Hearings]
  • January 13, 2017: [Order]
  • January 13, 2017: [Notice of Substitution of Attorney]
  • January 09, 2017: [Plea Agreement]
October, 2016
  • October 13, 2016: [Order on Motion to Continue]
  • October 11, 2016: [Continue]
  • October 07, 2016: [Letter]
  • October 06, 2016: [Order]
  • October 05, 2016: [Motion Hearing]
September, 2016
  • September 14, 2016: [Withdraw as Attorney]
  • September 01, 2016: [Criminal Cover Sheet]
June, 2016
  • June 22, 2016: [Court Ordered Payment Schedule]
  • June 17, 2016: [Order on Motion to Continue]
  • June 10, 2016: [Continue]
  • June 03, 2016: [Passport Surrender/Return]
  • June 02, 2016: [Criminal Cover Sheet]
  • June 01, 2016: [Order]
  • June 01, 2016: [Judgment]
  • June 01, 2016: [Statement of Reasons]
May, 2016
  • May 31, 2016: [Statement of Reasons]
  • May 31, 2016: [Judgment]
  • May 27, 2016: [Sentencing]
  • May 25, 2016: [Order of Detention]
  • May 25, 2016: [Detention Hearing]
  • May 25, 2016: [Judgment Returned Executed]
  • May 25, 2016: [Return of Property/PostTrial]
  • May 24, 2016: [Sentencing]
  • May 19, 2016: [Sealed Document - Sentencing Support Letters]
  • May 19, 2016: [Order on Motion to Continue]
  • May 19, 2016: [Continue]
  • May 18, 2016: [Notice of Hearing on Motion]
  • May 16, 2016: [Assertion of Fifth and Sixth Amendment Rights]
  • May 16, 2016: [Order of Detention, Temporary]
  • May 16, 2016: [Financial Affidavit - CJA23]
  • May 16, 2016: [Statement of Reasons]
  • May 13, 2016: [Sealed Document]
  • May 13, 2016: [Procedural Order - Docket Text]
  • May 13, 2016: [Initial Appearance]
  • May 13, 2016: [1 - Terminate Hearings]
  • May 13, 2016: [Arraignment - Docket Text]
  • May 13, 2016: [Judgment]
  • May 12, 2016: [Detain]
  • May 11, 2016: [Warrant Returned Executed]
  • May 11, 2016: [Sealed Document]
  • May 11, 2016: [Notice of Hearing]
  • May 10, 2016: [Sentencing]
  • May 05, 2016: [Sealed Motion]
  • May 05, 2016: [Presentence Investigation Report]
  • May 04, 2016: [Presentence Investigation Report]
  • May 03, 2016: [Sealed Document]
  • May 03, 2016: [Sentencing Recommendation]
  • May 03, 2016: [Presentence Investigation Report]
April, 2016
  • April 26, 2016: [Sealed Document]
  • April 25, 2016: [Statement of Reasons]
  • April 22, 2016: [Judgment]
  • April 21, 2016: [Sentencing]
  • April 14, 2016: [Order on Motion to Continue Sentencing]
  • April 13, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • April 13, 2016: [Continue Sentencing]
  • April 12, 2016: [Corrective Entry]
  • April 12, 2016: [Sentencing Recommendation]
  • April 12, 2016: [Presentence Investigation Report]
  • April 06, 2016: [Notice (Other)]
  • April 06, 2016: [Order of Detention]
  • April 05, 2016: [Presentence Investigation Report]
  • April 04, 2016: [Order of Detention, Temporary]
  • April 01, 2016: [1 - Terminate Hearings]
  • April 01, 2016: [Initial Appearance - Revocation Proceedings]
  • April 01, 2016: [~Util - Set/Reset Hearings]
March, 2016
  • March 30, 2016: [Warrant Returned Executed]
  • March 29, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • March 16, 2016: [Presentence Investigation Report]
  • March 14, 2016: [Order on Motion for Forfeiture of Property]
  • March 11, 2016: [Order Adopting Report and Recommendations]
  • March 10, 2016: [Forfeiture of Property]
  • March 08, 2016: [Order Adopting Report and Recommendations]
February, 2016
  • February 24, 2016: [Report and Recommendation of Guilty Plea]
  • February 24, 2016: [Waiver, District Judge to take plea]
  • February 24, 2016: [Waiver of Indictment]
  • February 23, 2016: [Arraignment]
  • February 23, 2016: [Detention Hearing]
  • February 23, 2016: [1 - Terminate Hearings]
  • February 23, 2016: [Initial Appearance]
  • February 23, 2016: [~Util - Set/Reset Hearings]
  • February 23, 2016: [Change of Plea Hearing]
  • February 22, 2016: [Change of Plea Hearing]
  • February 22, 2016: [Arraignment]
  • February 22, 2016: [~Util - Set/Reset Hearings]
  • February 16, 2016: [Information - Felony]
  • February 16, 2016: [Order Adopting Report and Recommendations]
  • February 02, 2016: [Order Adopting Report and Recommendations]
  • February 02, 2016: [Criminal Cover Sheet]
  • February 01, 2016: [Notice of Hearing]
  • February 01, 2016: [Information - Felony]
January, 2016
  • January 26, 2016: [Report and Recommendation of Guilty Plea]
  • January 26, 2016: [Plea Agreement Sealed]
  • January 26, 2016: [Waiver, District Judge to take plea]
  • January 26, 2016: [Amended Minute Entry]
  • January 26, 2016: [Change of Plea Hearing]
  • January 26, 2016: [1 - Terminate Hearings]
  • January 26, 2016: [~Util - Set/Reset Hearings]
  • January 22, 2016: [Notice of Hearing]
  • January 21, 2016: [Order]
  • January 15, 2016: [Report and Recommendation of Guilty Plea]
  • January 15, 2016: [Order Setting Conditions of Release]
  • January 15, 2016: [Waiver, District Judge to take plea]
  • January 14, 2016: [Change of Plea Hearing]
  • January 14, 2016: [~Util - Set/Reset Hearings]
  • January 14, 2016: [Plea Agreement Sealed]
  • January 13, 2016: [Plea Agreement Sealed]
  • January 12, 2016: [Sealed Motion]
  • January 08, 2016: [Notice of Hearing]
  • January 08, 2016: [Sealed Motion]
  • January 07, 2016: [Order]
  • January 04, 2016: [Plea Agreement Sealed]
December, 2015
  • December 31, 2015: [Sealed Motion]
  • December 30, 2015: [Sealed Motion]
  • December 04, 2015: [Set/Reset Hearings]
  • December 04, 2015: [Order on Motion to Continue]
  • December 03, 2015: [Continue]
November, 2015
  • November 12, 2015: [Notice of Attorney Appearance - USA]
October, 2015
  • October 02, 2015: [Order on Motion to Unseal Document]
September, 2015
  • September 16, 2015: [Sealed Motion]
  • September 15, 2015: [Sealed Motion]
  • September 09, 2015: [Continue]
July, 2015
  • July 28, 2015: [Detention Hearing]
  • July 28, 2015: [1 - Terminate Hearings]
  • July 28, 2015: [Order of Detention]
  • July 24, 2015: [1 - Terminate Hearings]
  • July 24, 2015: [Detention Hearing]
  • July 24, 2015: [Order Setting Conditions of Release]
  • July 22, 2015: [Notice of Attorney Appearance - Defendant]
  • July 22, 2015: [Notice (Other)]
  • July 21, 2015: [Assertion of Fifth and Sixth Amendment Rights]
  • July 21, 2015: [Order of Detention]
  • July 21, 2015: [Procedural Order - Docket Text]
  • July 21, 2015: [Financial Affidavit - CJA23]
  • July 21, 2015: [Order Setting Conditions of Release]
  • July 20, 2015: [Detain]
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.