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-00240-1
  • Case Name: USA v. Valencia
  • Filing Type: Criminal
Filing History
January, 2017
  • January 13, 2017: [Notice of Substitution of Attorney]
  • January 12, 2017: [Order on Motion for Forfeiture of Property]
  • January 11, 2017: [Forfeiture of Property]
December, 2016
  • December 22, 2016: [Service by Publication]
June, 2016
  • June 30, 2016: [Judgment Returned Executed]
May, 2016
  • May 17, 2016: [Statement of Reasons]
  • May 10, 2016: [Judgment]
  • May 06, 2016: [Sentencing]
April, 2016
  • April 22, 2016: [Sentencing Recommendation]
  • April 22, 2016: [Presentence Investigation Report]
  • April 20, 2016: [Order on Motion for Forfeiture of Property]
  • April 13, 2016: [Forfeiture of Property]
  • April 12, 2016: [Presentence Investigation Report]
  • April 05, 2016: [Notice of Attorney Appearance - USA]
March, 2016
  • March 28, 2016: [Order Adopting Report and Recommendations]
  • March 09, 2016: [Report and Recommendation of Guilty Plea]
  • March 09, 2016: [Waiver, District Judge to take plea]
  • March 08, 2016: [Change of Plea Hearing]
  • March 08, 2016: [1 - Terminate Hearings]
  • March 08, 2016: [~Util - Set/Reset Hearings]
  • March 02, 2016: [Sealed Motion]
February, 2016
  • February 12, 2016: [Order]
  • February 09, 2016: [Plea Agreement]
December, 2015
  • December 01, 2015: [Order on Motion to Continue]
November, 2015
  • November 30, 2015: [Continue]
  • November 13, 2015: [Notice of Substitution of Attorney]
October, 2015
  • October 29, 2015: [Order of Detention]
  • October 29, 2015: [Financial Affidavit - CJA23]
  • October 29, 2015: [Procedural Order - Docket Text]
  • October 29, 2015: [Docket Entry Order Appointing Federal Public Defender]
  • October 29, 2015: [Arraignment]
  • October 29, 2015: [Initial Appearance]
  • October 29, 2015: [Detention Hearing]
  • October 28, 2015: [Notice of Attorney Appearance - Defendant]
  • October 27, 2015: [Detain]
  • October 27, 2015: [Notice of Hearing]
  • October 27, 2015: [Warrant Returned Executed]
  • October 15, 2015: [Indictment]
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