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-00239-1
Case Name: USA v. Avalos-Cervantes et al
Filing Type: Criminal

Filing History

October, 2021

October 25, 2021: [Release from Custody]

March, 2018

March 09, 2018: [Probation/Supervised Release Report/Termination and Order]

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: [Judgment Returned Executed]

November, 2016

November 10, 2016: [Amended Judgment]
November 10, 2016: [Order on Motion to Amend/Correct]

October, 2016

October 31, 2016: [Amend/Correct]
October 26, 2016: [Statement of Reasons]
October 26, 2016: [Judgment]
October 26, 2016: [Sentencing]
October 14, 2016: [Sealed Document]

September, 2016

September 19, 2016: [Presentence Investigation Report]
September 16, 2016: [Sentencing Recommendation]
September 16, 2016: [Presentence Investigation Report]
September 14, 2016: [Order on Motion for Forfeiture of Property]

August, 2016

August 25, 2016: [Presentence Investigation Report]
August 17, 2016: [Forfeiture of Property]
August 08, 2016: [Order Adopting Report and Recommendations]
August 04, 2016: [Judgment]

July, 2016

July 29, 2016: [1 - Terminate Hearings]
July 29, 2016: [Sentencing]
July 29, 2016: [Arraignment]
July 29, 2016: [Change of Plea Hearing]
July 29, 2016: [~Util - Set/Reset Hearings]
July 29, 2016: [Judgment]
July 28, 2016: [Arraignment]
July 28, 2016: [Change of Plea Hearing]
July 28, 2016: [1 - Terminate Hearings]
July 28, 2016: [~Util - Terminate Motions]
July 28, 2016: [Sentencing]
July 26, 2016: [Sealed Document]
July 22, 2016: [Presentence Investigation Report]
July 19, 2016: [Judgment Returned Executed]
July 18, 2016: [Set/Reset Hearings]
July 15, 2016: [Criminal Cover Sheet]
July 15, 2016: [Report and Recommendation of Guilty Plea]
July 15, 2016: [Waiver, District Judge to take plea]
July 15, 2016: [Waiver of Indictment]
July 15, 2016: [Plea Agreement Hearing]
July 15, 2016: [Arraignment]
July 15, 2016: [1 - Terminate Hearings]
July 15, 2016: [~Util - Set/Reset Hearings]
July 11, 2016: [Set/Reset Hearings]
July 08, 2016: [Notice of Hearing]
July 08, 2016: [Order]
July 07, 2016: [Information - Felony]
July 07, 2016: [Plea Agreement]

June, 2016

June 20, 2016: [Judgment]
June 20, 2016: [Statement of Reasons]
June 16, 2016: [Sentencing]
June 14, 2016: [Sealed Motion]
June 13, 2016: [Judgment Returned Executed]
June 09, 2016: [Sentencing Memorandum]
June 07, 2016: [Sentencing Recommendation]
June 07, 2016: [Presentence Investigation Report]

May, 2016

May 17, 2016: [Statement of Reasons]
May 17, 2016: [Order on Motion for Forfeiture of Property]
May 16, 2016: [Forfeiture of Property]
May 09, 2016: [Presentence Investigation Report]

April, 2016

April 21, 2016: [Order on Motion to Continue]
April 20, 2016: [Judgment]
April 20, 2016: [Sentencing]
April 18, 2016: [Order Adopting Report and Recommendations]
April 05, 2016: [Continue]
April 05, 2016: [Sentencing Recommendation]
April 05, 2016: [Presentence Investigation Report]
April 04, 2016: [Report and Recommendation of Guilty Plea]
April 04, 2016: [Waiver of Indictment]
April 04, 2016: [Waiver, District Judge to take plea]
April 04, 2016: [Arraignment]
April 04, 2016: [Change of Plea Hearing]
April 04, 2016: [~Util - Set/Reset Hearings]

March, 2016

March 28, 2016: [Notice of Attorney Appearance - USA]
March 24, 2016: [Set/Reset Hearings]
March 24, 2016: [Notice of Hearing]
March 16, 2016: [Order on Motion for Forfeiture of Property]
March 15, 2016: [Forfeiture of Property]
March 10, 2016: [Plea Agreement Hearing]
March 10, 2016: [Notice of Hearing]
March 09, 2016: [Information - Felony]
March 03, 2016: [Presentence Investigation Report]
March 01, 2016: [Order]
March 01, 2016: [~Util - Set/Reset Hearings]

February, 2016

February 22, 2016: [Order Adopting Report and Recommendations]
February 19, 2016: [Plea Agreement Sealed]
February 18, 2016: [Sealed Motion]
February 05, 2016: [Order on Motion to Continue]
February 04, 2016: [Continue]
February 04, 2016: [Plea Agreement]
February 02, 2016: [Report and Recommendation of Guilty Plea]
February 02, 2016: [Waiver, District Judge to take plea]
February 02, 2016: [Change of Plea Hearing]
February 02, 2016: [1 - Terminate Hearings]
February 02, 2016: [~Util - Set/Reset Hearings]

January, 2016

January 25, 2016: [Notice of Hearing]
January 22, 2016: [Order]
January 19, 2016: [Order of Detention]
January 19, 2016: [Financial Affidavit - CJA23]
January 19, 2016: [Plea Agreement]
January 19, 2016: [Procedural Order - Docket Text]
January 19, 2016: [Detention Hearing]
January 19, 2016: [Initial Appearance]
January 19, 2016: [Arraignment]
January 15, 2016: [Detain]
January 14, 2016: [Notice of Hearing]

December, 2015

December 18, 2015: [Rule 5(c)(3) Documents Received]
December 17, 2015: [Arraignment]
December 17, 2015: [1 - Terminate Hearings]
December 17, 2015: [Arraignment - Docket Text]
December 14, 2015: [Notice of Hearing]
December 11, 2015: [Warrant Returned Executed]
December 10, 2015: [Criminal Cover Sheet]
December 09, 2015: [Indictment]

November, 2015

November 20, 2015: [Order]
November 19, 2015: [Order on Motion to Continue]
November 17, 2015: [Continue]
November 13, 2015: [Order of Detention]
November 13, 2015: [Procedural Order - Docket Text]
November 13, 2015: [1 - Terminate Hearings]
November 13, 2015: [Initial Appearance]
November 13, 2015: [Arraignment - Docket Text]
November 13, 2015: [Detention Hearing]
November 12, 2015: [Detain]

October, 2015

October 21, 2015: [Procedural Order - Docket Text]
October 21, 2015: [Arraignment]
October 20, 2015: [Detain]
October 16, 2015: [Notice of Hearing]
October 15, 2015: [Indictment]

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