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: 4:15-cr-00247-1
  • Case Name: USA v. Mendoza et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 28, 2022: [Detain]
March, 2022
  • March 07, 2022: [Detain]
April, 2018
  • April 05, 2018: [Judgment Returned Executed]
January, 2018
  • January 22, 2018: [Statement of Reasons]
  • January 18, 2018: [Judgment]
  • January 18, 2018: [Sentencing]
  • January 16, 2018: [Sealed Document]
  • January 16, 2018: [Sealed Motion]
  • January 12, 2018: [Sealed Document]
  • January 11, 2018: [Sealed Document]
  • January 04, 2018: [Sentencing Recommendation]
  • January 04, 2018: [Presentence Investigation Report]
  • January 02, 2018: [Pretrial Status Report]
December, 2017
  • December 22, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • December 07, 2017: [Presentence Investigation Report]
November, 2017
  • November 13, 2017: [Order Adopting Report and Recommendations]
  • November 01, 2017: [Judgment Returned Executed]
October, 2017
  • October 25, 2017: [Report and Recommendation of Guilty Plea]
  • October 25, 2017: [Waiver, District Judge to take plea]
  • October 24, 2017: [1 - Terminate Hearings]
  • October 24, 2017: [Change of Plea Hearing]
  • October 24, 2017: [~Util - Set/Reset Hearings]
  • October 19, 2017: [Pretrial Status Report]
  • October 17, 2017: [Order]
  • October 13, 2017: [Docket Annotation]
  • October 13, 2017: [Plea Agreement]
August, 2017
  • August 15, 2017: [Set/Reset Hearings]
  • August 10, 2017: [Order on Motion to Continue]
  • August 09, 2017: [Continue]
June, 2017
  • June 20, 2017: [Warrant Returned Executed]
  • June 16, 2017: [Order Setting Conditions of Release]
  • June 16, 2017: [Detention Hearing]
  • June 16, 2017: [Motion Hearing]
  • June 16, 2017: [1 - Terminate Hearings]
  • June 14, 2017: [Order of Detention, Temporary]
  • June 14, 2017: [Financial Affidavit - CJA23]
  • June 14, 2017: [Procedural Order - Docket Text]
  • June 14, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • June 14, 2017: [Arraignment - Docket Text]
  • June 14, 2017: [Initial Appearance]
  • June 14, 2017: [1 - Terminate Hearings]
  • June 14, 2017: [Notice of Hearing]
  • June 14, 2017: [Detain]
February, 2017
  • February 10, 2017: [Judgment Returned Executed]
November, 2016
  • November 30, 2016: [Order on Motion to Modify Conditions of Release]
  • November 23, 2016: [Modify Conditions of Release]
  • November 21, 2016: [Statement of Reasons]
  • November 18, 2016: [Judgment]
  • November 17, 2016: [Amended Minute Entry]
  • November 17, 2016: [Sentencing]
  • November 10, 2016: [Sentencing Memorandum]
  • November 10, 2016: [Downward Departure 5K1.1]
  • November 10, 2016: [Sentencing Recommendation]
  • November 10, 2016: [Presentence Investigation Report]
  • November 01, 2016: [Sealed Document]
  • November 01, 2016: [Certificate of Service ]
October, 2016
  • October 17, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • October 17, 2016: [Order on Motion for Forfeiture of Property]
  • October 14, 2016: [Forfeiture of Property]
  • October 03, 2016: [Presentence Investigation Report]
August, 2016
  • August 31, 2016: [Order on Motion for Release from Custody]
  • August 29, 2016: [Release from Custody]
  • August 17, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
  • August 11, 2016: [Notice of Removal of Attorney From Electronic Notice]
  • August 11, 2016: [Change of Plea Hearing]
  • August 11, 2016: [~Util - Set/Reset Hearings]
  • August 10, 2016: [Change of Plea Hearing]
  • August 10, 2016: [~Util - Set/Reset Hearings]
  • August 01, 2016: [Plea Agreement Sealed]
July, 2016
  • July 29, 2016: [Sealed Motion]
  • July 28, 2016: [Plea Agreement Sealed]
  • July 28, 2016: [Corrective Entry]
  • July 27, 2016: [Sealed Document]
  • July 12, 2016: [Sealed Document]
June, 2016
  • June 14, 2016: [Order]
  • June 14, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 13, 2016: [Sealed Document]
  • June 09, 2016: [Order on Motion to Continue]
  • June 09, 2016: [Continue]
  • June 07, 2016: [Order on Motion to Continue]
  • June 02, 2016: [Continue]
March, 2016
  • March 17, 2016: [Order on Motion to Continue]
  • March 16, 2016: [Continue]
February, 2016
  • February 05, 2016: [Order Setting Conditions of Release]
  • February 05, 2016: [Detention Hearing]
  • February 03, 2016: [Order Setting Conditions of Release]
  • February 03, 2016: [Financial Affidavit - CJA23]
  • February 03, 2016: [Procedural Order - Docket Text]
  • February 03, 2016: [Arraignment]
  • February 03, 2016: [Initial Appearance]
  • February 03, 2016: [Detention Hearing]
  • February 02, 2016: [Order of Detention, Temporary]
  • February 02, 2016: [Financial Affidavit - CJA23]
  • February 02, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • February 02, 2016: [Arraignment]
  • February 02, 2016: [Initial Appearance]
  • February 02, 2016: [Detention Hearing]
  • February 02, 2016: [~Util - Set/Reset Hearings]
  • February 01, 2016: [Warrant Returned Executed]
  • February 01, 2016: [Detain]
January, 2016
  • January 31, 2016: [Notice of Hearing]
October, 2015
  • October 27, 2015: [Indictment]
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