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: 2:15-cr-00268-1
  • Case Name: USA v. Soto
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Withdraw Document]
June, 2022
  • June 08, 2022: [Vacate (2255)]
  • June 08, 2022: [Appoint Counsel]
February, 2020
  • February 20, 2020: [Notice (Other)]
May, 2018
  • May 17, 2018: [Notice of Attorney Appearance - USA]
October, 2017
  • October 25, 2017: [USCA Mandate]
  • October 03, 2017: [USCA Memorandum]
August, 2017
  • August 14, 2017: [Notice of Substitution of Attorney]
May, 2017
  • May 15, 2017: [Order]
April, 2017
  • April 19, 2017: [Stipulation]
  • April 06, 2017: [Order on Motion for Forfeiture of Property]
March, 2017
  • March 16, 2017: [Forfeiture of Property]
  • March 10, 2017: [USCA Order]
February, 2017
  • February 16, 2017: [Service by Publication]
January, 2017
  • January 13, 2017: [Notice of Substitution of Attorney]
December, 2016
  • December 06, 2016: [Notice of Filing of Official Transcript]
  • December 06, 2016: [Transcript - Appeal]
October, 2016
  • October 21, 2016: [Transcript Request - Appeal]
  • October 18, 2016: [Notice of Substitution of Attorney]
  • October 14, 2016: [Briefing Schedule]
  • October 14, 2016: [USCA Case Number]
  • October 13, 2016: [Statement of Reasons]
  • October 13, 2016: [Notice of Appeal - Final Judgment]
  • October 13, 2016: [Presentence Investigation Report]
  • October 12, 2016: [Judgment]
  • October 12, 2016: [Sentencing]
  • October 07, 2016: [Supplement]
  • October 06, 2016: [Order on Motion for Forfeiture of Property]
  • October 05, 2016: [Sealed Document]
  • October 04, 2016: [Sealed Document]
  • October 04, 2016: [Sentencing Memorandum]
  • October 04, 2016: [Sentencing Recommendation]
  • October 04, 2016: [Presentence Investigation Report]
September, 2016
  • September 20, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • September 16, 2016: [Forfeiture of Property]
  • September 08, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • September 06, 2016: [Presentence Investigation Report]
July, 2016
  • July 29, 2016: [Change of Plea Hearing]
  • July 29, 2016: [~Util - Set/Reset Hearings]
  • July 29, 2016: [Plea Agreement]
  • July 12, 2016: [Corrective Entry]
  • July 12, 2016: [Plea Agreement]
  • July 11, 2016: [Order on Motion to Continue]
  • July 07, 2016: [Reply (generic)]
  • July 06, 2016: [Reply to Response ]
  • July 06, 2016: [Reply (generic)]
  • July 05, 2016: [Expert Witness Disclosure]
  • July 01, 2016: [Continue]
June, 2016
  • June 30, 2016: [Response to Motion]
  • June 30, 2016: [Notice of Attorney Appearance - Defendant]
  • June 29, 2016: [Response (generic)]
  • June 29, 2016: [Response to Motion]
  • June 24, 2016: [Sealed Document]
  • June 24, 2016: [Notice (Other)]
  • June 24, 2016: [Compel]
  • June 24, 2016: [Discovery]
May, 2016
  • May 23, 2016: [Reply to Response ]
  • May 13, 2016: [Response in Opposition]
  • May 13, 2016: [Response (generic)]
  • May 12, 2016: [Order]
  • May 12, 2016: [~Util - Set/Reset Hearings]
  • May 11, 2016: [Order on Motion to Continue]
  • May 09, 2016: [Dismiss]
  • May 09, 2016: [Continue]
March, 2016
  • March 03, 2016: [Order on Motion to Continue]
February, 2016
  • February 29, 2016: [Continue]
  • February 23, 2016: [Response (generic)]
  • February 19, 2016: [Response (generic)]
  • February 03, 2016: [Response (generic)]
January, 2016
  • January 28, 2016: [Response (generic)]
  • January 28, 2016: [Arraignment]
  • January 26, 2016: [Response (generic)]
  • January 22, 2016: [Response (generic)]
  • January 21, 2016: [Indictment]
December, 2015
  • December 29, 2015: [Order on Motion to Dismiss]
  • December 18, 2015: [Order on Motion to Continue]
  • December 17, 2015: [Continue]
  • December 15, 2015: [Dismiss]
  • December 15, 2015: [Indictment]
  • December 11, 2015: [Response (generic)]
  • December 01, 2015: [Response (generic)]
November, 2015
  • November 20, 2015: [Assertion of Fifth and Sixth Amendment Rights]
  • November 20, 2015: [Order of Detention]
  • November 20, 2015: [Financial Affidavit - CJA23]
  • November 20, 2015: [Docket Entry Order Appointing Federal Public Defender]
  • November 20, 2015: [Procedural Order - Docket Text]
  • November 20, 2015: [Arraignment - Docket Text]
  • November 20, 2015: [Initial Appearance]
  • November 20, 2015: [Detention Hearing]
  • November 20, 2015: [1 - Terminate Hearings]
  • November 19, 2015: [Warrant Returned Executed]
  • November 18, 2015: [Notice of Attorney Appearance - Defendant]
  • November 18, 2015: [Detain]
  • November 17, 2015: [Notice of Hearing]
  • November 17, 2015: [Indictment]
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