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-00274-1
  • Case Name: USA v. Hidalgo et al
  • Filing Type: Criminal
Filing History
February, 2020
  • February 20, 2020: [Notice (Other)]
July, 2019
  • July 18, 2019: [Order on Motion to Remit Fine/Assessment]
  • July 17, 2019: [Remit Fine/Assessment]
  • July 17, 2019: [Notice of Attorney Appearance - USA]
April, 2018
  • April 17, 2018: [USCA Mandate]
March, 2018
  • March 28, 2018: [USCA Memorandum]
June, 2017
  • June 13, 2017: [Order on Motion for Forfeiture of Property]
  • June 13, 2017: [Forfeiture of Property]
May, 2017
  • May 16, 2017: [Notice of Filing of Official Transcript]
  • May 16, 2017: [Transcript - Appeal]
April, 2017
  • April 26, 2017: [Judgment Returned Executed]
  • April 13, 2017: [Transcript Request - Appeal]
March, 2017
  • March 28, 2017: [Briefing Schedule]
  • March 28, 2017: [USCA Case Number]
  • March 24, 2017: [Notice of Appeal - Final Judgment]
  • March 20, 2017: [Judgment]
  • March 17, 2017: [Judgment]
  • March 17, 2017: [Statement of Reasons]
  • March 16, 2017: [Judgment]
  • March 16, 2017: [Sentencing]
  • March 13, 2017: [Service by Publication]
  • March 09, 2017: [Sealed Document]
  • March 08, 2017: [Sentencing Memorandum]
  • March 08, 2017: [Sealed Document]
  • March 06, 2017: [Amended Judgment]
  • March 06, 2017: [Sealed Motion]
  • March 06, 2017: [Sealed Document - Sentencing Support Letters]
  • March 03, 2017: [Presentence Investigation Report]
  • March 03, 2017: [Corrective Entry]
  • March 02, 2017: [Sealed Document - Sentencing Support Letters]
  • March 02, 2017: [Sealed Document]
  • March 02, 2017: [Sentencing Memorandum]
  • March 02, 2017: [Presentence Investigation Report]
  • March 01, 2017: [Sentencing Recommendation]
  • March 01, 2017: [Presentence Investigation Report]
February, 2017
  • February 24, 2017: [Certificate of Service ]
  • February 17, 2017: [Order on Motion to Continue Sentencing]
  • February 17, 2017: [Order on Motion for Forfeiture of Property]
  • February 16, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • February 16, 2017: [Forfeiture of Property]
  • February 15, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • February 13, 2017: [Continue Sentencing]
  • February 10, 2017: [Order on Motion for Acquittal]
  • February 02, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 01, 2017: [Presentence Investigation Report]
January, 2017
  • January 26, 2017: [Statement of Reasons]
  • January 20, 2017: [Judgment]
  • January 20, 2017: [Sentencing]
  • January 13, 2017: [Notice of Substitution of Attorney]
  • January 12, 2017: [Sealed Document]
  • January 12, 2017: [Sealed Motion]
  • January 12, 2017: [Judgment]
  • January 12, 2017: [Statement of Reasons]
  • January 12, 2017: [Sentencing]
  • January 12, 2017: [Sentencing Recommendation]
  • January 12, 2017: [Presentence Investigation Report]
  • January 10, 2017: [Reply to Response ]
  • January 06, 2017: [Sealed Document]
  • January 05, 2017: [Sealed Motion]
December, 2016
  • December 28, 2016: [Response to Motion]
  • December 19, 2016: [Acquittal]
  • December 06, 2016: [Writ of Habeas Corpus ad Testificandum Executed]
  • December 06, 2016: [Jury Verdict]
  • December 06, 2016: [Jury Instructions ]
  • December 06, 2016: [Exhibit List ]
  • December 06, 2016: [Witness List]
  • December 05, 2016: [Notice of Hearing]
  • December 05, 2016: [~Util - Set/Reset Hearings]
  • December 05, 2016: [Jury Trial]
  • December 02, 2016: [Jury Trial]
  • December 02, 2016: [~Util - Set/Reset Hearings]
  • December 02, 2016: [Stipulation]
  • December 01, 2016: [~Util - Set/Reset Hearings]
  • December 01, 2016: [Jury Trial]
November, 2016
  • November 30, 2016: [In Limine]
  • November 30, 2016: [Notice (Other)]
  • November 30, 2016: [Proposed Jury Instructions]
  • November 30, 2016: [~Util - Set/Reset Hearings]
  • November 30, 2016: [Jury Trial]
  • November 30, 2016: [~Util - Terminate Motions]
  • November 30, 2016: [Amended Minute Entry]
  • November 29, 2016: [Jury Trial]
  • November 29, 2016: [~Util - Set/Reset Hearings]
  • November 28, 2016: [In Limine]
  • November 28, 2016: [~Util - Set/Reset Hearings]
  • November 28, 2016: [Jury Trial]
  • November 28, 2016: [Jury Selection (sealed)]
  • November 28, 2016: [Exhibit List ]
  • November 23, 2016: [Sealed Document]
  • November 23, 2016: [Notice (Other)]
  • November 23, 2016: [Response in Opposition]
  • November 23, 2016: [Witness List]
  • November 23, 2016: [Response to Motion]
  • November 23, 2016: [Proposed Voir Dire]
  • November 22, 2016: [In Limine]
  • November 22, 2016: [Corrective Entry]
  • November 22, 2016: [Proposed Jury Instructions]
  • November 21, 2016: [Exhibit List ]
  • November 21, 2016: [Witness List]
  • November 21, 2016: [Notice (Other)]
  • November 21, 2016: [Exclude]
  • November 21, 2016: [Joinder]
  • November 21, 2016: [Trial Brief ]
  • November 21, 2016: [Proposed Voir Dire]
  • November 21, 2016: [Proposed Jury Instructions]
  • November 18, 2016: [Notice (Other)]
  • November 14, 2016: [Sealed Motion]
  • November 14, 2016: [Notice (Other)]
  • November 02, 2016: [Notice (Other)]
October, 2016
  • October 25, 2016: [Notice (Other)]
  • October 03, 2016: [Sealed Motion]
September, 2016
  • September 29, 2016: [~Util - Terminate Motions]
  • September 29, 2016: [Sealed Motion]
  • September 27, 2016: [Sentencing Recommendation]
  • September 27, 2016: [Presentence Investigation Report]
  • September 09, 2016: [Order on Motion to Continue]
  • September 08, 2016: [Corrective Entry]
  • September 07, 2016: [Notice (Other)]
  • September 06, 2016: [Continue]
August, 2016
  • August 31, 2016: [Presentence Investigation Report]
  • August 24, 2016: [Certificate of Service ]
  • August 18, 2016: [Sealed Motion]
  • August 18, 2016: [Notice (Other)]
  • August 18, 2016: [Order on Motion for Forfeiture of Property]
  • August 17, 2016: [Forfeiture of Property]
  • August 11, 2016: [Objection/Response/Reply to Presentence Investigation Report]
July, 2016
  • July 29, 2016: [Sealed Motion]
  • July 26, 2016: [Change of Plea Hearing]
  • July 26, 2016: [~Util - Set/Reset Hearings]
June, 2016
  • June 29, 2016: [Order on Motion for Miscellaneous Relief]
  • June 29, 2016: [Order]
  • June 29, 2016: [Miscellaneous Relief]
  • June 27, 2016: [Plea Agreement Sealed]
  • June 24, 2016: [Sealed Motion]
  • June 16, 2016: [~Util - Terminate Motions]
  • June 16, 2016: [~Util - Set/Reset Hearings]
  • June 15, 2016: [Sealed Motion]
  • June 14, 2016: [Order on Motion for Forfeiture of Property]
  • June 13, 2016: [Forfeiture of Property]
  • June 13, 2016: [Notice (Other)]
  • June 07, 2016: [Presentence Investigation Report]
May, 2016
  • May 31, 2016: [Order on Motion to Continue]
  • May 23, 2016: [Continue]
  • May 10, 2016: [~Util - Terminate Motions]
  • May 10, 2016: [Order]
  • May 09, 2016: [Order Adopting Report and Recommendations]
  • May 02, 2016: [Certificate of Service ]
April, 2016
  • April 29, 2016: [Sealed Motion]
  • April 20, 2016: [Report and Recommendation of Guilty Plea]
  • April 20, 2016: [Waiver, District Judge to take plea]
  • April 20, 2016: [Change of Plea Hearing]
  • April 20, 2016: [~Util - Set/Reset Hearings]
  • April 20, 2016: [1 - Terminate Hearings]
  • April 14, 2016: [Notice of Hearing]
  • April 13, 2016: [Order]
  • April 12, 2016: [Plea Agreement Sealed]
  • April 11, 2016: [Sealed Motion]
March, 2016
  • March 21, 2016: [Order on Motion to Continue]
  • March 18, 2016: [Continue]
  • March 17, 2016: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • March 11, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 11, 2016: [Writ of Habeas Corpus ad prosequendum]
  • March 10, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 10, 2016: [Writ of Habeas Corpus ad prosequendum]
January, 2016
  • January 20, 2016: [Order on Motion to Continue]
  • January 19, 2016: [Continue]
  • January 13, 2016: [Certificate of Service ]
  • January 12, 2016: [Corrective Entry - Certificate of Service]
  • January 12, 2016: [Notice of Attorney Appearance - USA]
  • January 06, 2016: [Order Setting Conditions of Release]
  • January 06, 2016: [Detention Hearing]
December, 2015
  • December 30, 2015: [Passport Surrender/Return]
  • December 22, 2015: [Order Setting Conditions of Release]
  • December 22, 2015: [Status Conference]
  • December 22, 2015: [~Util - Set/Reset Hearings]
  • December 22, 2015: [Detention Hearing]
  • December 22, 2015: [~Util - Document Sealed]
  • December 21, 2015: [Notice of Hearing]
  • December 17, 2015: [Notice (Other)]
  • December 16, 2015: [Detention Hearing]
  • December 16, 2015: [1 - Terminate Hearings]
  • December 16, 2015: [~Util - Set/Reset Hearings]
  • December 16, 2015: [Order of Detention]
  • December 16, 2015: [Order Setting Conditions of Release]
  • December 15, 2015: [1 - Terminate Hearings]
  • December 15, 2015: [~Util - Set/Reset Hearings]
  • December 15, 2015: [Detention Hearing]
  • December 15, 2015: [Assertion of Fifth and Sixth Amendment Rights]
  • December 15, 2015: [Order of Detention, Temporary]
  • December 15, 2015: [Financial Affidavit - CJA23]
  • December 14, 2015: [Docket Entry Order Appointing Federal Public Defender]
  • December 14, 2015: [Procedural Order - Docket Text]
  • December 14, 2015: [1 - Terminate Hearings]
  • December 14, 2015: [Initial Appearance]
  • December 14, 2015: [Arraignment - Docket Text]
  • December 11, 2015: [Criminal Cover Sheet]
  • December 11, 2015: [Notice of Attorney Appearance - Defendant]
  • December 11, 2015: [Certificate of Service ]
  • December 10, 2015: [Detain]
  • December 10, 2015: [Certificate of Service ]
  • December 09, 2015: [Notice of Attorney Appearance - Defendant]
  • December 09, 2015: [Summons Returned Executed]
  • December 09, 2015: [Set/Reset Hearings]
  • December 09, 2015: [Indictment]
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