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: 1:16-cr-00012-1
  • Case Name: USA v. Reyes et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 21, 2022: [Dismiss]
February, 2020
  • February 19, 2020: [Notice (Other)]
May, 2018
  • May 11, 2018: [Notice of Substitution of Attorney]
September, 2017
  • September 25, 2017: [Judgment Returned Executed]
January, 2017
  • January 12, 2017: [Notice of Substitution of Attorney]
December, 2016
  • December 19, 2016: [Judgment Returned Executed]
October, 2016
  • October 27, 2016: [Change of Plea Hearing]
September, 2016
  • September 29, 2016: [Order on Motion to Continue]
  • September 29, 2016: [Continue]
  • September 27, 2016: [Order]
  • September 27, 2016: [~Util - Set/Reset Hearings]
  • September 26, 2016: [Plea Agreement Sealed]
  • September 23, 2016: [Sealed Motion]
  • September 14, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
August, 2016
  • August 30, 2016: [Order on Motion to Continue]
  • August 26, 2016: [Continue]
  • August 05, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
July, 2016
  • July 08, 2016: [Order on Motion to Continue]
  • July 07, 2016: [Continue]
  • July 05, 2016: [Statement of Reasons]
June, 2016
  • June 30, 2016: [Judgment]
  • June 30, 2016: [Sentencing]
  • June 27, 2016: [Presentence Investigation Report]
  • June 24, 2016: [Sealed Document]
  • June 23, 2016: [Certificate of Service ]
  • June 23, 2016: [Sealed Motion]
May, 2016
  • May 31, 2016: [Order on Motion to Continue Sentencing]
  • May 26, 2016: [Continue Sentencing]
  • May 24, 2016: [Sentencing Recommendation]
  • May 24, 2016: [Presentence Investigation Report]
  • May 06, 2016: [Objection/Response/Reply to Presentence Investigation Report]
April, 2016
  • April 25, 2016: [Presentence Investigation Report]
  • April 20, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
  • April 13, 2016: [Order on Motion for Forfeiture of Property]
  • April 13, 2016: [Forfeiture of Property]
  • April 05, 2016: [Order on Motion to Continue]
  • April 04, 2016: [Continue]
March, 2016
  • March 29, 2016: [Probation/Supervised Release Petition (NON-Warrant)]
  • March 22, 2016: [Waiver of Indictment]
  • March 22, 2016: [Change of Plea Hearing]
  • March 22, 2016: [~Util - Set/Reset Hearings]
  • March 21, 2016: [Sealed Motion]
  • March 21, 2016: [Information - Felony]
  • March 11, 2016: [1 - Terminate Hearings]
  • March 11, 2016: [Order]
  • March 11, 2016: [~Util - Set/Reset Hearings]
  • March 11, 2016: [Plea Agreement Sealed]
  • March 10, 2016: [Sealed Motion]
February, 2016
  • February 12, 2016: [Order Setting Conditions of Release]
  • February 11, 2016: [Passport Surrender/Return]
  • February 10, 2016: [Financial Affidavit - CJA23]
  • February 09, 2016: [Procedural Order - Docket Text]
  • February 09, 2016: [Arraignment]
  • February 09, 2016: [1 - Terminate Hearings]
  • February 09, 2016: [Detention Hearing]
  • February 09, 2016: [~Util - Terminate Motions]
  • February 09, 2016: [Initial Appearance]
  • February 09, 2016: [Warrant Returned Executed]
  • February 08, 2016: [Detain]
  • February 08, 2016: [Notice of Hearing]
  • February 05, 2016: [Notice of Attorney Appearance - Defendant]
  • February 05, 2016: [Assertion of Fifth and Sixth Amendment Rights]
  • February 05, 2016: [Order Setting Conditions of Release]
  • February 05, 2016: [Financial Affidavit - CJA23]
  • February 05, 2016: [Procedural Order - Docket Text]
  • February 05, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • February 05, 2016: [Initial Appearance]
  • February 05, 2016: [Arraignment - Docket Text]
  • February 05, 2016: [1 - Terminate Hearings]
  • February 05, 2016: [Detention Hearing]
  • February 05, 2016: [Detain]
  • February 04, 2016: [Notice of Hearing]
  • February 04, 2016: [Warrant Returned Executed]
January, 2016
  • January 13, 2016: [Indictment]
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