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-00005-1
  • Case Name: USA v. Arguello
  • Filing Type: Criminal
Filing History
March, 2017
  • March 17, 2017: [Order on Motion for Forfeiture of Property]
  • March 16, 2017: [Forfeiture of Property]
February, 2017
  • February 08, 2017: [Service by Publication]
January, 2017
  • January 12, 2017: [Notice of Substitution of Attorney]
November, 2016
  • November 29, 2016: [Judgment Returned Executed]
  • November 04, 2016: [Notice (Other)]
October, 2016
  • October 20, 2016: [Statement of Reasons]
  • October 20, 2016: [Judgment]
  • October 19, 2016: [Sentencing]
  • October 07, 2016: [Sentencing Recommendation]
  • October 07, 2016: [Presentence Investigation Report]
September, 2016
  • September 27, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • September 16, 2016: [Order on Motion for Forfeiture of Property]
  • September 15, 2016: [Forfeiture of Property]
  • September 14, 2016: [Notice of Removal of Attorney From Electronic Notice]
  • September 13, 2016: [Presentence Investigation Report]
August, 2016
  • August 26, 2016: [Order Adopting Report and Recommendations]
  • August 03, 2016: [Report and Recommendation of Guilty Plea]
  • August 03, 2016: [Waiver, District Judge to take plea]
  • August 03, 2016: [Change of Plea Hearing]
  • August 03, 2016: [1 - Terminate Hearings]
  • August 03, 2016: [~Util - Set/Reset Hearings]
  • August 01, 2016: [Order on Motion for Protective Order]
July, 2016
  • July 28, 2016: [Order]
  • July 25, 2016: [Plea Agreement]
  • July 15, 2016: [Protective Order]
  • July 14, 2016: [Notice of Attorney Appearance - USA]
  • July 14, 2016: [Notice of Filing of Official Transcript]
  • July 14, 2016: [Transcript]
  • July 11, 2016: [Order on Motion for Protective Order]
  • July 07, 2016: [Protective Order]
June, 2016
  • June 28, 2016: [Order on Motion for Protective Order]
  • June 27, 2016: [Protective Order]
  • June 01, 2016: [Order on Motion to Continue]
May, 2016
  • May 26, 2016: [Continue]
  • May 23, 2016: [Order on Motion for Protective Order]
  • May 23, 2016: [Order on Motion to Continue]
  • May 20, 2016: [Continue]
  • May 16, 2016: [Protective Order]
March, 2016
  • March 29, 2016: [Notice of Attorney Appearance - USA]
  • March 15, 2016: [Order on Motion to Continue]
  • March 14, 2016: [Continue]
  • March 09, 2016: [Notice of Hearing]
January, 2016
  • January 25, 2016: [Set/Reset Hearings]
  • January 22, 2016: [Procedural Order - Docket Text]
  • January 22, 2016: [Arraignment]
  • January 22, 2016: [1 - Terminate Hearings]
  • January 22, 2016: [Detention Hearing]
  • January 20, 2016: [Criminal Cover Sheet]
  • January 14, 2016: [Notice of Hearing]
  • January 14, 2016: [Criminal Cover Sheet]
  • January 13, 2016: [Indictment]
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