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-00092-1
  • Case Name: USA v. Espinoza et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 02, 2025: [Writ of Habeas Corpus ad prosequendum]
May, 2025
  • May 20, 2025: [Detain]
  • May 20, 2025: [Writ of Habeas Corpus ad prosequendum]
September, 2022
  • September 16, 2022: [Continue]
August, 2022
  • August 11, 2022: [Detain]
October, 2021
  • October 05, 2021: [Continue]
September, 2021
  • September 07, 2021: [Detain]
January, 2020
  • January 10, 2020: [Notice of Removal of Attorney From Electronic Notice]
March, 2017
  • March 17, 2017: [Order on Motion for Forfeiture of Property]
  • March 16, 2017: [Forfeiture of Property]
February, 2017
  • February 07, 2017: [Service by Publication]
January, 2017
  • January 12, 2017: [Notice of Substitution of Attorney]
December, 2016
  • December 14, 2016: [Statement of Reasons]
  • December 09, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 07, 2016: [Judgment]
  • December 07, 2016: [Sentencing]
  • December 06, 2016: [Docket Annotation]
  • December 05, 2016: [Errata]
  • December 02, 2016: [Supplement]
November, 2016
  • November 29, 2016: [Sentencing Memorandum]
  • November 09, 2016: [Order]
  • November 09, 2016: [~Util - Set/Reset Hearings]
  • November 07, 2016: [Sealed Document]
  • November 07, 2016: [Sentencing Recommendation]
  • November 07, 2016: [Presentence Investigation Report]
October, 2016
  • October 25, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 24, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • October 21, 2016: [Statement of Reasons]
  • October 21, 2016: [Judgment]
  • October 19, 2016: [Sentencing]
  • October 13, 2016: [Corrective Entry]
  • October 13, 2016: [Presentence Investigation Report]
  • October 12, 2016: [Sentencing Recommendation]
  • October 12, 2016: [Presentence Investigation Report]
  • October 07, 2016: [Presentence Investigation Report]
September, 2016
  • September 16, 2016: [Order on Motion for Forfeiture of Property]
  • September 15, 2016: [Forfeiture of Property]
  • September 14, 2016: [Presentence Investigation Report]
August, 2016
  • August 30, 2016: [Change of Plea Hearing]
  • August 30, 2016: [~Util - Set/Reset Hearings]
  • August 29, 2016: [Subpoena Returned Un-Executed]
  • August 26, 2016: [Order Adopting Report and Recommendations]
  • August 25, 2016: [Notice of Hearing]
  • August 25, 2016: [Notice (Other)]
  • August 24, 2016: [In Limine]
  • August 24, 2016: [Stipulation]
  • August 23, 2016: [Objection]
  • August 23, 2016: [Expert Witness Disclosure]
  • August 22, 2016: [In Limine]
  • August 22, 2016: [Proposed Voir Dire]
  • August 22, 2016: [Proposed Jury Instructions]
  • August 22, 2016: [Trial Brief ]
  • August 22, 2016: [Witness List]
  • August 22, 2016: [Exhibit List ]
  • August 19, 2016: [Proposed Jury Instructions]
  • August 19, 2016: [Proposed Voir Dire]
  • August 19, 2016: [Corrective Entry]
  • August 19, 2016: [Strike]
  • August 19, 2016: [Objection]
  • August 15, 2016: [Notice (Other)]
  • August 12, 2016: [Notice (Other)]
  • August 03, 2016: [Report and Recommendation of Guilty Plea]
  • August 03, 2016: [Waiver, District Judge to take plea]
  • August 02, 2016: [1 - Terminate Hearings]
  • August 02, 2016: [~Util - Set/Reset Hearings]
  • August 02, 2016: [Change of Plea Hearing]
July, 2016
  • July 26, 2016: [Order]
  • July 25, 2016: [Notice of Hearing]
  • July 19, 2016: [Notice (Other)]
June, 2016
  • June 17, 2016: [Order on Motion to Continue]
  • June 08, 2016: [Continue]
May, 2016
  • May 04, 2016: [Notice of Substitution of Attorney]
  • May 03, 2016: [Assertion of Fifth and Sixth Amendment Rights]
  • May 03, 2016: [Order of Detention]
  • May 03, 2016: [Waiver, custody prior to trial]
  • May 03, 2016: [Financial Affidavit - CJA23]
  • May 03, 2016: [Procedural Order - Docket Text]
  • May 03, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • May 03, 2016: [Detention Hearing]
  • May 03, 2016: [Arraignment]
  • May 03, 2016: [Initial Appearance]
  • May 03, 2016: [Notice of Attorney Appearance - Defendant]
  • May 02, 2016: [Warrant Returned Executed]
April, 2016
  • April 29, 2016: [Certificate of Service ]
  • April 29, 2016: [Detain]
  • April 18, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 18, 2016: [Writ of Habeas Corpus ad prosequendum]
  • April 13, 2016: [Indictment]
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