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-00114-1
Case Name: USA v. Jaime-Sainz et al
Filing Type: Criminal

Filing History

March, 2019

March 15, 2019: [Order on Motion to Vacate (2255)]

October, 2018

October 02, 2018: [Order on Motion for Miscellaneous Relief]
October 02, 2018: [Memorandum Opinion]

August, 2018

August 30, 2018: [Notice (Other)]
August 10, 2018: [Return Mail]
August 03, 2018: [Docket Annotation]
August 03, 2018: [Vacate (2255)]

July, 2018

July 27, 2018: [Memorandum Opinion]

September, 2017

September 06, 2017: [USCA Mandate]

August, 2017

August 15, 2017: [USCA Memorandum]

May, 2017

May 12, 2017: [Transcript - Redacted]

February, 2017

February 09, 2017: [Order on Motion for Miscellaneous Relief]

January, 2017

January 26, 2017: [Redaction Request - Transcript]
January 25, 2017: [Notice (Other)]
January 25, 2017: [Notice of Filing of Official Transcript]
January 13, 2017: [Order on Motion for Miscellaneous Relief]
January 12, 2017: [Notice of Removal of Attorney From Electronic Notice]
January 12, 2017: [Transcript - Appeal]
January 03, 2017: [Notice of Filing of Official Transcript]
January 03, 2017: [Transcript - Appeal]

December, 2016

December 27, 2016: [Miscellaneous Relief]
December 05, 2016: [Transcript Request - Appeal]

November, 2016

November 03, 2016: [Miscellaneous Relief]
November 03, 2016: [Order Appointing Attorney on Appeal]
November 03, 2016: [USCA Order]

October, 2016

October 26, 2016: [Briefing Schedule]
October 26, 2016: [USCA Case Number]
October 25, 2016: [Notice of Appeal - Final Judgment]
October 24, 2016: [Appeal In Forma Pauperis]
October 19, 2016: [Judgment]
October 18, 2016: [Statement of Reasons]
October 18, 2016: [Sentencing]
October 14, 2016: [Sealed Document - Sentencing Support Letters]
October 11, 2016: [Sealed Reply to Response]
October 11, 2016: [Sealed Document]
October 11, 2016: [Presentence Investigation Report]
October 10, 2016: [Objection/Response/Reply to Presentence Investigation Report]
October 07, 2016: [Sealed Document]
October 06, 2016: [Sealed Motion]
October 05, 2016: [Sentencing Recommendation]
October 05, 2016: [Presentence Investigation Report]

September, 2016

September 27, 2016: [Corrective Entry]
September 27, 2016: [Corrective Entry - Certificate of Service]
September 26, 2016: [Sealed Document]
September 26, 2016: [Objection/Response/Reply to Presentence Investigation Report]
September 21, 2016: [Order on Motion for Forfeiture of Property]
September 15, 2016: [Forfeiture of Property]
September 12, 2016: [Presentence Investigation Report]
September 08, 2016: [Presentence Investigation Report]

August, 2016

August 17, 2016: [Order Adopting Report and Recommendations]
August 15, 2016: [Order Adopting Report and Recommendations]
August 02, 2016: [Report and Recommendation of Guilty Plea]
August 02, 2016: [Change of Plea Hearing]
August 02, 2016: [~Util - Set/Reset Hearings]

July, 2016

July 28, 2016: [Report and Recommendation of Guilty Plea]
July 28, 2016: [Waiver of Indictment]
July 28, 2016: [Waiver, District Judge to take plea]
July 27, 2016: [Arraignment]
July 27, 2016: [Detention Hearing]
July 27, 2016: [Waiver, District Judge to take plea]
July 27, 2016: [Set/Reset Hearings]
July 27, 2016: [Amended Minute Entry]
July 27, 2016: [Change of Plea Hearing]
July 27, 2016: [1 - Terminate Hearings]
July 27, 2016: [~Util - Set/Reset Hearings]
July 27, 2016: [Notice (Other)]
July 20, 2016: [Order]
July 11, 2016: [Notice (Other)]

June, 2016

June 30, 2016: [Order]
June 29, 2016: [Notice of Hearing]
June 29, 2016: [Sealed Motion]
June 29, 2016: [Information - Felony]
June 29, 2016: [Plea Agreement]
June 21, 2016: [Order of Detention]
June 21, 2016: [Order]
June 21, 2016: [~Util - Set/Reset Hearings]
June 21, 2016: [Notice (Other)]
June 20, 2016: [Detention Hearing]
June 16, 2016: [Sealed Motion]
June 14, 2016: [Financial Affidavit - CJA23]
June 14, 2016: [Order of Detention, Temporary]
June 14, 2016: [Procedural Order - Docket Text]
June 14, 2016: [Arraignment - Docket Text]
June 14, 2016: [Initial Appearance]
June 14, 2016: [1 - Terminate Hearings]
June 13, 2016: [Warrant Returned Executed]
June 13, 2016: [Detain]
June 10, 2016: [Notice of Hearing]
June 02, 2016: [Notice of Attorney Appearance - Defendant]
June 02, 2016: [Order of Detention]
June 02, 2016: [Assertion of Fifth and Sixth Amendment Rights]
June 02, 2016: [Financial Affidavit - CJA23]
June 02, 2016: [Procedural Order - Docket Text]
June 02, 2016: [Docket Entry Order Appointing Federal Public Defender]
June 02, 2016: [Arraignment]
June 02, 2016: [1 - Terminate Hearings]
June 02, 2016: [Detention Hearing]
June 02, 2016: [~Util - Terminate Motions]
June 02, 2016: [Initial Appearance]
June 02, 2016: [Warrant Returned Executed]
June 01, 2016: [Detain]
June 01, 2016: [Notice of Hearing]

May, 2016

May 11, 2016: [Indictment]

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