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-00144-1
  • Case Name: USA v. Guzman-Castro et al
  • Filing Type: Criminal
Filing History
March, 2019
  • March 20, 2019: [Judgment Returned Executed]
January, 2018
  • January 11, 2018: [USCA Mandate]
November, 2017
  • November 21, 2017: [USCA Memorandum]
March, 2017
  • March 20, 2017: [Judgment]
  • March 20, 2017: [Sentencing]
  • March 20, 2017: [Statement of Reasons]
  • March 16, 2017: [Notice of Filing of Official Transcript]
  • March 16, 2017: [Transcript - Appeal]
  • March 06, 2017: [Sentencing Recommendation]
  • March 06, 2017: [Presentence Investigation Report]
  • March 02, 2017: [Sealed Document]
February, 2017
  • February 24, 2017: [Briefing Schedule]
  • February 24, 2017: [USCA Case Number]
  • February 22, 2017: [Transcript Request - Appeal]
  • February 22, 2017: [Notice of Appeal - Final Judgment]
  • February 15, 2017: [Order on Motion for Forfeiture of Property]
  • February 14, 2017: [Forfeiture of Property]
  • February 13, 2017: [Statement of Reasons]
  • February 10, 2017: [Judgment]
  • February 10, 2017: [Sentencing]
  • February 08, 2017: [Order]
  • February 07, 2017: [~Util - Set/Reset Hearings]
  • February 06, 2017: [Presentence Investigation Report]
  • February 03, 2017: [Notice (Other)]
January, 2017
  • January 18, 2017: [Sentencing Memorandum]
  • January 13, 2017: [Notice of Substitution of Attorney]
  • January 04, 2017: [Order Adopting Report and Recommendations]
  • January 04, 2017: [Certificate of Service ]
  • January 04, 2017: [Sealed Document]
  • January 03, 2017: [Order on Motion to Continue Sentencing]
December, 2016
  • December 29, 2016: [Sentencing Recommendation]
  • December 29, 2016: [Presentence Investigation Report]
  • December 28, 2016: [Continue Sentencing]
  • December 23, 2016: [Order on Motion for Forfeiture of Property]
  • December 22, 2016: [Certificate of Service ]
  • December 21, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • December 20, 2016: [Forfeiture of Property]
  • December 15, 2016: [Objection/Response/Reply to Presentence Investigation Report]
  • December 13, 2016: [Report and Recommendation of Guilty Plea]
  • December 13, 2016: [Waiver, District Judge to take plea]
  • December 12, 2016: [Change of Plea Hearing]
  • December 12, 2016: [1 - Terminate Hearings]
  • December 12, 2016: [~Util - Set/Reset Hearings]
  • December 07, 2016: [Presentence Investigation Report]
November, 2016
  • November 30, 2016: [Order]
  • November 22, 2016: [Notice (Other)]
  • November 04, 2016: [Order Adopting Report and Recommendations]
October, 2016
  • October 19, 2016: [Order]
  • October 18, 2016: [Motion Hearing]
  • October 14, 2016: [Waiver, District Judge to take plea]
  • October 13, 2016: [Report and Recommendation of Guilty Plea]
  • October 12, 2016: [1 - Terminate Hearings]
  • October 12, 2016: [Change of Plea Hearing]
  • October 12, 2016: [~Util - Set/Reset Hearings]
  • October 12, 2016: [Order on Motion to Continue]
  • October 06, 2016: [Withdraw as Attorney]
  • October 04, 2016: [Continue]
September, 2016
  • September 29, 2016: [Order]
  • September 28, 2016: [1 - Terminate Hearings]
  • September 28, 2016: [Detention Hearing]
  • September 28, 2016: [~Util - Terminate Motions]
  • September 28, 2016: [Motion Hearing]
  • September 28, 2016: [Notice (Other)]
  • September 20, 2016: [Notice of Hearing on Motion]
  • September 19, 2016: [Hearing]
August, 2016
  • August 23, 2016: [Sealed Response to Motion]
  • August 23, 2016: [Corrective Entry]
  • August 23, 2016: [Sealed Document]
  • August 19, 2016: [Sealed Motion]
  • August 02, 2016: [Order on Motion to Continue]
July, 2016
  • July 29, 2016: [Letter, Sealed]
  • July 28, 2016: [Continue]
June, 2016
  • June 23, 2016: [Warrant Returned Executed]
  • June 20, 2016: [Financial Affidavit - CJA23]
  • June 20, 2016: [Order of Detention]
  • June 17, 2016: [Procedural Order - Docket Text]
  • June 17, 2016: [Arraignment]
  • June 17, 2016: [Detention Hearing]
  • June 17, 2016: [1 - Terminate Hearings]
  • June 17, 2016: [Initial Appearance]
  • June 17, 2016: [~Util - Terminate Motions]
  • June 16, 2016: [Detain]
  • June 15, 2016: [Indictment]
  • June 15, 2016: [Order on Motion to Unseal Case]
  • June 15, 2016: [Unseal Case]
  • June 15, 2016: [Notice of Hearing]
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