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-00139-2
  • Case Name: USA v. Leon
  • Filing Type: Criminal
Filing History
January, 2019
  • January 14, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • January 14, 2019: [Transfer Out/Probationer]
October, 2018
  • October 29, 2018: [Corrective Entry]
  • October 29, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
October, 2017
  • October 24, 2017: [Probation/Supervised Release Petition (NON-Warrant)]
May, 2017
  • May 19, 2017: [Probation/Supervised Release Petition (NON-Warrant)]
April, 2017
  • April 19, 2017: [Judgment]
  • April 19, 2017: [Statement of Reasons]
  • April 17, 2017: [Sentencing]
  • April 06, 2017: [Sentencing Recommendation]
  • April 06, 2017: [Presentence Investigation Report]
March, 2017
  • March 16, 2017: [Order on Motion for Forfeiture of Property]
  • March 15, 2017: [Forfeiture of Property]
  • March 09, 2017: [Presentence Investigation Report]
February, 2017
  • February 14, 2017: [Order Adopting Report and Recommendations]
January, 2017
  • January 26, 2017: [Report and Recommendation of Guilty Plea]
  • January 26, 2017: [Waiver, District Judge to take plea]
  • January 26, 2017: [1 - Terminate Hearings]
  • January 26, 2017: [~Util - Set/Reset Hearings]
  • January 26, 2017: [Change of Plea Hearing]
  • January 06, 2017: [Order]
  • January 03, 2017: [Plea Agreement]
December, 2016
  • December 14, 2016: [Notice of Attorney Appearance - Defendant]
  • December 13, 2016: [Financial Affidavit - CJA23]
  • December 13, 2016: [Assertion of Fifth and Sixth Amendment Rights]
  • December 13, 2016: [Order of Detention]
  • December 13, 2016: [Procedural Order - Docket Text]
  • December 13, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • December 13, 2016: [Arraignment]
  • December 13, 2016: [1 - Terminate Deadlines]
  • December 13, 2016: [Detention Hearing]
  • December 13, 2016: [~Util - Terminate Motions]
  • December 13, 2016: [Initial Appearance]
  • December 13, 2016: [Detain]
  • December 12, 2016: [Notice of Hearing]
November, 2016
  • November 16, 2016: [Warrant Returned Executed]
  • November 16, 2016: [Rule 5(c)(3) Documents Received]
June, 2016
  • June 16, 2016: [Indictment]
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