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-00192-1
  • Case Name: USA v. Alvarado et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 02, 2024: [Forfeiture of Property]
August, 2022
  • August 02, 2022: [Detain]
August, 2017
  • August 09, 2017: [Statement of Reasons]
  • August 08, 2017: [Judgment]
  • August 07, 2017: [Sentencing]
July, 2017
  • July 31, 2017: [Sealed Motion]
  • July 27, 2017: [Sealed Motion]
  • July 13, 2017: [Sentencing Recommendation]
  • July 13, 2017: [Presentence Investigation Report]
  • July 07, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • July 06, 2017: [Order on Motion for Forfeiture of Property]
  • July 06, 2017: [Corrective Entry - Certificate of Service]
  • July 06, 2017: [Pretrial Status Report]
  • July 05, 2017: [Sealed Document]
  • July 05, 2017: [Forfeiture of Property]
June, 2017
  • June 19, 2017: [Presentence Investigation Report]
May, 2017
  • May 08, 2017: [Order Adopting Report and Recommendations]
April, 2017
  • April 20, 2017: [Report and Recommendation of Guilty Plea]
  • April 20, 2017: [Waiver, District Judge to take plea]
  • April 20, 2017: [Change of Plea Hearing]
  • April 20, 2017: [Detention Hearing]
  • April 20, 2017: [1 - Terminate Hearings]
  • April 20, 2017: [~Util - Set/Reset Hearings]
  • April 06, 2017: [Sealed Document]
  • April 04, 2017: [Corrective Entry - Proposed Orders]
March, 2017
  • March 30, 2017: [Statement of Reasons]
  • March 29, 2017: [Judgment]
  • March 27, 2017: [Sentencing]
  • March 21, 2017: [Sealed Motion]
  • March 21, 2017: [Corrective Entry]
  • March 21, 2017: [Sentencing Recommendation]
  • March 21, 2017: [Presentence Investigation Report]
  • March 20, 2017: [Sealed Document]
  • March 09, 2017: [Order]
  • March 07, 2017: [Plea Agreement Sealed]
  • March 06, 2017: [Order on Motion for Forfeiture of Property]
  • March 02, 2017: [Forfeiture of Property]
  • March 01, 2017: [Sealed Motion]
February, 2017
  • February 24, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • February 16, 2017: [Presentence Investigation Report]
January, 2017
  • January 31, 2017: [Order Adopting Report and Recommendations]
  • January 12, 2017: [Report and Recommendation of Guilty Plea]
  • January 12, 2017: [Waiver, District Judge to take plea]
  • January 12, 2017: [Change of Plea Hearing]
  • January 12, 2017: [1 - Terminate Hearings]
  • January 12, 2017: [~Util - Set/Reset Hearings]
December, 2016
  • December 29, 2016: [Order]
  • December 21, 2016: [Plea Agreement Sealed]
  • December 14, 2016: [Sealed Motion]
  • December 09, 2016: [Order on Motion to Continue]
  • December 08, 2016: [Continue]
  • December 08, 2016: [Order on Motion to Continue]
  • December 06, 2016: [Corrective Entry]
  • December 06, 2016: [Continue]
October, 2016
  • October 07, 2016: [Order on Motion to Continue]
  • October 06, 2016: [Order]
  • October 05, 2016: [Continue]
  • October 04, 2016: [Order on Motion to Withdraw as Attorney]
September, 2016
  • September 28, 2016: [Sealed Document]
  • September 28, 2016: [Withdraw as Attorney]
  • September 20, 2016: [Letter, Sealed]
  • September 15, 2016: [Order Setting Conditions of Release]
  • September 13, 2016: [Motion Hearing]
  • September 13, 2016: [Detention Hearing]
  • September 13, 2016: [1 - Terminate Hearings]
  • September 09, 2016: [Notice of Hearing on Motion]
  • September 02, 2016: [Release from Custody]
August, 2016
  • August 23, 2016: [Order of Detention]
  • August 23, 2016: [Detention Hearing]
  • August 18, 2016: [Order of Detention, Temporary]
  • August 17, 2016: [Notice of Attorney Appearance - Defendant]
  • August 17, 2016: [Assertion of Fifth and Sixth Amendment Rights]
  • August 17, 2016: [Order of Detention, Temporary]
  • August 17, 2016: [Financial Affidavit - CJA23]
  • August 16, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • August 16, 2016: [Procedural Order - Docket Text]
  • August 16, 2016: [Arraignment]
  • August 16, 2016: [~Util - Set/Reset Hearings]
  • August 16, 2016: [Warrant Returned Executed]
  • August 15, 2016: [Detain]
  • August 15, 2016: [Notice of Hearing]
  • August 09, 2016: [Indictment]
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