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-00225-1
  • Case Name: USA v. Garay-Gonzalez et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 11, 2025: [Miscellaneous Relief]
December, 2022
  • December 15, 2022: [Modify Conditions of Release]
March, 2021
  • March 12, 2021: [Release from Custody]
November, 2020
  • November 23, 2020: [Extension of Time to File Document]
March, 2020
  • March 16, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • March 16, 2020: [Transfer Out/Probationer]
February, 2020
  • February 18, 2020: [Notice of Attorney Appearance - USA]
  • February 13, 2020: [Warrant Returned Executed]
December, 2019
  • December 10, 2019: [Return Mail]
November, 2019
  • November 26, 2019: [Briefing Schedule]
  • November 26, 2019: [USCA Case Number]
  • November 25, 2019: [Notice of Appeal - Final Judgment]
  • November 15, 2019: [Amended Judgment]
  • November 15, 2019: [Order on Motion to Vacate (2255)]
March, 2019
  • March 18, 2019: [Judgment Returned Executed]
October, 2018
  • October 24, 2018: [Notice of Filing of Official Transcript]
  • October 24, 2018: [Transcript]
September, 2018
  • September 26, 2018: [Notice (Other)]
  • September 26, 2018: [Miscellaneous Relief]
  • September 26, 2018: [Memorandum in Support]
  • September 25, 2018: [Docket Annotation]
  • September 25, 2018: [Vacate (2255)]
  • September 17, 2018: [USCA Mandate]
August, 2018
  • August 20, 2018: [USCA Memorandum]
  • August 01, 2018: [Request]
July, 2018
  • July 10, 2018: [Request]
December, 2017
  • December 20, 2017: [Request]
  • December 06, 2017: [Notice of Filing of Official Transcript]
  • December 06, 2017: [Transcript - Appeal]
November, 2017
  • November 13, 2017: [Transcript Request - Appeal]
October, 2017
  • October 24, 2017: [Briefing Schedule]
  • October 24, 2017: [USCA Case Number]
  • October 20, 2017: [Notice of Appeal - Final Judgment]
  • October 19, 2017: [Letter]
  • October 13, 2017: [Judgment]
  • October 12, 2017: [Statement of Reasons]
  • October 11, 2017: [Sentencing]
  • October 03, 2017: [Sealed Document]
  • October 03, 2017: [Presentence Investigation Report]
September, 2017
  • September 21, 2017: [Statement of Reasons]
  • September 21, 2017: [Judgment]
  • September 21, 2017: [Sentencing Recommendation]
  • September 21, 2017: [Presentence Investigation Report]
  • September 21, 2017: [Sentencing]
  • September 14, 2017: [Order on Motion for Forfeiture of Property]
  • September 14, 2017: [Forfeiture of Property]
  • September 07, 2017: [Objection/Response/Reply to Presentence Investigation Report]
August, 2017
  • August 08, 2017: [Presentence Investigation Report]
July, 2017
  • July 20, 2017: [Change of Plea Hearing]
  • July 20, 2017: [~Util - Set/Reset Hearings]
  • July 05, 2017: [Pretrial Status Report]
May, 2017
  • May 23, 2017: [Set/Reset Hearings]
  • May 22, 2017: [Sealed Document]
  • May 15, 2017: [Sentencing Recommendation]
  • May 15, 2017: [Presentence Investigation Report]
April, 2017
  • April 28, 2017: [Order on Motion to Continue]
  • April 26, 2017: [Order on Motion for Forfeiture of Property]
  • April 26, 2017: [Forfeiture of Property]
  • April 26, 2017: [Continue]
  • April 19, 2017: [Presentence Investigation Report]
March, 2017
  • March 24, 2017: [Statement of Reasons]
  • March 24, 2017: [Judgment]
  • March 24, 2017: [Sentencing]
  • March 20, 2017: [Sealed Document - Sentencing Support Letters]
  • March 16, 2017: [Sealed Document]
  • March 15, 2017: [Sentencing Recommendation]
  • March 15, 2017: [Presentence Investigation Report]
  • March 07, 2017: [Change of Plea Hearing]
  • March 07, 2017: [~Util - Set/Reset Hearings]
  • March 07, 2017: [Order on Motion to Continue]
  • March 06, 2017: [Sealed Document]
  • March 06, 2017: [Continue]
  • March 02, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • March 02, 2017: [Plea Agreement Sealed]
  • March 02, 2017: [Order on Motion for Forfeiture of Property]
  • March 02, 2017: [Order]
  • March 02, 2017: [~Util - Set/Reset Hearings]
  • March 02, 2017: [Sealed Motion]
  • March 02, 2017: [Forfeiture of Property]
February, 2017
  • February 27, 2017: [Notice (Other)]
  • February 09, 2017: [Presentence Investigation Report]
January, 2017
  • January 11, 2017: [Change of Plea Hearing]
  • January 11, 2017: [~Util - Set/Reset Hearings]
  • January 11, 2017: [Information - Felony]
  • January 09, 2017: [Order on Motion to Continue]
December, 2016
  • December 22, 2016: [Continue]
  • December 15, 2016: [Order]
  • December 15, 2016: [1 - Terminate Hearings]
  • December 15, 2016: [~Util - Set/Reset Hearings]
  • December 14, 2016: [Plea Agreement]
November, 2016
  • November 18, 2016: [Order on Motion to Continue]
  • November 17, 2016: [Continue]
October, 2016
  • October 07, 2016: [Notice of Attorney Appearance - Defendant]
  • October 07, 2016: [Detain]
  • October 07, 2016: [Assertion of Fifth and Sixth Amendment Rights]
  • October 07, 2016: [Order of Detention]
  • October 07, 2016: [Financial Affidavit - CJA23]
  • October 07, 2016: [Procedural Order - Docket Text]
  • October 07, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • October 07, 2016: [Initial Appearance]
  • October 07, 2016: [Detention Hearing]
  • October 07, 2016: [Arraignment]
  • October 06, 2016: [Notice of Hearing]
  • October 06, 2016: [Warrant Returned Executed]
September, 2016
  • September 26, 2016: [Order Setting Conditions of Release]
  • September 26, 2016: [1 - Terminate Hearings]
  • September 26, 2016: [~Util - Terminate Motions]
  • September 26, 2016: [Detention Hearing]
  • September 23, 2016: [Notice of Substitution of Attorney]
  • September 20, 2016: [1 - Terminate Hearings]
  • September 20, 2016: [Detention Hearing]
  • September 20, 2016: [~Util - Set/Reset Hearings]
  • September 20, 2016: [Motion Hearing]
  • September 20, 2016: [~Util - Terminate Motions]
  • September 20, 2016: [Detain]
  • September 19, 2016: [Order of Detention, Temporary]
  • September 19, 2016: [Order of Detention]
  • September 19, 2016: [Financial Affidavit - CJA23]
  • September 19, 2016: [Warrant Returned Executed]
  • September 16, 2016: [Procedural Order - Docket Text]
  • September 16, 2016: [1 - Terminate Hearings]
  • September 16, 2016: [Initial Appearance]
  • September 16, 2016: [Detention Hearing]
  • September 16, 2016: [Arraignment - Docket Text]
  • September 16, 2016: [Motion Hearing]
  • September 15, 2016: [Detain]
  • September 14, 2016: [Notice of Hearing]
  • September 14, 2016: [Indictment]
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