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-00229-1
  • Case Name: USA v. Morales
  • Filing Type: Criminal
Filing History
August, 2017
  • August 29, 2017: [Order on Motion for Forfeiture of Property]
  • August 28, 2017: [Forfeiture of Property]
May, 2017
  • May 24, 2017: [Judgment Returned Executed]
April, 2017
  • April 06, 2017: [Service by Publication]
  • April 03, 2017: [Judgment]
March, 2017
  • March 29, 2017: [Statement of Reasons]
  • March 28, 2017: [Sentencing]
  • March 20, 2017: [Presentence Investigation Report]
  • March 17, 2017: [Sentencing Recommendation]
  • March 17, 2017: [Presentence Investigation Report]
  • March 06, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • March 02, 2017: [Order on Motion for Forfeiture of Property]
February, 2017
  • February 28, 2017: [Forfeiture of Property]
  • February 17, 2017: [Corrective Entry]
  • February 17, 2017: [Presentence Investigation Report]
January, 2017
  • January 24, 2017: [Order Adopting Report and Recommendations]
  • January 05, 2017: [Report and Recommendation of Guilty Plea]
  • January 05, 2017: [Waiver, District Judge to take plea]
  • January 05, 2017: [Change of Plea Hearing]
  • January 05, 2017: [1 - Terminate Hearings]
  • January 05, 2017: [~Util - Set/Reset Hearings]
December, 2016
  • December 16, 2016: [Order]
  • December 14, 2016: [Plea Agreement]
November, 2016
  • November 15, 2016: [Notice (Other)]
October, 2016
  • October 31, 2016: [Order on Motion to Continue]
  • October 27, 2016: [Continue]
September, 2016
  • September 21, 2016: [Order of Detention]
  • September 21, 2016: [Financial Affidavit - CJA23]
  • September 21, 2016: [Assertion of Fifth and Sixth Amendment Rights]
  • September 21, 2016: [Procedural Order - Docket Text]
  • September 21, 2016: [Arraignment]
  • September 21, 2016: [Detention Hearing]
  • September 21, 2016: [Initial Appearance]
  • September 21, 2016: [~Util - Terminate Motions]
  • September 21, 2016: [1 - Terminate Hearings]
  • September 21, 2016: [Motion Hearing]
  • September 21, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • September 20, 2016: [Notice of Attorney Appearance - Defendant]
  • September 19, 2016: [Warrant Returned Executed]
  • September 19, 2016: [Detain]
  • September 19, 2016: [Notice of Hearing]
  • September 14, 2016: [Indictment]
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