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-00288-1
  • Case Name: USA v. Febles et al
  • Filing Type: Criminal
Filing History
November, 2018
  • November 21, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • November 21, 2018: [Transfer Out/Probationer]
  • November 13, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
October, 2017
  • October 18, 2017: [Order on Motion for Forfeiture of Property]
  • October 17, 2017: [Forfeiture of Property]
  • October 04, 2017: [Judgment Returned Executed]
August, 2017
  • August 02, 2017: [Judgment]
July, 2017
  • July 31, 2017: [Statement of Reasons]
  • July 28, 2017: [Sentencing]
  • July 24, 2017: [Sealed Document]
  • July 19, 2017: [Sealed Document]
  • July 19, 2017: [Sentencing Recommendation]
  • July 19, 2017: [Presentence Investigation Report]
  • July 17, 2017: [Service by Publication]
June, 2017
  • June 29, 2017: [Statement of Reasons]
  • June 29, 2017: [Judgment]
  • June 28, 2017: [Sentencing]
  • June 21, 2017: [Sealed Document]
  • June 21, 2017: [Sentencing Memorandum]
  • June 16, 2017: [Sentencing Recommendation]
  • June 16, 2017: [Presentence Investigation Report]
  • June 14, 2017: [Presentence Investigation Report]
  • June 07, 2017: [Order on Motion for Forfeiture of Property]
  • June 07, 2017: [Forfeiture of Property]
  • June 07, 2017: [Objection/Response/Reply to Presentence Investigation Report]
May, 2017
  • May 22, 2017: [Presentence Investigation Report]
  • May 12, 2017: [Order Adopting Report and Recommendations]
April, 2017
  • April 28, 2017: [Waiver, District Judge to take plea]
  • April 28, 2017: [Report and Recommendation of Guilty Plea]
  • April 27, 2017: [1 - Terminate Hearings]
  • April 27, 2017: [Detention Hearing]
  • April 27, 2017: [~Util - Set/Reset Hearings]
  • April 27, 2017: [Change of Plea Hearing]
  • April 17, 2017: [Order Adopting Report and Recommendations]
  • April 12, 2017: [Order]
  • April 06, 2017: [Plea Agreement Sealed]
March, 2017
  • March 28, 2017: [Report and Recommendation of Guilty Plea]
  • March 28, 2017: [Waiver, District Judge to take plea]
  • March 28, 2017: [Change of Plea Hearing]
  • March 28, 2017: [~Util - Set/Reset Hearings]
  • March 28, 2017: [1 - Terminate Hearings]
  • March 27, 2017: [Sealed Motion]
  • March 14, 2017: [Order]
  • March 10, 2017: [Plea Agreement Sealed]
  • March 08, 2017: [Sealed Motion]
February, 2017
  • February 07, 2017: [Order on Motion to Continue]
  • February 06, 2017: [Continue]
January, 2017
  • January 10, 2017: [Passport Surrender/Return]
December, 2016
  • December 30, 2016: [Warrant Returned Executed]
  • December 21, 2016: [Order Setting Conditions of Release]
  • December 21, 2016: [Motion Hearing]
  • December 21, 2016: [1 - Terminate Hearings]
  • December 21, 2016: [Detention Hearing]
  • December 20, 2016: [Notice of Attorney Appearance - Defendant]
  • December 19, 2016: [Order of Detention, Temporary]
  • December 19, 2016: [Financial Affidavit - CJA23]
  • December 19, 2016: [Assertion of Fifth and Sixth Amendment Rights]
  • December 19, 2016: [Docket Entry Order Appointing Federal Public Defender]
  • December 19, 2016: [Procedural Order - Docket Text]
  • December 19, 2016: [1 - Terminate Hearings]
  • December 19, 2016: [~Util - Set/Reset Hearings]
  • December 19, 2016: [Detention Hearing]
  • December 19, 2016: [Arraignment]
  • December 19, 2016: [Initial Appearance]
  • December 19, 2016: [Detain]
  • December 16, 2016: [Notice of Hearing]
  • December 14, 2016: [Indictment]
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