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: 1:17-cr-00038-1
  • Case Name: USA v. Garcia
  • Filing Type: Criminal
Filing History
September, 2021
  • September 08, 2021: [Continue]
July, 2021
  • July 13, 2021: [Continue]
January, 2021
  • January 13, 2021: [Sealed Motion]
November, 2020
  • November 24, 2020: [Continue Sentencing]
August, 2020
  • August 17, 2020: [Continue Sentencing]
April, 2020
  • April 08, 2020: [Set/Reset Deadlines/Hearings]
  • April 07, 2020: [Order on Motion to Continue Sentencing]
  • April 06, 2020: [Continue Sentencing]
March, 2020
  • March 18, 2020: [Order Adopting Report and Recommendations]
  • March 04, 2020: [Report and Recommendation of Guilty Plea]
  • March 04, 2020: [Waiver, District Judge to take plea]
  • March 03, 2020: [Change of Plea Hearing]
  • March 03, 2020: [~Util - Set/Reset Hearings]
  • March 03, 2020: [1 - Terminate Hearings]
February, 2020
  • February 28, 2020: [Release Status Report to the Court]
  • February 24, 2020: [Notice (Other)]
  • February 20, 2020: [Notice (Other)]
  • February 14, 2020: [Notice of Removal of Attorney From Electronic Notice]
  • February 13, 2020: [Order]
  • February 03, 2020: [Sealed Motion]
October, 2019
  • October 28, 2019: [Probation/Supervised Release Petition (NON-Warrant)]
  • October 10, 2019: [Order on Motion to Continue]
  • October 07, 2019: [Continue]
July, 2019
  • July 01, 2019: [Order on Motion to Continue]
June, 2019
  • June 21, 2019: [Continue]
  • June 13, 2019: [Order Setting Conditions of Release]
  • June 10, 2019: [Stipulation]
  • June 06, 2019: [1 - Terminate Hearings]
  • June 06, 2019: [Status Conference]
May, 2019
  • May 30, 2019: [Hearing]
  • May 09, 2019: [Probation/Supervised Release Petition (NON-Warrant)]
April, 2019
  • April 23, 2019: [Order]
  • April 23, 2019: [Order on Motion to Withdraw as Attorney]
  • April 22, 2019: [Withdraw as Attorney]
  • April 12, 2019: [Order]
  • April 11, 2019: [Order on Motion to Withdraw as Attorney]
  • April 10, 2019: [Sealed Document]
  • April 10, 2019: [Withdraw as Attorney]
  • April 04, 2019: [Order]
  • April 04, 2019: [~Util - Terminate Motions]
  • April 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
March, 2019
  • March 22, 2019: [Withdraw as Attorney]
February, 2019
  • February 28, 2019: [Order of Detention]
  • February 28, 2019: [Financial Affidavit - CJA23]
  • February 28, 2019: [Procedural Order - Docket Text]
  • February 28, 2019: [1 - Terminate Hearings]
  • February 28, 2019: [Arraignment]
  • February 28, 2019: [~Util - Terminate Motions]
  • February 28, 2019: [Detention Hearing]
  • February 28, 2019: [Initial Appearance]
  • February 26, 2019: [Warrant Returned Executed]
  • February 22, 2019: [Detain]
  • February 21, 2019: [Notice of Hearing]
  • February 12, 2019: [Indictment]
December, 2018
  • December 14, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
October, 2018
  • October 25, 2018: [Probation/Supervised Release Petition (NON-Warrant)]
September, 2017
  • September 14, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 13, 2017: [Judgment]
  • September 13, 2017: [Statement of Reasons]
  • September 12, 2017: [Sentencing]
  • September 06, 2017: [Notice of Hearing]
August, 2017
  • August 31, 2017: [Sealed Document]
  • August 29, 2017: [Presentence Investigation Report]
  • August 24, 2017: [Sentencing Recommendation]
  • August 24, 2017: [Presentence Investigation Report]
July, 2017
  • July 17, 2017: [Notice (Other)]
  • July 10, 2017: [Order on Motion to Continue Sentencing]
  • July 06, 2017: [Continue Sentencing]
  • July 05, 2017: [Order on Motion for Forfeiture of Property]
  • July 05, 2017: [Forfeiture of Property]
June, 2017
  • June 26, 2017: [Presentence Investigation Report]
May, 2017
  • May 23, 2017: [Change of Plea Hearing]
  • May 23, 2017: [~Util - Set/Reset Hearings]
  • May 17, 2017: [1 - Terminate Hearings]
  • May 17, 2017: [Order]
  • May 17, 2017: [~Util - Set/Reset Hearings]
  • May 16, 2017: [Notice (Other)]
April, 2017
  • April 10, 2017: [Notice of Removal of Attorney From Electronic Notice]
  • April 04, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • April 04, 2017: [Order of Detention]
  • April 04, 2017: [Waiver, custody prior to trial]
  • April 04, 2017: [Financial Affidavit - CJA23]
  • April 04, 2017: [Warrant Returned Executed]
  • April 04, 2017: [Notice of Attorney Appearance - Defendant]
  • April 04, 2017: [Procedural Order - Docket Text]
  • April 04, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • April 04, 2017: [Initial Appearance]
  • April 04, 2017: [Arraignment]
  • April 04, 2017: [Detention Hearing]
March, 2017
  • March 23, 2017: [Detain]
  • March 23, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 23, 2017: [Writ of Habeas Corpus ad prosequendum]
  • March 21, 2017: [Notice of Substitution of Attorney]
February, 2017
  • February 16, 2017: [Indictment]
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