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: 3:17-cr-00044-1
Case Name: USA v. Saucedo et al
Filing Type: Criminal

Filing History

April, 2018

April 02, 2018: [Statement of Reasons]

March, 2018

March 30, 2018: [Judgment]
March 29, 2018: [Sentencing]

February, 2018

February 28, 2018: [Sealed Document]
February 27, 2018: [Sealed Document]
February 22, 2018: [Sentencing Recommendation]
February 22, 2018: [Presentence Investigation Report]
February 22, 2018: [Corrective Entry]
February 22, 2018: [Sealed Motion]
February 12, 2018: [Objection/Response/Reply to Presentence Investigation Report]

January, 2018

January 29, 2018: [Order on Motion for Extension of Time to File Response/Reply]
January 29, 2018: [Order on Motion for Forfeiture of Property]
January 26, 2018: [Extension of Time to File Response/Reply]
January 25, 2018: [Forfeiture of Property]
January 18, 2018: [Order on Motion for Miscellaneous Relief]
January 17, 2018: [Miscellaneous Relief]
January 16, 2018: [Presentence Investigation Report]
January 02, 2018: [Request]
January 02, 2018: [Downward Departure]

December, 2017

December 04, 2017: [Change of Plea Hearing]
December 04, 2017: [~Util - Set/Reset Hearings]

November, 2017

November 21, 2017: [Judgment Returned Executed]
November 14, 2017: [~Util - Set/Reset Hearings]
November 14, 2017: [Plea Agreement Sealed]

October, 2017

October 03, 2017: [Statement of Reasons]
October 03, 2017: [~Util - Document Sealed]
October 03, 2017: [Motion Hearing]
October 03, 2017: [~Util - Terminate Motions]

September, 2017

September 29, 2017: [Judgment]
September 29, 2017: [Statement of Reasons]
September 29, 2017: [Notice of Hearing on Motion]
September 28, 2017: [Miscellaneous Relief]
September 27, 2017: [Sentencing]
September 26, 2017: [Certificate of Service ]
September 26, 2017: [Order on Motion for Miscellaneous Relief]
September 25, 2017: [Miscellaneous Relief]
September 21, 2017: [Sentencing Memorandum]
September 20, 2017: [Sentencing Memorandum]
September 18, 2017: [Certificate of Service ]
September 12, 2017: [Sentencing Recommendation]
September 12, 2017: [Presentence Investigation Report]

August, 2017

August 31, 2017: [Order on Motion for Forfeiture of Property]
August 30, 2017: [Forfeiture of Property]
August 29, 2017: [Objection/Response/Reply to Presentence Investigation Report]
August 26, 2017: [Objection/Response/Reply to Presentence Investigation Report]
August 25, 2017: [Objection/Response/Reply to Presentence Investigation Report]
August 24, 2017: [Objection/Response/Reply to Presentence Investigation Report]
August 24, 2017: [Sealed Motion]
August 22, 2017: [Order on Motion to Continue]
August 22, 2017: [Continue]
August 21, 2017: [Notice (Other)]
August 15, 2017: [Presentence Investigation Report]

July, 2017

July 24, 2017: [Probation/Supervised Release Petition (NON-Warrant)]
July 12, 2017: [Order on Motion to Withdraw as Attorney]
July 07, 2017: [Withdraw as Attorney]
July 05, 2017: [Order]
July 05, 2017: [Letter, Sealed]

June, 2017

June 27, 2017: [Change of Plea Hearing]
June 27, 2017: [~Util - Set/Reset Hearings]
June 19, 2017: [Response (generic)]
June 13, 2017: [Order on Motion to Continue]
June 09, 2017: [Continue]

May, 2017

May 25, 2017: [1 - Terminate Hearings]
May 24, 2017: [Plea Agreement Sealed]
May 23, 2017: [1 - Terminate Hearings]
May 22, 2017: [Sealed Motion]
May 22, 2017: [Plea Agreement]
May 04, 2017: [~Util - Set/Reset Hearings]
May 03, 2017: [Order of Detention]
May 03, 2017: [Financial Affidavit - CJA23]
May 03, 2017: [Procedural Order - Docket Text]
May 03, 2017: [Arraignment]
May 03, 2017: [1 - Terminate Hearings]
May 03, 2017: [Detention Hearing]
May 03, 2017: [Initial Appearance]
May 02, 2017: [Detain]
May 01, 2017: [Notice of Hearing]

April, 2017

April 25, 2017: [Warrant Returned Executed]
April 24, 2017: [Arrest - Other District]
April 24, 2017: [Rule 5(c)(3) Documents Received]
April 14, 2017: [Set/Reset Hearings]
April 14, 2017: [Order of Detention]
April 14, 2017: [Financial Affidavit - CJA23]
April 14, 2017: [Order]
April 14, 2017: [Procedural Order - Docket Text]
April 14, 2017: [1 - Terminate Hearings]
April 14, 2017: [Detention Hearing]
April 14, 2017: [Arraignment]
April 14, 2017: [Initial Appearance]
April 14, 2017: [~Util - Terminate Motions]
April 13, 2017: [Detain]
April 12, 2017: [Notice of Hearing]
April 11, 2017: [Response (generic)]

March, 2017

March 24, 2017: [Warrant Returned Executed]
March 23, 2017: [Arrest - Other District]
March 23, 2017: [Rule 5(c)(3) Documents Received]
March 20, 2017: [Order Setting Conditions of Release]
March 16, 2017: [Response (generic)]
March 16, 2017: [Financial Affidavit - CJA23]
March 16, 2017: [Procedural Order - Docket Text]
March 16, 2017: [Arraignment]
March 16, 2017: [1 - Terminate Hearings]
March 16, 2017: [Detention Hearing]
March 16, 2017: [~Util - Terminate Motions]
March 16, 2017: [Initial Appearance]
March 15, 2017: [Notice of Hearing]
March 15, 2017: [Warrant Returned Executed]
March 15, 2017: [Detain]

February, 2017

February 22, 2017: [Indictment]

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