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-00080-1
  • Case Name: USA v. Tapia
  • Filing Type: Criminal
Filing History
January, 2019
  • January 03, 2019: [Letter]
March, 2018
  • March 15, 2018: [Judgment Returned Executed]
February, 2018
  • February 15, 2018: [Statement of Reasons]
  • February 15, 2018: [Judgment]
  • February 15, 2018: [Sentencing]
January, 2018
  • January 30, 2018: [Sealed Document]
  • January 23, 2018: [Sentencing Recommendation]
  • January 23, 2018: [Presentence Investigation Report]
  • January 11, 2018: [Judgment]
  • January 11, 2018: [Statement of Reasons]
  • January 11, 2018: [Sentencing]
  • January 09, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • January 02, 2018: [Sealed Motion]
December, 2017
  • December 21, 2017: [Sentencing Recommendation]
  • December 21, 2017: [Presentence Investigation Report]
  • December 11, 2017: [Objection/Response/Reply to Presentence Investigation Report]
November, 2017
  • November 30, 2017: [Order on Motion for Forfeiture of Property]
  • November 29, 2017: [Forfeiture of Property]
  • November 28, 2017: [Presentence Investigation Report]
  • November 07, 2017: [Waiver of Indictment]
  • November 06, 2017: [Change of Plea Hearing]
  • November 06, 2017: [Arraignment]
  • November 06, 2017: [~Util - Set/Reset Hearings]
  • November 01, 2017: [Pretrial Status Report]
October, 2017
  • October 31, 2017: [Order]
  • October 31, 2017: [~Util - Set/Reset Hearings]
  • October 30, 2017: [Plea Agreement Sealed]
  • October 30, 2017: [Information - Felony]
  • October 30, 2017: [Sealed Motion]
  • October 18, 2017: [Notice (Other)]
  • October 11, 2017: [Change of Plea Hearing]
  • October 11, 2017: [~Util - Set/Reset Hearings]
  • October 11, 2017: [Pretrial Status Report]
  • October 04, 2017: [Order]
  • October 04, 2017: [~Util - Set/Reset Hearings]
September, 2017
  • September 27, 2017: [Plea Agreement Sealed]
  • September 26, 2017: [Sealed Motion]
June, 2017
  • June 26, 2017: [Order on Motion to Continue]
  • June 23, 2017: [Continue]
  • June 06, 2017: [Order Setting Conditions of Release]
  • June 06, 2017: [Detention Hearing]
  • June 06, 2017: [Motion Hearing]
  • June 06, 2017: [Order on Motion to Seal Document]
  • June 05, 2017: [Notice of Hearing on Motion]
  • June 01, 2017: [Seal Document]
  • June 01, 2017: [Sealed Document]
  • June 01, 2017: [Release from Custody]
May, 2017
  • May 30, 2017: [Order on Motion for Miscellaneous Relief]
  • May 29, 2017: [Stipulation]
  • May 25, 2017: [Miscellaneous Relief]
  • May 18, 2017: [Arraignment - Docket Text]
  • May 18, 2017: [1 - Terminate Hearings]
  • May 16, 2017: [Notice (Other)]
  • May 16, 2017: [Order of Detention]
  • May 16, 2017: [Order of Detention, Temporary]
  • May 16, 2017: [Financial Affidavit - CJA23]
  • May 16, 2017: [Procedural Order - Docket Text]
  • May 16, 2017: [Initial Appearance]
  • May 16, 2017: [1 - Terminate Hearings]
  • May 16, 2017: [Arraignment - Docket Text]
  • May 11, 2017: [Detain]
  • May 11, 2017: [Warrant Returned Executed]
  • May 11, 2017: [Notice of Hearing]
  • May 10, 2017: [Notice of Hearing]
  • May 10, 2017: [Indictment]
April, 2017
  • April 27, 2017: [Notice of Attorney Appearance - Defendant]
  • April 26, 2017: [Order of Detention]
  • April 26, 2017: [Financial Affidavit - CJA23]
  • April 26, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • April 25, 2017: [Procedural Order - Docket Text]
  • April 25, 2017: [Arraignment]
  • April 25, 2017: [Detention Hearing]
  • April 25, 2017: [1 - Terminate Hearings]
  • April 25, 2017: [Initial Appearance]
  • April 25, 2017: [~Util - Terminate Motions]
  • April 25, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • April 24, 2017: [Detain]
  • April 24, 2017: [Notice of Hearing]
  • April 24, 2017: [Warrant Returned Executed]
  • April 11, 2017: [Indictment]
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