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-00150-1
  • Case Name: USA v. Ponce-Ulloa
  • Filing Type: Criminal
Filing History
October, 2022
  • October 11, 2022: [Vacate (2255)]
February, 2022
  • February 10, 2022: [Reduce Sentence]
  • February 08, 2022: [Miscellaneous Relief]
October, 2021
  • October 14, 2021: [Appoint Counsel]
October, 2019
  • October 16, 2019: [USCA Order]
August, 2019
  • August 19, 2019: [USCA Order]
May, 2019
  • May 30, 2019: [Letter]
April, 2019
  • April 17, 2019: [Transcript]
  • April 17, 2019: [Notice of Filing of Official Transcript]
  • April 17, 2019: [Transcript - Appeal]
February, 2019
  • February 13, 2019: [Order Appointing Attorney on Appeal]
  • February 06, 2019: [USCA Order]
  • February 04, 2019: [USCA Case Number]
  • February 04, 2019: [Briefing Schedule]
  • February 01, 2019: [Transcript Request - Appeal]
  • February 01, 2019: [Withdraw as Attorney]
  • February 01, 2019: [Notice of Appeal - Final Judgment]
January, 2019
  • January 28, 2019: [Statement of Reasons]
  • January 28, 2019: [Judgment]
  • January 24, 2019: [Sentencing]
  • January 09, 2019: [Sentencing Recommendation]
  • January 09, 2019: [Presentence Investigation Report]
December, 2018
  • December 21, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • December 18, 2018: [Presentence Investigation Report]
  • December 13, 2018: [Letter, Sealed]
  • December 12, 2018: [~Util - Terminate Motions]
  • December 12, 2018: [Continue Sentencing]
  • December 04, 2018: [Exhibit List ]
November, 2018
  • November 19, 2018: [Jury Verdict]
  • November 19, 2018: [Witness List]
  • November 19, 2018: [Jury Instructions ]
  • November 19, 2018: [Jury Trial]
  • November 19, 2018: [~Util - Set/Reset Hearings]
  • November 16, 2018: [Jury Trial]
  • November 16, 2018: [~Util - Set/Reset Hearings]
  • November 14, 2018: [Jury Trial]
  • November 14, 2018: [~Util - Set/Reset Hearings]
  • November 14, 2018: [Jury Selection (sealed)]
  • November 13, 2018: [Set/Reset Hearings]
  • November 06, 2018: [Witness List]
  • November 06, 2018: [Exhibit List ]
  • November 02, 2018: [Proposed Voir Dire]
October, 2018
  • October 31, 2018: [Motion Hearing]
  • October 30, 2018: [Sealed Document]
  • October 25, 2018: [Notice (Other)]
  • October 24, 2018: [Notice of Hearing on Motion]
  • October 19, 2018: [Certificate of Service ]
  • October 18, 2018: [Corrective Entry]
  • October 18, 2018: [Sealed Motion]
  • October 18, 2018: [Sealed Document]
  • October 12, 2018: [Order on Motion to Continue]
  • October 11, 2018: [Supplement]
  • October 05, 2018: [Continue]
September, 2018
  • September 24, 2018: [Order]
  • September 20, 2018: [Expert Witness Disclosure]
  • September 19, 2018: [Expert Witness Disclosure]
  • September 19, 2018: [Notice (Other)]
  • September 19, 2018: [Proposed Jury Instructions]
  • September 19, 2018: [Proposed Voir Dire]
June, 2018
  • June 20, 2018: [Order on Motion to Continue]
  • June 19, 2018: [Continue]
  • June 12, 2018: [Order on Motion to Withdraw as Attorney]
  • June 11, 2018: [Sealed Document]
  • June 11, 2018: [Withdraw as Attorney]
  • June 11, 2018: [Competency Hearing]
  • June 11, 2018: [~Util - Set/Reset Hearings]
May, 2018
  • May 16, 2018: [Notice of Attorney Appearance - USA]
March, 2018
  • March 30, 2018: [Sealed Document]
December, 2017
  • December 11, 2017: [Sealed Document]
  • December 11, 2017: [Sealed Motion]
November, 2017
  • November 03, 2017: [Order on Motion to Continue]
  • November 01, 2017: [Continue]
October, 2017
  • October 19, 2017: [Order]
  • October 19, 2017: [Order on Motion to Withdraw as Attorney]
  • October 19, 2017: [Arraignment]
  • October 19, 2017: [~Util - Set/Reset Hearings]
  • October 18, 2017: [Sealed Document]
  • October 18, 2017: [Withdraw as Attorney]
  • October 12, 2017: [Indictment]
August, 2017
  • August 09, 2017: [Order on Motion to Continue]
  • August 08, 2017: [Continue]
July, 2017
  • July 06, 2017: [Order of Detention]
  • July 05, 2017: [Detention Hearing]
  • July 05, 2017: [1 - Terminate Hearings]
June, 2017
  • June 23, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • June 23, 2017: [Financial Affidavit - CJA23]
  • June 23, 2017: [Order of Detention, Temporary]
  • June 22, 2017: [Procedural Order - Docket Text]
  • June 22, 2017: [Arraignment - Docket Text]
  • June 22, 2017: [Initial Appearance]
  • June 22, 2017: [1 - Terminate Hearings]
  • June 21, 2017: [Warrant Returned Executed]
  • June 21, 2017: [Detain]
  • June 20, 2017: [Notice of Hearing]
  • June 15, 2017: [Indictment]
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