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: 4:17-cr-00173-1
  • Case Name: USA v. Martinez et al
  • Filing Type: Criminal
Filing History
August, 2020
  • August 25, 2020: [Release from Custody]
  • August 03, 2020: [Release from Custody]
March, 2019
  • March 06, 2019: [Judgment Returned Executed]
May, 2018
  • May 25, 2018: [Order on Motion for Forfeiture of Property]
  • May 24, 2018: [Forfeiture of Property]
  • May 14, 2018: [Statement of Reasons]
  • May 14, 2018: [Judgment]
  • May 14, 2018: [Sentencing]
  • May 07, 2018: [Sentencing Recommendation]
  • May 07, 2018: [Presentence Investigation Report]
  • May 04, 2018: [Sentencing Memorandum]
April, 2018
  • April 27, 2018: [Sentencing Recommendation]
  • April 27, 2018: [Presentence Investigation Report]
  • April 24, 2018: [Judgment Returned Executed]
March, 2018
  • March 09, 2018: [Continue Sentencing]
February, 2018
  • February 21, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • February 05, 2018: [Service by Publication]
January, 2018
  • January 30, 2018: [Statement of Reasons]
  • January 30, 2018: [Judgment]
  • January 30, 2018: [Sentencing]
  • January 17, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • January 16, 2018: [Sentencing Recommendation]
  • January 16, 2018: [Presentence Investigation Report]
  • January 10, 2018: [Order on Motion to Continue Sentencing]
  • January 09, 2018: [Continue Sentencing]
  • January 02, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • January 02, 2018: [Order on Motion for Forfeiture of Property]
December, 2017
  • December 29, 2017: [Forfeiture of Property]
  • December 28, 2017: [Objection/Response/Reply to Presentence Investigation Report]
  • December 18, 2017: [Presentence Investigation Report]
November, 2017
  • November 13, 2017: [Order Adopting Report and Recommendations]
October, 2017
  • October 25, 2017: [Report and Recommendation of Guilty Plea]
  • October 25, 2017: [Waiver, District Judge to take plea]
  • October 24, 2017: [~Util - Set/Reset Hearings]
  • October 24, 2017: [Change of Plea Hearing]
  • October 24, 2017: [1 - Terminate Hearings]
September, 2017
  • September 18, 2017: [Order]
  • September 18, 2017: [Notice of Hearing]
  • September 11, 2017: [Notice (Other)]
  • September 07, 2017: [Plea Agreement]
  • September 06, 2017: [Notice of Filing of Official Transcript]
  • September 06, 2017: [Transcript]
  • September 01, 2017: [Order on Motion to Continue]
August, 2017
  • August 29, 2017: [Continue]
July, 2017
  • July 18, 2017: [Procedural Order - Docket Text]
  • July 18, 2017: [Arraignment]
  • July 18, 2017: [Detain]
  • July 12, 2017: [Notice of Hearing]
  • July 12, 2017: [Indictment]
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