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-00244-1
  • Case Name: USA v. Valenzuela et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 28, 2021: [Reduce Sentence]
  • June 11, 2021: [Reconsideration]
January, 2021
  • January 15, 2021: [Appoint Counsel]
November, 2020
  • November 23, 2020: [Release from Custody]
August, 2020
  • August 11, 2020: [Appoint Counsel]
July, 2020
  • July 14, 2020: [Amend/Correct]
  • July 10, 2020: [Release from Custody]
May, 2019
  • May 20, 2019: [Order on Motion for Forfeiture of Property]
  • May 20, 2019: [Forfeiture of Property]
  • May 15, 2019: [Statement of Reasons]
  • May 15, 2019: [Judgment]
  • May 14, 2019: [Sentencing]
  • May 07, 2019: [Sentencing Memorandum]
  • May 06, 2019: [Judgment Returned Executed]
April, 2019
  • April 09, 2019: [Presentence Investigation Report]
  • April 05, 2019: [Order on Motion for Forfeiture of Property]
  • April 05, 2019: [Forfeiture of Property]
  • April 04, 2019: [Statement of Reasons]
  • April 04, 2019: [Judgment]
  • April 02, 2019: [Sentencing]
March, 2019
  • March 27, 2019: [Sealed Document]
  • March 27, 2019: [Order on Motion for Forfeiture of Property]
  • March 27, 2019: [Forfeiture of Property]
  • March 06, 2019: [Continue Sentencing]
February, 2019
  • February 11, 2019: [Notice (Other)]
  • February 05, 2019: [Change of Plea Hearing]
  • February 05, 2019: [~Util - Set/Reset Hearings]
January, 2019
  • January 28, 2019: [~Util - Terminate Motions]
  • January 28, 2019: [Order]
  • January 28, 2019: [~Util - Set/Reset Hearings]
  • January 28, 2019: [Plea Agreement]
  • January 03, 2019: [~Util - Terminate Motions]
  • January 02, 2019: [Continue Sentencing]
December, 2018
  • December 27, 2018: [Sentencing Recommendation]
  • December 27, 2018: [Presentence Investigation Report]
  • December 12, 2018: [USCA Order]
November, 2018
  • November 19, 2018: [Judgment Returned Executed]
October, 2018
  • October 29, 2018: [Judgment Returned Executed]
  • October 26, 2018: [Order on Motion to Continue Sentencing]
  • October 25, 2018: [Continue Sentencing]
  • October 23, 2018: [Motion Hearing]
  • October 10, 2018: [Response in Opposition]
September, 2018
  • September 28, 2018: [Order]
  • September 28, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 27, 2018: [Presentence Investigation Report]
  • September 26, 2018: [Withdraw Plea of Guilty]
  • September 11, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • September 10, 2018: [Writ of Habeas Corpus ad testificandum]
  • September 04, 2018: [Order on Motion to Continue Sentencing]
August, 2018
  • August 29, 2018: [Continue Sentencing]
  • August 23, 2018: [Sentencing Recommendation]
  • August 23, 2018: [Presentence Investigation Report]
  • August 09, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • August 08, 2018: [Order on Motion for Forfeiture of Property]
  • August 08, 2018: [Forfeiture of Property]
June, 2018
  • June 27, 2018: [Order on Motion to Continue Sentencing]
  • June 26, 2018: [Continue Sentencing]
  • June 22, 2018: [Presentence Investigation Report]
  • June 21, 2018: [Corrective Entry - Proposed Orders]
  • June 21, 2018: [Stipulation]
  • June 01, 2018: [Change of Plea Hearing]
  • June 01, 2018: [~Util - Set/Reset Hearings]
May, 2018
  • May 21, 2018: [Statement of Reasons]
  • May 21, 2018: [Judgment]
  • May 21, 2018: [Sentencing]
  • May 14, 2018: [Sealed Motion]
  • May 14, 2018: [Change of Plea Hearing]
  • May 14, 2018: [~Util - Set/Reset Hearings]
  • May 02, 2018: [Order]
  • May 02, 2018: [~Util - Set/Reset Hearings]
  • May 01, 2018: [Notice (Other)]
April, 2018
  • April 26, 2018: [Order]
  • April 26, 2018: [~Util - Set/Reset Hearings]
  • April 26, 2018: [Statement of Reasons]
  • April 25, 2018: [Briefing Schedule]
  • April 25, 2018: [USCA Case Number]
  • April 25, 2018: [Plea Agreement]
  • April 25, 2018: [Judgment]
  • April 24, 2018: [Notice of Appeal - Final Judgment]
  • April 16, 2018: [Service by Publication]
  • April 16, 2018: [Notice of Substitution of Attorney]
  • April 13, 2018: [Order on Motion to Continue]
  • April 12, 2018: [Continue]
  • April 10, 2018: [Sentencing]
  • April 09, 2018: [Downward Departure]
  • April 04, 2018: [Order on Motion to Continue Sentencing]
  • April 03, 2018: [Continue Sentencing]
  • April 02, 2018: [Presentence Investigation Report]
March, 2018
  • March 26, 2018: [Sentencing Recommendation]
  • March 26, 2018: [Presentence Investigation Report]
  • March 23, 2018: [Sentencing Memorandum]
  • March 22, 2018: [Sentencing Recommendation]
  • March 22, 2018: [Presentence Investigation Report]
  • March 09, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • March 08, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • March 08, 2018: [Order on Motion for Forfeiture of Property]
  • March 08, 2018: [Forfeiture of Property]
  • March 07, 2018: [Objection/Response/Reply to Presentence Investigation Report]
February, 2018
  • February 27, 2018: [Presentence Investigation Report]
  • February 26, 2018: [Stipulation]
  • February 22, 2018: [Presentence Investigation Report]
January, 2018
  • January 19, 2018: [Change of Plea Hearing]
  • January 19, 2018: [~Util - Set/Reset Hearings]
  • January 18, 2018: [Order on Motion to Continue]
  • January 16, 2018: [Continue]
  • January 12, 2018: [Order]
  • January 12, 2018: [Change of Plea Hearing]
  • January 12, 2018: [~Util - Set/Reset Hearings]
  • January 10, 2018: [Plea Agreement]
December, 2017
  • December 29, 2017: [Order]
  • December 29, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 22, 2017: [Plea Agreement Sealed]
  • December 20, 2017: [Sealed Motion]
November, 2017
  • November 07, 2017: [Order on Motion to Continue]
  • November 06, 2017: [Continue]
October, 2017
  • October 05, 2017: [Order of Detention]
  • October 05, 2017: [Amended Minute Entry]
  • October 05, 2017: [~Util - Terminate Motions]
  • October 05, 2017: [Detention Hearing]
  • October 05, 2017: [1 - Terminate Deadlines and Hearings]
  • October 05, 2017: [Order]
September, 2017
  • September 29, 2017: [Order on Motion to Withdraw as Attorney]
  • September 28, 2017: [Sealed Document]
  • September 28, 2017: [Withdraw as Attorney]
  • September 28, 2017: [Order of Detention, Temporary]
  • September 28, 2017: [Arraignment]
  • September 28, 2017: [Detention Hearing]
  • September 28, 2017: [1 - Terminate Hearings]
  • September 28, 2017: [Initial Appearance]
  • September 28, 2017: [~Util - Set/Reset Hearings]
  • September 28, 2017: [Procedural Order - Docket Text]
  • September 27, 2017: [Order of Detention]
  • September 27, 2017: [Order of Detention, Temporary]
  • September 27, 2017: [Financial Affidavit - CJA23]
  • September 27, 2017: [~Util - Set/Reset Hearings]
  • September 27, 2017: [Arraignment]
  • September 27, 2017: [Detention Hearing]
  • September 27, 2017: [Initial Appearance]
  • September 27, 2017: [1 - Terminate Hearings]
  • September 27, 2017: [~Util - Terminate Motions]
  • September 27, 2017: [Detain]
  • September 26, 2017: [Set/Reset Hearings]
  • September 26, 2017: [Notice of Hearing]
  • September 26, 2017: [Order on Motion for Pro Hac Vice Appearance]
  • September 26, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • September 26, 2017: [Order of Detention]
  • September 26, 2017: [Financial Affidavit - CJA23]
  • September 26, 2017: [Rule 5(c)(3) Documents Received]
  • September 26, 2017: [Pro Hac Vice Appearance]
  • September 26, 2017: [Notice of Attorney Appearance - Defendant]
  • September 25, 2017: [Procedural Order - Docket Text]
  • September 25, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • September 25, 2017: [Initial Appearance]
  • September 25, 2017: [Detention Hearing]
  • September 25, 2017: [Arraignment]
  • September 25, 2017: [1 - Terminate Hearings]
  • September 25, 2017: [~Util - Terminate Motions]
  • September 25, 2017: [Detain]
  • September 25, 2017: [Warrant Returned Executed]
  • September 22, 2017: [Notice of Hearing]
  • September 15, 2017: [Indictment]
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