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-00245-1
  • Case Name: USA v. Perales et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 17, 2021: [Vacate (2255)]
September, 2019
  • September 03, 2019: [Letter]
April, 2019
  • April 03, 2019: [Judgment Returned Executed]
February, 2019
  • February 13, 2019: [Statement of Reasons]
January, 2019
  • January 14, 2019: [Judgment]
  • January 09, 2019: [Sentencing]
December, 2018
  • December 28, 2018: [Sealed Document]
  • December 27, 2018: [Sentencing Recommendation]
  • December 27, 2018: [Presentence Investigation Report]
  • December 10, 2018: [Notice (Other)]
November, 2018
  • November 26, 2018: [Presentence Investigation Report]
  • November 20, 2018: [Order on Motion for Forfeiture of Property]
  • November 16, 2018: [Forfeiture of Property]
  • November 13, 2018: [Forfeiture of Property]
  • November 01, 2018: [Request]
October, 2018
  • October 12, 2018: [Service by Publication]
  • October 10, 2018: [Statement of Reasons]
  • October 10, 2018: [Judgment]
  • October 09, 2018: [1 - Terminate Hearings]
  • October 09, 2018: [Sentencing]
  • October 02, 2018: [Presentence Investigation Report]
  • October 02, 2018: [Sealed Document - Sentencing Support Letters]
  • October 01, 2018: [Set/Reset Deadlines/Hearings]
September, 2018
  • September 27, 2018: [Sentencing Memorandum]
  • September 27, 2018: [Sealed Document]
  • September 14, 2018: [Sentencing Recommendation]
  • September 14, 2018: [Presentence Investigation Report]
  • September 06, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • September 06, 2018: [Order for Forfeiture of Property]
  • September 06, 2018: [~Util - Terminate Motions]
  • September 05, 2018: [Forfeiture of Property]
August, 2018
  • August 30, 2018: [Order on Motion to Continue Sentencing]
  • August 27, 2018: [Continue Sentencing]
  • August 23, 2018: [Presentence Investigation Report]
  • August 13, 2018: [1 - Terminate Hearings]
  • August 13, 2018: [Change of Plea Hearing]
  • August 13, 2018: [~Util - Set/Reset Hearings]
July, 2018
  • July 13, 2018: [Change of Plea Hearing]
  • July 13, 2018: [1 - Terminate Hearings]
  • July 13, 2018: [~Util - Set/Reset Hearings]
June, 2018
  • June 22, 2018: [Plea Agreement Sealed]
  • June 21, 2018: [Sealed Motion]
  • June 13, 2018: [Plea Agreement]
  • June 11, 2018: [Memorandum Opinion]
  • June 11, 2018: [~Util - Terminate Motions]
  • June 11, 2018: [Order]
April, 2018
  • April 30, 2018: [1 - Terminate Hearings]
  • April 30, 2018: [Motion Hearing]
  • April 13, 2018: [Reply to Response ]
  • April 06, 2018: [Memorandum in Opposition]
March, 2018
  • March 21, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 21, 2018: [Order to Continue - Ends of Justice]
  • March 20, 2018: [Notice of Hearing on Motion]
  • March 19, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 19, 2018: [Order]
  • March 19, 2018: [~Util - Terminate Motions]
  • March 16, 2018: [Errata]
  • March 16, 2018: [Extension of Time to File Response/Reply]
  • March 14, 2018: [Order on Motion to Seal Document]
  • March 08, 2018: [Sealed Document]
  • March 08, 2018: [Seal Document]
  • March 08, 2018: [Suppress]
  • March 08, 2018: [Separate Trial on Counts]
January, 2018
  • January 18, 2018: [Notice (Other)]
December, 2017
  • December 28, 2017: [Order on Motion to Continue]
  • December 15, 2017: [Continue]
November, 2017
  • November 13, 2017: [Waiver, custody prior to trial]
  • November 13, 2017: [Order of Detention]
  • November 13, 2017: [Financial Affidavit - CJA23]
  • November 09, 2017: [Procedural Order - Docket Text]
  • November 09, 2017: [Arraignment]
  • November 09, 2017: [Detention Hearing]
  • November 09, 2017: [Initial Appearance]
  • November 07, 2017: [Warrant Returned Executed]
  • November 06, 2017: [Detain]
October, 2017
  • October 18, 2017: [Order on Motion to Continue]
  • October 11, 2017: [Notice of Hearing]
  • October 11, 2017: [Order]
  • October 10, 2017: [Continue]
September, 2017
  • September 25, 2017: [Procedural Order - Docket Text]
  • September 25, 2017: [Arraignment - Docket Text]
  • September 21, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 21, 2017: [Writ of Habeas Corpus ad prosequendum]
  • September 18, 2017: [Notice of Hearing]
  • September 15, 2017: [Indictment]
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