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-00227-1
  • Case Name: USA v. Espinoza et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 12, 2025: [Reduce Sentence]
September, 2022
  • September 16, 2022: [Miscellaneous Relief]
September, 2021
  • September 21, 2021: [Miscellaneous Relief]
January, 2021
  • January 04, 2021: [Extension of Time to File Response/Reply]
November, 2020
  • November 30, 2020: [Extension of Time to File Response/Reply]
October, 2020
  • October 13, 2020: [Release from Custody]
  • October 02, 2020: [Vacate (2255)]
May, 2020
  • May 05, 2020: [USCA Mandate]
April, 2020
  • April 14, 2020: [USCA Order]
December, 2019
  • December 27, 2019: [Order Appointing Attorney on Appeal]
  • December 26, 2019: [USCA Order]
November, 2019
  • November 20, 2019: [USCA Order]
October, 2019
  • October 03, 2019: [USCA Order]
August, 2019
  • August 27, 2019: [USCA Order]
  • August 23, 2019: [USCA Order]
  • August 13, 2019: [Notice (Other)]
  • August 01, 2019: [USCA Order]
July, 2019
  • July 10, 2019: [USCA Order]
May, 2019
  • May 09, 2019: [USCA Order]
April, 2019
  • April 09, 2019: [USCA Order]
February, 2019
  • February 21, 2019: [Request]
January, 2019
  • January 31, 2019: [Request]
November, 2018
  • November 01, 2018: [Notice of Filing of Official Transcript]
  • November 01, 2018: [Transcript - Appeal]
September, 2018
  • September 13, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
  • September 06, 2018: [USCA Case Number]
  • September 06, 2018: [Briefing Schedule]
  • September 05, 2018: [Notice of Appeal - Final Judgment]
August, 2018
  • August 28, 2018: [Judgment]
  • August 28, 2018: [Statement of Reasons]
  • August 28, 2018: [Sentencing]
  • August 23, 2018: [Judgment Returned Executed]
July, 2018
  • July 12, 2018: [Sealed Document]
June, 2018
  • June 25, 2018: [Order on Motion to Continue Sentencing]
  • June 22, 2018: [Continue Sentencing]
  • June 18, 2018: [Sentencing Recommendation]
  • June 18, 2018: [Presentence Investigation Report]
  • June 05, 2018: [Sealed Document]
May, 2018
  • May 22, 2018: [Presentence Investigation Report]
  • May 07, 2018: [Statement of Reasons]
  • May 04, 2018: [Judgment]
  • May 03, 2018: [Sentencing]
April, 2018
  • April 13, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 13, 2018: [Writ of Habeas Corpus ad testificandum]
  • April 05, 2018: [Plea Agreement]
  • April 04, 2018: [Sentencing Recommendation]
  • April 04, 2018: [Presentence Investigation Report]
  • April 04, 2018: [Change of Plea Hearing]
  • April 04, 2018: [~Util - Set/Reset Hearings]
March, 2018
  • March 27, 2018: [Order]
  • March 26, 2018: [Notice (Other)]
  • March 20, 2018: [Sealed Document]
  • March 07, 2018: [Presentence Investigation Report]
January, 2018
  • January 25, 2018: [Change of Plea Hearing]
  • January 25, 2018: [~Util - Set/Reset Hearings]
  • January 18, 2018: [Order]
  • January 17, 2018: [Notice (Other)]
  • January 17, 2018: [Corrective Entry - Certificate of Service]
  • January 17, 2018: [Order on Motion to Continue]
  • January 16, 2018: [Continue]
  • January 03, 2018: [Order]
  • January 03, 2018: [~Util - Terminate Motions]
December, 2017
  • December 28, 2017: [Sealed Motion]
November, 2017
  • November 07, 2017: [Order on Motion to Continue]
  • November 01, 2017: [Continue]
September, 2017
  • September 25, 2017: [Order of Detention]
  • September 25, 2017: [Financial Affidavit - CJA23]
  • September 25, 2017: [1 - Terminate Deadlines and Hearings]
  • September 25, 2017: [Detention Hearing]
  • September 25, 2017: [~Util - Terminate Motions]
  • September 25, 2017: [1 - Terminate Hearings]
  • September 22, 2017: [Procedural Order - Docket Text]
  • September 22, 2017: [Order of Detention, Temporary]
  • September 21, 2017: [Warrant Returned Executed]
  • September 20, 2017: [Set/Reset Hearings]
  • September 20, 2017: [1 - Terminate Hearings]
  • September 20, 2017: [~Util - Set/Reset Hearings]
  • September 20, 2017: [Arraignment - Docket Text]
  • September 20, 2017: [Detention Hearing]
  • September 20, 2017: [Initial Appearance]
  • September 20, 2017: [Order of Detention, Temporary]
  • September 20, 2017: [Financial Affidavit - CJA23]
  • September 19, 2017: [Procedural Order - Docket Text]
  • September 19, 2017: [Arraignment - Docket Text]
  • September 19, 2017: [Initial Appearance]
  • September 19, 2017: [Detention Hearing]
  • September 19, 2017: [~Util - Set/Reset Hearings]
  • September 18, 2017: [Detain]
  • September 18, 2017: [Notice of Hearing]
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