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-00276-1
  • Case Name: USA v. Batista et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Dismiss]
January, 2020
  • January 16, 2020: [Order on Motion for Forfeiture of Property]
  • January 16, 2020: [Forfeiture of Property]
November, 2019
  • November 06, 2019: [Service by Publication]
  • November 05, 2019: [Statement of Reasons]
October, 2019
  • October 29, 2019: [Judgment]
  • October 23, 2019: [Sentencing]
  • October 16, 2019: [Sealed Document]
  • October 16, 2019: [Sealed Motion]
  • October 15, 2019: [Sealed Motion]
  • October 11, 2019: [Sealed Document - Sentencing Support Letters]
  • October 09, 2019: [Sentencing Recommendation]
  • October 09, 2019: [Presentence Investigation Report]
September, 2019
  • September 20, 2019: [Order on Motion for Forfeiture of Property]
  • September 19, 2019: [Forfeiture of Property]
  • September 10, 2019: [Presentence Investigation Report]
  • September 09, 2019: [Letter, Sealed]
August, 2019
  • August 27, 2019: [Order Adopting Report and Recommendations]
  • August 06, 2019: [Change of Plea Hearing]
  • August 06, 2019: [~Util - Set/Reset Hearings]
  • August 06, 2019: [Report and Recommendation of Guilty Plea]
July, 2019
  • July 25, 2019: [Plea Agreement Sealed]
  • July 19, 2019: [Waiver, District Judge to take plea]
  • July 18, 2019: [1 - Terminate Hearings]
  • July 18, 2019: [Change of Plea Hearing]
  • July 18, 2019: [~Util - Set/Reset Hearings]
  • July 16, 2019: [Set/Reset Hearings]
  • July 02, 2019: [Order]
June, 2019
  • June 14, 2019: [Plea Agreement Sealed]
  • June 11, 2019: [Sealed Motion]
April, 2019
  • April 29, 2019: [Notice (Other)]
  • April 26, 2019: [Order on Motion to Continue]
  • April 24, 2019: [Continue]
February, 2019
  • February 07, 2019: [Order on Motion to Continue]
  • February 05, 2019: [Continue]
January, 2019
  • January 22, 2019: [Warrant Returned Executed]
  • January 17, 2019: [Notice of Attorney Appearance - Defendant]
  • January 16, 2019: [Notice (Other)]
  • January 16, 2019: [Order of Detention]
  • January 14, 2019: [Order of Detention, Temporary]
  • January 14, 2019: [Assertion of Fifth and Sixth Amendment Rights]
  • January 14, 2019: [Financial Affidavit - CJA23]
  • January 14, 2019: [Procedural Order - Docket Text]
  • January 14, 2019: [Docket Entry Order Appointing Federal Public Defender]
  • January 14, 2019: [Arraignment]
  • January 14, 2019: [Initial Appearance]
  • January 14, 2019: [Detention Hearing]
  • January 11, 2019: [Corrective Entry]
  • January 11, 2019: [Notice of Hearing]
  • January 10, 2019: [Detain]
  • January 10, 2019: [Notice of Hearing]
December, 2018
  • December 03, 2018: [Rule 5(c)(3) Documents Received]
October, 2017
  • October 12, 2017: [Indictment]
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