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-00310-1
  • Case Name: USA v. Paiz
  • Filing Type: Criminal
Filing History
December, 2018
  • December 21, 2018: [Order on Motion for Forfeiture of Property]
  • December 20, 2018: [Forfeiture of Property]
November, 2018
  • November 19, 2018: [Service by Publication]
  • November 09, 2018: [Statement of Reasons]
  • November 09, 2018: [Judgment]
  • November 08, 2018: [Sentencing]
  • November 03, 2018: [Certificate of Service ]
  • November 01, 2018: [Sealed Document - Sentencing Support Letters]
  • November 01, 2018: [Sealed Document]
October, 2018
  • October 24, 2018: [Sentencing Recommendation]
  • October 24, 2018: [Presentence Investigation Report]
September, 2018
  • September 27, 2018: [Presentence Investigation Report]
  • September 07, 2018: [Order on Motion for Forfeiture of Property]
  • September 06, 2018: [Forfeiture of Property]
June, 2018
  • June 28, 2018: [Change of Plea Hearing]
  • June 28, 2018: [~Util - Set/Reset Hearings]
  • June 18, 2018: [Order]
  • June 18, 2018: [~Util - Set/Reset Hearings]
  • June 18, 2018: [Notice (Other)]
April, 2018
  • April 26, 2018: [Financial Affidavit - CJA23]
  • April 26, 2018: [Order of Detention]
  • April 26, 2018: [Assertion of Fifth and Sixth Amendment Rights]
  • April 26, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • April 26, 2018: [Procedural Order - Docket Text]
  • April 26, 2018: [Arraignment - Docket Text]
  • April 26, 2018: [Detention Hearing]
  • April 26, 2018: [Initial Appearance]
  • April 26, 2018: [Motion Hearing]
  • April 26, 2018: [1 - Terminate Hearings]
  • April 24, 2018: [Notice of Attorney Appearance - Defendant]
  • April 23, 2018: [Detain]
  • April 16, 2018: [Warrant Returned Executed]
  • April 02, 2018: [Notice of Hearing]
March, 2018
  • March 27, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 27, 2018: [Writ of Habeas Corpus ad prosequendum]
November, 2017
  • November 15, 2017: [Indictment]
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