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-00346-1
  • Case Name: USA v. Rubalcava et al
  • Filing Type: Criminal
Filing History
February, 2019
  • February 05, 2019: [Order on Motion for Forfeiture of Property]
  • February 04, 2019: [Forfeiture of Property]
October, 2018
  • October 30, 2018: [Service by Publication]
September, 2018
  • September 27, 2018: [Order on Motion for Forfeiture of Property]
  • September 26, 2018: [Forfeiture of Property]
  • September 21, 2018: [Judgment Returned Executed]
August, 2018
  • August 23, 2018: [Judgment]
  • August 22, 2018: [Statement of Reasons]
  • August 22, 2018: [Revocation of Supervised Release - Final Hearing]
  • August 20, 2018: [Statement of Reasons]
  • August 17, 2018: [Judgment]
  • August 16, 2018: [Sentencing]
  • August 09, 2018: [Set/Reset Hearings]
  • August 06, 2018: [Service by Publication]
July, 2018
  • July 31, 2018: [Sealed Document - Sentencing Support Letters]
  • July 30, 2018: [Sentencing Recommendation]
  • July 30, 2018: [Presentence Investigation Report]
  • July 03, 2018: [Sentencing Recommendation]
  • July 03, 2018: [Presentence Investigation Report]
  • July 02, 2018: [Presentence Investigation Report]
June, 2018
  • June 28, 2018: [Miscellaneous Relief]
  • June 28, 2018: [Order on Motion for Forfeiture of Property]
  • June 27, 2018: [Forfeiture of Property]
  • June 21, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • June 07, 2018: [Presentence Investigation Report]
May, 2018
  • May 16, 2018: [Notice of Attorney Appearance - USA]
  • May 14, 2018: [Change of Plea Hearing]
  • May 14, 2018: [~Util - Set/Reset Hearings]
  • May 03, 2018: [Change of Plea Hearing]
  • May 03, 2018: [~Util - Set/Reset Hearings]
April, 2018
  • April 26, 2018: [Plea Agreement]
  • April 17, 2018: [Plea Agreement]
  • April 13, 2018: [Order]
  • April 13, 2018: [~Util - Set/Reset Hearings]
  • April 13, 2018: [Notice (Other)]
February, 2018
  • February 14, 2018: [Order on Motion to Continue]
  • February 13, 2018: [Continue]
  • February 09, 2018: [Order on Motion to Withdraw as Attorney]
  • February 08, 2018: [Sealed Document]
  • February 08, 2018: [Withdraw as Attorney]
  • February 06, 2018: [Order of Detention]
  • February 06, 2018: [Financial Affidavit - CJA23]
  • February 05, 2018: [Procedural Order - Docket Text]
  • February 05, 2018: [Initial Appearance]
  • February 05, 2018: [Arraignment]
  • February 05, 2018: [Detention Hearing]
  • February 05, 2018: [Detain]
  • February 02, 2018: [Warrant Returned Executed]
  • February 01, 2018: [Notice of Hearing]
December, 2017
  • December 21, 2017: [Criminal Cover Sheet]
  • December 20, 2017: [Notice of Attorney Appearance - Defendant]
  • December 19, 2017: [Warrant Returned Executed]
  • December 19, 2017: [Assertion of Fifth and Sixth Amendment Rights]
  • December 19, 2017: [Financial Affidavit - CJA23]
  • December 19, 2017: [Order of Detention]
  • December 19, 2017: [Procedural Order - Docket Text]
  • December 19, 2017: [Docket Entry Order Appointing Federal Public Defender]
  • December 19, 2017: [Initial Appearance]
  • December 19, 2017: [1 - Terminate Hearings]
  • December 19, 2017: [Arraignment - Docket Text]
  • December 19, 2017: [Detention Hearing]
  • December 19, 2017: [Motion Hearing]
  • December 19, 2017: [Detain]
  • December 18, 2017: [Notice of Hearing]
  • December 14, 2017: [Indictment]
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