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: 1:18-cr-00059-1
  • Case Name: USA v. Malagon
  • Filing Type: Criminal
Filing History
April, 2022
  • April 06, 2022: [Vacate (2255)]
April, 2020
  • April 16, 2020: [USCA Order]
March, 2020
  • March 24, 2020: [USCA Order]
November, 2019
  • November 13, 2019: [Notice of Filing of Official Transcript]
  • November 13, 2019: [Transcript - Appeal]
  • November 12, 2019: [Notice of Filing of Official Transcript]
  • November 12, 2019: [Transcript - Appeal]
  • November 09, 2019: [Notice of Filing of Official Transcript]
  • November 09, 2019: [Transcript - Appeal]
October, 2019
  • October 13, 2019: [Transcript Request - Appeal]
August, 2019
  • August 13, 2019: [Order on Motion for Forfeiture of Property]
  • August 12, 2019: [Forfeiture of Property]
July, 2019
  • July 11, 2019: [Service by Publication]
June, 2019
  • June 06, 2019: [Order for Forfeiture of Property]
  • June 06, 2019: [~Util - Terminate Motions]
  • June 06, 2019: [Briefing Schedule]
  • June 06, 2019: [USCA Case Number]
  • June 04, 2019: [Forfeiture of Property]
  • June 04, 2019: [Notice of Appeal - Final Judgment]
May, 2019
  • May 23, 2019: [Statement of Reasons]
  • May 22, 2019: [Judgment]
  • May 22, 2019: [Sentencing]
  • May 22, 2019: [Supplement]
  • May 16, 2019: [Downward Departure]
  • May 15, 2019: [Sentencing Memorandum]
  • May 10, 2019: [Notice (Other)]
  • May 06, 2019: [Order on Motion to Continue Sentencing]
April, 2019
  • April 24, 2019: [Sentencing Recommendation]
  • April 24, 2019: [Presentence Investigation Report]
  • April 24, 2019: [Continue Sentencing]
  • April 10, 2019: [Order for Forfeiture of Property]
  • April 10, 2019: [~Util - Terminate Motions]
  • April 09, 2019: [Forfeiture of Property]
March, 2019
  • March 27, 2019: [Presentence Investigation Report]
February, 2019
  • February 20, 2019: [Jury Verdict]
  • February 20, 2019: [Jury Notes]
  • February 20, 2019: [Exhibit List ]
  • February 20, 2019: [Jury Instructions ]
  • February 19, 2019: [Jury Trial]
  • February 14, 2019: [Jury Trial]
  • February 14, 2019: [~Util - Set/Reset Hearings]
  • February 13, 2019: [Jury Trial]
  • February 13, 2019: [~Util - Set/Reset Hearings]
  • February 12, 2019: [Jury Trial]
  • February 12, 2019: [~Util - Set/Reset Hearings]
  • February 11, 2019: [Jury Trial]
  • February 11, 2019: [Jury Selection (sealed)]
  • February 11, 2019: [~Util - Set/Reset Hearings]
  • February 07, 2019: [Order]
  • February 07, 2019: [~Util - Sealed Order]
  • February 06, 2019: [Sealed Document]
  • February 06, 2019: [Stipulation]
  • February 04, 2019: [Witness List]
  • February 04, 2019: [Proposed Voir Dire]
  • February 04, 2019: [Proposed Jury Instructions]
  • February 04, 2019: [Trial Brief ]
  • February 04, 2019: [Exhibit List ]
January, 2019
  • January 31, 2019: [Motion Hearing]
  • January 26, 2019: [Notice (Other)]
  • January 25, 2019: [Memorandum in Opposition]
  • January 18, 2019: [Order]
  • January 18, 2019: [Motion Hearing]
  • January 16, 2019: [Notice (Other)]
December, 2018
  • December 04, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • December 03, 2018: [Extension of Time to File Response/Reply]
  • December 03, 2018: [Response in Opposition]
November, 2018
  • November 28, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 28, 2018: [Order]
  • November 28, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 19, 2018: [Suppress]
  • November 19, 2018: [Separate Trial on Counts]
September, 2018
  • September 07, 2018: [Order on Motion to Continue]
  • September 05, 2018: [Continue]
August, 2018
  • August 17, 2018: [Indictment]
  • August 16, 2018: [Order]
  • August 16, 2018: [Motion Hearing]
  • August 13, 2018: [Notice of Hearing on Motion]
  • August 06, 2018: [Sealed Document]
  • August 06, 2018: [Withdraw as Attorney]
June, 2018
  • June 14, 2018: [Order on Motion to Continue]
  • June 13, 2018: [Continue]
  • June 11, 2018: [Expert Witness Disclosure]
  • June 06, 2018: [Letter]
  • June 04, 2018: [Notice of Attorney Appearance - Defendant]
  • June 04, 2018: [Notice of Substitution of Attorney]
April, 2018
  • April 06, 2018: [Order on Motion to Continue]
  • April 05, 2018: [Continue]
February, 2018
  • February 27, 2018: [Assertion of Fifth and Sixth Amendment Rights]
  • February 27, 2018: [Order of Detention]
  • February 27, 2018: [Financial Affidavit - CJA23]
  • February 27, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • February 27, 2018: [Procedural Order - Docket Text]
  • February 27, 2018: [Arraignment - Docket Text]
  • February 27, 2018: [Initial Appearance]
  • February 27, 2018: [Detention Hearing]
  • February 27, 2018: [1 - Terminate Hearings]
  • February 27, 2018: [Motion Hearing]
  • February 21, 2018: [Notice of Attorney Appearance - Defendant]
  • February 21, 2018: [Warrant Returned Executed]
  • February 20, 2018: [Detain]
  • February 20, 2018: [Notice of Hearing]
  • February 15, 2018: [Indictment]
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