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-00003-1
  • Case Name: USA v. Hurtado-Villegas et al
  • Filing Type: Criminal
Filing History
February, 2019
  • February 19, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • February 15, 2019: [Transfer Out/Probationer]
November, 2018
  • November 01, 2018: [Order on Motion for Forfeiture of Property]
October, 2018
  • October 26, 2018: [Forfeiture of Property]
August, 2018
  • August 27, 2018: [Service by Publication]
  • August 10, 2018: [Return of Property/PostTrial]
July, 2018
  • July 19, 2018: [Statement of Reasons]
  • July 18, 2018: [Judgment]
  • July 17, 2018: [Sentencing]
  • July 16, 2018: [Sentencing Memorandum]
  • July 09, 2018: [Sentencing Memorandum]
  • July 02, 2018: [Sentencing Recommendation]
  • July 02, 2018: [Presentence Investigation Report]
June, 2018
  • June 27, 2018: [Downward Departure]
  • June 27, 2018: [Statement of Reasons]
  • June 26, 2018: [Judgment]
  • June 26, 2018: [Sentencing]
  • June 25, 2018: [Sentencing Memorandum]
  • June 11, 2018: [Sentencing Recommendation]
  • June 11, 2018: [Presentence Investigation Report]
  • June 04, 2018: [Presentence Investigation Report]
May, 2018
  • May 23, 2018: [Order on Motion for Forfeiture of Property]
  • May 22, 2018: [Certificate of Service ]
  • May 22, 2018: [Forfeiture of Property]
  • May 15, 2018: [Presentence Investigation Report]
  • May 14, 2018: [Order Adopting Report and Recommendations]
April, 2018
  • April 25, 2018: [Report and Recommendation of Guilty Plea]
  • April 25, 2018: [Waiver, District Judge to take plea]
  • April 25, 2018: [1 - Terminate Hearings]
  • April 25, 2018: [~Util - Set/Reset Hearings]
  • April 25, 2018: [Change of Plea Hearing]
  • April 23, 2018: [Order Adopting Report and Recommendations]
  • April 04, 2018: [Report and Recommendation of Guilty Plea]
  • April 04, 2018: [Waiver, District Judge to take plea]
  • April 04, 2018: [1 - Terminate Hearings]
  • April 04, 2018: [~Util - Set/Reset Hearings]
  • April 04, 2018: [Change of Plea Hearing]
  • April 02, 2018: [Order]
March, 2018
  • March 30, 2018: [Order on Motion to Continue]
  • March 30, 2018: [Continue]
  • March 23, 2018: [Order]
  • March 21, 2018: [Notice of Hearing]
  • March 19, 2018: [Notice of Hearing]
  • March 15, 2018: [Plea Agreement]
  • March 15, 2018: [Order on Motion for Miscellaneous Relief]
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