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-00097-1
  • Case Name: USA v. Moreno et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 12, 2022: [Dismiss]
December, 2021
  • December 29, 2021: [Continue Sentencing]
October, 2021
  • October 11, 2021: [Continue]
August, 2021
  • August 06, 2021: [Continue]
March, 2020
  • March 02, 2020: [USCA Mandate]
February, 2020
  • February 07, 2020: [USCA Order]
December, 2019
  • December 03, 2019: [USCA Order]
November, 2019
  • November 13, 2019: [Notice of Filing of Official Transcript]
  • November 13, 2019: [Transcript - Appeal]
October, 2019
  • October 05, 2019: [Transcript Request - Appeal]
September, 2019
  • September 04, 2019: [USCA Order]
July, 2019
  • July 11, 2019: [USCA Order]
June, 2019
  • June 20, 2019: [USCA Order]
  • June 05, 2019: [Judgment Returned Executed]
  • June 04, 2019: [Judgment Returned Executed]
May, 2019
  • May 22, 2019: [Notice of Filing of Official Transcript]
  • May 22, 2019: [Transcript]
  • May 09, 2019: [Order Appointing Attorney on Appeal]
  • May 09, 2019: [USCA Order]
April, 2019
  • April 29, 2019: [Transcript Request - Appeal]
  • April 23, 2019: [Affidavit]
  • April 18, 2019: [Judgment Returned Executed]
  • April 18, 2019: [Statement of Reasons]
  • April 16, 2019: [Judgment]
  • April 15, 2019: [Sentencing]
  • April 12, 2019: [Sealed Motion]
  • April 09, 2019: [Briefing Schedule]
  • April 09, 2019: [USCA Case Number]
  • April 05, 2019: [Notice of Appeal - Final Judgment]
March, 2019
  • March 22, 2019: [Statement of Reasons]
  • March 22, 2019: [Judgment]
  • March 21, 2019: [Presentence Investigation Report]
  • March 21, 2019: [Sentencing]
  • March 19, 2019: [Notice (Other)]
  • March 18, 2019: [Presentence Investigation Report]
  • March 15, 2019: [Sealed Motion]
  • March 11, 2019: [Amended Judgment]
  • March 06, 2019: [Statement of Reasons]
  • March 05, 2019: [Judgment]
February, 2019
  • February 28, 2019: [Presentence Investigation Report]
  • February 27, 2019: [Amended Judgment]
  • February 27, 2019: [Sentencing]
  • February 25, 2019: [Set/Reset Hearings]
  • February 22, 2019: [Sealed Motion]
  • February 21, 2019: [Sealed Document]
  • February 21, 2019: [Sealed Motion]
  • February 19, 2019: [Sentencing Memorandum]
  • February 11, 2019: [Sentencing Recommendation]
  • February 11, 2019: [Presentence Investigation Report]
  • February 06, 2019: [Order on Motion to Continue Sentencing]
  • February 06, 2019: [Continue Sentencing]
  • February 04, 2019: [Sealed Motion]
January, 2019
  • January 29, 2019: [Sentencing Recommendation]
  • January 29, 2019: [Presentence Investigation Report]
  • January 29, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • January 24, 2019: [Sealed Document]
  • January 16, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • January 15, 2019: [Presentence Investigation Report]
  • January 11, 2019: [Sealed Motion]
  • January 03, 2019: [Presentence Investigation Report]
December, 2018
  • December 21, 2018: [Judgment]
  • December 21, 2018: [Sentencing]
  • December 21, 2018: [Statement of Reasons]
  • December 17, 2018: [Order Adopting Report and Recommendations]
  • December 12, 2018: [Sentencing Memorandum]
  • December 04, 2018: [Sentencing Recommendation]
  • December 04, 2018: [Presentence Investigation Report]
  • December 03, 2018: [Notice (Other)]
November, 2018
  • November 30, 2018: [Waiver, District Judge to take plea]
  • November 29, 2018: [Report and Recommendation of Guilty Plea]
  • November 29, 2018: [Change of Plea Hearing]
  • November 29, 2018: [~Util - Set/Reset Hearings]
  • November 29, 2018: [1 - Terminate Hearings]
  • November 29, 2018: [Order Adopting Report and Recommendations]
  • November 27, 2018: [Plea Agreement Sealed]
  • November 26, 2018: [Miscellaneous Relief]
  • November 21, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • November 21, 2018: [Pretrial Status Report]
  • November 20, 2018: [Order on Sealed Motion]
  • November 20, 2018: [Sealed Motion]
  • November 14, 2018: [Plea Agreement]
  • November 14, 2018: [Report and Recommendation of Guilty Plea]
  • November 14, 2018: [Sealed Motion]
  • November 14, 2018: [Waiver, District Judge to take plea]
  • November 14, 2018: [1 - Terminate Hearings]
  • November 14, 2018: [Change of Plea Hearing]
  • November 14, 2018: [~Util - Set/Reset Hearings]
  • November 06, 2018: [Presentence Investigation Report]
  • November 05, 2018: [Sentencing Recommendation]
  • November 05, 2018: [Presentence Investigation Report]
  • November 01, 2018: [Notice (Other)]
October, 2018
  • October 31, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • October 23, 2018: [Set/Reset Hearings]
  • October 22, 2018: [1 - Terminate Hearings]
  • October 22, 2018: [Change of Plea Hearing]
  • October 22, 2018: [~Util - Set/Reset Hearings]
  • October 17, 2018: [Presentence Investigation Report]
  • October 04, 2018: [Order Adopting Report and Recommendations]
September, 2018
  • September 27, 2018: [Order Adopting Report and Recommendations]
  • September 24, 2018: [Notice of Hearing]
  • September 19, 2018: [Report and Recommendation of Guilty Plea]
  • September 19, 2018: [Waiver, District Judge to take plea]
  • September 18, 2018: [Change of Plea Hearing]
  • September 18, 2018: [1 - Terminate Hearings]
  • September 18, 2018: [~Util - Set/Reset Hearings]
  • September 18, 2018: [Plea Agreement]
  • September 17, 2018: [Waiver, District Judge to take plea]
  • September 13, 2018: [Order on Motion to Continue]
  • September 12, 2018: [Plea Agreement Sealed]
  • September 12, 2018: [Report and Recommendation of Guilty Plea]
  • September 12, 2018: [1 - Terminate Hearings]
  • September 12, 2018: [Change of Plea Hearing]
  • September 12, 2018: [~Util - Set/Reset Hearings]
  • September 12, 2018: [Notice (Other)]
  • September 12, 2018: [Release from Custody]
  • September 07, 2018: [Pretrial Status Report]
  • September 04, 2018: [Continue]
  • September 04, 2018: [Order on Motion to Continue]
August, 2018
  • August 29, 2018: [Plea Agreement]
  • August 28, 2018: [Continue]
  • August 27, 2018: [Plea Agreement Sealed]
  • August 27, 2018: [Order]
  • August 27, 2018: [~Util - Sealed Order]
  • August 24, 2018: [Sealed Document]
June, 2018
  • June 21, 2018: [Order on Motion to Modify Conditions of Release]
  • June 12, 2018: [Modify Conditions of Release]
  • June 01, 2018: [Order]
May, 2018
  • May 16, 2018: [Order on Motion to Continue]
  • May 16, 2018: [Notice of Attorney Appearance - USA]
  • May 15, 2018: [Notice (Other)]
  • May 14, 2018: [Notice (Other)]
  • May 10, 2018: [Continue]
April, 2018
  • April 24, 2018: [Financial Affidavit - CJA23]
  • April 24, 2018: [Order Setting Conditions of Release]
  • April 20, 2018: [Procedural Order - Docket Text]
  • April 20, 2018: [Notice (Other)]
  • April 20, 2018: [1 - Terminate Hearings]
  • April 20, 2018: [Arraignment]
  • April 20, 2018: [Detention Hearing]
  • April 17, 2018: [Order Setting Conditions of Release]
  • April 17, 2018: [Financial Affidavit - CJA23]
  • April 17, 2018: [Procedural Order - Docket Text]
  • April 17, 2018: [Arraignment - Docket Text]
  • April 17, 2018: [Initial Appearance]
  • April 17, 2018: [Detention Hearing]
  • April 17, 2018: [1 - Terminate Hearings]
  • April 10, 2018: [Financial Affidavit - CJA23]
  • April 09, 2018: [Warrant Returned Executed]
  • April 06, 2018: [Warrant Returned Executed]
  • April 05, 2018: [Order Setting Conditions of Release]
  • April 05, 2018: [Notice (Other)]
  • April 04, 2018: [Notice of Hearing]
  • April 04, 2018: [Rule 5(c)(3) Documents Received]
  • April 03, 2018: [1 - Terminate Hearings]
  • April 03, 2018: [Detention Hearing]
March, 2018
  • March 30, 2018: [Response to Motion]
  • March 28, 2018: [Order of Detention, Temporary]
  • March 28, 2018: [Financial Affidavit - CJA23]
  • March 28, 2018: [Procedural Order - Docket Text]
  • March 28, 2018: [Detention Hearing]
  • March 28, 2018: [Arraignment]
  • March 28, 2018: [Initial Appearance]
  • March 28, 2018: [~Util - Set/Reset Hearings]
  • March 28, 2018: [1 - Terminate Hearings]
  • March 27, 2018: [Notice of Hearing]
  • March 27, 2018: [Order of Detention]
  • March 27, 2018: [Warrant Returned Executed]
  • March 27, 2018: [Procedural Order - Docket Text]
  • March 27, 2018: [Arraignment - Docket Text]
  • March 27, 2018: [Detention Hearing]
  • March 27, 2018: [1 - Terminate Hearings]
  • March 27, 2018: [Motion Hearing]
  • March 26, 2018: [Detain]
  • March 23, 2018: [Notice of Hearing]
  • March 23, 2018: [Detain]
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