U.S. Criminal Court Records for the District of Idaho

idaho Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Idaho
Case Information:
  • Case Number: 1:18-cr-00161-1
  • Case Name: USA v. Pena et al
  • Filing Type: Criminal
Filing History
April, 2020
  • April 16, 2020: [Probation/Supervised Release Petition (NON-Warrant)]
January, 2020
  • January 10, 2020: [Transcript]
September, 2019
  • September 13, 2019: [Warrant Returned Executed]
August, 2019
  • August 27, 2019: [Statement of Reasons]
  • August 27, 2019: [Judgment]
  • August 27, 2019: [Sentencing]
  • August 15, 2019: [Sentencing Memorandum]
  • August 07, 2019: [Sentencing Recommendation]
  • August 07, 2019: [Presentence Investigation Report]
July, 2019
  • July 17, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • July 03, 2019: [Presentence Investigation Report]
  • July 01, 2019: [Order on Motion to Dismiss]
June, 2019
  • June 12, 2019: [Dismiss]
May, 2019
  • May 15, 2019: [Change of Plea Hearing]
  • May 15, 2019: [~Util - Set/Reset Hearings]
  • May 13, 2019: [Release Status Report to the Court]
  • May 13, 2019: [Notice (Other)]
  • May 01, 2019: [Order]
  • May 01, 2019: [~Util - Set/Reset Hearings]
April, 2019
  • April 30, 2019: [Plea Agreement Sealed]
  • April 29, 2019: [Sealed Motion]
  • April 11, 2019: [Order]
  • April 11, 2019: [~Util - Set/Reset Hearings]
  • April 11, 2019: [1 - Terminate Hearings]
  • April 09, 2019: [Plea Agreement]
March, 2019
  • March 11, 2019: [Warrant Returned Executed]
  • March 06, 2019: [Rule 5(c)(3) Documents Received]
  • March 05, 2019: [Order Setting Conditions of Release]
  • March 05, 2019: [Financial Affidavit - CJA23]
  • March 01, 2019: [Procedural Order - Docket Text]
  • March 01, 2019: [Arraignment]
  • March 01, 2019: [Detention Hearing]
  • March 01, 2019: [1 - Terminate Hearings]
  • March 01, 2019: [Initial Appearance]
  • March 01, 2019: [Notice of Hearing]
February, 2019
  • February 28, 2019: [Order on Motion to Continue]
  • February 27, 2019: [Continue]
  • February 26, 2019: [Rule 5(c)(3) Documents Received]
  • February 01, 2019: [Warrant Returned Executed]
January, 2019
  • January 30, 2019: [Order Setting Conditions of Release]
  • January 30, 2019: [Procedural Order - Docket Text]
  • January 30, 2019: [Arraignment - Docket Text]
  • January 30, 2019: [Initial Appearance]
  • January 30, 2019: [Detention Hearing]
  • January 30, 2019: [1 - Terminate Hearings]
  • January 30, 2019: [Motion Hearing]
  • January 29, 2019: [Certificate of Service ]
  • January 29, 2019: [Detain]
  • January 22, 2019: [Notice of Hearing]
  • January 18, 2019: [Notice of Attorney Appearance - Defendant]
  • January 11, 2019: [Rule 5(c)(3) Documents Received]
December, 2018
  • December 19, 2018: [Amended Judgment]
November, 2018
  • November 21, 2018: [Statement of Reasons]
  • November 21, 2018: [Judgment]
  • November 21, 2018: [Sentencing]
  • November 16, 2018: [Sealed Document]
  • November 08, 2018: [Sealed Document - Sentencing Support Letters]
  • November 02, 2018: [Sealed Document]
  • November 02, 2018: [Sealed Motion]
October, 2018
  • October 31, 2018: [Sentencing Recommendation]
  • October 31, 2018: [Presentence Investigation Report]
  • October 17, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • October 04, 2018: [Presentence Investigation Report]
August, 2018
  • August 29, 2018: [Change of Plea Hearing]
  • August 29, 2018: [~Util - Set/Reset Hearings]
  • August 23, 2018: [Order]
  • August 23, 2018: [~Util - Set/Reset Hearings]
  • August 22, 2018: [Plea Agreement Sealed]
  • August 21, 2018: [Sealed Motion]
June, 2018
  • June 28, 2018: [Order on Motion to Continue]
  • June 27, 2018: [Continue]
May, 2018
  • May 31, 2018: [Assertion of Fifth and Sixth Amendment Rights]
  • May 31, 2018: [Order of Detention]
  • May 31, 2018: [Financial Affidavit - CJA23]
  • May 31, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • May 31, 2018: [Procedural Order - Docket Text]
  • May 31, 2018: [Initial Appearance]
  • May 31, 2018: [Arraignment - Docket Text]
  • May 31, 2018: [1 - Terminate Hearings]
  • May 31, 2018: [Detention Hearing]
  • May 31, 2018: [Motion Hearing]
  • May 29, 2018: [Notice of Attorney Appearance - Defendant]
  • May 25, 2018: [Warrant Returned Executed]
  • May 24, 2018: [Detain]
  • May 23, 2018: [Notice of Hearing]
  • May 22, 2018: [Notice of Substitution of Attorney]
  • May 09, 2018: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.