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-00163-1
  • Case Name: USA v. Serpa et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Early Termination of Probation/Supervised Release]
January, 2021
  • January 13, 2021: [Continue Sentencing]
November, 2020
  • November 23, 2020: [Detain]
August, 2020
  • August 11, 2020: [Reduce Sentence]
October, 2019
  • October 24, 2019: [Judgment Returned Executed]
August, 2019
  • August 21, 2019: [Judgment Returned Executed]
  • August 20, 2019: [Judgment Returned Executed]
July, 2019
  • July 31, 2019: [Judgment Returned Executed]
June, 2019
  • June 24, 2019: [Judgment on Revocation Proceedings]
  • June 21, 2019: [Revocation of Supervised Release - Final Hearing]
  • June 21, 2019: [1 - Terminate Hearings]
  • June 11, 2019: [Order for Forfeiture of Property]
  • June 11, 2019: [~Util - Terminate Motions]
  • June 10, 2019: [Sentencing Recommendation]
  • June 10, 2019: [Violation of Supervised Release/Probation Report]
  • June 10, 2019: [Forfeiture of Property]
May, 2019
  • May 17, 2019: [Order of Detention]
  • May 17, 2019: [Waiver of Preliminary Hearing]
  • May 17, 2019: [Detention Hearing]
  • May 17, 2019: [Preliminary Hearing]
  • May 17, 2019: [Motion Hearing]
  • May 17, 2019: [~Util - Set/Reset Hearings]
  • May 17, 2019: [1 - Terminate Hearings]
April, 2019
  • April 23, 2019: [Warrant Returned Executed]
  • April 22, 2019: [Service by Publication]
  • April 18, 2019: [Statement of Reasons]
  • April 17, 2019: [Statement of Reasons]
  • April 17, 2019: [Detain]
  • April 17, 2019: [Judgment]
  • April 17, 2019: [Sentencing]
  • April 16, 2019: [Judgment]
  • April 16, 2019: [1 - Terminate Hearings]
  • April 16, 2019: [Sentencing]
  • April 11, 2019: [Presentence Investigation Report]
  • April 09, 2019: [Sealed Document]
  • April 09, 2019: [Order on Motion to Seal Document]
  • April 08, 2019: [Seal Document]
  • April 02, 2019: [Sentencing Recommendation]
  • April 02, 2019: [Presentence Investigation Report]
  • April 01, 2019: [Sentencing Recommendation]
  • April 01, 2019: [Presentence Investigation Report]
March, 2019
  • March 26, 2019: [Sentencing Recommendation]
  • March 26, 2019: [Presentence Investigation Report]
  • March 22, 2019: [Waiver of Preliminary Hearing]
  • March 22, 2019: [Warrant Returned Executed]
  • March 19, 2019: [Order of Detention]
  • March 15, 2019: [1 - Terminate Hearings]
  • March 15, 2019: [~Util - Set/Reset Hearings]
  • March 15, 2019: [Initial Appearance - Revocation Proceedings]
  • March 15, 2019: [Order of Detention, Temporary]
  • March 14, 2019: [Detain]
  • March 11, 2019: [Order on Motion for Forfeiture of Property]
  • March 11, 2019: [Forfeiture of Property]
  • March 06, 2019: [Statement of Reasons]
  • March 05, 2019: [Presentence Investigation Report]
  • March 05, 2019: [Statement of Reasons]
  • March 05, 2019: [Judgment]
  • March 04, 2019: [Presentence Investigation Report]
  • March 04, 2019: [Sentencing]
February, 2019
  • February 28, 2019: [Presentence Investigation Report]
  • February 27, 2019: [Sentencing]
  • February 27, 2019: [Presentence Investigation Report]
  • February 07, 2019: [Sentencing Recommendation]
  • February 07, 2019: [Presentence Investigation Report]
  • February 06, 2019: [Sealed Document]
  • February 04, 2019: [Statement of Reasons]
  • February 01, 2019: [Judgment]
  • February 01, 2019: [Sentencing]
January, 2019
  • January 30, 2019: [Certificate of Service ]
  • January 24, 2019: [Consent Before US Magistrate Judge In Misd Case]
  • January 24, 2019: [Sealed Document]
  • January 24, 2019: [Sentencing Recommendation]
  • January 24, 2019: [Presentence Investigation Report]
  • January 23, 2019: [Pretrial Status Report]
  • January 23, 2019: [Order on Motion for Forfeiture of Property]
  • January 22, 2019: [1 - Terminate Hearings]
  • January 22, 2019: [Arraignment]
  • January 22, 2019: [Motion Hearing]
  • January 22, 2019: [Plea Agreement Hearing]
  • January 22, 2019: [~Util - Set/Reset Hearings]
  • January 22, 2019: [Detention Hearing]
  • January 22, 2019: [Forfeiture of Property]
  • January 16, 2019: [Objection/Response/Reply to Presentence Investigation Report]
  • January 14, 2019: [Waiver of Indictment]
  • January 11, 2019: [Arraignment]
  • January 11, 2019: [Change of Plea Hearing]
  • January 11, 2019: [~Util - Set/Reset Hearings]
  • January 10, 2019: [Sentencing Recommendation]
  • January 10, 2019: [Presentence Investigation Report]
  • January 10, 2019: [Information - Felony]
  • January 09, 2019: [Presentence Investigation Report]
  • January 09, 2019: [Plea Agreement]
  • January 09, 2019: [Notice (Other)]
  • January 07, 2019: [Sealed Document]
  • January 07, 2019: [Witness List]
  • January 07, 2019: [Exhibit List ]
  • January 07, 2019: [Proposed Voir Dire]
  • January 07, 2019: [Proposed Jury Instructions]
  • January 04, 2019: [~Util - Set/Reset Deadlines]
  • January 04, 2019: [Order]
December, 2018
  • December 24, 2018: [Order on Motion for Forfeiture of Property]
  • December 21, 2018: [Order]
  • December 21, 2018: [Plea Agreement]
  • December 21, 2018: [Information - ALL Misdemeanor]
  • December 20, 2018: [Forfeiture of Property]
  • December 17, 2018: [Presentence Investigation Report]
  • December 13, 2018: [Order Setting Conditions of Release]
  • December 13, 2018: [Detention Hearing]
  • December 13, 2018: [1 - Terminate Hearings]
  • December 13, 2018: [Motion Hearing]
  • December 13, 2018: [~Util - Terminate Motions]
  • December 06, 2018: [Order Adopting Report and Recommendations]
November, 2018
  • November 29, 2018: [Order]
  • November 29, 2018: [~Util - Terminate Motions]
  • November 29, 2018: [~Util - Sealed Order]
  • November 26, 2018: [Notice of Hearing on Motion]
  • November 20, 2018: [Report and Recommendation of Guilty Plea]
  • November 20, 2018: [Waiver, District Judge to take plea]
  • November 20, 2018: [Change of Plea Hearing]
  • November 20, 2018: [~Util - Set/Reset Hearings]
  • November 20, 2018: [Plea Agreement]
  • November 14, 2018: [Order Adopting Report and Recommendations]
  • November 06, 2018: [Hearing]
  • November 02, 2018: [Report and Recommendation of Guilty Plea]
  • November 02, 2018: [Waiver, District Judge to take plea]
  • November 02, 2018: [Change of Plea Hearing]
  • November 02, 2018: [1 - Terminate Hearings]
  • November 02, 2018: [~Util - Set/Reset Hearings]
October, 2018
  • October 31, 2018: [Plea Agreement]
  • October 30, 2018: [Waiver, District Judge to take plea]
  • October 30, 2018: [Report and Recommendation of Guilty Plea]
  • October 30, 2018: [Waiver of Indictment]
  • October 30, 2018: [Plea Agreement Hearing]
  • October 30, 2018: [1 - Terminate Hearings]
  • October 30, 2018: [Arraignment]
  • October 30, 2018: [~Util - Set/Reset Hearings]
  • October 29, 2018: [Set/Reset Hearings]
  • October 29, 2018: [Continue]
  • October 23, 2018: [Notice of Attorney Appearance - USA]
  • October 23, 2018: [Plea Agreement]
  • October 23, 2018: [Information - Felony]
  • October 23, 2018: [Arraignment - Docket Text]
  • October 23, 2018: [1 - Terminate Hearings]
  • October 22, 2018: [Waiver of Presence at Arraignment]
  • October 22, 2018: [Corrective Entry]
  • October 18, 2018: [Response (generic)]
  • October 18, 2018: [Order on Motion to Continue]
  • October 17, 2018: [Continue]
  • October 16, 2018: [Order]
  • October 15, 2018: [Sealed Response to Motion]
  • October 15, 2018: [Corrective Entry]
  • October 11, 2018: [Notice of Arraignment/Written Plea Option]
  • October 11, 2018: [Indictment]
  • October 11, 2018: [Order]
  • October 09, 2018: [Plea Agreement]
  • October 03, 2018: [Notice (Other)]
  • October 02, 2018: [Order]
September, 2018
  • September 26, 2018: [Notice (Other)]
  • September 26, 2018: [Sealed Motion]
  • September 26, 2018: [Seal Document]
  • September 06, 2018: [Order on Motion to Detain]
July, 2018
  • July 09, 2018: [Order]
  • July 03, 2018: [Stipulation]
June, 2018
  • June 22, 2018: [Order on Motion to Continue]
  • June 20, 2018: [Continue]
  • June 15, 2018: [Order on Motion for Extension of Time to File]
  • June 14, 2018: [Extension of Time to File Document]
  • June 14, 2018: [Order on Motion for Extension of Time to File]
  • June 13, 2018: [Extension of Time to File Document]
May, 2018
  • May 31, 2018: [Order of Detention]
  • May 31, 2018: [~Util - Terminate Motions]
  • May 31, 2018: [1 - Terminate Hearings]
  • May 31, 2018: [Detention Hearing]
  • May 29, 2018: [Financial Affidavit - CJA23]
  • May 29, 2018: [Order of Detention, Temporary]
  • May 29, 2018: [Procedural Order - Docket Text]
  • May 29, 2018: [1 - Terminate Hearings]
  • May 29, 2018: [~Util - Set/Reset Hearings]
  • May 29, 2018: [Arraignment]
  • May 29, 2018: [Detention Hearing]
  • May 29, 2018: [Initial Appearance]
  • May 25, 2018: [Warrant Returned Executed]
  • May 24, 2018: [Detain]
  • May 23, 2018: [Notice of Hearing]
  • May 22, 2018: [Procedural Order - Docket Text]
  • May 22, 2018: [Order of Detention, Temporary]
  • May 22, 2018: [Financial Affidavit - CJA23]
  • May 22, 2018: [Order of Detention]
  • May 22, 2018: [~Util - Terminate Motions]
  • May 22, 2018: [1 - Terminate Hearings]
  • May 22, 2018: [Arraignment]
  • May 22, 2018: [Initial Appearance]
  • May 22, 2018: [Detention Hearing]
  • May 21, 2018: [Order of Detention, Temporary]
  • May 21, 2018: [Financial Affidavit - CJA23]
  • May 21, 2018: [Procedural Order - Docket Text]
  • May 21, 2018: [1 - Terminate Hearings]
  • May 21, 2018: [Arraignment]
  • May 21, 2018: [Initial Appearance]
  • May 21, 2018: [Detention Hearing]
  • May 21, 2018: [Notice (Other)]
  • May 21, 2018: [Order of Detention]
  • May 17, 2018: [Detain]
  • May 17, 2018: [Detention Hearing]
  • May 17, 2018: [1 - Terminate Hearings]
  • May 17, 2018: [Motion Hearing]
  • May 17, 2018: [Warrant Returned Executed]
  • May 16, 2018: [Assertion of Fifth and Sixth Amendment Rights]
  • May 16, 2018: [Order of Detention]
  • May 16, 2018: [Financial Affidavit - CJA23]
  • May 16, 2018: [Order]
  • May 16, 2018: [Notice of Hearing]
  • May 16, 2018: [Order on Motion to Withdraw as Attorney]
  • May 15, 2018: [Sealed Document]
  • May 15, 2018: [Withdraw as Attorney]
  • May 15, 2018: [Notice (Other)]
  • May 14, 2018: [Detain]
  • May 14, 2018: [Order of Detention, Temporary]
  • May 14, 2018: [Financial Affidavit - CJA23]
  • May 14, 2018: [Notice of Hearing]
  • May 14, 2018: [Procedural Order - Docket Text]
  • May 14, 2018: [Corrective Entry]
  • May 14, 2018: [Arraignment - Docket Text]
  • May 14, 2018: [Initial Appearance]
  • May 14, 2018: [1 - Terminate Hearings]
  • May 11, 2018: [Warrant Returned Executed]
  • May 11, 2018: [Order of Detention, Temporary]
  • May 11, 2018: [Financial Affidavit - CJA23]
  • May 11, 2018: [Procedural Order - Docket Text]
  • May 11, 2018: [Arraignment - Docket Text]
  • May 11, 2018: [Initial Appearance]
  • May 11, 2018: [1 - Terminate Hearings]
  • May 10, 2018: [Notice of Hearing]
  • May 10, 2018: [Detain]
  • May 09, 2018: [Notice of Hearing]
  • May 09, 2018: [Indictment]
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