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: 4:18-cr-00149-1
  • Case Name: USA v. Magallon et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 01, 2024: [Dismiss]
January, 2023
  • January 05, 2023: [Miscellaneous Relief]
December, 2020
  • December 21, 2020: [Continue]
November, 2020
  • November 13, 2020: [Continue]
August, 2020
  • August 04, 2020: [Continue]
June, 2020
  • June 04, 2020: [Continue]
April, 2020
  • April 21, 2020: [Order]
  • April 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 13, 2020: [Order]
February, 2020
  • February 19, 2020: [Notice (Other)]
  • February 12, 2020: [Arraignment]
January, 2020
  • January 29, 2020: [Order on Motion to Continue]
  • January 24, 2020: [Continue]
  • January 23, 2020: [~Util - Set/Reset Hearings]
  • January 15, 2020: [Notice of Hearing]
  • January 15, 2020: [Indictment]
  • January 07, 2020: [Proposed Voir Dire]
  • January 07, 2020: [Notice (Other)]
  • January 07, 2020: [Expert Witness Disclosure]
December, 2019
  • December 12, 2019: [Statement of Reasons]
  • December 12, 2019: [Judgment]
  • December 12, 2019: [1 - Terminate Hearings]
  • December 12, 2019: [Sentencing]
  • December 06, 2019: [Sentencing Memorandum]
  • December 05, 2019: [Miscellaneous Relief]
  • December 05, 2019: [Seal Document]
November, 2019
  • November 27, 2019: [Order Adopting Report and Recommendations]
  • November 21, 2019: [Sentencing Recommendation]
  • November 21, 2019: [Presentence Investigation Report]
October, 2019
  • October 28, 2019: [Presentence Investigation Report]
September, 2019
  • September 06, 2019: [Report and Recommendation of Guilty Plea]
  • September 06, 2019: [Waiver, District Judge to take plea]
  • September 06, 2019: [Change of Plea Hearing]
  • September 06, 2019: [~Util - Set/Reset Hearings]
  • September 06, 2019: [1 - Terminate Hearings]
August, 2019
  • August 29, 2019: [Order on Motion to Continue]
  • August 29, 2019: [1 - Terminate Hearings]
  • August 29, 2019: [Order]
  • August 22, 2019: [Continue]
  • August 21, 2019: [Notice (Other)]
June, 2019
  • June 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 10, 2019: [Order]
May, 2019
  • May 28, 2019: [Order of Detention]
  • May 28, 2019: [Financial Affidavit - CJA23]
  • May 24, 2019: [Warrant Returned Executed]
  • May 24, 2019: [Procedural Order - Docket Text]
  • May 24, 2019: [1 - Terminate Hearings]
  • May 24, 2019: [~Util - Terminate Motions]
  • May 24, 2019: [Arraignment]
  • May 24, 2019: [Detention Hearing]
  • May 24, 2019: [Initial Appearance]
  • May 23, 2019: [Detain]
  • May 22, 2019: [Notice of Hearing]
  • May 03, 2019: [Order on Motion to Continue]
April, 2019
  • April 17, 2019: [Continue]
  • April 17, 2019: [Notice of Substitution of Attorney]
March, 2019
  • March 08, 2019: [Order on Motion to Continue]
  • March 07, 2019: [Continue]
  • March 06, 2019: [Release Status Report to the Court]
February, 2019
  • February 21, 2019: [Order]
  • February 21, 2019: [~Util - Terminate Motions]
  • February 21, 2019: [~Util - Sealed Order]
November, 2018
  • November 27, 2018: [Order]
  • November 27, 2018: [~Util - Sealed Order]
  • November 15, 2018: [Order on Motion to Continue]
  • November 06, 2018: [Continue]
October, 2018
  • October 30, 2018: [Certificate of Service ]
  • October 30, 2018: [Sealed Response to Motion]
  • October 09, 2018: [Sealed Motion]
September, 2018
  • September 17, 2018: [Notice of Substitution of Attorney]
August, 2018
  • August 31, 2018: [Order on Motion to Continue]
  • August 28, 2018: [Continue]
July, 2018
  • July 10, 2018: [Passport Surrender/Return]
June, 2018
  • June 26, 2018: [Order on Motion to Continue]
  • June 25, 2018: [Continue]
May, 2018
  • May 31, 2018: [Order Setting Conditions of Release]
  • May 31, 2018: [Detention Hearing]
  • May 31, 2018: [1 - Terminate Hearings]
  • May 31, 2018: [Motion Hearing]
  • May 25, 2018: [Order]
  • May 25, 2018: [~Util - Set/Reset Hearings]
  • May 23, 2018: [Docket Annotation]
  • May 23, 2018: [Order on Motion for Miscellaneous Relief]
  • May 22, 2018: [Order of Detention, Temporary]
  • May 22, 2018: [Assertion of Fifth and Sixth Amendment Rights]
  • May 22, 2018: [Financial Affidavit - CJA23]
  • May 22, 2018: [Warrant Returned Executed]
  • May 22, 2018: [Miscellaneous Relief]
  • May 22, 2018: [Notice of Attorney Appearance - Defendant]
  • May 22, 2018: [Procedural Order - Docket Text]
  • May 22, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • May 22, 2018: [Initial Appearance]
  • May 22, 2018: [1 - Terminate Hearings]
  • May 22, 2018: [Arraignment - Docket Text]
  • May 22, 2018: [Detain]
  • May 21, 2018: [Notice of Hearing]
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