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-00175-1
  • Case Name: USA v. Requena et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 26, 2022: [Miscellaneous Relief]
  • August 15, 2022: [Reconsideration]
  • August 15, 2022: [Leave to File Document]
April, 2022
  • April 04, 2022: [Stay]
  • April 04, 2022: [Vacate (2255)]
November, 2021
  • November 08, 2021: [Release from Custody]
June, 2020
  • June 02, 2020: [USCA Order]
April, 2020
  • April 29, 2020: [Transcript - Sealed - Appeal - Criminal]
  • April 29, 2020: [Transcript - Appeal]
March, 2020
  • March 31, 2020: [Transcript Request - Appeal]
February, 2020
  • February 25, 2020: [Notice (Other)]
December, 2019
  • December 31, 2019: [Judgment Returned Executed]
November, 2019
  • November 19, 2019: [Order]
  • November 14, 2019: [USCA Order]
  • November 14, 2019: [USCA Case Number]
October, 2019
  • October 29, 2019: [Order on Motion to Withdraw as Attorney]
  • October 23, 2019: [Withdraw as Attorney]
  • October 23, 2019: [Notice of Appeal - Final Judgment]
  • October 17, 2019: [Judgment]
  • October 17, 2019: [Statement of Reasons]
  • October 16, 2019: [Sentencing]
  • October 16, 2019: [Sealed Document - Sentencing Support Letters]
  • October 09, 2019: [Sentencing Memorandum]
  • October 02, 2019: [Sentencing Recommendation]
  • October 02, 2019: [Presentence Investigation Report]
September, 2019
  • September 04, 2019: [Presentence Investigation Report]
August, 2019
  • August 27, 2019: [Letter]
July, 2019
  • July 18, 2019: [Jury Verdict]
  • July 18, 2019: [Jury Instructions ]
  • July 18, 2019: [Exhibit List ]
  • July 17, 2019: [Jury Trial]
  • July 17, 2019: [~Util - Set/Reset Hearings]
  • July 16, 2019: [Jury Trial]
  • July 16, 2019: [~Util - Set/Reset Hearings]
  • July 15, 2019: [Jury Trial]
  • July 15, 2019: [~Util - Set/Reset Hearings]
  • July 15, 2019: [Jury Selection (sealed)]
  • July 11, 2019: [Exhibit List ]
  • July 11, 2019: [Witness List]
  • July 09, 2019: [Proposed Jury Instructions]
  • July 08, 2019: [Trial Brief ]
June, 2019
  • June 28, 2019: [Order on Motion to Compel]
  • June 28, 2019: [Order on Motion for Protective Order]
  • June 17, 2019: [Response in Opposition]
  • June 14, 2019: [In Limine]
  • June 14, 2019: [Sealed Motion]
  • June 14, 2019: [Protective Order]
  • June 14, 2019: [Compel]
May, 2019
  • May 09, 2019: [Order on Motion to Continue]
  • May 07, 2019: [Judgment Returned Executed]
  • May 06, 2019: [Proposed Voir Dire]
  • May 06, 2019: [Proposed Jury Instructions]
  • May 06, 2019: [Expert Witness Disclosure]
  • May 02, 2019: [Continue]
April, 2019
  • April 22, 2019: [Notice of Attorney Appearance - USA]
  • April 17, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 08, 2019: [Order on Motion to Continue]
  • March 01, 2019: [Continue]
February, 2019
  • February 15, 2019: [Transfer Out/Probationer]
January, 2019
  • January 18, 2019: [Warrant Returned Executed]
  • January 14, 2019: [Statement of Reasons]
  • January 14, 2019: [Order of Detention]
  • January 14, 2019: [Financial Affidavit - CJA23]
  • January 14, 2019: [Procedural Order - Docket Text]
  • January 14, 2019: [Arraignment]
  • January 14, 2019: [Detention Hearing]
  • January 14, 2019: [Initial Appearance]
  • January 11, 2019: [Memorandum Opinion]
  • January 10, 2019: [Judgment]
  • January 10, 2019: [Notice of Hearing]
  • January 10, 2019: [Detain]
  • January 09, 2019: [Statement of Reasons]
  • January 09, 2019: [1 - Terminate Hearings]
  • January 09, 2019: [Sentencing]
  • January 04, 2019: [Sealed Document]
  • January 03, 2019: [Rule 5(c)(3) Documents Received]
  • January 02, 2019: [Presentence Investigation Report]
December, 2018
  • December 26, 2018: [Sentencing Recommendation]
  • December 26, 2018: [Presentence Investigation Report]
  • December 18, 2018: [Sentencing Recommendation]
  • December 18, 2018: [Presentence Investigation Report]
  • December 12, 2018: [Objection/Response/Reply to Presentence Investigation Report]
  • December 12, 2018: [Sealed Document]
November, 2018
  • November 28, 2018: [Presentence Investigation Report]
  • November 14, 2018: [Order Adopting Report and Recommendations]
October, 2018
  • October 29, 2018: [Waiver, District Judge to take plea]
  • October 29, 2018: [Report and Recommendation of Guilty Plea]
  • October 25, 2018: [Report and Recommendation of Guilty Plea]
  • October 25, 2018: [Waiver, District Judge to take plea]
  • October 25, 2018: [1 - Terminate Hearings]
  • October 25, 2018: [Change of Plea Hearing]
  • October 25, 2018: [~Util - Set/Reset Hearings]
  • October 24, 2018: [Amended Minute Entry]
  • October 24, 2018: [Change of Plea Hearing]
  • October 24, 2018: [1 - Terminate Hearings]
  • October 24, 2018: [~Util - Set/Reset Hearings]
  • October 11, 2018: [Order]
  • October 04, 2018: [Plea Agreement]
August, 2018
  • August 10, 2018: [Order of Detention]
  • August 10, 2018: [Initial Appearance - Revocation Proceedings]
  • August 10, 2018: [1 - Terminate Hearings]
  • August 10, 2018: [Detention Hearing]
  • August 10, 2018: [Motion Hearing]
  • August 03, 2018: [Detain]
  • August 01, 2018: [Order on Motion to Continue]
July, 2018
  • July 26, 2018: [Continue]
  • July 24, 2018: [Continue]
  • July 23, 2018: [Warrant Returned Executed]
June, 2018
  • June 18, 2018: [Order Setting Conditions of Release]
  • June 18, 2018: [Order of Detention]
  • June 18, 2018: [Financial Affidavit - CJA23]
  • June 18, 2018: [Docket Entry Order Appointing Federal Public Defender]
  • June 18, 2018: [Procedural Order - Docket Text]
  • June 18, 2018: [Arraignment - Docket Text]
  • June 18, 2018: [Initial Appearance]
  • June 18, 2018: [Detention Hearing]
  • June 18, 2018: [1 - Terminate Hearings]
  • June 18, 2018: [Motion Hearing]
  • June 12, 2018: [Warrant Returned Executed]
  • June 08, 2018: [Notice of Hearing]
  • June 08, 2018: [Detain]
  • June 01, 2018: [Warrant Returned Executed]
May, 2018
  • May 31, 2018: [Detain]
  • May 31, 2018: [Notice of Hearing]
  • May 22, 2018: [Indictment]
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