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: 1:19-cr-00011-1
  • Case Name: USA v. Molina
  • Filing Type: Criminal
Filing History
March, 2020
  • March 02, 2020: [Statement of Reasons]
February, 2020
  • February 28, 2020: [Judgment]
  • February 28, 2020: [Sentencing]
  • February 05, 2020: [Sentencing Recommendation]
  • February 05, 2020: [Presentence Investigation Report]
December, 2019
  • December 29, 2019: [Presentence Investigation Report]
  • December 18, 2019: [Order Adopting Report and Recommendations]
  • December 09, 2019: [Notice (Other)]
November, 2019
  • November 26, 2019: [Waiver, District Judge to take plea]
  • November 26, 2019: [Report and Recommendation of Guilty Plea]
  • November 25, 2019: [Change of Plea Hearing]
  • November 25, 2019: [1 - Terminate Hearings]
  • November 25, 2019: [~Util - Set/Reset Hearings]
  • November 25, 2019: [Plea Agreement]
  • November 13, 2019: [Notice (Other)]
October, 2019
  • October 18, 2019: [Order on Motion to Continue]
  • October 17, 2019: [Continue]
  • October 10, 2019: [Motion Hearing]
August, 2019
  • August 14, 2019: [Reply to Response ]
  • August 05, 2019: [Notice of Hearing on Motion]
  • August 05, 2019: [Memorandum in Opposition]
July, 2019
  • July 22, 2019: [Sealed Motion]
  • July 19, 2019: [Order on Motion for Extension of Time to File]
  • July 18, 2019: [Extension of Time to File Document]
May, 2019
  • May 30, 2019: [Order on Motion to Continue]
  • May 29, 2019: [Order]
  • May 24, 2019: [Continue]
March, 2019
  • March 25, 2019: [Order on Motion to Continue]
  • March 22, 2019: [Continue]
February, 2019
  • February 19, 2019: [Warrant Returned Executed]
  • February 19, 2019: [Order of Detention]
  • February 19, 2019: [Financial Affidavit - CJA23]
  • February 15, 2019: [Assertion of Fifth and Sixth Amendment Rights]
  • February 15, 2019: [Docket Entry Order Appointing Federal Public Defender]
  • February 15, 2019: [Procedural Order - Docket Text]
  • February 15, 2019: [Arraignment]
  • February 15, 2019: [Detention Hearing]
  • February 15, 2019: [1 - Terminate Hearings]
  • February 15, 2019: [Initial Appearance]
  • February 15, 2019: [~Util - Terminate Motions]
  • February 14, 2019: [Notice of Attorney Appearance - Defendant]
  • February 12, 2019: [Detain]
  • February 12, 2019: [Notice of Hearing]
January, 2019
  • January 09, 2019: [Indictment]
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