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-00037-1
Case Name: USA v. Soto-Diaz et al
Filing Type: Criminal

Filing History

October, 2022

October 28, 2022: [Extension of Time to File Response/Reply]
October 18, 2022: [Sealed Motion]

May, 2022

May 09, 2022: [Detain]
May 05, 2022: [Writ of Habeas Corpus ad prosequendum]

July, 2021

July 23, 2021: [Miscellaneous Relief]
July 12, 2021: [Vacate (2255)]

April, 2020

April 21, 2020: [Service by Publication]

February, 2020

February 25, 2020: [Statement of Reasons]
February 24, 2020: [Judgment]
February 24, 2020: [1 - Terminate Hearings]
February 24, 2020: [Sentencing]
February 14, 2020: [Sealed Document]
February 12, 2020: [Sealed Document]
February 05, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
February 05, 2020: [Writ of Habeas Corpus ad testificandum]

January, 2020

January 31, 2020: [Statement of Reasons]
January 31, 2020: [Judgment]
January 31, 2020: [1 - Terminate Hearings]
January 31, 2020: [Sentencing]
January 31, 2020: [~Util - Document Sealed]
January 22, 2020: [Sealed Document]
January 22, 2020: [Sealed Motion]
January 22, 2020: [Order on Motion to Continue Sentencing]
January 21, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
January 21, 2020: [Writ of Habeas Corpus ad testificandum]
January 21, 2020: [Continue Sentencing]

December, 2019

December 12, 2019: [Statement of Reasons]
December 12, 2019: [Judgment]
December 11, 2019: [1 - Terminate Hearings]
December 11, 2019: [Sentencing]
December 03, 2019: [Order Adopting Report and Recommendations]
December 03, 2019: [Sealed Document - Sentencing Support Letters]
December 03, 2019: [Sealed Document]

November, 2019

November 27, 2019: [Sentencing Recommendation]
November 27, 2019: [Presentence Investigation Report]
November 26, 2019: [Sentencing Recommendation]
November 26, 2019: [Presentence Investigation Report]
November 19, 2019: [Statement of Reasons]
November 18, 2019: [Judgment]
November 18, 2019: [1 - Terminate Hearings]
November 18, 2019: [Sentencing]
November 13, 2019: [Objection/Response/Reply to Presentence Investigation Report]
November 13, 2019: [Judgment Returned Executed]
November 12, 2019: [Notice (Other)]
November 11, 2019: [Sealed Document]
November 09, 2019: [Sealed Document]
November 08, 2019: [Extension of Time to File Document]

October, 2019

October 23, 2019: [Presentence Investigation Report]
October 16, 2019: [Amend/Correct]
October 16, 2019: [Order on Motion to Continue Sentencing]
October 15, 2019: [Continue Sentencing]
October 11, 2019: [Sealed Motion]
October 03, 2019: [Order on Motion to Continue Sentencing]

September, 2019

September 30, 2019: [Continue Sentencing]
September 26, 2019: [Sentencing Recommendation]
September 26, 2019: [Presentence Investigation Report]
September 20, 2019: [Corrective Entry]
September 20, 2019: [Statement of Reasons]
September 20, 2019: [Judgment]
September 20, 2019: [1 - Terminate Hearings]
September 20, 2019: [Sentencing]
September 19, 2019: [Objection/Response/Reply to Presentence Investigation Report]
September 19, 2019: [Order on Motion for Forfeiture of Property]
September 19, 2019: [Statement of Reasons]
September 19, 2019: [Judgment]
September 19, 2019: [Forfeiture of Property]
September 19, 2019: [1 - Terminate Hearings]
September 19, 2019: [Sentencing]
September 18, 2019: [Order for Forfeiture of Property]
September 18, 2019: [~Util - Terminate Motions]
September 18, 2019: [Forfeiture of Property]
September 17, 2019: [Order on Motion to Continue Sentencing]
September 16, 2019: [Sealed Motion]
September 13, 2019: [Notice (Other)]
September 12, 2019: [Sealed Document]
September 10, 2019: [Sealed Document]
September 10, 2019: [Report and Recommendation of Guilty Plea]
September 10, 2019: [Waiver, District Judge to take plea]
September 10, 2019: [Waiver of Indictment]
September 10, 2019: [Arraignment]
September 10, 2019: [1 - Terminate Hearings]
September 10, 2019: [Detention Hearing]
September 10, 2019: [~Util - Set/Reset Hearings]
September 10, 2019: [Change of Plea Hearing]
September 09, 2019: [Sealed Document]
September 04, 2019: [Continue Sentencing]

August, 2019

August 30, 2019: [Sentencing Recommendation]
August 30, 2019: [Presentence Investigation Report]
August 29, 2019: [Notice (Other)]
August 27, 2019: [Information - Felony]
August 27, 2019: [Plea Agreement]
August 22, 2019: [Presentence Investigation Report]
August 21, 2019: [Presentence Investigation Report]
August 05, 2019: [Presentence Investigation Report]
August 05, 2019: [Order on Motion to Continue Sentencing]
August 02, 2019: [Presentence Investigation Report]

July, 2019

July 31, 2019: [Order Adopting Report and Recommendations]
July 31, 2019: [Presentence Investigation Report]
July 18, 2019: [Waiver of Indictment]
July 18, 2019: [Arraignment]
July 18, 2019: [1 - Terminate Hearings]
July 18, 2019: [~Util - Set/Reset Hearings]
July 18, 2019: [Change of Plea Hearing]
July 10, 2019: [Order on Motion to Continue]
July 10, 2019: [Waiver, District Judge to take plea]
July 10, 2019: [Report and Recommendation of Guilty Plea]
July 08, 2019: [Continue Sentencing]
July 08, 2019: [Change of Plea Hearing]
July 08, 2019: [1 - Terminate Hearings]
July 08, 2019: [~Util - Set/Reset Hearings]
July 02, 2019: [Continue]

June, 2019

June 25, 2019: [Information - Felony]
June 25, 2019: [Notice (Other)]
June 24, 2019: [Plea Agreement]
June 19, 2019: [Plea Agreement Sealed]
June 18, 2019: [1 - Terminate Hearings]
June 18, 2019: [Change of Plea Hearing]
June 18, 2019: [~Util - Set/Reset Hearings]
June 18, 2019: [Sealed Motion]
June 17, 2019: [1 - Terminate Hearings]
June 17, 2019: [~Util - Set/Reset Hearings]
June 17, 2019: [Change of Plea Hearing]
June 14, 2019: [Notice (Other)]
June 10, 2019: [Plea Agreement]
June 07, 2019: [Plea Agreement Sealed]
June 06, 2019: [Joinder]
June 06, 2019: [Sealed Motion]
June 06, 2019: [Plea Agreement Sealed]
June 04, 2019: [Sealed Motion]

May, 2019

May 30, 2019: [Extension of Time to File Document]
May 13, 2019: [Plea Agreement]
May 09, 2019: [1 - Terminate Hearings]
May 09, 2019: [~Util - Set/Reset Hearings]

April, 2019

April 12, 2019: [Order]

March, 2019

March 25, 2019: [~Util - Set/Reset Hearings]
March 25, 2019: [Order]
March 22, 2019: [Notice (Other)]
March 18, 2019: [Order]
March 18, 2019: [~Util - Terminate Motions]
March 15, 2019: [Extension of Time to File Document]
March 08, 2019: [Assertion of Fifth and Sixth Amendment Rights]
March 01, 2019: [Notice (Other)]

February, 2019

February 28, 2019: [Notice of Attorney Appearance - Defendant]
February 27, 2019: [Motion Hearing]
February 27, 2019: [Detention Hearing]
February 27, 2019: [~Util - Set/Reset Hearings]
February 27, 2019: [Procedural Order - Docket Text]
February 27, 2019: [Arraignment - Docket Text]
February 27, 2019: [1 - Terminate Hearings]
February 26, 2019: [Arraignment - Docket Text]
February 26, 2019: [Procedural Order - Docket Text]
February 26, 2019: [1 - Terminate Hearings]
February 26, 2019: [Arraignment]
February 22, 2019: [Procedural Order - Docket Text]
February 22, 2019: [1 - Terminate Hearings]
February 22, 2019: [Arraignment - Docket Text]
February 22, 2019: [Notice of Hearing on Motion]
February 21, 2019: [Procedural Order - Docket Text]
February 21, 2019: [1 - Terminate Hearings]
February 21, 2019: [Arraignment - Docket Text]
February 21, 2019: [Notice (Other)]
February 20, 2019: [Order on Motion for Pro Hac Vice Appearance]
February 20, 2019: [Pro Hac Vice Appearance]
February 15, 2019: [Arraignment - Docket Text]
February 15, 2019: [1 - Terminate Hearings]
February 13, 2019: [Notice of Hearing]
February 12, 2019: [Indictment]

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