U.S. Criminal Court Records for the District of Idaho

idaho Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Idaho
Case Information:
  • Case Number: 1:19-cr-00043-1
  • Case Name: USA v. Santana et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 03, 2023: [Forfeiture of Property]
October, 2022
  • October 31, 2022: [Report and Recommendation of Guilty Plea]
  • October 04, 2022: [Continue]
August, 2022
  • August 26, 2022: [Detain]
February, 2020
  • February 25, 2020: [Notice (Other)]
  • February 05, 2020: [Sentencing]
January, 2020
  • January 29, 2020: [Sentencing Memorandum]
  • January 27, 2020: [Sealed Document]
  • January 17, 2020: [Sealed Motion]
November, 2019
  • November 12, 2019: [Service by Publication]
  • November 04, 2019: [Sentencing]
  • November 01, 2019: [Sentencing Memorandum]
October, 2019
  • October 23, 2019: [Order on Motion to Continue Sentencing]
  • October 21, 2019: [Sealed Motion]
  • October 18, 2019: [Continue Sentencing]
  • October 17, 2019: [Sentencing Recommendation]
  • October 17, 2019: [Presentence Investigation Report]
  • October 08, 2019: [Order on Motion for Forfeiture of Property]
  • October 07, 2019: [Sealed Document]
  • October 07, 2019: [Forfeiture of Property]
September, 2019
  • September 23, 2019: [Presentence Investigation Report]
August, 2019
  • August 26, 2019: [Order Adopting Report and Recommendations]
  • August 19, 2019: [Amended Minute Entry]
  • August 15, 2019: [1 - Terminate Hearings]
  • August 15, 2019: [~Util - Set/Reset Hearings]
  • August 15, 2019: [Detention Hearing]
  • August 15, 2019: [Change of Plea Hearing]
  • August 15, 2019: [Waiver, District Judge to take plea]
  • August 15, 2019: [Report and Recommendation of Guilty Plea]
  • August 14, 2019: [Detention Hearing]
  • August 14, 2019: [1 - Terminate Hearings]
  • August 14, 2019: [~Util - Set/Reset Hearings]
  • August 14, 2019: [Change of Plea Hearing]
  • August 12, 2019: [Release Status Report to the Court]
July, 2019
  • July 19, 2019: [Notice (Other)]
  • July 18, 2019: [Plea Agreement]
  • July 03, 2019: [Notice (Other)]
April, 2019
  • April 19, 2019: [Order on Motion to Continue]
  • April 16, 2019: [Order]
  • April 15, 2019: [Continue]
  • April 02, 2019: [Passport Surrender/Return]
March, 2019
  • March 18, 2019: [Passport Surrender/Return]
  • March 18, 2019: [Order Setting Conditions of Release]
  • March 15, 2019: [Passport Surrender/Return]
  • March 11, 2019: [Notice of Hearing on Motion]
  • March 08, 2019: [Release from Custody]
  • March 08, 2019: [Notice of Hearing on Motion]
  • March 06, 2019: [Release from Custody]
  • March 06, 2019: [Order Setting Conditions of Release]
  • March 06, 2019: [Motion Hearing]
  • March 06, 2019: [Detention Hearing]
  • March 06, 2019: [1 - Terminate Hearings]
  • March 06, 2019: [Notice of Attorney Appearance - Defendant]
February, 2019
  • February 28, 2019: [Order of Detention]
  • February 28, 2019: [Order of Detention, Temporary]
  • February 28, 2019: [Assertion of Fifth and Sixth Amendment Rights]
  • February 28, 2019: [Financial Affidavit - CJA23]
  • February 28, 2019: [Warrant Returned Executed]
  • February 28, 2019: [Detention Hearing]
  • February 28, 2019: [Motion Hearing]
  • February 28, 2019: [Docket Entry Order Appointing Federal Public Defender]
  • February 28, 2019: [Procedural Order - Docket Text]
  • February 28, 2019: [Initial Appearance]
  • February 28, 2019: [Arraignment - Docket Text]
  • February 28, 2019: [1 - Terminate Hearings]
  • February 27, 2019: [Certificate of Service ]
  • February 27, 2019: [Detain]
  • February 27, 2019: [Notice of Hearing]
  • February 14, 2019: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.