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-00012-1
  • Case Name: USA v. Ballesteros
  • Filing Type: Criminal
Filing History
January, 2022
  • January 25, 2022: [Continue]
August, 2021
  • August 18, 2021: [Continue]
June, 2021
  • June 09, 2021: [Detain]
July, 2020
  • July 30, 2020: [Forfeiture of Property]
May, 2020
  • May 05, 2020: [Sentencing Memorandum]
  • May 05, 2020: [Sealed Document - Sentencing Support Letters]
April, 2020
  • April 28, 2020: [Sentencing Recommendation]
  • April 28, 2020: [Presentence Investigation Report]
  • April 22, 2020: [Order]
  • April 21, 2020: [Stipulation]
  • April 10, 2020: [Objection/Response/Reply to Presentence Investigation Report]
March, 2020
  • March 20, 2020: [Presentence Investigation Report]
  • March 18, 2020: [Service by Publication]
February, 2020
  • February 28, 2020: [Notice (Other)]
  • February 14, 2020: [Status Conference]
  • February 14, 2020: [~Util - Set/Reset Hearings]
  • February 11, 2020: [Order on Motion for Forfeiture of Property]
  • February 10, 2020: [Forfeiture of Property]
December, 2019
  • December 09, 2019: [1 - Terminate Hearings]
  • December 09, 2019: [Change of Plea Hearing]
  • December 09, 2019: [~Util - Set/Reset Hearings]
November, 2019
  • November 26, 2019: [Plea Agreement]
August, 2019
  • August 29, 2019: [Order on Motion to Continue]
  • August 09, 2019: [Continue]
  • August 07, 2019: [Warrant Returned Executed]
  • August 07, 2019: [Order of Detention]
  • August 06, 2019: [Initial Appearance - Revocation Proceedings]
  • August 06, 2019: [Detention Hearing]
  • August 06, 2019: [Motion Hearing]
  • August 06, 2019: [Detain]
June, 2019
  • June 14, 2019: [Release Status Report to the Court]
  • June 05, 2019: [Order on Motion to Continue]
May, 2019
  • May 28, 2019: [Continue]
  • May 22, 2019: [Arraignment - Docket Text]
  • May 22, 2019: [1 - Terminate Hearings]
  • May 15, 2019: [Indictment]
April, 2019
  • April 18, 2019: [Order Setting Conditions of Release]
  • April 17, 2019: [Detention Hearing]
  • April 17, 2019: [Motion Hearing]
  • April 17, 2019: [1 - Terminate Hearings]
  • April 15, 2019: [Warrant Returned Executed]
  • April 15, 2019: [Notice of Attorney Appearance - Defendant]
  • April 12, 2019: [Order of Detention, Temporary]
  • April 12, 2019: [Financial Affidavit - CJA23]
  • April 12, 2019: [Assertion of Fifth and Sixth Amendment Rights]
  • April 12, 2019: [Docket Entry Order Appointing Federal Public Defender]
  • April 12, 2019: [Procedural Order - Docket Text]
  • April 12, 2019: [1 - Terminate Hearings]
  • April 12, 2019: [Arraignment]
  • April 12, 2019: [Initial Appearance]
  • April 12, 2019: [~Util - Set/Reset Hearings]
  • April 10, 2019: [Detain]
  • April 10, 2019: [Notice of Hearing]
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