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: 1:20-cr-00045-1
  • Case Name: USA v. Ballesteros et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 25, 2020: [Forfeiture of Property]
July, 2020
  • July 27, 2020: [Forfeiture of Property]
April, 2020
  • April 27, 2020: [Order]
  • April 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 17, 2020: [Plea Agreement]
  • April 10, 2020: [Plea Agreement]
March, 2020
  • March 18, 2020: [Order]
  • March 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 10, 2020: [Order of Detention]
  • March 10, 2020: [Detention Hearing]
  • March 10, 2020: [Motion Hearing]
  • March 10, 2020: [1 - Terminate Hearings]
February, 2020
  • February 21, 2020: [Order of Detention, Temporary]
  • February 21, 2020: [Financial Affidavit - CJA23]
  • February 21, 2020: [Order of Detention]
  • February 20, 2020: [Procedural Order - Docket Text]
  • February 20, 2020: [1 - Terminate Hearings]
  • February 20, 2020: [Initial Appearance]
  • February 20, 2020: [Arraignment - Docket Text]
  • February 20, 2020: [Detention Hearing]
  • February 20, 2020: [Motion Hearing]
  • February 19, 2020: [Order of Detention]
  • February 19, 2020: [Financial Affidavit - CJA23]
  • February 19, 2020: [Procedural Order - Docket Text]
  • February 19, 2020: [1 - Terminate Hearings]
  • February 19, 2020: [Initial Appearance]
  • February 19, 2020: [Detention Hearing]
  • February 19, 2020: [Arraignment - Docket Text]
  • February 19, 2020: [Motion Hearing]
  • February 19, 2020: [Warrant Returned Executed]
  • February 18, 2020: [Detain]
  • February 18, 2020: [Notice of Hearing]
  • February 12, 2020: [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.