Search icon

USA LLC

Company Details

Name: USA LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 10 May 2023 (2 years ago)
Financial Date End: 31 May 2025
Entity Number: 5239023
Place of Formation: IDAHO
File Number: 878599
ZIP code: 83704
County: Ada County
Principal Address: C106 1800 N COLE RD BOISE, ID 83704
Mailing Address: APT C106 1800 N COLE RD BOISE, ID 83704-7381

Agent

Name Role Address
SHAOQING WU Agent 1800 N COLE RD, C106, BOISE, ID 83704

Member

Name Role Address Appointed On
Juan Aranda Alvarado Member 1800 N COLE RD, BOISE, ID 83704 2024-06-30
SHAOQING WU Member 1800 N COLE RD, BOISE, ID 83704 2024-06-30

Filing

Filing Name Filing Number Filing date
Annual Report 0005792569 2024-06-30
Initial Filing 0005239023 2023-05-10

Court Cases Opinions

Package ID Category Cause Nature Of Suit
USCOURTS-idd-4_24-cr-00267 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type criminal

Parties

Name Kenneth Luce
Role Defendant
Name Jeffrey Pyle
Role Defendant
Name James Robinson
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-4_24-cr-00267-0
Date 2025-02-12
Notes MEMORANDUM DECISION AND ORDER James Robinson (Notice sent to USM) Robinson's Appeal of Magistrate's Detention Order (Dkt. 58) is DENIED, and this Court affirms Judge Grasham's Order of Detention. Signed by Judge David C. Nye.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
View View File
USCOURTS-idd-3_24-cr-00195 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Moscow - Central
Case Type criminal

Parties

Name Cameron James Kittell
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-3_24-cr-00195-0
Date 2025-02-19
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Cameron James Kittell. Objections to R&R due by 3/5/2025. Signed by US Magistrate Judge Debora K Grasham.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
Opinion ID USCOURTS-idd-3_24-cr-00195-1
Date 2025-03-06
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Cameron James Kittell for 27 Report and Recommendation of Guilty Plea. (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
USCOURTS-idd-1_24-cr-00273 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type criminal

Parties

Name USA LLC
Role Plaintiff
Name Isaac Earl Hernandez
Role Defendant

Opinions

Opinion ID USCOURTS-idd-1_24-cr-00273-0
Date 2025-02-19
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Isaac Earl Hernandez. Objections to R&R due by 3/5/2025. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00273-1
Date 2025-03-10
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Isaac Earl Hernandez for 27 Report and Recommendation of Guilty Plea. (Notice sent to USP& USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
USCOURTS-idd-2_24-cr-00194 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location CDA - Northern
Case Type criminal

Parties

Name Carlos Henry Carrillo Jr.
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-2_24-cr-00194-0
Date 2025-02-19
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Carlos Henry Carrillo, Jr. Objections to R&R due by 3/5/2025. Signed by US Magistrate Judge Debora K Grasham.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
Opinion ID USCOURTS-idd-2_24-cr-00194-1
Date 2025-03-06
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Carlos Henry Carrillo, Jr for 66 Report and Recommendation of Guilty Plea. (Notice sent to USP& USM). Signed by Judge David C. Nye.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
USCOURTS-idd-1_24-cr-00184 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type criminal

Parties

Name USA LLC
Role Plaintiff
Name Jordan Davis Davis
Role Defendant
Name Jordan L. Davis
Role Defendant
Name Jordan Lee Davis
Role Defendant
Name Jordan Lee Davis-Peck
Role Defendant
Name Jordan Lee Peck-Davis
Role Defendant

Opinions

Opinion ID USCOURTS-idd-1_24-cr-00184-0
Date 2025-01-08
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Jordan L. Davis.Objections to R&R due by 1/22/2025. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00184-1
Date 2025-01-23
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Jordan L. Davis for dkt.33 Report and Recommendation of Guilty Plea. (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
USCOURTS-idd-1_24-cr-00119 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type criminal

Parties

Name Russell Anthony Antonucci
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_24-cr-00119-0
Date 2025-02-06
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Russell Anthony Antonucci Objections to R&R due by 2/20/2025. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00119-1
Date 2025-02-21
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Russell Anthony Antonucci for 44 Report and Recommendation of Guilty Plea, (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
View View File
USCOURTS-idd-4_24-cr-00268 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type criminal

Parties

Name Bruce Hauber
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-4_24-cr-00268-0
Date 2025-01-07
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Bruce Hauber Objections to R&R due by 1/21/2025. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
View View File
Opinion ID USCOURTS-idd-4_24-cr-00268-1
Date 2025-01-22
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Bruce Hauber for 14 Report and Recommendation of Guilty Plea, (Notice sent to USP& USM). Signed by Judge David C. Nye.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
View View File
USCOURTS-idd-1_24-cr-00205 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type criminal

Parties

Name Alberto Manuel Munoz
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_24-cr-00205-0
Date 2025-01-27
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Alberto Manuel Munoz. Objections to R&R due by 2/10/2025. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00205-1
Date 2025-02-11
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Alberto Manuel Munoz for 30 Report and Recommendation of Guilty Plea. (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
USCOURTS-idd-1_24-cr-00154 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type criminal

Parties

Name Issac Augustin Santoyo
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_24-cr-00154-0
Date 2025-01-16
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Issac Augustin Santoyo. Objections to R&R due by 1/30/2025. Signed by US Magistrate Judge Debora K Grasham.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00154-1
Date 2025-01-31
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Issac Augustin Santoyo for 46 Report and Recommendation of Guilty Plea. (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
USCOURTS-idd-1_24-cr-00208 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type criminal

Parties

Name Raquel May
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_24-cr-00208-0
Date 2025-01-30
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Raquel May Objections to R&R due by 2/13/2025. Signed by US Magistrate Judge Debora K Grasham.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00208-1
Date 2025-02-18
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Raquel May for 26 Report and Recommendation of Guilty Plea, (Notice sent to USP& USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
View View File
USCOURTS-idd-4_24-cr-00177 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type criminal

Parties

Name Casey Steven Evans
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-4_24-cr-00177-0
Date 2025-02-11
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Casey Steven Evans.Objections to R&R due by 2/25/2025. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
Opinion ID USCOURTS-idd-4_24-cr-00177-1
Date 2025-02-26
Notes ORDER ADOPTING REPORT AND RECOMMENDATION as to Casey Steven Evans for 48 Report and Recommendation of Guilty Plea, (Notice sent to USP& USM). Signed by Judge David C. Nye.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
View View File
USCOURTS-idd-1_24-cr-00094 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type criminal

Parties

Name Tanisha Gray
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_24-cr-00094-0
Date 2025-02-24
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Tanisha Gray. Objections to R&R due by 3/10/2025. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00094-1
Date 2025-03-11
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Tanisha Gray for 33 Report and Recommendation of Guilty Plea. (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
USCOURTS-idd-4_24-cr-00199 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type criminal

Parties

Name Steven Greenleaf Blodgett
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-4_24-cr-00199-0
Date 2025-02-25
Notes MEMORANDUM DECISION AND ORDER as to Steven Greenleaf Blodgett (Notice sent to USM) The two-level enhancement for the firearm will be applied to determine the Guideline Sentencing Range. Defendant's objection is DENIED. The Guideline safety valve, with its two-level reduction in the Offense Level and removal of the mandatory minimum in this case, will not be applied. Defendant's objection is DENIED. Signed by Judge David C. Nye.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
View View File
USCOURTS-idd-1_24-cr-00186 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type criminal

Parties

Name Ricardo Beltran
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_24-cr-00186-0
Date 2025-02-20
Notes REPORT AND RECOMMENDATIONS as to Ricardo Beltran (Notice sent to USM) Objections to R&R due by 3/6/2025. Signed by US Magistrate Judge Debora K Grasham.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00186-1
Date 2025-03-11
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Ricardo Beltran for 34 Report and Recommendations, (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
View View File
USCOURTS-idd-1_24-cr-00155 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type criminal

Parties

Name Leonardo Espinoza-Romero
Role Defendant
Name Artemio Morgan Hurtado Jr.
Role Defendant
Name Oscar Alejandro Perez-Gomez
Role Defendant
Name Daniel D Thomas
Role Defendant
Name USA LLC
Role Plaintiff
Name Patrick Delacruz
Role Defendant

Opinions

Opinion ID USCOURTS-idd-1_24-cr-00155-0
Date 2025-01-30
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Leonardo Espinoza-Romero. Objections to R&R due by 2/13/2025. Signed by US Magistrate Judge Debora K Grasham.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00155-1
Date 2025-02-10
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Artemio Morgan Hurtado, Jr. Objections to R&R due by 2/24/2025. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00155-2
Date 2025-02-11
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Oscar Alejandro Perez-Gomez. Objections to R&R due by 2/25/2025. Signed by US Magistrate Judge Debora K Grasham.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00155-3
Date 2025-02-14
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Leonardo Espinoza-Romero for 140 Report and Recommendation of Guilty Plea. (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00155-4
Date 2025-02-26
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Oscar Alejandro Perez-Gomez for 150 Report and Recommendation of Guilty Plea, (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00155-5
Date 2025-02-26
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Artemio Morgan Hurtado, Jr for 147 Report and Recommendation of Guilty Plea, (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00155-6
Date 2025-03-11
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Patrick Delacruz. Objections to R&R due by 3/25/2025. Signed by US Magistrate Judge Debora K Grasham.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00155-7
Date 2025-03-26
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Patrick Delacruz for 169 Report and Recommendation of Guilty Plea. (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
USCOURTS-idd-1_24-cr-00190 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type criminal

Parties

Name Robert Troglia
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_24-cr-00190-0
Date 2025-02-13
Notes REPORT AND RECOMMENDATIONS - The District Court accept Defendants plea of guilty to CountOne of the Indictment (Dkt. 2). on Plea of Guilty as to Robert Troglia Objections to R&R due by 2/27/2025. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (lm)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00190-1
Date 2025-02-28
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Robert Troglia for 25 Report and Recommendation of Guilty Plea, (Notice sent to USP& USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
View View File
USCOURTS-idd-3_24-cr-00157 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Moscow - Central
Case Type criminal

Parties

Name Peter Wycliffe Snider
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-3_24-cr-00157-0
Date 2025-01-22
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Peter WycliffeSnider Objections to R&R due by 2/5/2025. Signed by US Magistrate Judge Debora K Grasham.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
View View File
Opinion ID USCOURTS-idd-3_24-cr-00157-1
Date 2025-02-06
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Peter Wycliffe Snider for 28 Report and Recommendation of Guilty Plea, (Notice sent to USP& USM). Signed by Judge David C. Nye.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
View View File
USCOURTS-idd-1_24-cr-00247 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type criminal

Parties

Name Saad Nashat Botros
Role Defendant
Name Robert Sonny Foy Jr.
Role Defendant
Name Harra Abdu Semed Oumer
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_24-cr-00247-0
Date 2025-02-27
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Saad Nashat Botros Objections to R&R due by 3/13/2025. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
View View File
Opinion ID USCOURTS-idd-1_24-cr-00247-1
Date 2025-03-14
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Saad Nashat Botros for 50 Report and Recommendation of Guilty Plea, (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
View View File
USCOURTS-idd-4_24-cr-00051 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Pocatello - Eastern
Case Type criminal

Parties

Name Shawn Theron Peterson
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-4_24-cr-00051-0
Date 2025-02-11
Notes REPORT AND RECOMMENDATIONS on Plea of Guilty as to Shawn Theron Peterson. Objections to R&R due by 2/25/2025. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (ac)
View View File
Opinion ID USCOURTS-idd-4_24-cr-00051-1
Date 2025-02-26
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Shawn Theron Peterson for 28 Report and Recommendation of Guilty Plea, (Notice sent to USP& USM). Signed by Senior Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (hs)
View View File
USCOURTS-idd-1_25-cr-00006 Judicial Publications - -
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type criminal

Parties

Name Weston Tyler Cox
Role Defendant
Name USA LLC
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-1_25-cr-00006-0
Date 2025-03-05
Notes REPORT AND RECOMMENDATIONS as to Weston Tyler Cox (Notice sent to USM) Objectionsto R&R due by 3/19/2025. Signed by US Magistrate Judge Raymond Edward Patricco, Jr.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
View View File
Opinion ID USCOURTS-idd-1_25-cr-00006-1
Date 2025-03-20
Notes ORDER ADOPTING REPORT AND RECOMMENDATIONS as to Weston Tyler Cox for 18 Report and Recommendations, (Notice sent to USP& USM). Signed by Judge Amanda K Brailsford.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd)
View View File

Date of last update: 26 Mar 2025

Sources: Idaho Secretary of State