| Court Name: | U.S. Criminal Court Records for the District of South Dakota |
| Case Number: | 5:12-cr-50144-1 |
| Party Name: | USA v. Perez |
| Filing Type: | Criminal [Notice of Expiration of Supervised Release] |
| Date Published: | March 04, 2020 |
| Filing Type: | Criminal [Sealed Allocution Statement] |
| Date Published: | February 27, 2019 |
| Filing Type: | Criminal [Amended Petition to Revoke (COURT USE ONLY)] |
| Date Published: | January 14, 2019 |
| Filing Type: | Criminal [Invocation of Rights] |
| Date Published: | December 28, 2018 |
| Filing Type: | Criminal [Judgment Returned Executed] |
| Date Published: | December 27, 2018 |
| Filing Type: | Criminal [Passport - Return of] |
| Date Published: | December 13, 2018 |
| Filing Type: | Criminal [Statement of Reasons] |
| Date Published: | October 16, 2018 |
| Filing Type: | Criminal [Judgment and Commitment] |
| Date Published: | October 16, 2018 |
| Filing Type: | Criminal [Sentencing] |
| Date Published: | October 16, 2018 |
| Filing Type: | Criminal [Recommended Special Conditions] |
| Date Published: | October 09, 2018 |
| Filing Type: | Criminal [Addendum to Final Presentence Report] |
| Date Published: | October 09, 2018 |
| Filing Type: | Criminal [Final Presentence Report] |
| Date Published: | October 09, 2018 |
| Filing Type: | Criminal [Notice of No Objections to Presentence Report] |
| Date Published: | September 24, 2018 |
| Filing Type: | Criminal [Draft Presentence Report] |
| Date Published: | September 11, 2018 |
| Filing Type: | Criminal [Change of Plea Hearing] |
| Date Published: | July 20, 2018 |
| Filing Type: | Criminal [Notice of Attorney Appearance - USA] |
| Date Published: | July 20, 2018 |
| Filing Type: | Criminal [Sealed Plea Agreement Supplement] |
| Date Published: | July 17, 2018 |
| Filing Type: | Criminal [Statement of Factual Basis] |
| Date Published: | July 17, 2018 |
| Filing Type: | Criminal [Plea Agreement] |
| Date Published: | July 17, 2018 |
| Filing Type: | Criminal [Order on Ex Parte Motion for Revocation] |
| Date Published: | June 18, 2018 |
| Filing Type: | Criminal [Exhibit List] |
| Date Published: | June 18, 2018 |
| Filing Type: | Criminal [Bond Revocation Hearing] |
| Date Published: | June 18, 2018 |
| Filing Type: | Criminal [~Util - Terminate Motions] |
| Date Published: | June 13, 2018 |
| Filing Type: | Criminal [Continue] |
| Date Published: | June 13, 2018 |
| Filing Type: | Criminal [Warrant Returned Executed] |
| Date Published: | May 18, 2018 |
| Filing Type: | Criminal [Rule 5(c)(3) Documents Received] |
| Date Published: | May 16, 2018 |
| Filing Type: | Criminal [Arrest - Other District] |
| Date Published: | May 16, 2018 |
| Filing Type: | Criminal [Sealed Document (COURT USE ONLY)] |
| Date Published: | May 09, 2018 |
| Filing Type: | Criminal [Order on Sealed Motion] |
| Date Published: | May 09, 2018 |
| Filing Type: | Criminal [Sealed Motion (COURT USE ONLY)] |
| Date Published: | May 09, 2018 |
| Filing Type: | Criminal [Notice of Destruction of Exhibits] |
| Date Published: | January 22, 2018 |
| Filing Type: | Criminal [Status Conference] |
| Date Published: | January 05, 2018 |
| Filing Type: | Criminal [Order for Disposition of Exhibits] |
| Date Published: | December 26, 2017 |
| Filing Type: | Criminal [Indictment / Information - Superseding - Redacted] |
| Date Published: | July 07, 2017 |
| Filing Type: | Criminal [Indictment - Superseding] |
| Date Published: | July 07, 2017 |
| Filing Type: | Criminal [Informed Consent to Continuance] |
| Date Published: | May 22, 2017 |
| Filing Type: | Criminal [Order on Motion for Continuance 18:3161] |
| Date Published: | May 09, 2017 |
| Filing Type: | Criminal [Order on Motion for Discovery] |
| Date Published: | May 09, 2017 |
| Filing Type: | Criminal [Discovery] |
| Date Published: | May 09, 2017 |
| Filing Type: | Criminal [Continuance Motion under 18:3161] |
| Date Published: | May 05, 2017 |
| Filing Type: | Criminal [Order on Motion for Miscellaneous Relief] |
| Date Published: | May 03, 2017 |
| Filing Type: | Criminal [Miscellaneous Relief] |
| Date Published: | May 03, 2017 |
| Filing Type: | Criminal [Waiver of Personal Appearance] |
| Date Published: | April 24, 2017 |
| Filing Type: | Criminal [Scheduling and Case Management Order] |
| Date Published: | April 17, 2017 |
| Filing Type: | Criminal [Response] |
| Date Published: | April 14, 2017 |
| Filing Type: | Criminal [Order Reassigning Case] |
| Date Published: | April 10, 2017 |
| Filing Type: | Criminal [Interpreter Needed] |
| Date Published: | April 05, 2017 |
| Filing Type: | Criminal [Oral Order] |
| Date Published: | April 04, 2017 |
| Filing Type: | Criminal [Indictment / Information - Redacted] |
| Date Published: | April 04, 2017 |
| Filing Type: | Criminal [Indictment] |
| Date Published: | April 04, 2017 |
| Filing Type: | [Request] |
| Date Published: | March 31, 2017 |
| Filing Type: | [Warrant Returned Unexecuted] |
| Date Published: | March 30, 2017 |
| Filing Type: | [Writ of Habeas Corpus ad Prosequendum Executed] |
| Date Published: | March 30, 2017 |
| Filing Type: | [Scheduling Order] |
| Date Published: | March 29, 2017 |
| Filing Type: | [Passport - Receipt of] |
| Date Published: | March 29, 2017 |
| Filing Type: | [Order Setting Conditions of Release] |
| Date Published: | March 28, 2017 |
| Filing Type: | [Arraignment] |
| Date Published: | March 28, 2017 |
| Filing Type: | [Initial Appearance] |
| Date Published: | March 28, 2017 |
| Filing Type: | [Detention Hearing] |
| Date Published: | March 28, 2017 |
| Filing Type: | [Bail Report] |
| Date Published: | March 28, 2017 |
| Filing Type: | [Order on Application for Writ of Habeas Corpus ad Prosequendum] |
| Date Published: | March 28, 2017 |
| Filing Type: | [Application for Writ of Habeas Corpus ad Prosequendum] |
| Date Published: | March 28, 2017 |
| Filing Type: | [Affidavit] |
| Date Published: | March 27, 2017 |
| Filing Type: | [Complaint] |
| Date Published: | March 27, 2017 |
| Filing Type: | [Notice Regarding Cooperator Information] |
| Date Published: | March 27, 2017 |
| Filing Type: | Criminal [Judgment on Revocation] |
| Date Published: | February 14, 2017 |
| Filing Type: | Criminal [Revocation of Supervised Release - Final Hearing] |
| Date Published: | February 14, 2017 |
| Filing Type: | Criminal [Final Supplemental Presentence Report] |
| Date Published: | January 24, 2017 |
| Filing Type: | Criminal [Text Scheduling Order] |
| Date Published: | December 22, 2016 |
| Filing Type: | Criminal [Warrant on Revocation Returned Executed] |
| Date Published: | December 15, 2016 |
| Filing Type: | Criminal [Terminate Hearings] |
| Date Published: | December 15, 2016 |
| Filing Type: | Criminal [Waiver of Preliminary Hearing] |
| Date Published: | December 13, 2016 |
| Filing Type: | Criminal [Notice of Attorney Appearance - Defendant] |
| Date Published: | December 09, 2016 |
| Filing Type: | Criminal [Order of Detention] |
| Date Published: | December 09, 2016 |
| Filing Type: | Criminal [Order Appointing Public Defender] |
| Date Published: | December 09, 2016 |
| Filing Type: | Criminal [Financial Affidavit - CJA23] |
| Date Published: | December 09, 2016 |
| Filing Type: | Criminal [Revocation Proceedings - Initial Appearance] |
| Date Published: | December 09, 2016 |
| Filing Type: | Criminal [Notice of Withdrawal and Substitution of Attorney] |
| Date Published: | December 08, 2016 |
| Filing Type: | Criminal [Set/Reset Hearings] |
| Date Published: | December 08, 2016 |
| Filing Type: | Criminal [Arrest - On REVOCATION] |
| Date Published: | December 07, 2016 |
| Filing Type: | Criminal [CJA 20 - Authorization to Pay] |
| Date Published: | July 02, 2015 |
| Filing Type: | Criminal [Application / Motion for Writ of Habeas Corpus ad Prosequendum] |
| Date Published: | May 09, 2014 |
| Source: https://ecf.sdd.uscourts.gov/cgi-bin/DktRpt.pl?54703 |