U.S. Criminal Court Records for the District of South Dakota

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Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 3:14-cr-30051-1
  • Case Name: USA v. Aquallo
  • Filing Type: Criminal
Filing History
March, 2021
  • March 30, 2021: [Notice of Expiration of Supervised Release]
March, 2020
  • March 26, 2020: [Judgment on Revocation]
  • March 26, 2020: [Revocation of Supervised Release - Final Hearing]
  • March 26, 2020: [Addendum to Final Supplemental Presentence Report]
  • March 25, 2020: [Sealed Objections to Presentence Report (PSR)]
  • March 25, 2020: [Addendum to Final Supplemental Presentence Report]
  • March 25, 2020: [Final Supplemental Presentence Report]
  • March 04, 2020: [Notice of No Objections to Presentence Report]
  • March 03, 2020: [Draft Supplemental Presentence Report]
  • March 02, 2020: [Scheduling Order]
February, 2020
  • February 26, 2020: [Report and Recommendations]
  • February 26, 2020: [Revocation Hearing - Preliminary/Other]
January, 2020
  • January 13, 2020: [Order on Oral Motion]
  • January 13, 2020: [Bail Review Hearing]
  • January 09, 2020: [Revocation Proceedings - Initial Appearance]
  • January 09, 2020: [Detention Hearing]
  • January 09, 2020: [Text Order of Detention]
  • January 09, 2020: [Oral Motion (COURT USE ONLY)]
  • January 09, 2020: [Text Order Holding Defendant to Answer Revocation Petition]
  • January 09, 2020: [Text Order Appointing Attorney]
  • January 09, 2020: [Financial Affidavit - CJA23]
  • January 08, 2020: [Notice of Attorney Appearance - Defendant]
  • January 08, 2020: [Text Order for Revocation Discovery]
  • January 08, 2020: [Add and Terminate Attorneys]
  • January 08, 2020: [Set/Reset Hearings]
September, 2017
  • September 27, 2017: [Notice of Destruction of Exhibits]
July, 2017
  • July 21, 2017: [Receipt for Return of Exhibits]
  • July 17, 2017: [Order for Disposition of Exhibits]
April, 2016
  • April 22, 2016: [Notice of Attorney Appearance - USA]
July, 2014
  • July 07, 2014: [Notice of Filing Error]
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