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-30082-1
  • Case Name: USA v. Frias et al
  • Filing Type: Criminal
Filing History
March, 2018
  • March 20, 2018: [Receipt for Payment]
February, 2018
  • February 06, 2018: [Receipt for Payment]
January, 2018
  • January 16, 2018: [Receipt for Payment]
November, 2017
  • November 27, 2017: [Receipt for Payment]
October, 2017
  • October 23, 2017: [Receipt for Payment]
September, 2017
  • September 25, 2017: [Receipt for Payment]
  • September 12, 2017: [Receipt for Payment]
August, 2017
  • August 29, 2017: [Receipt for Payment]
July, 2017
  • July 25, 2017: [Passport - Return of]
March, 2017
  • March 29, 2017: [Receipt for Payment]
September, 2016
  • September 22, 2016: [CJA 24 - Authorization to Pay]
  • September 13, 2016: [Notice of Filing of Official Transcript]
  • September 13, 2016: [Transcript]
August, 2016
  • August 24, 2016: [Notice of Filing of Official Transcript]
  • August 24, 2016: [Transcript]
  • August 23, 2016: [Order on Motion for Transcript]
  • August 15, 2016: [Transcript]
July, 2016
  • July 07, 2016: [CJA 20 - Authorization to Pay]
June, 2016
  • June 10, 2016: [Judgment - Amended]
May, 2016
  • May 11, 2016: [Judgment and Commitment]
  • May 11, 2016: [Statement of Reasons]
  • May 11, 2016: [Final Presentence Report]
  • May 10, 2016: [Statement of Reasons]
  • May 10, 2016: [Judgment and Commitment]
  • May 10, 2016: [Final Presentence Report]
  • May 10, 2016: [Sentencing]
April, 2016
  • April 29, 2016: [Final Presentence Report]
  • April 29, 2016: [Addendum to Final Presentence Report]
  • April 22, 2016: [Sealed Letter(s) of Support]
  • April 22, 2016: [Sealed Allocution Statement]
  • April 22, 2016: [Notice of Attorney Appearance - USA]
  • April 18, 2016: [Sealed Objections to Presentence Report]
  • April 15, 2016: [Sealed Objections to Presentence Report]
  • April 15, 2016: [Notice of No Objections to Presentence Report]
March, 2016
  • March 31, 2016: [Draft Presentence Report]
February, 2016
  • February 19, 2016: [Order on Motion for Bill of Particulars]
  • February 17, 2016: [Scheduling Order]
  • February 17, 2016: [Change of Plea Hearing]
  • February 17, 2016: [Order on Motion to Dismiss Indictment/Information]
  • February 16, 2016: [Change of Plea Hearing]
  • February 16, 2016: [Scheduling Order]
  • February 12, 2016: [Statement of Factual Basis]
  • February 12, 2016: [Sealed Plea Agreement Supplement]
  • February 12, 2016: [Plea Agreement]
  • February 10, 2016: [Scheduling Order]
  • February 09, 2016: [Sealed Plea Agreement Supplement]
  • February 09, 2016: [Statement of Factual Basis]
  • February 09, 2016: [Plea Agreement]
January, 2016
  • January 25, 2016: [Order on Motion for Continuance 18:3161]
  • January 22, 2016: [Informed Consent to Continuance]
  • January 22, 2016: [Continuance Motion under 18:3161]
  • January 20, 2016: [Waiver of Speedy Trial]
  • January 19, 2016: [Memorandum in Support of Motion]
  • January 19, 2016: [Dismiss Indictment/Information]
  • January 19, 2016: [Bill of Particulars]
  • January 11, 2016: [Memorandum in Support of Motion]
  • January 11, 2016: [Dismiss Indictment/Information]
November, 2015
  • November 23, 2015: [Order on Motion for Continuance 18:3161]
  • November 20, 2015: [Informed Consent to Continuance]
  • November 20, 2015: [Waiver of Speedy Trial]
  • November 20, 2015: [Continuance Motion under 18:3161]
  • November 03, 2015: [Order]
October, 2015
  • October 30, 2015: [Order]
  • October 30, 2015: [Stipulation]
  • October 29, 2015: [Stipulation]
  • October 06, 2015: [Invocation of Rights]
  • October 01, 2015: [Order of Detention]
  • October 01, 2015: [Order Appointing Public Defender]
  • October 01, 2015: [Detention Hearing]
  • October 01, 2015: [Initial Appearance]
  • October 01, 2015: [Arraignment]
  • October 01, 2015: [Order on Oral Motion]
  • October 01, 2015: [Oral Motion (COURT USE ONLY)]
  • October 01, 2015: [Add and Terminate Attorneys]
September, 2015
  • September 18, 2015: [Warrant Returned Executed]
  • September 17, 2015: [Add and Terminate Attorneys]
  • September 17, 2015: [Set/Reset Hearings]
  • September 16, 2015: [Rule 5(c)(3) Documents Received]
  • September 16, 2015: [Arrest - Other District]
  • September 08, 2015: [Arrest - Other District]
  • September 08, 2015: [Rule 5(c)(3) Documents Received]
July, 2014
  • July 16, 2014: [Indictment / Information - Redacted]
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