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

south dakota Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the District of South Dakota

Case Information:

Case Number: 3:14-cr-30104-1
Case Name: USA v. Mexican et al
Filing Type: Criminal

Filing History

October, 2022

October 11, 2022: [Judgment on Revocation]
October 11, 2022: [Revocation of Supervised Release - Final Hearing]

September, 2022

September 27, 2022: [Text Order]
September 27, 2022: [~Util - Set/Reset Hearings]
September 20, 2022: [Warrant on Revocation Returned Executed]
September 16, 2022: [Notice of Attorney Appearance - Defendant]
September 13, 2022: [Scheduling Order]
September 12, 2022: [Report and Recommendations on Revocation]
September 12, 2022: [Revocation Hearing - Preliminary/Other]
September 12, 2022: [Revocation Proceedings - Initial Appearance]
September 12, 2022: [Detention Hearing]
September 12, 2022: [Financial Affidavit - CJA23]
September 12, 2022: [Text Order for Revocation Discovery]
September 09, 2022: [Add and Terminate Attorneys]
September 08, 2022: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
September 08, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]

November, 2019

November 25, 2019: [Judgment on Revocation]
November 25, 2019: [Revocation of Supervised Release - Final Hearing]
November 25, 2019: [~Util - Terminate Motions]
November 20, 2019: [Sealed Allocution Statement]
November 20, 2019: [Notice of Attorney Appearance - Defendant]
November 13, 2019: [Scheduling Order]
November 07, 2019: [Report and Recommendations]
November 07, 2019: [Revocation Proceedings - Initial Appearance]
November 07, 2019: [Revocation Hearing - Preliminary/Other]
November 07, 2019: [Detention Hearing]
November 07, 2019: [Text Order Holding Defendant to Answer Revocation Petition]
November 07, 2019: [Text Order of Detention]
November 07, 2019: [Financial Affidavit - CJA23]
November 07, 2019: [Warrant on Revocation Returned Executed]

October, 2019

October 28, 2019: [Order of Detention]
October 28, 2019: [Text Order Appointing Attorney]
October 28, 2019: [Financial Affidavit - CJA23]
October 28, 2019: [Revocation Proceedings - Initial Appearance]
October 28, 2019: [Notice of Attorney Appearance - Defendant]

September, 2018

September 05, 2018: [Judgment on Revocation]
September 05, 2018: [Revocation of Supervised Release - Final Hearing]
September 05, 2018: [~Util - Terminate Motions]

August, 2018

August 31, 2018: [Recommended Special Conditions]
August 31, 2018: [Addendum to Final Supplemental Presentence Report]
August 31, 2018: [Final Supplemental Presentence Report]
August 24, 2018: [Allocution Statement]
August 21, 2018: [Scheduling Order]
August 21, 2018: [Notice of No Objections to Presentence Report]
August 20, 2018: [Draft Supplemental Presentence Report]
August 10, 2018: [Order of Detention]
August 10, 2018: [Report and Recommendations]
August 10, 2018: [Order]
August 09, 2018: [Revocation Hearing - Preliminary/Other]
August 09, 2018: [Detention Hearing]
August 09, 2018: [Amended Petition to Revoke (COURT USE ONLY)]
August 09, 2018: [Order on Motion to Amend/Correct]
August 09, 2018: [Notice of Filing Error]
August 09, 2018: [Amend/Correct]
August 08, 2018: [Scheduling Order]
August 08, 2018: [Order of Detention]
August 08, 2018: [Order Appointing Public Defender]
August 08, 2018: [Revocation Proceedings - Initial Appearance]
August 07, 2018: [Financial Affidavit - CJA23]
August 07, 2018: [Order on Oral Motion]
August 07, 2018: [Oral Motion (COURT USE ONLY)]
August 07, 2018: [Appoint Counsel]
August 06, 2018: [Amended Petition to Revoke (COURT USE ONLY)]
August 01, 2018: [Notice of Attorney Appearance - Defendant]

July, 2018

July 31, 2018: [Warrant on Revocation Returned Executed]
July 31, 2018: [Arrest - On REVOCATION]
July 30, 2018: [Set/Reset Hearings]

January, 2018

January 19, 2018: [Order on Request for Early Termination]
January 17, 2018: [Request for Early Termination]

July, 2017

July 19, 2017: [Receipt for Return of Exhibits]
July 17, 2017: [Order for Disposition of Exhibits]

April, 2016

April 06, 2016: [Judgment on Revocation]
April 06, 2016: [Revocation of Supervised Release - Final Hearing]

March, 2016

March 23, 2016: [Order]
March 15, 2016: [Invocation of Rights]
March 14, 2016: [Financial Affidavit - CJA23]
March 14, 2016: [Order of Detention]
March 14, 2016: [Order Appointing Public Defender]
March 14, 2016: [Revocation Hearing - Preliminary/Other]
March 14, 2016: [Revocation Proceedings - Initial Appearance]
March 14, 2016: [Detention Hearing]
March 14, 2016: [Warrant on Revocation Returned Executed]
March 14, 2016: [Arrest - On REVOCATION]
March 14, 2016: [Order on Oral Motion]
March 14, 2016: [Oral Motion (COURT USE ONLY)]
March 14, 2016: [Notice of Attorney Appearance - Defendant]
March 11, 2016: [Set/Reset Hearings]

August, 2015

August 17, 2015: [Sealed Document (COURT USE ONLY)]
August 17, 2015: [Revocation of Probation - Final Hearing]
August 17, 2015: [Judgment on Revocation]
August 13, 2015: [Final Supplemental Presentence Report]
August 13, 2015: [Addendum to Final Supplemental Presentence Report]
August 06, 2015: [Scheduling Order]

June, 2015

June 30, 2015: [Leave to]
June 30, 2015: [Continue]
June 23, 2015: [Draft Supplemental Presentence Report]

September, 2014

September 17, 2014: [Indictment / Information - Redacted]

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.