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: 1:12-cr-10015-3
  • Case Name: USA v. Uribe et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 02, 2025: [Appeal Record sent to USCA]
July, 2022
  • July 26, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • July 26, 2022: [Transfer Out/Supervised Release]
  • July 14, 2022: [Order on Request to Modify Conditions of Release]
  • July 08, 2022: [Request to Modify Conditions of Release]
June, 2022
  • June 14, 2022: [Judgment on Revocation]
  • June 14, 2022: [Revocation of Supervised Release - Final Hearing]
May, 2022
  • May 17, 2022: [Scheduling Order]
  • May 02, 2022: [Final Supplemental Presentence Report]
April, 2022
  • April 18, 2022: [Draft Supplemental Presentence Report]
March, 2022
  • March 25, 2022: [Scheduling Order]
  • March 16, 2022: [Notice of Filing Error]
  • March 16, 2022: [Warrant on Revocation Returned Executed]
  • March 16, 2022: [Notice of Attorney Appearance - Defendant]
  • March 16, 2022: [Notice]
  • March 15, 2022: [Text Order Appointing Attorney]
  • March 15, 2022: [Financial Affidavit - CJA23]
  • March 14, 2022: [Report and Recommendations]
  • March 14, 2022: [Revocation Proceedings - Initial Appearance]
  • March 14, 2022: [Revocation Hearing - Preliminary/Other]
  • March 14, 2022: [Detention Hearing]
  • March 14, 2022: [Text Order of Detention]
  • March 14, 2022: [Text Order for Revocation Discovery]
  • March 10, 2022: [Terminate Hearings]
January, 2022
  • January 14, 2022: [Add and Terminate Judges]
May, 2021
  • May 18, 2021: [Judgment on Revocation]
  • May 17, 2021: [Revocation of Supervised Release - Final Hearing]
  • May 17, 2021: [~Util - Terminate Motions]
  • May 17, 2021: [Consent]
  • May 03, 2021: [Addendum to Final Supplemental Presentence Report]
  • May 03, 2021: [Final Supplemental Presentence Report]
April, 2021
  • April 26, 2021: [Scheduling Order]
  • April 21, 2021: [Sealed Supporting Document(s) Related to Sentencing]
  • April 21, 2021: [Sealed Letter(s) of Support]
  • April 19, 2021: [Draft Supplemental Presentence Report]
March, 2021
  • March 22, 2021: [Scheduling Order]
  • March 04, 2021: [Report and Recommendations on Guilty Plea]
  • March 04, 2021: [Order of Detention]
  • March 04, 2021: [Order for Presentence Study and Report]
  • March 04, 2021: [Revocation Hearing - Preliminary/Other]
  • March 04, 2021: [Terminate Hearings]
  • March 02, 2021: [Warrant on Revocation Returned Executed]
  • March 01, 2021: [Notice of Attorney Appearance - Defendant]
  • March 01, 2021: [Text Order Appointing Attorney]
  • March 01, 2021: [Detention Hearing]
  • March 01, 2021: [Revocation Proceedings - Initial Appearance]
  • March 01, 2021: [Financial Affidavit - CJA23]
  • March 01, 2021: [Consent]
February, 2021
  • February 26, 2021: [Add and Terminate Attorneys]
  • February 26, 2021: [Set/Reset Hearings]
November, 2020
  • November 18, 2020: [CJA 20 - Authorization to Pay]
  • November 03, 2020: [Order on Motion for Relief under FIRST STEP Act]
October, 2020
  • October 06, 2020: [Reply]
  • October 05, 2020: [Judgment on Revocation]
  • October 02, 2020: [Revocation of Supervised Release - Final Hearing]
  • October 02, 2020: [Terminate Deadlines]
September, 2020
  • September 21, 2020: [Notice of Attorney Appearance - USA]
  • September 17, 2020: [Addendum to Final Supplemental Presentence Report]
  • September 17, 2020: [Final Supplemental Presentence Report]
  • September 14, 2020: [Notice of Filing Error]
  • September 11, 2020: [Sealed Letter(s) of Support]
  • September 11, 2020: [Notice of No Objections to Presentence Report]
  • September 04, 2020: [Order on Motion to Extend]
  • September 02, 2020: [Draft Supplemental Presentence Report]
  • September 02, 2020: [Warrant on Revocation Returned Executed]
August, 2020
  • August 31, 2020: [Extend]
  • August 19, 2020: [Amended Petition to Revoke (COURT USE ONLY)]
  • August 19, 2020: [Financial Affidavit - CJA23]
  • August 19, 2020: [Scheduling Order]
  • August 18, 2020: [Scheduling Order]
  • August 18, 2020: [Report and Recommendations]
  • August 18, 2020: [Revocation Proceedings - Initial Appearance]
  • August 18, 2020: [Revocation Hearing - Preliminary/Other]
  • August 18, 2020: [Detention Hearing]
  • August 14, 2020: [Add and Terminate Attorneys]
  • August 14, 2020: [Set/Reset Hearings]
  • August 11, 2020: [Response to Motion]
July, 2020
  • July 29, 2020: [Order on Motion to Extend]
  • July 28, 2020: [Extend]
  • July 23, 2020: [Notice of Intent Not to Supplement]
  • July 14, 2020: [Standing Order 20-06 Information]
  • July 08, 2020: [Relief under FIRST STEP Act (COURT USE ONLY)]
August, 2019
  • August 27, 2019: [Notice]
  • August 27, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • August 27, 2019: [Transfer Out/Supervised Release]
July, 2019
  • July 01, 2019: [Judgment - Amended]
June, 2019
  • June 24, 2019: [Judgment on Revocation]
  • June 24, 2019: [Revocation of Supervised Release - Final Hearing]
  • June 24, 2019: [~Util - Terminate Motions]
March, 2019
  • March 25, 2019: [Addendum to Final Supplemental Presentence Report]
  • March 25, 2019: [Final Supplemental Presentence Report]
  • March 22, 2019: [Sealed Allocution Statement]
  • March 21, 2019: [Sealed Letter(s) of Support]
  • March 19, 2019: [Sealed Letter(s) of Support]
  • March 14, 2019: [Draft Supplemental Presentence Report]
  • March 12, 2019: [Scheduling Order]
  • March 04, 2019: [Order of Detention]
  • March 04, 2019: [Report and Recommendations]
February, 2019
  • February 28, 2019: [Terminate Hearings]
  • February 28, 2019: [Revocation Hearing - Preliminary/Other]
  • February 28, 2019: [Detention Hearing]
  • February 28, 2019: [Amended Petition to Revoke (COURT USE ONLY)]
  • February 19, 2019: [Scheduling Order]
  • February 15, 2019: [Notice of Withdrawal and Substitution of Attorney]
  • February 14, 2019: [Order of Detention]
  • February 14, 2019: [Order Appointing Public Defender]
  • February 14, 2019: [Revocation Proceedings - Initial Appearance]
  • February 14, 2019: [Financial Affidavit - CJA23]
  • February 14, 2019: [Warrant on Revocation Returned Executed]
  • February 14, 2019: [Order on Oral Motion]
  • February 14, 2019: [Oral Motion (COURT USE ONLY)]
  • February 14, 2019: [Notice of Attorney Appearance - Defendant]
  • February 14, 2019: [Set/Reset Hearings]
December, 2018
  • December 17, 2018: [Order on Request to Modify Conditions of Release]
  • December 10, 2018: [Notice of Filing Error - Probation]
  • December 10, 2018: [Request to Modify Conditions of Release]
September, 2018
  • September 10, 2018: [Order on Request for Termination of Supervision]
  • September 07, 2018: [Notice of Filing Error - Probation]
  • September 07, 2018: [Request for Termination of Supervision]
July, 2018
  • July 31, 2018: [Order on Request to Modify Conditions of Release]
  • July 27, 2018: [Request to Modify Conditions of Release]
December, 2017
  • December 15, 2017: [Judgment Returned Executed]
October, 2017
  • October 26, 2017: [Judgment on Revocation]
  • October 24, 2017: [Revocation of Supervised Release - Final Hearing]
  • October 24, 2017: [~Util - Terminate Motions]
  • October 20, 2017: [Addendum to Final Supplemental Presentence Report]
  • October 20, 2017: [Final Supplemental Presentence Report]
  • October 16, 2017: [Judgment on Revocation]
  • October 13, 2017: [Sealed Letter(s) of Support]
  • October 13, 2017: [Revocation of Supervised Release - Final Hearing]
  • October 13, 2017: [~Util - Terminate Motions]
  • October 03, 2017: [Draft Supplemental Presentence Report]
September, 2017
  • September 29, 2017: [Order on Motion to Extend]
  • September 28, 2017: [Extend]
  • September 27, 2017: [Sealed Letter(s) of Support]
  • September 27, 2017: [Scheduling Order]
  • September 26, 2017: [Scheduling Order]
  • September 22, 2017: [Scheduling Order]
  • September 20, 2017: [Report and Recommendations]
  • September 20, 2017: [Order of Detention]
  • September 20, 2017: [Financial Affidavit - CJA23]
  • September 20, 2017: [Warrant on Revocation Returned Executed]
  • September 14, 2017: [Warrant on Revocation Returned Executed]
  • September 14, 2017: [Order Appointing CJA Attorney]
  • September 14, 2017: [Revocation Proceedings - Initial Appearance]
  • September 14, 2017: [Revocation Hearing - Preliminary/Other]
  • September 12, 2017: [Amended Petition to Revoke (COURT USE ONLY)]
  • September 12, 2017: [Scheduling Order]
  • September 07, 2017: [Notice of Attorney Appearance - Defendant]
  • September 06, 2017: [Report and Recommendations]
  • September 06, 2017: [Order of Detention]
  • September 06, 2017: [Financial Affidavit - CJA23]
  • September 06, 2017: [Order Appointing Public Defender]
  • September 06, 2017: [Revocation Proceedings - Initial Appearance]
  • September 06, 2017: [Revocation Hearing - Preliminary/Other]
August, 2017
  • August 03, 2017: [CJA 20 - Authorization to Pay]
July, 2017
  • July 11, 2017: [Notice of Withdrawal and Substitution of Attorney]
May, 2017
  • May 10, 2017: [Order on Request to Modify Conditions of Release]
  • May 08, 2017: [Request to Modify Conditions of Release]
February, 2017
  • February 09, 2017: [CJA 20 - Authorization to Pay]
January, 2017
  • January 27, 2017: [Order of Detention - DROPS]
  • January 06, 2017: [Judgment on Revocation]
  • January 05, 2017: [~Util - Terminate Motions]
  • January 05, 2017: [Amended Petition to Revoke (COURT USE ONLY)]
  • January 05, 2017: [Judgment on Revocation]
  • January 05, 2017: [Revocation of Supervised Release - Final Hearing]
  • January 03, 2017: [Addendum to Final Supplemental Presentence Report]
  • January 03, 2017: [Final Supplemental Presentence Report]
  • January 02, 2017: [Notice of No Objections to Presentence Report]
December, 2016
  • December 28, 2016: [Addendum to Final Supplemental Presentence Report]
  • December 28, 2016: [Notice of Filing Error - Probation]
  • December 28, 2016: [Final Supplemental Presentence Report]
  • December 27, 2016: [Sealed Letter(s) of Support]
  • December 27, 2016: [Notice of No Objections to Presentence Report]
  • December 27, 2016: [Addendum to Final Supplemental Presentence Report]
  • December 27, 2016: [Final Supplemental Presentence Report]
  • December 23, 2016: [Draft Supplemental Presentence Report]
  • December 21, 2016: [Scheduling Order]
  • December 20, 2016: [Report and Recommendations]
  • December 20, 2016: [Order of Detention]
  • December 20, 2016: [Preliminary Hearing]
  • December 20, 2016: [Revocation Hearing - Preliminary/Other]
  • December 20, 2016: [Financial Affidavit - CJA23]
  • December 19, 2016: [Warrant on Revocation Returned Executed]
  • December 19, 2016: [Draft Supplemental Presentence Report]
  • December 19, 2016: [Arrest - On REVOCATION]
  • December 16, 2016: [Scheduling Order]
  • December 16, 2016: [Order Appointing CJA Attorney]
  • December 16, 2016: [Revocation Proceedings - Initial Appearance]
November, 2016
  • November 28, 2016: [Scheduling Order]
  • November 21, 2016: [Report and Recommendations]
  • November 21, 2016: [Order of Detention]
  • November 21, 2016: [Revocation Hearing - Preliminary/Other]
  • November 17, 2016: [Scheduling Order]
  • November 16, 2016: [Warrant on Revocation Returned Executed]
  • November 14, 2016: [Order Appointing CJA Attorney]
  • November 14, 2016: [Revocation Hearing - Preliminary/Other]
  • November 14, 2016: [Revocation Proceedings - Initial Appearance]
  • November 14, 2016: [Detention Hearing]
  • November 14, 2016: [Arrest - On REVOCATION]
August, 2016
  • August 16, 2016: [Notice of Attorney Appearance - USA]
June, 2016
  • June 13, 2016: [Johnson Claim - Motion to Reduce Sentence (filed in Civil Case)]
July, 2015
  • July 06, 2015: [Amended Judgment to Reduce Sentence - USSC Amendment]
  • July 02, 2015: [Order on Motion to Reduce Sentence - USSC Amendment]
  • July 01, 2015: [Reduce Sentence - USSC Amendment]
February, 2015
  • February 25, 2015: [Order on Motion to Reduce Sentence - USSC Amendment]
December, 2014
  • December 15, 2014: [Reduce Sentence - USSC Amendment]
September, 2014
  • September 30, 2014: [Reduce Sentence - USSC Amendment]
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