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: 5:14-cr-50101-1
  • Case Name: USA v. Urioste
  • Filing Type: Criminal
Filing History
September, 2020
  • September 16, 2020: [Notice of Expiration of Supervised Release]
September, 2019
  • September 17, 2019: [Passport - Return of]
  • September 16, 2019: [Judgment and Commitment/Statement of Reasons]
  • September 13, 2019: [Sentencing]
  • September 09, 2019: [Addendum to Final Presentence Report]
  • September 09, 2019: [Recommended Special Conditions]
  • September 09, 2019: [Final Presentence Report]
August, 2019
  • August 30, 2019: [Text Scheduling Order]
July, 2019
  • July 22, 2019: [Notice of No Objections to Presentence Report]
  • July 12, 2019: [Draft Presentence Report]
June, 2019
  • June 20, 2019: [Order on Request to Modify Conditions of Release]
  • June 20, 2019: [Request to Modify Conditions of Release]
May, 2019
  • May 23, 2019: [Order on Report and Recommendations on Guilty Plea]
  • May 17, 2019: [Report and Recommendations on Guilty Plea]
  • May 17, 2019: [Consent]
  • May 17, 2019: [Waiver of Indictment]
  • May 17, 2019: [Change of Plea Hearing]
March, 2019
  • March 28, 2019: [Set/Reset Hearings]
  • March 27, 2019: [Information - Felony - Superseding]
  • March 27, 2019: [Terminate Deadlines and Hearings]
  • March 25, 2019: [Order Referring Change of Plea to Magistrate Judge]
  • March 25, 2019: [Statement of Factual Basis]
  • March 22, 2019: [Sealed Plea Agreement Supplement]
  • March 22, 2019: [Plea Agreement]
February, 2019
  • February 28, 2019: [Informed Consent to Continuance]
  • February 25, 2019: [Order on Motion for Continuance 18:3161]
  • February 14, 2019: [Continuance Motion under 18:3161]
December, 2018
  • December 31, 2018: [Order on Motion for Continuance 18:3161]
  • December 20, 2018: [Informed Consent to Continuance]
  • December 20, 2018: [Continuance Motion under 18:3161]
November, 2018
  • November 02, 2018: [Order on Motion for Continuance 18:3161]
October, 2018
  • October 31, 2018: [CJA 20 - Authorization to Pay]
  • October 22, 2018: [Continuance Motion under 18:3161]
  • October 12, 2018: [Stipulation and Order re Discovery]
September, 2018
  • September 21, 2018: [Order on Motion to Withdraw as Attorney]
  • September 14, 2018: [Withdraw as Attorney]
August, 2018
  • August 14, 2018: [Order on Motion for Continuance 18:3161]
  • August 02, 2018: [Continuance Motion under 18:3161]
May, 2018
  • May 18, 2018: [Order on Motion for Continuance 18:3161]
  • May 09, 2018: [Continuance Motion under 18:3161]
February, 2018
  • February 23, 2018: [Order on Motion for Continuance 18:3161]
  • February 21, 2018: [Informed Consent to Continuance]
  • February 15, 2018: [Continuance Motion under 18:3161]
December, 2017
  • December 27, 2017: [Order on Motion for Continuance 18:3161]
  • December 19, 2017: [Consent]
  • December 19, 2017: [Continuance Motion under 18:3161]
September, 2017
  • September 11, 2017: [Consent]
  • September 01, 2017: [Order on Motion for Continuance 18:3161]
August, 2017
  • August 24, 2017: [Continuance Motion under 18:3161]
June, 2017
  • June 09, 2017: [Order on Motion for Continuance 18:3161]
  • June 02, 2017: [Continuance Motion under 18:3161]
April, 2017
  • April 17, 2017: [Order on Motion for Continuance 18:3161]
  • April 13, 2017: [Continuance Motion under 18:3161]
February, 2017
  • February 15, 2017: [Order on Motion for Continuance 18:3161]
  • February 14, 2017: [Continuance Motion under 18:3161]
December, 2016
  • December 19, 2016: [Scheduling Order]
  • December 15, 2016: [Order on Motion for Continuance 18:3161]
  • December 09, 2016: [Continuance Motion under 18:3161]
October, 2016
  • October 10, 2016: [Consent]
September, 2016
  • September 27, 2016: [Order on Motion for Continuance 18:3161]
  • September 19, 2016: [Continuance Motion under 18:3161]
August, 2016
  • August 01, 2016: [Response]
June, 2016
  • June 28, 2016: [Order on Motion for Continuance 18:3161]
  • June 27, 2016: [Request]
  • June 22, 2016: [Notice of Attorney Appearance - USA]
  • June 21, 2016: [Continuance Motion under 18:3161]
  • June 21, 2016: [Disclosure ]
  • June 21, 2016: [Discovery]
April, 2016
  • April 06, 2016: [Order on Motion for Continuance 18:3161]
  • April 05, 2016: [Consent]
March, 2016
  • March 29, 2016: [Continuance Motion under 18:3161]
January, 2016
  • January 13, 2016: [Waiver of Speedy Trial]
  • January 07, 2016: [Scheduling Order]
  • January 07, 2016: [Order on Motion for Continuance 18:3161]
December, 2015
  • December 31, 2015: [Notice of Filing Error]
  • December 31, 2015: [Continuance Motion under 18:3161]
  • December 09, 2015: [Stipulation and Order re Discovery]
November, 2015
  • November 23, 2015: [Waiver of Speedy Trial]
  • November 17, 2015: [Order on Motion for Continuance 18:3161]
  • November 16, 2015: [Order]
  • November 16, 2015: [Order on Sealed Motion]
  • November 16, 2015: [Sealed Motion (COURT USE ONLY)]
  • November 13, 2015: [Order on Motion to Seal Document]
  • November 12, 2015: [Seal Document (COURT USE ONLY)]
  • November 12, 2015: [Continuance Motion under 18:3161]
September, 2015
  • September 18, 2015: [Waiver of Speedy Trial]
July, 2015
  • July 29, 2015: [Waiver of Speedy Trial]
November, 2014
  • November 12, 2014: [Arrest - Other District]
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