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: 5:15-cr-50016-1
  • Case Name: USA v. Espinosa et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 26, 2022: [Order on Motion for Miscellaneous Relief]
May, 2022
  • May 31, 2022: [Letter]
November, 2021
  • November 18, 2021: [Memorandum in Opposition to Motion]
  • November 04, 2021: [Extend]
October, 2021
  • October 21, 2021: [Extend]
  • October 07, 2021: [Extend]
September, 2021
  • September 23, 2021: [Miscellaneous Relief]
March, 2021
  • March 11, 2021: [Notice of Destruction of Exhibits]
January, 2021
  • January 28, 2021: [Order re Exhibits]
January, 2020
  • January 10, 2020: [Order on Motion for Forfeiture]
September, 2019
  • September 10, 2019: [Order on Motion for Miscellaneous Relief]
July, 2019
  • July 17, 2019: [Forfeiture]
June, 2019
  • June 18, 2019: [Request]
April, 2019
  • April 12, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • April 12, 2019: [Transfer Out/Supervised Release]
March, 2019
  • March 29, 2019: [Notice of Attorney Appearance - Defendant]
  • March 22, 2019: [Judgment on Revocation]
  • March 22, 2019: [Revocation of Supervised Release - Final Hearing]
  • March 22, 2019: [Order Setting Conditions of Release]
  • March 22, 2019: [Order Appointing Public Defender]
  • March 22, 2019: [Waiver of Preliminary Hearing]
  • March 22, 2019: [Financial Affidavit - CJA23]
  • March 22, 2019: [Revocation Proceedings - Initial Appearance]
  • March 22, 2019: [Detention Hearing]
  • March 20, 2019: [Sealed Letter(s) of Support]
  • March 20, 2019: [Final Supplemental Presentence Report]
February, 2019
  • February 27, 2019: [Rule 5(c)(3) Documents Received]
  • February 27, 2019: [CJA 20 - Authorization to Pay]
  • February 26, 2019: [Text Scheduling Order]
  • February 19, 2019: [Warrant on Revocation Returned Executed]
  • February 19, 2019: [Arrest - On REVOCATION]
December, 2018
  • December 28, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • December 28, 2018: [Transfer Out/Supervised Release]
September, 2018
  • September 28, 2018: [Declaration of Publication]
July, 2018
  • July 23, 2018: [CJA 20 - Authorization to Pay]
  • July 10, 2018: [CJA 20 - Authorization to Pay]
June, 2018
  • June 28, 2018: [Order on Motion for Forfeiture]
  • June 04, 2018: [Statement of Reasons]
  • June 04, 2018: [Judgment and Commitment]
  • June 01, 2018: [Sentencing]
  • June 01, 2018: [Forfeiture]
May, 2018
  • May 29, 2018: [Motion Hearing]
  • May 24, 2018: [Recommended Special Conditions]
  • May 24, 2018: [Addendum to Final Presentence Report]
  • May 24, 2018: [Final Presentence Report]
  • May 21, 2018: [Order Referring Motion]
  • May 21, 2018: [Furlough]
  • May 21, 2018: [Statement of Reasons]
  • May 21, 2018: [Judgment and Commitment]
  • May 15, 2018: [Sentencing]
  • May 15, 2018: [Sealed Letter(s) of Support]
  • May 14, 2018: [Sentencing]
  • May 08, 2018: [Recommended Special Conditions]
  • May 08, 2018: [Addendum to Final Presentence Report]
  • May 08, 2018: [Final Presentence Report]
  • May 07, 2018: [Recommended Special Conditions]
  • May 07, 2018: [Addendum to Final Presentence Report]
  • May 07, 2018: [Final Presentence Report]
  • May 07, 2018: [Sealed Letter(s) of Support]
  • May 01, 2018: [Sealed Letter(s) of Support]
April, 2018
  • April 24, 2018: [Sealed Objections to Presentence Report (PSR)]
  • April 23, 2018: [Notice of No Objections to Presentence Report]
  • April 09, 2018: [Draft Presentence Report]
  • April 02, 2018: [Notice of No Objections to Presentence Report]
March, 2018
  • March 30, 2018: [Sealed Objections to Presentence Report (PSR)]
  • March 22, 2018: [Notice of No Objections to Presentence Report]
  • March 16, 2018: [Draft Presentence Report]
February, 2018
  • February 05, 2018: [Order on Report and Recommendations on Guilty Plea]
  • February 02, 2018: [Report and Recommendations on Guilty Plea]
  • February 02, 2018: [Consent]
  • February 02, 2018: [Change of Plea Hearing]
January, 2018
  • January 24, 2018: [Order Referring Change of Plea to Magistrate Judge]
  • January 24, 2018: [Statement of Factual Basis]
  • January 24, 2018: [Sealed Plea Agreement Supplement]
  • January 24, 2018: [Plea Agreement]
  • January 24, 2018: [Text Order re Personal Appearance Waiver]
  • January 24, 2018: [Indictment / Information - Redacted]
  • January 24, 2018: [Notice Regarding Cooperator Information]
  • January 24, 2018: [Indictment - Superseding]
  • January 19, 2018: [In Limine]
  • January 18, 2018: [Amend/Correct]
  • January 18, 2018: [Notice]
  • January 18, 2018: [In Limine]
  • January 17, 2018: [Order on Report and Recommendations on Guilty Plea]
  • January 12, 2018: [Scheduling Order]
  • January 10, 2018: [Terminate Deadlines and Hearings]
  • January 05, 2018: [Extend]
  • January 05, 2018: [Report and Recommendations on Guilty Plea]
  • January 05, 2018: [Consent]
  • January 05, 2018: [Change of Plea Hearing]
December, 2017
  • December 29, 2017: [Report and Recommendations on Guilty Plea]
  • December 29, 2017: [Consent]
  • December 29, 2017: [Change of Plea Hearing]
  • December 28, 2017: [Order Referring Change of Plea to Magistrate Judge]
  • December 28, 2017: [Statement of Factual Basis]
  • December 28, 2017: [Sealed Plea Agreement Supplement]
  • December 28, 2017: [Plea Agreement]
  • December 19, 2017: [Order Referring Change of Plea to Magistrate Judge]
  • December 19, 2017: [Sealed Plea Agreement Supplement]
  • December 19, 2017: [Statement of Factual Basis]
  • December 19, 2017: [Plea Agreement]
  • December 12, 2017: [Order on Motion for Joinder]
November, 2017
  • November 17, 2017: [Joinder]
  • November 17, 2017: [Waiver of Speedy Trial]
  • November 14, 2017: [Order on Motion for Continuance 18:3161]
  • November 14, 2017: [Continuance Motion under 18:3161]
  • November 07, 2017: [Continuance Motion under 18:3161]
October, 2017
  • October 31, 2017: [Scheduling Order]
  • October 31, 2017: [Order on Motion to Dismiss Indictment/Information]
  • October 31, 2017: [Order on Report and Recommendations]
  • October 31, 2017: [Order on Motion to Suppress]
  • October 23, 2017: [Response]
  • October 16, 2017: [Memorandum in Support of Motion]
  • October 16, 2017: [Dismiss Indictment/Information]
  • October 16, 2017: [Reconsideration]
  • October 03, 2017: [Stipulation and Order re Discovery]
September, 2017
  • September 22, 2017: [Notice of Attorney Appearance - Defendant]
June, 2017
  • June 15, 2017: [Objection to Report and Recommendation]
  • June 12, 2017: [Response]
  • June 05, 2017: [Extend]
  • June 02, 2017: [Extend]
  • June 02, 2017: [Objection to Report and Recommendation]
May, 2017
  • May 23, 2017: [Report and Recommendations]
  • May 22, 2017: [Extend]
  • May 19, 2017: [Extend]
  • May 12, 2017: [Memorandum in Support of Motion]
  • May 12, 2017: [Dismiss Indictment/Information]
January, 2017
  • January 23, 2017: [Transcript - Redacted]
  • January 06, 2017: [Order on Motion for Reconsideration]
  • January 06, 2017: [Motion Hearing]
  • January 04, 2017: [Set/Reset Hearings]
  • January 03, 2017: [Order on Motion to Seal Document]
December, 2016
  • December 29, 2016: [Seal Document (COURT USE ONLY)]
  • December 29, 2016: [Reconsideration]
September, 2016
  • September 01, 2016: [Order on Motion for Furlough]
  • September 01, 2016: [Order on Motion for Reconsideration]
August, 2016
  • August 31, 2016: [Furlough]
  • August 31, 2016: [Reconsideration]
  • August 31, 2016: [Medical Treatment]
July, 2016
  • July 14, 2016: [Transcript Redaction Request]
  • July 14, 2016: [Reply]
  • July 11, 2016: [Transcript]
  • July 11, 2016: [Notice of Filing Error]
  • July 11, 2016: [Notice of Filing of Official Transcript]
  • July 06, 2016: [Memorandum in Opposition to Motion]
June, 2016
  • June 13, 2016: [Extend]
May, 2016
  • May 25, 2016: [Order on Motion to Extend]
  • May 25, 2016: [Extend]
  • May 23, 2016: [Memorandum in Support of Motion]
  • May 17, 2016: [Text Order]
  • May 16, 2016: [Exhibit List]
  • May 16, 2016: [Evidentiary Hearing]
April, 2016
  • April 29, 2016: [Notice of Attorney Appearance - USA]
  • April 28, 2016: [Order on Motion for Joinder]
  • April 27, 2016: [Joinder]
  • April 27, 2016: [Suppress]
March, 2016
  • March 21, 2016: [Stipulation and Order re Discovery]
  • March 08, 2016: [Order on Motion to Withdraw as Attorney]
  • March 07, 2016: [Stipulation and Order re Discovery]
  • March 03, 2016: [Withdraw as Attorney ]
February, 2016
  • February 25, 2016: [Order on Motion for Continuance 18:3161]
  • February 19, 2016: [Continuance Motion under 18:3161]
  • February 19, 2016: [Memorandum in Opposition to Motion]
  • February 17, 2016: [Order on Motion to Extend]
  • February 16, 2016: [Extend]
  • February 09, 2016: [Memorandum in Support of Motion]
  • February 09, 2016: [Suppress]
  • February 03, 2016: [Add and Terminate Attorneys]
  • February 03, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • February 03, 2016: [Order on Motion to Extend]
  • February 01, 2016: [Order on Motion for Discovery]
  • February 01, 2016: [Order on Motion to Withdraw Document]
January, 2016
  • January 29, 2016: [Withdraw Document]
  • January 26, 2016: [Extend]
  • January 04, 2016: [Waiver of Speedy Trial]
December, 2015
  • December 22, 2015: [Order on Motion to Extend]
  • December 22, 2015: [Order on Motion for Continuance 18:3161]
  • December 22, 2015: [Memorandum in Support of Motion]
  • December 22, 2015: [Extend]
  • December 21, 2015: [Continuance Motion under 18:3161]
November, 2015
  • November 06, 2015: [Waiver of Speedy Trial]
October, 2015
  • October 29, 2015: [Order on Motion for Continuance 18:3161]
  • October 23, 2015: [Continuance Motion under 18:3161]
September, 2015
  • September 16, 2015: [Set/Reset Hearings]
  • September 09, 2015: [Order on Motion for Continuance 18:3161]
  • September 09, 2015: [Consent]
  • September 01, 2015: [Continuance Motion under 18:3161]
August, 2015
  • August 17, 2015: [Order on Motion for Release from Custody]
July, 2015
  • July 30, 2015: [Motion Hearing]
  • July 24, 2015: [Set/Reset Hearings]
  • July 23, 2015: [Redacted Document]
  • July 21, 2015: [Release from Custody]
  • July 08, 2015: [Order Referring Motion]
June, 2015
  • June 15, 2015: [Response]
January, 2015
  • January 22, 2015: [Indictment / Information - Redacted]
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