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: 4:15-cr-40027-1
  • Case Name: USA v. Ruiz
  • Filing Type: Criminal
Filing History
February, 2022
  • February 15, 2022: [Notice of Expiration of Probation]
June, 2020
  • June 10, 2020: [Order on Petition to Revoke]
  • June 10, 2020: [Order on Request to Dismiss Petition to Revoke]
  • June 10, 2020: [Request to Dismiss Petition to Revoke]
  • June 10, 2020: [Notice of Filing Error - Probation]
  • June 10, 2020: [Request to Modify Conditions of Release]
December, 2019
  • December 19, 2019: [Revocation of Probation - Final Hearing]
  • December 12, 2019: [Final Supplemental Presentence Report]
  • December 02, 2019: [Text Scheduling Order]
November, 2019
  • November 27, 2019: [Order Setting Conditions of Release]
  • November 27, 2019: [Waiver of Preliminary Hearing]
  • November 27, 2019: [Text Order Appointing Attorney]
  • November 27, 2019: [Arraignment]
  • November 27, 2019: [Initial Appearance]
  • November 27, 2019: [Detention Hearing]
  • November 27, 2019: [Financial Affidavit - CJA23]
  • November 27, 2019: [Notice of Attorney Appearance - Defendant]
  • November 20, 2019: [Order]
October, 2019
  • October 21, 2019: [Rule 5(c)(3) Documents Received]
  • October 18, 2019: [Warrant on Revocation Returned Executed]
February, 2019
  • February 27, 2019: [CJA 20 - Authorization to Pay]
December, 2017
  • December 27, 2017: [Order on Motion for Release of Funds]
  • December 26, 2017: [Release of Funds ]
November, 2017
  • November 07, 2017: [Appearance Bond]
February, 2017
  • February 16, 2017: [Judgment on Revocation]
  • February 13, 2017: [Order on Motion to Amend/Correct]
  • February 13, 2017: [Amend/Correct]
  • February 13, 2017: [Revocation of Probation - Final Hearing]
  • February 10, 2017: [Sealed Letter(s) of Support]
  • February 06, 2017: [Final Supplemental Presentence Report]
January, 2017
  • January 20, 2017: [Notice of Attorney Appearance - Defendant]
  • January 19, 2017: [Scheduling Order]
  • January 18, 2017: [Order of Detention]
  • January 18, 2017: [Waiver of Preliminary Hearing]
  • January 18, 2017: [Financial Affidavit - CJA23]
  • January 18, 2017: [Order Appointing Public Defender]
  • January 18, 2017: [Revocation Proceedings - Initial Appearance]
  • January 18, 2017: [Arraignment]
  • January 18, 2017: [Detention Hearing]
December, 2016
  • December 19, 2016: [Rule 5(c)(3) Documents Received]
  • December 14, 2016: [Arrest - On REVOCATION]
July, 2016
  • July 08, 2016: [Notice of Attorney Appearance - USA]
June, 2016
  • June 24, 2016: [Statement of Reasons]
  • June 24, 2016: [Judgment and Commitment]
  • June 22, 2016: [Sentencing]
  • June 21, 2016: [Scheduling Order]
  • June 13, 2016: [Status Conference]
  • June 06, 2016: [Addendum to Final Presentence Report]
  • June 06, 2016: [Final Presentence Report]
May, 2016
  • May 10, 2016: [Notice of No Objections to Presentence Report]
  • May 06, 2016: [Draft Presentence Report]
March, 2016
  • March 22, 2016: [Change of Plea Hearing]
  • March 22, 2016: [Bond Revocation Hearing]
  • March 22, 2016: [Scheduling Order]
  • March 16, 2016: [Scheduling Order]
  • March 03, 2016: [Request]
  • March 02, 2016: [Order on Motion to Withdraw as Attorney]
  • March 01, 2016: [Rule 5(c)(3) Documents Received]
  • March 01, 2016: [Withdraw as Attorney ]
February, 2016
  • February 26, 2016: [Arrest - Other District]
  • February 25, 2016: [Warrant Returned Executed]
  • February 22, 2016: [Terminate Hearings]
  • February 22, 2016: [Status Conference]
December, 2015
  • December 29, 2015: [Scheduling Order]
  • December 22, 2015: [Miscellaneous Relief]
  • December 22, 2015: [Sealed Plea Agreement Supplement]
  • December 22, 2015: [Statement of Factual Basis]
  • December 22, 2015: [Plea Agreement]
October, 2015
  • October 20, 2015: [Order on Motion for Continuance 18:3161]
  • October 20, 2015: [Continuance Motion under 18:3161]
September, 2015
  • September 09, 2015: [Consent]
August, 2015
  • August 19, 2015: [Order on Motion for Continuance 18:3161]
  • August 18, 2015: [Continuance Motion under 18:3161]
  • August 04, 2015: [Notice of Attorney Appearance - USA]
July, 2015
  • July 08, 2015: [Request]
June, 2015
  • June 30, 2015: [Arraignment]
  • June 30, 2015: [Financial Affidavit - CJA23]
  • June 30, 2015: [Order Appointing Public Defender]
  • June 30, 2015: [Order Setting Conditions of Release]
  • June 30, 2015: [Scheduling and Case Management Order]
  • June 17, 2015: [Response to Motion]
  • June 17, 2015: [Order on Motion to Continue]
  • June 17, 2015: [Set/Reset Hearings]
  • June 16, 2015: [Continue]
March, 2015
  • March 04, 2015: [Indictment / Information - Redacted]
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