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: 3:08-cr-30095-1
  • Case Name: USA v. Torres
  • Filing Type: Criminal
Filing History
February, 2022
  • February 16, 2022: [Judgment on Revocation]
  • February 15, 2022: [Revocation of Supervised Release - Final Hearing]
  • February 15, 2022: [~Util - Terminate Motions]
  • February 14, 2022: [Invocation of Rights]
  • February 11, 2022: [Warrant on Revocation Returned Executed]
  • February 10, 2022: [Scheduling Order]
  • February 09, 2022: [Report and Recommendations on Guilty Plea]
  • February 09, 2022: [Revocation Hearing - Preliminary/Other]
  • February 09, 2022: [Revocation Proceedings - Initial Appearance]
  • February 09, 2022: [Detention Hearing]
  • February 09, 2022: [Financial Affidavit - CJA23]
  • February 04, 2022: [Amended Petition to Revoke (COURT USE ONLY)]
  • February 03, 2022: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 02, 2021: [Judgment on Revocation]
  • March 01, 2021: [Revocation of Supervised Release - Final Hearing]
  • March 01, 2021: [~Util - Terminate Motions]
February, 2021
  • February 23, 2021: [Sealed Allocution Statement]
  • February 22, 2021: [Addendum to Final Supplemental Presentence Report]
  • February 22, 2021: [Final Supplemental Presentence Report]
  • February 10, 2021: [Draft Supplemental Presentence Report]
January, 2021
  • January 26, 2021: [Scheduling Order]
  • January 25, 2021: [Warrant on Revocation Returned Executed]
  • January 22, 2021: [Notice of Attorney Appearance - Defendant]
  • January 22, 2021: [Report and Recommendations]
  • January 22, 2021: [Text Order of Detention]
  • January 22, 2021: [Text Order on Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • January 22, 2021: [Text Order Appointing Attorney]
  • January 22, 2021: [Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • January 22, 2021: [Financial Affidavit - CJA23]
  • January 22, 2021: [Revocation Proceedings - Initial Appearance]
  • January 22, 2021: [Revocation Hearing - Preliminary/Other]
  • January 22, 2021: [Detention Hearing]
  • January 20, 2021: [Text Order for Revocation Discovery]
April, 2019
  • April 03, 2019: [Motion Hearing]
  • April 03, 2019: [Order on Motion for Order]
March, 2019
  • March 18, 2019: [For Order]
  • March 05, 2019: [Judgment on Revocation]
  • March 04, 2019: [Revocation of Supervised Release - Final Hearing]
  • March 04, 2019: [~Util - Terminate Motions]
February, 2019
  • February 26, 2019: [Addendum to Final Supplemental Presentence Report]
  • February 26, 2019: [Final Supplemental Presentence Report]
  • February 19, 2019: [Sealed Objections to Presentence Report (PSR)]
  • February 19, 2019: [Sealed Letter(s) of Support]
  • February 12, 2019: [Draft Supplemental Presentence Report]
January, 2019
  • January 23, 2019: [Scheduling Order]
  • January 18, 2019: [Warrant Returned Pursuant to WHCAP]
  • January 18, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 18, 2019: [Order of Detention]
  • January 18, 2019: [Report and Recommendations]
  • January 18, 2019: [Order]
  • January 18, 2019: [Order Appointing CJA Attorney]
  • January 18, 2019: [Revocation Proceedings - Initial Appearance]
  • January 18, 2019: [Revocation Hearing - Preliminary/Other]
  • January 18, 2019: [Detention Hearing]
  • January 18, 2019: [Financial Affidavit - CJA23]
  • January 18, 2019: [Notice of Attorney Appearance - Defendant]
December, 2018
  • December 21, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • December 19, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 10, 2018: [Order on Application for Writ of Habeas Corpus ad Testificandum]
  • December 03, 2018: [Application for Writ of Habeas Corpus ad Testificandum]
September, 2018
  • September 21, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • September 19, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
November, 2017
  • November 13, 2017: [Order on Request to Modify Conditions of Release]
  • November 09, 2017: [Request to Modify Conditions of Release]
March, 2017
  • March 13, 2017: [Judgment on Revocation]
  • March 13, 2017: [~Util - Terminate Motions]
  • March 13, 2017: [Revocation of Supervised Release - Final Hearing]
  • March 01, 2017: [Addendum to Final Supplemental Presentence Report]
  • March 01, 2017: [Final Supplemental Presentence Report]
February, 2017
  • February 21, 2017: [Notice of No Objections to Presentence Report]
  • February 17, 2017: [Draft Supplemental Presentence Report]
January, 2017
  • January 26, 2017: [Scheduling Order]
  • January 23, 2017: [Report and Recommendations]
  • January 23, 2017: [Order of Detention]
  • January 23, 2017: [Order Appointing Public Defender]
  • January 23, 2017: [Revocation Proceedings - Initial Appearance]
  • January 23, 2017: [Revocation Hearing - Preliminary/Other]
  • January 23, 2017: [Detention Hearing]
  • January 23, 2017: [Warrant on Revocation Returned Executed]
  • January 23, 2017: [Financial Affidavit - CJA23]
  • January 20, 2017: [Notice of Attorney Appearance - Defendant]
  • January 20, 2017: [Order on Oral Motion]
  • January 20, 2017: [Oral Motion (COURT USE ONLY)]
  • January 19, 2017: [Set/Reset Hearings]
  • January 19, 2017: [Add and Terminate Attorneys]
  • January 04, 2017: [Rule 5(c)(3) Documents Received]
  • January 04, 2017: [Arrest - On REVOCATION]
August, 2016
  • August 25, 2016: [Case Assigned/Reassigned]
March, 2015
  • March 05, 2015: [Order on Motion to Reduce Sentence - USSC Amendment]
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