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-50040-1
  • Case Name: USA v. Sanchez
  • Filing Type: Criminal
Filing History
November, 2018
  • November 07, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • November 07, 2018: [Transfer Out/Supervised Release]
December, 2015
  • December 07, 2015: [Judgment and Commitment]
  • December 07, 2015: [Statement of Reasons]
November, 2015
  • November 30, 2015: [Sealed Letter(s) of Support]
  • November 25, 2015: [Addendum to Final Presentence Report]
  • November 25, 2015: [Final Presentence Report]
  • November 24, 2015: [Sealed Letter(s) of Support]
  • November 23, 2015: [Allocution Statement]
  • November 23, 2015: [Sealed Letter(s) of Support]
  • November 23, 2015: [Downward Departure]
  • November 23, 2015: [Sealed Sentencing Memorandum]
  • November 03, 2015: [Sealed Sentencing Memorandum]
  • November 02, 2015: [Order on Motion to Seal Document]
October, 2015
  • October 28, 2015: [Seal Document (COURT USE ONLY)]
  • October 20, 2015: [Notice of No Objections to Presentence Report]
  • October 09, 2015: [Draft Presentence Report]
August, 2015
  • August 04, 2015: [Plea Agreement (COURT USE ONLY)]
July, 2015
  • July 30, 2015: [Order on Report and Recommendations on Guilty Plea]
  • July 23, 2015: [Report and Recommendations on Guilty Plea]
  • July 23, 2015: [Change of Plea Hearing]
  • July 23, 2015: [Consent]
  • July 20, 2015: [Statement of Factual Basis]
  • July 17, 2015: [Set/Reset Hearings]
  • July 10, 2015: [Plea Agreement (COURT USE ONLY)]
  • July 10, 2015: [Plea Agreement Supplement]
  • July 10, 2015: [Order Referring Change of Plea to Magistrate Judge]
March, 2015
  • March 24, 2015: [Detention Hearing]
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