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: 3:10-cr-30027-1
  • Case Name: USA v. Saenz et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 01, 2021: [USCA Mandate]
June, 2021
  • June 10, 2021: [USCA Judgment]
May, 2021
  • May 05, 2021: [USCA Case Number and Briefing Schedule]
April, 2021
  • April 23, 2021: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • April 23, 2021: [Notice of Appeal - Final Judgment]
March, 2021
  • March 25, 2021: [Order on Motion for Relief under FIRST STEP Act]
  • March 24, 2021: [Notice of Attorney Appearance - USA]
  • March 24, 2021: [Response]
  • March 10, 2021: [Notice]
  • March 09, 2021: [Standing Order 20-06 Information]
  • March 04, 2021: [Relief under FIRST STEP Act (COURT USE ONLY)]
December, 2020
  • December 15, 2020: [Order on Motion for Reconsideration]
November, 2020
  • November 25, 2020: [Notice of Attorney Appearance - USA]
  • November 24, 2020: [Response]
  • November 12, 2020: [Notice]
  • November 04, 2020: [Standing Order 20-06 Information]
  • November 03, 2020: [Reconsideration]
September, 2020
  • September 30, 2020: [USCA Mandate]
August, 2020
  • August 04, 2020: [USCA Judgment]
  • August 04, 2020: [USCA Case Number and Briefing Schedule]
July, 2020
  • July 31, 2020: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • July 31, 2020: [Notice of Appeal - Final Judgment]
  • July 29, 2020: [Order on Motion for Relief under FIRST STEP Act]
June, 2020
  • June 02, 2020: [Reply to Motion Response]
May, 2020
  • May 28, 2020: [Response]
  • May 19, 2020: [Supplement]
  • May 12, 2020: [Standing Order 20-06 Information]
  • May 11, 2020: [Notice of Filing Error - Probation]
  • May 08, 2020: [Standing Order 20-06 Information - Probation]
  • May 04, 2020: [Notice of Attorney Appearance - USA]
  • May 01, 2020: [Motion for Relief under FIRST STEP Act (COURT USE ONLY)]
November, 2019
  • November 06, 2019: [Judgment on Revocation]
  • November 05, 2019: [Revocation of Supervised Release - Final Hearing]
October, 2019
  • October 30, 2019: [Addendum to Final Supplemental Presentence Report]
  • October 30, 2019: [Final Supplemental Presentence Report]
  • October 25, 2019: [Scheduling Order]
  • October 25, 2019: [Draft Supplemental Presentence Report]
September, 2019
  • September 30, 2019: [Sealed Allocution Statement]
  • September 26, 2019: [Scheduling Order]
  • September 16, 2019: [Report and Recommendations]
  • September 16, 2019: [Revocation Hearing - Preliminary/Other]
  • September 10, 2019: [Order on Motion for Furlough]
  • September 10, 2019: [Bail Review Hearing]
  • September 10, 2019: [Notice of Filing Error]
  • September 10, 2019: [Furlough]
  • September 09, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • September 09, 2019: [Warrant on Revocation Returned Executed]
  • September 09, 2019: [Text Order of Detention]
  • September 09, 2019: [Text Order Holding Defendant to Answer Revocation Petition]
  • September 09, 2019: [Text Order Appointing Attorney]
  • September 06, 2019: [Financial Affidavit - CJA23]
  • September 06, 2019: [Revocation Proceedings - Initial Appearance]
  • September 06, 2019: [Detention Hearing]
  • September 06, 2019: [Notice of Attorney Appearance - Defendant]
  • September 03, 2019: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • September 03, 2019: [Application for Writ of Habeas Corpus ad Prosequendum]
January, 2019
  • January 04, 2019: [Notice]
July, 2018
  • July 25, 2018: [Judgment on Revocation]
  • July 24, 2018: [Revocation of Supervised Release - Final Hearing]
  • July 24, 2018: [~Util - Terminate Motions]
  • July 16, 2018: [Addendum to Final Supplemental Presentence Report]
  • July 16, 2018: [Final Supplemental Presentence Report]
June, 2018
  • June 30, 2018: [Draft Supplemental Presentence Report]
  • June 12, 2018: [Warrant on Revocation Returned Executed]
  • June 11, 2018: [Scheduling Order]
  • June 08, 2018: [Order of Detention]
  • June 08, 2018: [Report and Recommendations]
  • June 08, 2018: [Order]
  • June 08, 2018: [Order Appointing Public Defender]
  • June 08, 2018: [Revocation Proceedings - Initial Appearance]
  • June 08, 2018: [Revocation Hearing - Preliminary/Other]
  • June 08, 2018: [Detention Hearing]
  • June 08, 2018: [Financial Affidavit - CJA23]
  • June 04, 2018: [Notice of Attorney Appearance - Defendant]
November, 2017
  • November 15, 2017: [Judgment on Revocation]
  • November 15, 2017: [Revocation of Supervised Release - Final Hearing]
  • November 14, 2017: [Addendum to Final Supplemental Presentence Report]
  • November 14, 2017: [Final Supplemental Presentence Report]
  • November 14, 2017: [Sealed Supporting Document(s)]
  • November 13, 2017: [Sealed Letter(s) of Support]
  • November 13, 2017: [Notice of No Objections to Presentence Report]
  • November 12, 2017: [Draft Supplemental Presentence Report]
  • November 07, 2017: [Sealed Allocution Statement]
October, 2017
  • October 18, 2017: [Scheduling Order]
  • October 12, 2017: [Order of Detention]
  • October 12, 2017: [Report and Recommendations]
  • October 12, 2017: [Order]
  • October 12, 2017: [Revocation Proceedings - Initial Appearance]
  • October 12, 2017: [Revocation Hearing - Preliminary/Other]
  • October 12, 2017: [Detention Hearing]
  • October 11, 2017: [Order on Oral Motion]
  • October 11, 2017: [Oral Motion (COURT USE ONLY)]
  • October 05, 2017: [Warrant on Revocation Returned Executed]
  • October 04, 2017: [Notice of Attorney Appearance - Defendant]
September, 2017
  • September 29, 2017: [Notice of Withdrawal and Substitution of Attorney]
  • September 22, 2017: [Order of Detention]
  • September 22, 2017: [Order Appointing Public Defender]
  • September 22, 2017: [Financial Affidavit - CJA23]
  • September 22, 2017: [Revocation Proceedings - Initial Appearance]
  • September 22, 2017: [Set/Reset Hearings]
  • September 21, 2017: [Arrest - On REVOCATION]
August, 2017
  • August 30, 2017: [Order of Detention - DROPS]
July, 2015
  • July 21, 2015: [Receipt for Return of Exhibits]
April, 2015
  • April 07, 2015: [Notice of Attorney Appearance - USA]
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