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-40060-1
  • Case Name: USA v. Castro et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 26, 2022: [Notice of Expiration of Supervised Release]
April, 2020
  • April 15, 2020: [Judgment on Revocation]
  • April 15, 2020: [Revocation of Supervised Release - Final Hearing]
  • April 09, 2020: [Sealed Letter(s) of Support]
  • April 09, 2020: [Consent]
  • April 06, 2020: [Recommended Special Conditions]
  • April 06, 2020: [Final Supplemental Presentence Report]
March, 2020
  • March 18, 2020: [Warrant on Revocation Returned Executed]
  • March 18, 2020: [Text Scheduling Order]
  • March 17, 2020: [Notice of Attorney Appearance - Defendant]
  • March 17, 2020: [Waiver of Preliminary Hearing]
  • March 17, 2020: [Text Order Appointing Attorney]
  • March 17, 2020: [Financial Affidavit - CJA23]
  • March 17, 2020: [Revocation Proceedings - Initial Appearance]
  • March 17, 2020: [Arraignment]
  • March 17, 2020: [Order of Detention]
  • March 12, 2020: [Set/Reset Hearings]
  • March 02, 2020: [Rule 5(c)(3) Documents Received]
May, 2019
  • May 17, 2019: [Order on Request to Modify Conditions of Release]
  • May 10, 2019: [Request to Modify Conditions of Release]
April, 2016
  • April 29, 2016: [Judgment Returned Executed]
March, 2016
  • March 24, 2016: [CJA 20 - Authorization to Pay]
  • March 03, 2016: [Judgment - Amended]
  • March 01, 2016: [Statement of Reasons]
February, 2016
  • February 29, 2016: [Judgment and Commitment]
  • February 29, 2016: [Sentencing]
  • February 29, 2016: [Sealed Plea Agreement Supplement]
  • February 26, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 26, 2016: [CJA 20 - Authorization to Pay]
  • February 25, 2016: [Sealed Allocution Statement]
  • February 22, 2016: [Letter(s) of Support]
  • February 22, 2016: [Sealed Motion (COURT USE ONLY)]
  • February 19, 2016: [Addendum to Final Presentence Report]
  • February 19, 2016: [Final Presentence Report]
  • February 16, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • February 16, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 08, 2016: [Notice of No Objections to Presentence Report]
January, 2016
  • January 25, 2016: [Statement of Reasons]
  • January 25, 2016: [Judgment and Commitment]
  • January 25, 2016: [Exhibit List]
  • January 25, 2016: [Sentencing]
  • January 08, 2016: [Final Presentence Report]
  • January 08, 2016: [Addendum to Final Presentence Report]
December, 2015
  • December 30, 2015: [Sealed Objections to Presentence Report]
  • December 28, 2015: [Scheduling Order]
  • December 18, 2015: [Order on Motion for Continuance 18:3161]
  • December 18, 2015: [Continuance Motion under 18:3161]
  • December 07, 2015: [Draft Presentence Report]
November, 2015
  • November 16, 2015: [Order on Motion to Continue]
  • November 16, 2015: [Notice of Filing Error]
  • November 16, 2015: [Response to Motion]
  • November 16, 2015: [Waiver]
  • November 16, 2015: [Continue]
  • November 16, 2015: [Discovery]
  • November 12, 2015: [Notice of No Objections to Presentence Report]
  • November 12, 2015: [Draft Presentence Report]
  • November 10, 2015: [Add and Terminate Attorneys]
October, 2015
  • October 29, 2015: [Order on Motion to Continue]
  • October 29, 2015: [Continue]
  • October 21, 2015: [Scheduling Order]
  • October 21, 2015: [Change of Plea Hearing]
  • October 21, 2015: [Statement of Factual Basis]
  • October 20, 2015: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • October 19, 2015: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 19, 2015: [Scheduling Order]
  • October 19, 2015: [Plea Agreement Supplement]
  • October 19, 2015: [Statement of Factual Basis]
  • October 19, 2015: [Plea Agreement (COURT USE ONLY)]
September, 2015
  • September 29, 2015: [Warrant Returned Unexecuted]
  • September 15, 2015: [Change of Plea Hearing]
  • September 15, 2015: [Amend/Correct]
  • September 15, 2015: [Order on Motion to Amend/Correct]
  • September 15, 2015: [Scheduling Order]
  • September 09, 2015: [Scheduling Order]
  • September 09, 2015: [Order on Motion to Continue]
July, 2015
  • July 16, 2015: [Order on Motion for Discovery]
  • July 15, 2015: [Discovery]
  • July 15, 2015: [Consent]
  • July 07, 2015: [Order on Motion for Continuance 18:3161]
  • July 06, 2015: [Continuance Motion under 18:3161]
June, 2015
  • June 04, 2015: [Scheduling and Case Management Order]
  • June 02, 2015: [Set/Reset Hearings]
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