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-40088-1
  • Case Name: USA v. Ordonez
  • Filing Type: Criminal
Filing History
August, 2019
  • August 21, 2019: [Order on Request for Termination of Supervision]
  • August 21, 2019: [Request for Termination of Supervision]
January, 2018
  • January 31, 2018: [Order on Motion for Reconsideration]
December, 2017
  • December 07, 2017: [Reconsideration]
November, 2017
  • November 30, 2017: [Supplement]
  • November 27, 2017: [Letter]
  • November 10, 2017: [Order on Motion for Miscellaneous Relief]
  • November 09, 2017: [Miscellaneous Relief]
January, 2016
  • January 25, 2016: [Statement of Reasons]
  • January 25, 2016: [Judgment and Commitment]
  • January 25, 2016: [Exhibit List]
  • January 25, 2016: [Sentencing]
  • January 21, 2016: [Sealed Letter(s) of Support]
  • January 20, 2016: [Sealed Letter(s) of Support]
  • January 15, 2016: [Addendum to Final Presentence Report]
  • January 15, 2016: [Final Presentence Report]
  • January 07, 2016: [Order of Detention]
  • January 07, 2016: [Waiver]
December, 2015
  • December 29, 2015: [Consent]
  • December 28, 2015: [Sealed Objections to Presentence Report]
  • December 21, 2015: [Notice of No Objections to Presentence Report]
  • December 16, 2015: [Draft Presentence Report]
November, 2015
  • November 02, 2015: [Scheduling Order]
  • November 02, 2015: [Change of Plea Hearing]
October, 2015
  • October 28, 2015: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • October 28, 2015: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 28, 2015: [Scheduling Order]
  • October 27, 2015: [Petition to Plead Guilty (COURT USE ONLY)]
  • October 13, 2015: [Petition to Plead Guilty (COURT USE ONLY)]
August, 2015
  • August 04, 2015: [Continuance Motion under 18:3161]
  • August 04, 2015: [Response to Motion]
July, 2015
  • July 28, 2015: [Response]
  • July 22, 2015: [Request]
  • July 22, 2015: [Notice of Attorney Appearance - Defendant]
  • July 22, 2015: [Notice of Filing Error]
  • July 14, 2015: [Warrant Returned Unexecuted]
  • July 08, 2015: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • July 08, 2015: [Set/Reset Hearings]
  • July 08, 2015: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 07, 2015: [Indictment]
  • July 07, 2015: [Indictment / Information - Redacted]
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