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-40087-1
  • Case Name: USA v. Dircio-Lopez
  • Filing Type: Criminal
Filing History
December, 2017
  • December 28, 2017: [Receipt for Return of Exhibits]
  • December 26, 2017: [Order for Disposition of Exhibits]
November, 2015
  • November 09, 2015: [Statement of Reasons]
  • November 06, 2015: [Judgment and Commitment]
  • November 05, 2015: [Exhibit List]
  • November 05, 2015: [Sentencing]
October, 2015
  • October 29, 2015: [Sealed Sentencing Memorandum]
  • October 27, 2015: [Final Presentence Report]
  • October 27, 2015: [Addendum to Final Presentence Report]
  • October 16, 2015: [Sealed Objections to Presentence Report]
  • October 05, 2015: [Notice of No Objections to Presentence Report]
August, 2015
  • August 19, 2015: [Scheduling Order]
  • August 19, 2015: [Change of Plea Hearing]
  • August 17, 2015: [Order on Motion for Miscellaneous Relief]
  • August 17, 2015: [Scheduling Order]
  • August 14, 2015: [Miscellaneous Relief]
  • August 11, 2015: [Scheduling Order]
  • August 07, 2015: [Petition to Plead Guilty (COURT USE ONLY)]
July, 2015
  • July 31, 2015: [Consent]
  • July 21, 2015: [Continuance Motion under 18:3161]
  • July 10, 2015: [Set/Reset Hearings]
  • July 09, 2015: [Response]
  • July 08, 2015: [Oral Order]
  • July 07, 2015: [Indictment / Information - Redacted]
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