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: 3:15-cr-30077-1
  • Case Name: USA v. Espinoza
  • Filing Type: Criminal
Filing History
November, 2019
  • November 20, 2019: [Receipt for Return of Exhibits]
January, 2016
  • January 14, 2016: [Receipt for Return of Exhibits]
  • January 07, 2016: [Judgment of Acquittal]
  • January 06, 2016: [Jury Trial - Completed]
  • January 06, 2016: [Verdict]
  • January 06, 2016: [Verdict (Redacted)]
  • January 06, 2016: [Exhibit List]
  • January 06, 2016: [Jury Trial - Began]
  • January 06, 2016: [Jury Instructions]
  • January 06, 2016: [Jury List]
  • January 05, 2016: [Order on Motion in Limine]
  • January 04, 2016: [Pretrial Conference]
  • January 04, 2016: [In Limine]
  • January 04, 2016: [Witness List]
  • January 02, 2016: [In Limine]
  • January 02, 2016: [Response to Motion]
December, 2015
  • December 31, 2015: [Response]
  • December 31, 2015: [Witness List]
  • December 28, 2015: [Notice of Attorney Appearance - USA]
  • December 28, 2015: [Proposed Jury Instructions]
  • December 28, 2015: [Memorandum in Support of Motion]
  • December 28, 2015: [In Limine]
  • December 28, 2015: [Notice]
  • December 23, 2015: [Notice]
  • December 17, 2015: [Order on Report and Recommendations]
  • December 17, 2015: [Order on Motion to Suppress]
  • December 07, 2015: [Objection to Report and Recommendation]
November, 2015
  • November 24, 2015: [Report and Recommendations]
  • November 04, 2015: [Notice of Filing of Official Transcript]
  • November 04, 2015: [Transcript]
October, 2015
  • October 30, 2015: [Order on Motion for Continuance 18:3161]
  • October 29, 2015: [Continuance Motion under 18:3161]
  • October 29, 2015: [Consent]
  • October 29, 2015: [Motion Hearing]
  • October 29, 2015: [Exhibit List]
  • October 23, 2015: [Response to Motion]
  • October 21, 2015: [Order]
  • October 19, 2015: [Memorandum in Support of Motion]
  • October 19, 2015: [Suppress]
  • October 01, 2015: [Stipulation]
September, 2015
  • September 30, 2015: [Request]
  • September 29, 2015: [Scheduling and Case Management Order]
  • September 29, 2015: [Warrant Returned Executed]
  • September 28, 2015: [Invocation of Rights]
  • September 28, 2015: [Notice of Attorney Appearance - Defendant]
  • September 28, 2015: [Request]
  • September 23, 2015: [Oral Motion (COURT USE ONLY)]
  • September 23, 2015: [Order on Oral Motion]
  • September 23, 2015: [Arrest]
  • September 23, 2015: [Initial Appearance]
  • September 23, 2015: [Detention Hearing]
  • September 23, 2015: [Arraignment]
  • September 23, 2015: [Financial Affidavit - CJA23]
  • September 23, 2015: [Order Appointing Public Defender]
  • September 23, 2015: [Order Setting Conditions of Release]
  • September 23, 2015: [Add and Terminate Attorneys]
  • September 23, 2015: [Set/Reset Hearings]
July, 2015
  • July 15, 2015: [Indictment]
  • July 15, 2015: [Indictment / Information - Redacted]
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