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-30087-1
  • Case Name: USA v. Peneaux
  • Filing Type: Criminal
Filing History
September, 2020
  • September 09, 2020: [Notice of Unrestricting Trial/Hearing Exhibits]
August, 2020
  • August 18, 2020: [Judgment on Revocation]
  • August 17, 2020: [Restricted Trial/Hearing Exhibits]
  • August 17, 2020: [Exhibit List]
  • August 17, 2020: [Revocation of Supervised Release - Final Hearing]
  • August 04, 2020: [Recommended Special Conditions]
  • August 04, 2020: [Addendum to Final Presentence Report]
  • August 04, 2020: [Final Presentence Report]
July, 2020
  • July 28, 2020: [Draft Presentence Report]
June, 2020
  • June 16, 2020: [Scheduling Order]
  • June 16, 2020: [Revocation Hearing - Preliminary/Other]
  • June 16, 2020: [Order on Amended Petition to Revoke]
  • June 10, 2020: [Scheduling Order]
January, 2020
  • January 16, 2020: [Warrant on Revocation Returned Executed]
  • January 15, 2020: [Order on Oral Motion]
  • January 15, 2020: [Revocation Proceedings - Initial Appearance]
  • January 14, 2020: [Text Order for Revocation Discovery]
  • January 10, 2020: [Order of Detention]
  • January 10, 2020: [Financial Affidavit - CJA23]
  • January 10, 2020: [Text Order Appointing Attorney]
  • January 10, 2020: [Revocation Proceedings - Initial Appearance]
  • January 09, 2020: [Notice of Attorney Appearance - Defendant]
  • January 08, 2020: [Amended Petition to Revoke (COURT USE ONLY)]
June, 2019
  • June 25, 2019: [Terminate Hearings]
  • June 10, 2019: [Order]
May, 2019
  • May 07, 2019: [Revocation Hearing - Preliminary/Other]
  • May 07, 2019: [Detention Hearing]
  • May 03, 2019: [Financial Affidavit - CJA23]
  • May 03, 2019: [Warrant on Revocation Returned Executed]
  • May 01, 2019: [Order of Detention]
  • May 01, 2019: [Order Appointing Public Defender]
  • May 01, 2019: [Revocation Proceedings - Initial Appearance]
April, 2019
  • April 30, 2019: [Notice of Filing Error]
  • April 30, 2019: [Notice of Attorney Appearance - Defendant]
October, 2017
  • October 31, 2017: [Judgment on Revocation]
  • October 31, 2017: [Revocation of Supervised Release - Final Hearing]
  • October 24, 2017: [Recommended Special Conditions]
  • October 24, 2017: [Addendum to Final Presentence Report]
  • October 24, 2017: [Final Presentence Report]
  • October 20, 2017: [Sealed Letter(s) of Support]
September, 2017
  • September 26, 2017: [Draft Presentence Report]
August, 2017
  • August 15, 2017: [Scheduling Order]
  • August 15, 2017: [Revocation Hearing - Preliminary/Other]
  • August 15, 2017: [~Util - Terminate Motions]
  • August 07, 2017: [Amended Petition to Revoke (COURT USE ONLY)]
April, 2017
  • April 07, 2017: [Order of Detention]
  • April 07, 2017: [Order Appointing Public Defender]
  • April 07, 2017: [Revocation Proceedings - Initial Appearance]
  • April 07, 2017: [Financial Affidavit - CJA23]
  • April 06, 2017: [Warrant on Revocation Returned Executed]
  • April 06, 2017: [Arrest - On REVOCATION]
  • April 06, 2017: [Notice of Attorney Appearance - Defendant]
  • April 03, 2017: [Notice of Withdrawal and Substitution of Attorney]
March, 2016
  • March 24, 2016: [Judgment Returned Executed]
February, 2016
  • February 16, 2016: [Statement of Reasons]
  • February 16, 2016: [Judgment and Commitment]
  • February 16, 2016: [Sentencing]
  • February 03, 2016: [Sealed Letter(s) of Support]
  • February 02, 2016: [Addendum to Final Presentence Report]
  • February 02, 2016: [Final Presentence Report]
  • February 01, 2016: [Sealed Letter(s) of Support]
January, 2016
  • January 29, 2016: [Sealed Allocution Statement]
  • January 28, 2016: [Notice of No Objections to Presentence Report]
  • January 20, 2016: [Order]
  • January 13, 2016: [Draft Presentence Report]
December, 2015
  • December 03, 2015: [Scheduling Order]
  • December 02, 2015: [Change of Plea Hearing]
November, 2015
  • November 30, 2015: [Scheduling Order]
  • November 30, 2015: [Statement of Factual Basis]
  • November 30, 2015: [Plea Agreement Supplement]
  • November 30, 2015: [Plea Agreement (COURT USE ONLY)]
  • November 25, 2015: [Order on Motion to Extend]
  • November 24, 2015: [Extend]
October, 2015
  • October 19, 2015: [Order on Motion for Continuance 18:3161]
  • October 19, 2015: [Consent]
  • October 19, 2015: [Continuance Motion under 18:3161]
September, 2015
  • September 02, 2015: [Stipulation]
August, 2015
  • August 28, 2015: [Request]
  • August 14, 2015: [Notice of Attorney Appearance - Defendant]
  • August 14, 2015: [Request]
  • August 14, 2015: [Warrant Returned Executed]
  • August 13, 2015: [Oral Motion (COURT USE ONLY)]
  • August 13, 2015: [Order on Oral Motion]
  • August 13, 2015: [Add and Terminate Attorneys]
  • August 13, 2015: [Set/Reset Hearings]
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