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: 5:15-cr-50102-1
  • Case Name: USA v. Valdez
  • Filing Type: Criminal
Filing History
November, 2022
  • November 09, 2022: [Notice of Expiration of Supervised Release]
August, 2016
  • August 18, 2016: [Statement of Reasons]
  • August 18, 2016: [Judgment and Commitment]
  • August 12, 2016: [Final Presentence Report]
  • August 12, 2016: [Sentencing]
  • August 02, 2016: [Sealed Document (COURT USE ONLY)]
  • August 01, 2016: [Order on Motion to Seal Document]
July, 2016
  • July 21, 2016: [Redacted Document]
  • July 21, 2016: [Notice]
  • July 20, 2016: [Seal Document (COURT USE ONLY)]
  • July 06, 2016: [Sealed Letter(s) of Support]
  • July 06, 2016: [Variance]
June, 2016
  • June 24, 2016: [Notice of Filing Error]
  • June 23, 2016: [Sealed Sentencing Memorandum]
  • June 20, 2016: [Sentencing]
  • June 13, 2016: [Final Presentence Report]
  • June 13, 2016: [Addendum to Final Presentence Report]
May, 2016
  • May 16, 2016: [Sealed Objections to Presentence Report]
  • May 16, 2016: [Notice of No Objections to Presentence Report]
  • May 02, 2016: [Draft Presentence Report]
March, 2016
  • March 18, 2016: [Text Scheduling Order]
  • March 18, 2016: [Order on Report and Recommendations]
  • March 17, 2016: [Report and Recommendations]
  • March 17, 2016: [Consent]
  • March 17, 2016: [Change of Plea Hearing]
  • March 17, 2016: [Statement of Factual Basis]
  • March 17, 2016: [Sealed Plea Agreement Supplement]
  • March 17, 2016: [Plea Agreement]
  • March 09, 2016: [Order Referring Change of Plea to Magistrate Judge]
December, 2015
  • December 23, 2015: [Order on Motion for Continuance 18:3161]
  • December 23, 2015: [Affidavit in Support of Motion]
  • December 23, 2015: [Continuance Motion under 18:3161]
November, 2015
  • November 13, 2015: [Order on Motion for Continuance 18:3161]
  • November 09, 2015: [Waiver of Speedy Trial]
  • November 09, 2015: [Affidavit in Support of Motion]
  • November 09, 2015: [Continuance Motion under 18:3161]
October, 2015
  • October 07, 2015: [Order on Motion for Admission Pro Hac Vice]
  • October 07, 2015: [Order on Motion to Suppress]
  • October 07, 2015: [Order on Motion for Miscellaneous Relief]
  • October 07, 2015: [Scheduling Order]
  • October 06, 2015: [Order on Motion to Withdraw as Attorney]
  • October 05, 2015: [Miscellaneous Relief]
September, 2015
  • September 30, 2015: [Miscellaneous Relief]
  • September 18, 2015: [Extend]
  • September 11, 2015: [Order on Motion to Extend]
  • September 10, 2015: [Extend]
  • September 10, 2015: [Terminate Deadlines and Hearings]
  • September 04, 2015: [Initial Appearance]
  • September 04, 2015: [Arraignment]
  • September 04, 2015: [Detention Hearing]
  • September 04, 2015: [Order of Detention]
  • September 02, 2015: [Stipulation and Order re Discovery]
  • September 01, 2015: [Set/Reset Hearings]
  • September 01, 2015: [Letter]
August, 2015
  • August 24, 2015: [Warrant Returned Unexecuted]
  • August 21, 2015: [Oral Order]
  • August 19, 2015: [Case Unsealed]
  • August 19, 2015: [Indictment]
  • August 19, 2015: [Indictment / Information - Redacted]
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