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-40110-1
Case Name: USA v. Pineda-Castillo et al
Filing Type: Criminal

Filing History

May, 2021

May 11, 2021: [USCA Mandate]

April, 2021

April 20, 2021: [USCA Judgment]
April 16, 2021: [USCA Case Number and Briefing Schedule]
April 15, 2021: [Transmittal of Notice of Appeal to 8th Circuit COA]

March, 2021

March 23, 2021: [Notice of Appeal - Final Judgment]
March 11, 2021: [Order on Motion for Relief under FIRST STEP Act]

February, 2021

February 26, 2021: [Reply to Motion Response]
February 19, 2021: [Response]
February 19, 2021: [Standing Order 20-06 Information]
February 18, 2021: [Order on Motion to Extend]
February 17, 2021: [Extend]
February 17, 2021: [Continue]
February 02, 2021: [Memorandum in Support of Motion]

January, 2021

January 20, 2021: [Standing Order 20-06 Information - Probation]
January 19, 2021: [Order Appointing CJA Attorney]
January 19, 2021: [~Util - Add and Terminate Attorneys]
January 19, 2021: [Standing Order 20-06 Information]
January 13, 2021: [Relief under FIRST STEP Act (COURT USE ONLY)]

December, 2016

December 20, 2016: [CJA 20 - Authorization to Pay]
December 02, 2016: [Statement of Reasons]
December 01, 2016: [Judgment and Commitment]

November, 2016

November 28, 2016: [Sentencing]
November 22, 2016: [Sealed Letter(s) of Support]
November 22, 2016: [Sealed Motion (COURT USE ONLY)]
November 21, 2016: [Addendum to Final Presentence Report]
November 21, 2016: [Final Presentence Report]
November 17, 2016: [Sealed Letter(s) of Support]

October, 2016

October 31, 2016: [Notice of No Objections to Presentence Report]
October 25, 2016: [Draft Presentence Report]

September, 2016

September 06, 2016: [Scheduling Order]
September 06, 2016: [Change of Plea Hearing]

August, 2016

August 29, 2016: [Statement of Reasons]
August 29, 2016: [Judgment and Commitment]
August 29, 2016: [Sealed Letter(s) of Support]
August 29, 2016: [Sentencing]
August 26, 2016: [Scheduling Order]
August 23, 2016: [Sealed Plea Agreement Supplement]
August 23, 2016: [Statement of Factual Basis]
August 23, 2016: [Plea Agreement]
August 22, 2016: [Sealed Motion (COURT USE ONLY)]
August 22, 2016: [Sealed Letter(s) of Support]
August 22, 2016: [Final Presentence Report]
August 22, 2016: [Addendum to Final Presentence Report]
August 09, 2016: [Sealed Objections to Presentence Report]
August 03, 2016: [Order on Motion for Continuance 18:3161]
August 01, 2016: [Continuance Motion under 18:3161]

July, 2016

July 28, 2016: [Notice of No Objections to Presentence Report]
July 26, 2016: [Draft Presentence Report]

June, 2016

June 16, 2016: [Scheduling Order]
June 16, 2016: [Change of Plea Hearing]
June 13, 2016: [Order on Motion for Continuance 18:3161]
June 13, 2016: [Scheduling Order]
June 13, 2016: [Sealed Plea Agreement Supplement]
June 13, 2016: [Statement of Factual Basis]
June 13, 2016: [Plea Agreement]
June 10, 2016: [Continuance Motion under 18:3161]
June 07, 2016: [Change of Plea Hearing]
June 01, 2016: [Scheduling Order]

May, 2016

May 31, 2016: [Sealed Plea Agreement Supplement]
May 31, 2016: [Statement of Factual Basis]
May 31, 2016: [Plea Agreement]
May 25, 2016: [Waiver of Personal Appearance]
May 20, 2016: [Waiver of Personal Appearance]
May 20, 2016: [Order on Motion to Extend]
May 19, 2016: [Extend]
May 10, 2016: [Oral Order]
May 10, 2016: [Indictment / Information - Superseding - Redacted]
May 10, 2016: [Indictment - Superseding]

March, 2016

March 09, 2016: [Waiver of Speedy Trial]

February, 2016

February 24, 2016: [Order on Motion for Continuance 18:3161]
February 23, 2016: [Continuance Motion under 18:3161]
February 23, 2016: [Extend]
February 05, 2016: [Order on Appeal from Magistrate Judge Decision]
February 05, 2016: [Motion Hearing]
February 03, 2016: [Scheduling Order]

January, 2016

January 21, 2016: [Notice of Filing Error]
January 20, 2016: [Discovery]
January 14, 2016: [Appeal from Magistrate Judge Decision]
January 11, 2016: [Add and Terminate Attorneys]
January 08, 2016: [Set/Reset Hearings]
January 05, 2016: [Notice of Filing of Official Transcript]
January 05, 2016: [Transcript]

December, 2015

December 31, 2015: [Order on Motion for Reconsideration]
December 31, 2015: [Motion Hearing]
December 31, 2015: [Interpreter Needed]
December 30, 2015: [Bail Report]
December 30, 2015: [Set/Reset Hearings]
December 29, 2015: [Reconsideration]
December 28, 2015: [Order on Motion for Continuance 18:3161]
December 23, 2015: [Continuance Motion under 18:3161]
December 16, 2015: [Order on Motion to Withdraw as Attorney]
December 16, 2015: [Withdraw as Attorney ]
December 14, 2015: [Discovery]
December 10, 2015: [Notice of Attorney Appearance - Defendant]

November, 2015

November 03, 2015: [Waiver of Speedy Trial]

October, 2015

October 16, 2015: [Order on Motion for Discovery]
October 16, 2015: [Discovery]
October 14, 2015: [Order on Motion for Continuance 18:3161]
October 14, 2015: [Response]
October 14, 2015: [Response to Motion]
October 13, 2015: [Continuance Motion under 18:3161]
October 09, 2015: [Request]
October 07, 2015: [Notice of Attorney Appearance - Defendant]
October 07, 2015: [Request]
October 06, 2015: [Scheduling and Case Management Order]

September, 2015

September 23, 2015: [Order on Motion for Discovery]
September 21, 2015: [Application for Writ of Habeas Corpus ad Prosequendum]

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