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-40119-2
  • Case Name: USA v. Garcia-Hernandez et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 30, 2022: [Notice of Destruction of Exhibits]
  • June 15, 2022: [Order on Motion for Relief under FIRST STEP Act]
May, 2022
  • May 26, 2022: [Response]
  • May 26, 2022: [Order re Exhibits]
April, 2022
  • April 29, 2022: [Standing Order 20-06 Information]
March, 2022
  • March 14, 2022: [Letter]
February, 2022
  • February 16, 2022: [Order on Motion for Relief under FIRST STEP Act]
January, 2022
  • January 03, 2022: [Reply to Motion Response]
November, 2021
  • November 18, 2021: [Letter]
  • November 08, 2021: [Response]
  • November 03, 2021: [Standing Order 20-06 Information]
  • November 03, 2021: [Notice of Intent Not to Supplement]
October, 2021
  • October 29, 2021: [Relief under FIRST STEP Act (COURT USE ONLY)]
August, 2019
  • August 16, 2019: [Transcript]
March, 2019
  • March 21, 2019: [Order on Motion for Return of Property]
  • March 20, 2019: [Order on Motion for Leave to]
  • March 19, 2019: [Response to Motion]
  • March 19, 2019: [Leave to]
February, 2019
  • February 13, 2019: [Order on Motion to Extend]
  • February 12, 2019: [Extend]
January, 2019
  • January 31, 2019: [Text Order]
December, 2018
  • December 17, 2018: [Return of Property]
January, 2018
  • January 24, 2018: [Appeal Record Returned]
December, 2017
  • December 21, 2017: [USCA Mandate]
November, 2017
  • November 28, 2017: [USCA Judgment]
  • November 28, 2017: [USCA Opinion]
May, 2017
  • May 26, 2017: [Appeal Record Returned]
  • May 19, 2017: [USCA Mandate]
April, 2017
  • April 28, 2017: [USCA Judgment]
  • April 28, 2017: [USCA Opinion]
November, 2016
  • November 21, 2016: [Notice of Attorney Appearance - USA]
  • November 01, 2016: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • November 01, 2016: [Order on Motion for Leave to Appeal In Forma Pauperis]
October, 2016
  • October 11, 2016: [Judgment Returned Executed]
September, 2016
  • September 29, 2016: [CJA 24 - Authorization to Pay]
  • September 28, 2016: [Appeal Record sent to USCA]
  • September 27, 2016: [Notice of Filing of Official Transcript]
  • September 27, 2016: [Transcript]
  • September 27, 2016: [Appeal Record sent to USCA]
  • September 27, 2016: [Transcript of Voir Dire]
  • September 27, 2016: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • September 26, 2016: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • September 22, 2016: [Sealed Supporting Document(s)]
  • September 21, 2016: [Sealed Supporting Document(s)]
  • September 20, 2016: [Appeal In Forma Pauperis]
  • September 19, 2016: [Appeal In Forma Pauperis]
  • September 14, 2016: [USCA Order]
  • September 09, 2016: [CJA 20 - Authorization to Pay]
  • September 07, 2016: [USCA Case Number and Briefing Schedule]
  • September 06, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • September 06, 2016: [Order on Motion for Miscellaneous Relief]
  • September 06, 2016: [Court Reporter Information]
  • September 06, 2016: [Miscellaneous Relief]
  • September 06, 2016: [Notice of Appeal - Final Judgment]
August, 2016
  • August 25, 2016: [Statement of Reasons]
  • August 25, 2016: [Judgment and Commitment]
  • August 19, 2016: [Sentencing]
  • August 15, 2016: [Addendum to Final Presentence Report]
  • August 15, 2016: [Final Presentence Report]
  • August 09, 2016: [Scheduling Order]
July, 2016
  • July 25, 2016: [Notice of No Objections to Presentence Report]
  • July 18, 2016: [Draft Presentence Report]
June, 2016
  • June 02, 2016: [Scheduling Order]
  • June 02, 2016: [Sealed Document (COURT USE ONLY)]
  • June 02, 2016: [Exhibit List]
  • June 02, 2016: [Jury Trial - Completed]
  • June 02, 2016: [Receipt]
  • June 02, 2016: [Verdict (Redacted)]
  • June 02, 2016: [Verdict]
  • June 02, 2016: [Jury Question]
  • June 02, 2016: [Jury Instructions]
  • June 02, 2016: [Jury Trial - Continuation]
  • June 01, 2016: [Jury Instructions]
  • June 01, 2016: [Jury Trial - Began]
May, 2016
  • May 31, 2016: [Jury List]
  • May 31, 2016: [Arraignment]
  • May 31, 2016: [Initial Appearance]
  • May 25, 2016: [Set/Reset Hearings]
  • May 24, 2016: [Indictment / Information - Superseding - Redacted]
  • May 24, 2016: [Indictment - Superseding]
  • May 24, 2016: [Proposed Jury Instructions]
  • May 23, 2016: [Pretrial Conference]
  • May 23, 2016: [Response to Motion]
  • May 20, 2016: [For Order]
  • May 17, 2016: [Notice]
  • May 17, 2016: [In Limine]
  • May 17, 2016: [Proposed Jury Instructions]
  • May 16, 2016: [Order]
  • May 10, 2016: [Scheduling Order]
April, 2016
  • April 04, 2016: [CJA 20 - Authorization to Pay]
March, 2016
  • March 07, 2016: [Discovery]
  • March 02, 2016: [Order on Motion to Withdraw as Attorney]
  • March 01, 2016: [Withdraw as Attorney ]
February, 2016
  • February 25, 2016: [Notice]
  • February 04, 2016: [Scheduling Order]
  • February 03, 2016: [Order on Motion for Continuance 18:3161]
  • February 02, 2016: [Waiver of Speedy Trial]
  • February 02, 2016: [Continuance Motion under 18:3161]
January, 2016
  • January 29, 2016: [Order on Motion for Discovery]
  • January 28, 2016: [Discovery]
  • January 26, 2016: [Add and Terminate Attorneys]
  • January 25, 2016: [Set/Reset Hearings]
  • January 22, 2016: [Waiver of Speedy Trial]
  • January 15, 2016: [Order on Motion for Continuance 18:3161]
  • January 15, 2016: [Continuance Motion under 18:3161]
  • January 05, 2016: [Order on Motion for Continuance 18:3161]
November, 2015
  • November 13, 2015: [Continuance Motion under 18:3161]
  • November 10, 2015: [Order on Motion for Continuance 18:3161]
  • November 10, 2015: [Continuance Motion under 18:3161]
  • November 09, 2015: [Discovery]
October, 2015
  • October 20, 2015: [Waiver]
  • October 16, 2015: [Order on Motion for Discovery]
  • October 16, 2015: [Discovery]
  • October 15, 2015: [Waiver]
  • October 07, 2015: [Indictment]
  • October 07, 2015: [Indictment / Information - Redacted]
  • October 07, 2015: [Oral Order]
  • October 07, 2015: [Response]
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