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: 4:16-cr-40011-1
  • Case Name: USA v. Moreno-Palomares
  • Filing Type: Criminal
Filing History
February, 2019
  • February 27, 2019: [CJA 20 - Authorization to Pay]
January, 2017
  • January 31, 2017: [Statement of Reasons]
  • January 31, 2017: [Judgment and Commitment]
  • January 30, 2017: [Sentencing]
  • January 18, 2017: [Addendum to Final Presentence Report]
  • January 18, 2017: [Final Presentence Report]
  • January 09, 2017: [Notice of No Objections to Presentence Report]
  • January 04, 2017: [Draft Presentence Report]
December, 2016
  • December 05, 2016: [Scheduling Order]
  • December 05, 2016: [Change of Plea Hearing]
  • December 01, 2016: [Scheduling Order]
  • December 01, 2016: [Order on Motion for Discovery]
November, 2016
  • November 30, 2016: [Sealed Plea Agreement Supplement]
  • November 30, 2016: [Statement of Factual Basis]
  • November 30, 2016: [Plea Agreement]
  • November 30, 2016: [Discovery]
  • November 29, 2016: [Order of Detention]
  • November 15, 2016: [Scheduling and Case Management Order]
  • November 14, 2016: [Order Returning Defendant to State Custody]
  • November 14, 2016: [Financial Affidavit - CJA23]
  • November 14, 2016: [Warrant Returned Unexecuted]
  • November 14, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 14, 2016: [Order Appointing CJA Attorney]
  • November 14, 2016: [Arraignment]
  • November 14, 2016: [Initial Appearance]
  • November 14, 2016: [Interpreter Needed]
  • November 09, 2016: [Bail Report]
  • November 08, 2016: [Add and Terminate Attorneys]
  • November 03, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • November 03, 2016: [Set/Reset Hearings]
  • November 03, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
January, 2016
  • January 12, 2016: [Indictment / Information - Redacted]
  • January 12, 2016: [Indictment]
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