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: 1:16-cr-10016-1
Case Name: USA v. Vargas-Rodriguez et al
Filing Type: Criminal

Filing History

May, 2019

May 15, 2019: [Notice to Receiving District of Criminal Case Transfer]
May 15, 2019: [Transfer Out/Supervised Release]

March, 2019

March 29, 2019: [Order on Motion for Miscellaneous Relief]
March 21, 2019: [Miscellaneous Relief]

December, 2018

December 20, 2018: [Order on Motion for Miscellaneous Relief]
December 19, 2018: [Miscellaneous Relief]
December 04, 2018: [USCA Mandate]

November, 2018

November 13, 2018: [Order on Request to Modify Conditions of Release]
November 09, 2018: [Request to Modify Conditions of Release]
November 06, 2018: [USCA Judgment]
November 06, 2018: [USCA Opinion]

October, 2018

October 30, 2018: [Order on Motion for Miscellaneous Relief]
October 29, 2018: [Miscellaneous Relief]
October 29, 2018: [Notice of Attorney Appearance - USA]
October 23, 2018: [Receipt for Payment]
October 22, 2018: [Order on Motion for Order]
October 19, 2018: [Certificate]
October 10, 2018: [Response to Motion]
October 09, 2018: [For Order]

August, 2018

August 28, 2018: [Notice]
August 28, 2018: [Statement of Reasons]
August 28, 2018: [Judgment and Commitment]
August 28, 2018: [Exhibit List]
August 28, 2018: [Sentencing]
August 26, 2018: [Exhibit List]
August 22, 2018: [Scheduling Order]

June, 2018

June 29, 2018: [Scheduling Order]
June 28, 2018: [USCA Mandate]
June 11, 2018: [Memorandum Letter]
June 06, 2018: [USCA Judgment]
June 06, 2018: [USCA Opinion]

May, 2017

May 25, 2017: [Transmittal of Subsequent Filing to 8th Circuit COA]
May 25, 2017: [Memorandum Letter]
May 25, 2017: [~Util - Terminate Motions]
May 22, 2017: [Transcript]

February, 2017

February 13, 2017: [CJA 24 - Authorization to Pay]
February 08, 2017: [Appeal Record sent to USCA]
February 02, 2017: [Notice of Filing of Public Transcript for Redaction Purposes]
February 02, 2017: [Transcript - Public]
February 02, 2017: [Transcript - Restricted]

January, 2017

January 31, 2017: [CJA 20 - Authorization to Pay]
January 24, 2017: [USCA Order]
January 24, 2017: [USCA Case Number and Briefing Schedule]
January 20, 2017: [Transmittal of Notice of Appeal to 8th Circuit COA]
January 20, 2017: [Notice of Appeal - Final Judgment]
January 18, 2017: [CJA 24 - Authorization to Pay]
January 13, 2017: [Appeal Record sent to USCA]
January 12, 2017: [Notice of Filing of Public Transcript for Redaction Purposes]
January 12, 2017: [Transcript - Public]
January 12, 2017: [Transcript - Restricted]
January 06, 2017: [Statement of Reasons]
January 06, 2017: [Judgment and Commitment]
January 05, 2017: [CJA 20 - Authorization to Pay]
January 04, 2017: [Order on Motion to Dismiss Indictment/Information]
January 04, 2017: [Dismiss Indictment/Information]
January 04, 2017: [Sentencing]

December, 2016

December 30, 2016: [USCA Order]
December 30, 2016: [USCA Case Number and Briefing Schedule]
December 30, 2016: [Notice of Attorney Appearance - USA]
December 28, 2016: [Sealed Victim Impact Statement(s)]
December 27, 2016: [Sealed Supporting Document(s)]
December 27, 2016: [Addendum to Final Presentence Report]
December 27, 2016: [Final Presentence Report]
December 23, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
December 23, 2016: [Court Reporter Information]
December 23, 2016: [Judgment - Amended]
December 23, 2016: [Notice of Appeal - Final Judgment]
December 21, 2016: [Order on Motion to Amend/Correct]
December 20, 2016: [Amend/Correct]
December 20, 2016: [Sealed Victim Impact Statement(s)]
December 13, 2016: [Sentencing Memorandum]
December 13, 2016: [Statement of Reasons]
December 13, 2016: [Judgment and Commitment]
December 13, 2016: [Order on Motion to Extend]
December 13, 2016: [Sealed Objections to Presentence Report]
December 13, 2016: [Receipt for Payment]
December 12, 2016: [Response to Motion]
December 12, 2016: [Extend]
December 12, 2016: [Sentencing]
December 09, 2016: [Notice of No Objections to Presentence Report]
December 09, 2016: [Sealed Victim Impact Statement(s)]
December 08, 2016: [Sealed Letter(s) of Support]
December 08, 2016: [Notice]
December 07, 2016: [Sealed Victim Impact Statement(s)]

November, 2016

November 30, 2016: [Addendum to Final Presentence Report]
November 30, 2016: [Final Presentence Report]
November 29, 2016: [Sealed Victim Impact Statement(s)]
November 29, 2016: [Notice of Filing Error]
November 28, 2016: [Sealed Victim Impact Statement(s)]
November 28, 2016: [Draft Presentence Report]
November 16, 2016: [Sealed Objections to Presentence Report]
November 14, 2016: [Notice]
November 07, 2016: [Notice of No Objections to Presentence Report]
November 02, 2016: [Draft Presentence Report]

October, 2016

October 20, 2016: [Scheduling Order]
October 17, 2016: [Change of Plea Hearing]
October 17, 2016: [Waiver of Indictment]

September, 2016

September 30, 2016: [Information - Felony - Superseding]
September 30, 2016: [Scheduling Order]
September 29, 2016: [Sealed Plea Agreement Supplement]
September 29, 2016: [Plea Agreement]
September 29, 2016: [Statement of Factual Basis]
September 20, 2016: [Change of Plea Hearing]
September 20, 2016: [Waiver of Indictment]
September 20, 2016: [Statement of Factual Basis]
September 20, 2016: [Order on Motion for Continuance 18:3161]
September 20, 2016: [Scheduling Order]
September 20, 2016: [Information - Felony]
September 19, 2016: [Scheduling Order]
September 19, 2016: [Sealed Plea Agreement Supplement]
September 19, 2016: [Plea Agreement]
September 19, 2016: [Statement of Factual Basis]
September 19, 2016: [Sealed Document (COURT USE ONLY)]
September 16, 2016: [Consent]
September 16, 2016: [Continuance Motion under 18:3161]
September 14, 2016: [Information - Felony - Superseding]
September 14, 2016: [Scheduling Order]
September 13, 2016: [Statement of Factual Basis]
September 13, 2016: [Sealed Plea Agreement Supplement]
September 13, 2016: [Plea Agreement]
September 09, 2016: [Response]
September 09, 2016: [Order on Motion to Extend]
September 09, 2016: [Extend]
September 07, 2016: [Memorandum Letter]
September 06, 2016: [Sealed Plea Agreement Supplement]
September 06, 2016: [Statement of Factual Basis]
September 06, 2016: [Plea Agreement]
September 01, 2016: [Withdraw as Attorney ]

May, 2016

May 31, 2016: [Order on Motion for Continuance 18:3161]
May 27, 2016: [Consent]
May 13, 2016: [Order]
May 13, 2016: [Discovery]
May 11, 2016: [Informed Consent to Continuance]
May 11, 2016: [Continuance Motion under 18:3161]

April, 2016

April 28, 2016: [Request]
April 28, 2016: [Scheduling and Case Management Order]
April 28, 2016: [Order Appointing CJA Attorney]
April 28, 2016: [Order of Detention]
April 28, 2016: [Order Appointing Public Defender]
April 27, 2016: [Request]
April 27, 2016: [Notice of Attorney Appearance - Defendant]
April 27, 2016: [Order on Oral Motion]
April 27, 2016: [Oral Motion (COURT USE ONLY)]
April 27, 2016: [Warrant Returned Unexecuted]
April 27, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
April 27, 2016: [Arraignment]
April 27, 2016: [Initial Appearance]
April 27, 2016: [Detention Hearing]
April 27, 2016: [Financial Affidavit - CJA23]
April 27, 2016: [Bail Report]
April 26, 2016: [Invocation of Rights]
April 26, 2016: [Bail Report]
April 25, 2016: [Notice of Attorney Appearance - Defendant]
April 25, 2016: [Request]
April 25, 2016: [Interpreter Needed]
April 22, 2016: [Add and Terminate Attorneys]
April 22, 2016: [Set/Reset Hearings]
April 22, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
April 21, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
April 14, 2016: [Order of Recusal]
April 13, 2016: [Indictment / Information - Redacted]
April 13, 2016: [Indictment]

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