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-40060-1
Case Name: USA v. Trevino et al
Filing Type: Criminal

Filing History

December, 2017

December 12, 2017: [Statement of Reasons]
December 11, 2017: [Judgment and Commitment]
December 11, 2017: [Sentencing]
December 11, 2017: [Sealed Letter(s) of Support]
December 10, 2017: [Sealed Allocution Statement]
December 05, 2017: [Final Presentence Report]
December 04, 2017: [Order on Motion to Extend]
December 04, 2017: [Sealed Letter(s) of Support]
December 04, 2017: [Extend]
December 04, 2017: [Recommended Special Conditions]
December 04, 2017: [Final Presentence Report]
December 04, 2017: [Addendum to Final Presentence Report]

November, 2017

November 20, 2017: [Sealed Objections to Presentence Report (PSR)]
November 13, 2017: [CJA 20 - Authorization to Pay]
November 07, 2017: [Order on Motion to Continue]
November 06, 2017: [Continue]

October, 2017

October 20, 2017: [Draft Presentence Report]

August, 2017

August 28, 2017: [Statement of Reasons]
August 28, 2017: [Judgment and Commitment]
August 28, 2017: [Scheduling Order]
August 28, 2017: [Change of Plea Hearing]
August 28, 2017: [Sentencing]
August 25, 2017: [Waiver of Personal Appearance]
August 18, 2017: [Sealed Plea Agreement Supplement]
August 18, 2017: [Plea Agreement]
August 18, 2017: [Statement of Factual Basis]
August 18, 2017: [Addendum to Final Presentence Report]
August 18, 2017: [Recommended Special Conditions]
August 18, 2017: [Final Presentence Report]
August 18, 2017: [Scheduling Order]
August 17, 2017: [Notice]
August 16, 2017: [Sealed Objections to Presentence Report]
August 16, 2017: [Oral Order]
August 16, 2017: [Indictment / Information - Redacted]
August 16, 2017: [Notice Regarding Cooperator Information]
August 16, 2017: [Indictment - Superseding]
August 16, 2017: [Order on Motion to Continue]
August 15, 2017: [Continue]
August 15, 2017: [Extend]
August 07, 2017: [Notice of No Objections to Presentence Report]
August 04, 2017: [Order on Motion for Leave to]
August 04, 2017: [Leave to]

July, 2017

July 25, 2017: [Draft Presentence Report]

June, 2017

June 27, 2017: [Order on Motion for Continuance 18:3161]
June 26, 2017: [Status Conference]
June 22, 2017: [Scheduling Order]
June 21, 2017: [Sealed Document (COURT USE ONLY)]
June 21, 2017: [Order on Sealed Motion]
June 21, 2017: [Sealed Motion (COURT USE ONLY)]
June 21, 2017: [Continuance Motion under 18:3161]
June 05, 2017: [Scheduling Order]
June 05, 2017: [Change of Plea Hearing]

May, 2017

May 18, 2017: [Scheduling Order]
May 18, 2017: [Notice of Filing Error]
May 17, 2017: [Scheduling Order]
May 16, 2017: [Sealed Plea Agreement Supplement]
May 16, 2017: [Plea Agreement]
May 16, 2017: [Statement of Factual Basis]
May 15, 2017: [Informed Consent to Continuance]

April, 2017

April 12, 2017: [Order on Motion for Continuance 18:3161]
April 11, 2017: [Continuance Motion under 18:3161]

March, 2017

March 07, 2017: [Notice of Withdrawal and Substitution of Attorney]

January, 2017

January 25, 2017: [Order on Motion for Continuance 18:3161]
January 24, 2017: [Continuance Motion under 18:3161]
January 03, 2017: [Informed Consent to Continuance]

December, 2016

December 21, 2016: [Order on Motion for Continuance 18:3161]
December 20, 2016: [Continuance Motion under 18:3161]

November, 2016

November 28, 2016: [Informed Consent to Continuance]
November 21, 2016: [Notice of Attorney Appearance - USA]
November 16, 2016: [Order on Motion for Continuance 18:3161]
November 15, 2016: [Continuance Motion under 18:3161]
November 07, 2016: [Order on Motion for Continuance 18:3161]
November 04, 2016: [Waiver of Speedy Trial]
November 04, 2016: [Continuance Motion under 18:3161]
November 01, 2016: [CJA 20 - Authorization to Pay]

October, 2016

October 19, 2016: [Scheduling and Case Management Order]
October 18, 2016: [Order Reassigning Case]

September, 2016

September 30, 2016: [Order on Motion for Discovery]
September 30, 2016: [Discovery]
September 27, 2016: [Response]
September 26, 2016: [Notice]
September 23, 2016: [Warrant Returned Executed]
September 22, 2016: [Order of Detention]
September 22, 2016: [Order Appointing CJA Attorney]
September 22, 2016: [Financial Affidavit - CJA23]
September 22, 2016: [Initial Appearance]
September 22, 2016: [Detention Hearing]
September 22, 2016: [Arraignment]
September 22, 2016: [Bail Report]
September 22, 2016: [Discovery]
September 21, 2016: [Add and Terminate Attorneys]
September 21, 2016: [Set/Reset Hearings]
September 14, 2016: [Order on Motion for Continuance 18:3161]
September 14, 2016: [Response to Motion]
September 13, 2016: [Continuance Motion under 18:3161]

August, 2016

August 26, 2016: [Arrest - Other District]
August 25, 2016: [Rule 5(c)(3) Documents Received]
August 23, 2016: [Informed Consent to Continuance]
August 15, 2016: [Order on Motion for Continuance 18:3161]
August 12, 2016: [Continuance Motion under 18:3161]
August 11, 2016: [Order Reassigning Case]
August 11, 2016: [Request]
August 10, 2016: [Notice of Attorney Appearance - Defendant]
August 10, 2016: [Order on Motion to Withdraw as Attorney]
August 09, 2016: [Withdraw as Attorney ]

July, 2016

July 01, 2016: [Order on Motion for Continuance 18:3161]

June, 2016

June 27, 2016: [Continuance Motion under 18:3161]

May, 2016

May 23, 2016: [Order on Motion for Discovery]
May 20, 2016: [Discovery]
May 18, 2016: [Scheduling and Case Management Order]
May 17, 2016: [Order Setting Conditions of Release]
May 17, 2016: [Financial Affidavit - CJA23]
May 17, 2016: [Order Appointing CJA Attorney]
May 17, 2016: [Initial Appearance]
May 17, 2016: [Detention Hearing]
May 17, 2016: [Arraignment]
May 17, 2016: [Bail Report]
May 17, 2016: [Warrant Returned Executed]
May 17, 2016: [Set/Reset Hearings]
May 17, 2016: [Add and Terminate Attorneys]
May 17, 2016: [Arrest]
May 17, 2016: [Case Unsealed]

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