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: 4:17-cr-40032-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
December, 2018
  • December 31, 2018: [Judgment Returned Executed]
  • December 27, 2018: [Judgment Returned Executed]
  • December 13, 2018: [Passport - Return of]
November, 2018
  • November 19, 2018: [Statement of Reasons]
  • November 19, 2018: [Judgment and Commitment]
  • November 19, 2018: [Sentencing]
  • November 13, 2018: [Recommended Special Conditions]
  • November 13, 2018: [Final Presentence Report]
  • November 13, 2018: [Addendum to Final Presentence Report]
October, 2018
  • October 29, 2018: [Notice of No Objections to Presentence Report]
  • October 16, 2018: [Statement of Reasons]
  • October 16, 2018: [Judgment and Commitment]
  • October 16, 2018: [Sentencing]
  • October 15, 2018: [Draft Presentence Report]
  • October 09, 2018: [Recommended Special Conditions]
  • October 09, 2018: [Addendum to Final Presentence Report]
  • October 09, 2018: [Final Presentence Report]
September, 2018
  • September 24, 2018: [Notice of No Objections to Presentence Report]
  • September 11, 2018: [Draft Presentence Report]
August, 2018
  • August 20, 2018: [Scheduling Order]
  • August 20, 2018: [Change of Plea Hearing]
July, 2018
  • July 20, 2018: [Scheduling Order]
  • July 20, 2018: [Change of Plea Hearing]
  • July 20, 2018: [Notice of Attorney Appearance - USA]
  • July 18, 2018: [Scheduling Order]
  • July 17, 2018: [Sealed Plea Agreement Supplement]
  • July 17, 2018: [Statement of Factual Basis]
  • July 17, 2018: [Plea Agreement]
June, 2018
  • June 18, 2018: [Order on Ex Parte Motion for Revocation]
  • June 18, 2018: [Exhibit List]
  • June 18, 2018: [Bond Revocation Hearing]
  • June 13, 2018: [Order of Detention]
  • June 13, 2018: [Scheduling Order]
  • June 13, 2018: [~Util - Terminate Motions]
  • June 13, 2018: [Continue]
  • June 13, 2018: [Status Conference]
  • June 07, 2018: [Order on Motion for Continuance 18:3161]
  • June 06, 2018: [Continuance Motion under 18:3161]
May, 2018
  • May 18, 2018: [Informed Consent to Continuance]
  • May 18, 2018: [Warrant Returned Executed]
  • May 16, 2018: [Rule 5(c)(3) Documents Received]
  • May 16, 2018: [Arrest - Other District]
  • May 10, 2018: [Order on Motion for Continuance 18:3161]
  • May 09, 2018: [Sealed Document (COURT USE ONLY)]
  • May 09, 2018: [Order on Sealed Motion]
  • May 09, 2018: [Sealed Motion (COURT USE ONLY)]
  • May 09, 2018: [Continuance Motion under 18:3161]
February, 2018
  • February 23, 2018: [CJA 20 - Authorization to Pay]
January, 2018
  • January 18, 2018: [Informed Consent to Continuance]
  • January 05, 2018: [Order on Motion for Continuance 18:3161]
  • January 05, 2018: [Status Conference]
  • January 03, 2018: [Scheduling Order]
  • January 02, 2018: [Continuance Motion under 18:3161]
November, 2017
  • November 28, 2017: [Informed Consent to Continuance]
  • November 15, 2017: [Order on Motion for Continuance 18:3161]
  • November 14, 2017: [Continuance Motion under 18:3161]
September, 2017
  • September 13, 2017: [Order on Motion for Continuance 18:3161]
  • September 12, 2017: [Continuance Motion under 18:3161]
August, 2017
  • August 02, 2017: [Waiver of Personal Appearance]
July, 2017
  • July 31, 2017: [Waiver of Personal Appearance]
  • July 18, 2017: [Scheduling Order]
  • July 17, 2017: [Order Reassigning Case]
  • July 13, 2017: [Continuance Motion under 18:3161]
  • July 12, 2017: [Order on Motion for Continuance 18:3161]
  • July 11, 2017: [Continuance Motion under 18:3161]
  • July 07, 2017: [Indictment / Information - Superseding - Redacted]
  • July 07, 2017: [Indictment - Superseding]
May, 2017
  • May 22, 2017: [Informed Consent to Continuance]
  • May 09, 2017: [Order on Motion for Continuance 18:3161]
  • May 09, 2017: [Order on Motion for Discovery]
  • May 09, 2017: [Discovery]
  • May 05, 2017: [Continuance Motion under 18:3161]
  • May 03, 2017: [Order on Motion for Miscellaneous Relief]
  • May 03, 2017: [Miscellaneous Relief]
April, 2017
  • April 24, 2017: [Scheduling and Case Management Order]
  • April 24, 2017: [Waiver of Personal Appearance]
  • April 17, 2017: [Scheduling and Case Management Order]
  • April 14, 2017: [Response]
  • April 10, 2017: [Order Reassigning Case]
  • April 10, 2017: [Order Setting Conditions of Release]
  • April 10, 2017: [Arraignment]
  • April 10, 2017: [Initial Appearance]
  • April 10, 2017: [Detention Hearing]
  • April 10, 2017: [Passport - Receipt of]
  • April 06, 2017: [Set/Reset Hearings]
  • April 05, 2017: [Interpreter Needed]
  • April 04, 2017: [Oral Order]
  • April 04, 2017: [Terminate Hearings]
  • April 04, 2017: [Indictment / Information - Redacted]
  • April 04, 2017: [Indictment]
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