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: 3:17-cr-30056-1
  • Case Name: USA v. Peneaux
  • Filing Type: Criminal
Filing History
September, 2020
  • September 08, 2020: [Notice of Unrestricting Trial/Hearing Exhibits]
August, 2020
  • August 18, 2020: [Judgment on Revocation]
  • August 17, 2020: [Restricted Trial/Hearing Exhibits]
  • August 17, 2020: [Exhibit List]
  • August 17, 2020: [Revocation of Supervised Release - Final Hearing]
  • August 04, 2020: [Addendum to Final Presentence Report]
  • August 04, 2020: [Recommended Special Conditions]
  • August 04, 2020: [Final Presentence Report]
July, 2020
  • July 28, 2020: [Draft Presentence Report]
June, 2020
  • June 16, 2020: [Scheduling Order]
  • June 16, 2020: [Revocation Hearing - Preliminary/Other]
  • June 16, 2020: [Order on Amended Petition to Revoke]
  • June 10, 2020: [Scheduling Order]
January, 2020
  • January 16, 2020: [Order]
  • January 16, 2020: [Warrant on Revocation Returned Executed]
  • January 15, 2020: [Revocation Proceedings - Initial Appearance]
  • January 15, 2020: [Order on Oral Motion]
  • January 14, 2020: [Text Order for Revocation Discovery]
  • January 10, 2020: [Order of Detention]
  • January 10, 2020: [Text Order Appointing Attorney]
  • January 10, 2020: [Financial Affidavit - CJA23]
  • January 10, 2020: [Revocation Proceedings - Initial Appearance]
  • January 09, 2020: [Notice of Attorney Appearance - Defendant]
  • January 08, 2020: [Amended Petition to Revoke (COURT USE ONLY)]
June, 2019
  • June 06, 2019: [Judgment on Revocation]
  • June 05, 2019: [Revocation of Supervised Release - Final Hearing]
  • June 05, 2019: [~Util - Terminate Motions]
May, 2019
  • May 15, 2019: [Scheduling Order]
  • May 11, 2019: [Report and Recommendations]
  • May 11, 2019: [Text Order of Detention]
  • May 11, 2019: [Text Order Holding Defendant to Answer Revocation Petition]
  • May 07, 2019: [Revocation Hearing - Preliminary/Other]
  • May 07, 2019: [Detention Hearing]
  • May 03, 2019: [Financial Affidavit - CJA23]
  • May 02, 2019: [Warrant Returned Executed]
  • May 02, 2019: [Arrest - On REVOCATION]
  • May 02, 2019: [Order on Oral Motion]
  • May 01, 2019: [Order of Detention]
  • May 01, 2019: [Order Appointing Public Defender]
  • May 01, 2019: [Revocation Proceedings - Initial Appearance]
April, 2019
  • April 30, 2019: [Notice of Attorney Appearance - Defendant]
October, 2017
  • October 31, 2017: [Judgment and Commitment]
  • October 31, 2017: [Statement of Reasons]
  • October 31, 2017: [Sentencing]
  • October 24, 2017: [Addendum to Final Presentence Report]
  • October 24, 2017: [Recommended Special Conditions]
  • October 24, 2017: [Final Presentence Report]
  • October 20, 2017: [Notice of Filing Error]
  • October 19, 2017: [Sealed Letter(s) of Support]
  • October 03, 2017: [Notice of No Objections to Presentence Report]
September, 2017
  • September 26, 2017: [Draft Presentence Report]
August, 2017
  • August 15, 2017: [Scheduling Order]
  • August 15, 2017: [Change of Plea Hearing]
  • August 07, 2017: [Scheduling Order]
  • August 07, 2017: [Order on Motion to Extend]
  • August 04, 2017: [Sealed Plea Agreement Supplement]
  • August 04, 2017: [Statement of Factual Basis]
  • August 04, 2017: [Extend]
  • August 04, 2017: [Plea Agreement]
June, 2017
  • June 26, 2017: [Order on Motion for Continuance 18:3161]
  • June 22, 2017: [Continuance Motion under 18:3161]
  • June 22, 2017: [Informed Consent to Continuance]
April, 2017
  • April 26, 2017: [Invocation of Rights]
  • April 19, 2017: [Order]
  • April 19, 2017: [Scheduling and Case Management Order]
  • April 18, 2017: [Financial Affidavit - CJA23]
  • April 18, 2017: [Order of Detention]
  • April 18, 2017: [~Util - Terminate Motions]
  • April 18, 2017: [Order Appointing Public Defender]
  • April 18, 2017: [Detention Hearing]
  • April 18, 2017: [Initial Appearance]
  • April 18, 2017: [Arraignment]
  • April 17, 2017: [Stipulation]
  • April 17, 2017: [Warrant Returned Executed]
  • April 17, 2017: [Arrest]
  • April 17, 2017: [Oral Motion (COURT USE ONLY)]
  • April 17, 2017: [Bail Report]
  • April 17, 2017: [Request]
  • April 17, 2017: [Notice of Attorney Appearance - Defendant]
  • April 16, 2017: [Add and Terminate Attorneys]
  • April 16, 2017: [Set/Reset Hearings]
  • April 12, 2017: [Indictment / Information - Redacted]
  • April 12, 2017: [Indictment]
  • April 12, 2017: [Notice Regarding Cooperator Information]
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