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-30117-1
  • Case Name: USA v. DeLeon
  • Filing Type: Criminal
Filing History
March, 2020
  • March 05, 2020: [Transfer Out/Supervised Release]
  • March 05, 2020: [Notice to Receiving District of Criminal Case Transfer]
June, 2019
  • June 06, 2019: [Order on Request to Modify Conditions of Release]
  • June 05, 2019: [Request to Modify Conditions of Release]
February, 2018
  • February 21, 2018: [Statement of Reasons]
  • February 21, 2018: [Judgment and Commitment]
  • February 21, 2018: [Exhibit List]
  • February 21, 2018: [Sentencing]
  • February 21, 2018: [~Util - Terminate Motions]
  • February 15, 2018: [Notice of Filing Error]
  • February 15, 2018: [Sealed Letter(s) of Support]
  • February 14, 2018: [Recommended Special Conditions]
  • February 14, 2018: [Addendum to Final Presentence Report]
  • February 14, 2018: [Final Presentence Report]
  • February 05, 2018: [Sealed Objections to Presentence Report (PSR)]
January, 2018
  • January 22, 2018: [Draft Presentence Report]
December, 2017
  • December 12, 2017: [Scheduling Order]
  • December 11, 2017: [Change of Plea Hearing]
  • December 04, 2017: [Scheduling Order]
  • December 01, 2017: [Sealed Plea Agreement Supplement]
  • December 01, 2017: [Statement of Factual Basis]
  • December 01, 2017: [Plea Agreement]
November, 2017
  • November 30, 2017: [Order on Motion to Extend]
  • November 28, 2017: [Extend]
October, 2017
  • October 19, 2017: [Order]
  • October 18, 2017: [Stipulation]
  • October 16, 2017: [Invocation of Rights]
  • October 11, 2017: [Warrant Returned Executed]
  • October 11, 2017: [Scheduling and Case Management Order]
  • October 10, 2017: [Order of Detention]
  • October 10, 2017: [Order Appointing Public Defender]
  • October 10, 2017: [~Util - Terminate Motions]
  • October 10, 2017: [Arraignment]
  • October 10, 2017: [Initial Appearance]
  • October 10, 2017: [Detention Hearing]
  • October 10, 2017: [Financial Affidavit - CJA23]
  • October 06, 2017: [Request]
  • October 06, 2017: [Oral Motion (COURT USE ONLY)]
  • October 06, 2017: [Bail Report]
  • October 05, 2017: [Request]
  • October 05, 2017: [Notice of Attorney Appearance - Defendant]
  • October 05, 2017: [Add and Terminate Attorneys]
  • October 05, 2017: [Set/Reset Hearings]
September, 2017
  • September 06, 2017: [Rule 5(c)(3) Documents Received]
August, 2017
  • August 30, 2017: [Arrest - Other District]
  • August 23, 2017: [Indictment / Information - Redacted]
  • August 23, 2017: [Indictment]
  • August 23, 2017: [Notice Regarding Cooperator Information]
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