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: 4:18-cr-40025-1
Case Name: USA v. Moreno-Perez
Filing Type: Criminal

Filing History

May, 2018

May 21, 2018: [Judgment and Commitment]
May 21, 2018: [Statement of Reasons]
May 21, 2018: [Change of Plea Hearing]
May 21, 2018: [Sentencing]
May 14, 2018: [Recommended Special Conditions]
May 14, 2018: [Final Presentence Report]

April, 2018

April 26, 2018: [Scheduling Order]
April 25, 2018: [Petition to Plead Guilty]
April 03, 2018: [Order on Motion for Discovery]
April 03, 2018: [Discovery]

March, 2018

March 30, 2018: [Response]
March 28, 2018: [Request]
March 28, 2018: [Notice of Attorney Appearance - Defendant]
March 23, 2018: [Warrant Returned Executed]
March 22, 2018: [Scheduling and Case Management Order]
March 22, 2018: [Financial Affidavit - CJA23]
March 22, 2018: [Initial Appearance]
March 22, 2018: [Detention Hearing]
March 22, 2018: [Arraignment]
March 22, 2018: [Order Appointing Public Defender]
March 22, 2018: [Order of Detention]
March 22, 2018: [Arrest]
March 22, 2018: [Bail Report]
March 21, 2018: [Set/Reset Hearings]
March 21, 2018: [Interpreter Needed]
March 21, 2018: [Indictment / Information - Redacted]
March 21, 2018: [Indictment]
March 21, 2018: [Notice Regarding Cooperator Information]

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