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-40037-1
  • Case Name: USA v. Lopez-Moreno
  • Filing Type: Criminal
Filing History
April, 2020
  • April 24, 2020: [Order on Motion for Forfeiture]
  • April 23, 2020: [Forfeiture]
  • April 21, 2020: [Declaration of Publication]
February, 2020
  • February 26, 2020: [Judgment Returned Executed]
December, 2018
  • December 31, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 27, 2018: [Statement of Reasons]
  • December 27, 2018: [Judgment and Commitment]
  • December 27, 2018: [Sentencing]
  • December 17, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • December 17, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
  • December 14, 2018: [Notice of Filing Error]
  • December 14, 2018: [Sealed Letter(s) of Support]
  • December 07, 2018: [Recommended Special Conditions]
  • December 07, 2018: [Final Presentence Report]
  • December 07, 2018: [Addendum to Final Presentence Report]
November, 2018
  • November 26, 2018: [Notice of No Objections to Presentence Report]
  • November 15, 2018: [Draft Presentence Report]
October, 2018
  • October 16, 2018: [Order on Motion for Forfeiture]
  • October 16, 2018: [Forfeiture]
  • October 16, 2018: [Notice of Attorney Appearance - USA]
  • October 09, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 02, 2018: [Change of Plea Hearing]
  • October 02, 2018: [Scheduling Order]
  • October 01, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • October 01, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
September, 2018
  • September 28, 2018: [Interpreter Needed]
  • September 28, 2018: [Scheduling Order]
  • September 27, 2018: [Order Reassigning Case]
  • September 25, 2018: [Sealed Plea Agreement Supplement]
  • September 25, 2018: [Plea Agreement]
  • September 25, 2018: [Statement of Factual Basis]
  • September 20, 2018: [Informed Consent to Continuance]
  • September 11, 2018: [Order on Motion for Continuance 18:3161]
  • September 05, 2018: [Status Conference]
  • September 04, 2018: [Continuance Motion under 18:3161]
August, 2018
  • August 27, 2018: [Informed Consent to Continuance]
  • August 16, 2018: [Order on Motion for Continuance 18:3161]
  • August 15, 2018: [Continuance Motion under 18:3161]
July, 2018
  • July 31, 2018: [Informed Consent to Continuance]
  • July 24, 2018: [Order on Motion for Continuance 18:3161]
  • July 23, 2018: [Continuance Motion under 18:3161]
  • July 03, 2018: [Informed Consent to Continuance]
June, 2018
  • June 20, 2018: [Order on Motion for Continuance 18:3161]
  • June 19, 2018: [Continuance Motion under 18:3161]
  • June 06, 2018: [Informed Consent to Continuance]
May, 2018
  • May 25, 2018: [Order on Motion for Continuance 18:3161]
  • May 22, 2018: [Continuance Motion under 18:3161]
  • May 03, 2018: [Order on Motion for Discovery]
  • May 03, 2018: [Discovery]
April, 2018
  • April 27, 2018: [Response]
  • April 26, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 26, 2018: [Warrant Returned Pursuant to WHCAP]
  • April 26, 2018: [Request]
  • April 26, 2018: [Notice of Attorney Appearance - Defendant]
  • April 24, 2018: [Scheduling and Case Management Order]
  • April 23, 2018: [Financial Affidavit - CJA23]
  • April 23, 2018: [Initial Appearance]
  • April 23, 2018: [Detention Hearing]
  • April 23, 2018: [Arraignment]
  • April 23, 2018: [Order Returning Defendant to State Custody]
  • April 23, 2018: [Order Appointing Public Defender]
  • April 23, 2018: [Bail Report]
  • April 06, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • April 05, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 05, 2018: [Set/Reset Hearings]
  • April 05, 2018: [Indictment / Information - Redacted]
  • April 05, 2018: [Indictment]
  • April 05, 2018: [Notice Regarding Cooperator Information]
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