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-40040-1
  • Case Name: USA v. Martin-Diaz
  • Filing Type: Criminal
Filing History
October, 2019
  • October 10, 2019: [USCA Mandate]
July, 2019
  • July 26, 2019: [USCA Judgment]
  • July 26, 2019: [USCA Opinion]
September, 2018
  • September 17, 2018: [Appeal Record sent to USCA]
  • September 14, 2018: [Notice of Filing of Public Transcript for Redaction Purposes]
  • September 14, 2018: [Transcript - Public]
  • September 14, 2018: [Transcript - Restricted]
  • September 13, 2018: [USCA Order on Motion for Extension of Time to File Transcript]
  • September 12, 2018: [Appeal Record sent to USCA]
  • September 11, 2018: [Notice of Filing of Public Transcript for Redaction Purposes]
  • September 11, 2018: [Transcript - Public]
  • September 11, 2018: [Transcript - Restricted]
August, 2018
  • August 22, 2018: [USCA Case Number and Briefing Schedule]
  • August 22, 2018: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • August 22, 2018: [Court Reporter Information]
  • August 22, 2018: [Notice of Appeal - Final Judgment]
  • August 14, 2018: [Statement of Reasons]
  • August 14, 2018: [Judgment and Commitment]
  • August 13, 2018: [Sentencing]
  • August 12, 2018: [Sealed Allocution Statement]
July, 2018
  • July 31, 2018: [Order on Report and Recommendations on Guilty Plea]
  • July 30, 2018: [Recommended Special Conditions]
  • July 30, 2018: [Final Presentence Report]
  • July 20, 2018: [Scheduling Order]
  • July 02, 2018: [Scheduling Order]
June, 2018
  • June 29, 2018: [Waiver]
  • June 29, 2018: [Change of Plea Hearing]
  • June 29, 2018: [Report and Recommendations on Guilty Plea]
  • June 26, 2018: [Informed Consent to Continuance]
  • June 25, 2018: [Notice]
  • June 14, 2018: [Petition to Plead Guilty]
  • June 12, 2018: [Order on Motion for Continuance 18:3161]
  • June 11, 2018: [Continuance Motion under 18:3161]
April, 2018
  • April 25, 2018: [Order on Motion for Continuance 18:3161]
  • April 24, 2018: [Continuance Motion under 18:3161]
  • April 17, 2018: [Order on Motion for Discovery]
  • April 17, 2018: [Discovery]
  • April 12, 2018: [Response]
  • April 10, 2018: [Warrant Returned Executed]
  • April 10, 2018: [Request]
  • April 10, 2018: [Notice of Attorney Appearance - Defendant]
  • April 09, 2018: [Scheduling and Case Management Order]
  • April 06, 2018: [Order of Detention]
  • April 06, 2018: [Order Appointing Public Defender]
  • April 06, 2018: [Financial Affidavit - CJA23]
  • April 06, 2018: [Initial Appearance]
  • April 06, 2018: [Arraignment]
  • April 06, 2018: [Detention Hearing]
  • April 06, 2018: [Arrest]
  • April 05, 2018: [Bail Report]
  • April 05, 2018: [Set/Reset Hearings]
  • April 05, 2018: [Interpreter Needed]
  • April 05, 2018: [Indictment / Information - Redacted]
  • April 05, 2018: [Indictment]
  • April 05, 2018: [Notice Regarding Cooperator Information]
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