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-40084-1
  • Case Name: USA v. Ontiveros
  • Filing Type: Criminal
Filing History
April, 2021
  • April 07, 2021: [Order on Motion for Relief under FIRST STEP Act]
March, 2021
  • March 08, 2021: [Response]
  • March 01, 2021: [Supplement]
February, 2021
  • February 12, 2021: [Standing Order 20-06 Information]
  • February 05, 2021: [Notice of Intent Not to Supplement]
January, 2021
  • January 25, 2021: [Relief under FIRST STEP Act (COURT USE ONLY)]
March, 2020
  • March 31, 2020: [Transcript - Public]
  • March 31, 2020: [Transcript - Restricted]
March, 2019
  • March 05, 2019: [Judgment Returned Executed]
January, 2019
  • January 15, 2019: [Statement of Reasons]
  • January 15, 2019: [Judgment and Commitment]
  • January 14, 2019: [Letter(s) of Support]
  • January 14, 2019: [Exhibit List]
  • January 14, 2019: [Sentencing]
  • January 09, 2019: [Text Scheduling Order]
December, 2018
  • December 27, 2018: [Sealed Letter(s) of Support]
  • December 27, 2018: [Recommended Special Conditions]
  • December 27, 2018: [Addendum to Final Presentence Report]
  • December 27, 2018: [Final Presentence Report]
  • December 17, 2018: [Notice of No Objections to Presentence Report]
November, 2018
  • November 23, 2018: [Draft Presentence Report]
October, 2018
  • October 16, 2018: [Scheduling Order]
  • October 16, 2018: [Change of Plea Hearing]
  • October 11, 2018: [Scheduling Order]
  • October 10, 2018: [Sealed Plea Agreement Supplement]
  • October 10, 2018: [Statement of Factual Basis]
  • October 10, 2018: [Plea Agreement]
September, 2018
  • September 14, 2018: [Allocution Statement]
July, 2018
  • July 31, 2018: [Order on Motion for Continuance 18:3161]
  • July 30, 2018: [Continuance Motion under 18:3161]
  • July 10, 2018: [Order on Motion for Discovery]
  • July 10, 2018: [Discovery]
June, 2018
  • June 26, 2018: [Order on Motion to Withdraw as Attorney]
  • June 26, 2018: [Withdraw as Attorney]
  • June 25, 2018: [Notice of Attorney Appearance - Defendant]
  • June 25, 2018: [Response]
  • June 15, 2018: [Scheduling and Case Management Order]
  • June 15, 2018: [Arrest]
  • June 15, 2018: [Warrant Returned Executed]
  • June 15, 2018: [Request]
  • June 15, 2018: [Notice of Attorney Appearance - Defendant]
  • June 15, 2018: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • June 15, 2018: [Order of Detention]
  • June 15, 2018: [Order Appointing Public Defender]
  • June 15, 2018: [Financial Affidavit - CJA23]
  • June 15, 2018: [Detention Hearing]
  • June 15, 2018: [Arraignment]
  • June 15, 2018: [Initial Appearance]
  • June 14, 2018: [Bail Report]
  • June 11, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • June 11, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 11, 2018: [Set/Reset Hearings]
  • June 06, 2018: [Indictment]
  • June 06, 2018: [Indictment / Information - Redacted]
  • June 06, 2018: [Notice Regarding Cooperator Information]
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