U.S. Criminal Court Records for the District of South Dakota

south dakota Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 4:18-cr-40083-1
  • Case Name: USA v. Casiello
  • Filing Type: Criminal
Filing History
June, 2020
  • June 05, 2020: [Notice of Expiration of Supervised Release]
January, 2019
  • January 02, 2019: [CJA 20 - Authorization to Pay]
October, 2018
  • October 19, 2018: [Statement of Reasons]
  • October 19, 2018: [Judgment and Commitment]
  • October 18, 2018: [Sentencing]
  • October 15, 2018: [Recommended Special Conditions]
  • October 15, 2018: [Addendum to Final Presentence Report]
  • October 15, 2018: [Final Presentence Report]
  • October 09, 2018: [Notice of No Objections to Presentence Report]
  • October 08, 2018: [Sealed Objections to Presentence Report (PSR)]
September, 2018
  • September 27, 2018: [Draft Presentence Report]
August, 2018
  • August 23, 2018: [Scheduling Order]
  • August 23, 2018: [Change of Plea Hearing]
  • August 16, 2018: [Add and Terminate Judges]
  • August 16, 2018: [Consent to Proceed Before US Magistrate Judge]
  • August 15, 2018: [Scheduling Order]
  • August 14, 2018: [Sealed Plea Agreement Supplement]
  • August 14, 2018: [Statement of Factual Basis]
  • August 14, 2018: [Plea Agreement]
  • August 03, 2018: [Order on Motion for Discovery]
  • August 03, 2018: [Discovery]
July, 2018
  • July 20, 2018: [Warrant Returned Executed]
  • July 18, 2018: [Scheduling and Case Management Order]
  • July 18, 2018: [Order of Detention]
  • July 18, 2018: [Order Appointing CJA Attorney]
  • July 18, 2018: [Financial Affidavit - CJA23]
  • July 18, 2018: [Initial Appearance]
  • July 18, 2018: [Arraignment]
  • July 18, 2018: [Arrest]
  • July 17, 2018: [Bail Report]
  • July 16, 2018: [Set/Reset Hearings]
  • July 16, 2018: [Add and Terminate Attorneys]
June, 2018
  • June 06, 2018: [Indictment / Information - Redacted]
  • June 06, 2018: [Indictment]
  • June 06, 2018: [Notice Regarding Cooperator Information]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.