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: 3:18-cr-30081-1
  • Case Name: USA v. Peneaux
  • Filing Type: Criminal
Filing History
March, 2021
  • March 23, 2021: [Notice of Expiration of Supervised Release]
September, 2019
  • September 24, 2019: [Judgment and Commitment/Statement of Reasons]
  • September 24, 2019: [Sentencing]
  • September 24, 2019: [Recommended Special Conditions]
  • September 18, 2019: [Addendum to Final Presentence Report]
  • September 18, 2019: [Final Presentence Report]
August, 2019
  • August 30, 2019: [Notice of No Objections to Presentence Report]
  • August 21, 2019: [Draft Presentence Report]
  • August 14, 2019: [Sealed Allocution Statement]
July, 2019
  • July 10, 2019: [Order Setting Conditions of Release]
  • July 09, 2019: [Scheduling Order]
  • July 08, 2019: [Change of Plea Hearing]
  • July 08, 2019: [Redacted Statement of Factual Basis]
  • July 08, 2019: [Sealed Plea Agreement Supplement]
  • July 08, 2019: [Sealed Statement of Factual Basis]
  • July 08, 2019: [Plea Agreement]
  • July 08, 2019: [Order]
  • July 08, 2019: [~Util - Terminate Motions]
  • July 08, 2019: [Pretrial Conference]
  • July 08, 2019: [Witness List]
  • July 08, 2019: [Exhibit List]
  • July 08, 2019: [Proposed Jury Instructions]
  • July 08, 2019: [Response to Motion]
  • July 06, 2019: [Order on Motion to Extend]
  • July 03, 2019: [Memorandum in Support of Motion]
  • July 03, 2019: [In Limine]
  • July 03, 2019: [Extend]
  • July 02, 2019: [Proposed Jury Instructions (Redacted)]
  • July 02, 2019: [Order on Motion to Quash]
  • July 01, 2019: [Motion Hearing]
  • July 01, 2019: [Quash]
June, 2019
  • June 28, 2019: [Exhibit List]
  • June 28, 2019: [Witness List]
  • June 27, 2019: [Memorandum in Support of Motion]
  • June 27, 2019: [In Limine]
  • June 25, 2019: [Notice]
  • June 21, 2019: [Memorandum in Support of Motion]
  • June 21, 2019: [In Limine]
  • June 14, 2019: [Order on Motion to Dismiss Count(s)]
  • June 14, 2019: [Order on Report and Recommendations]
  • June 03, 2019: [Objection to Report and Recommendation]
May, 2019
  • May 20, 2019: [Report and Recommendations]
  • May 16, 2019: [Notice of Attorney Appearance - Defendant]
  • May 09, 2019: [Memorandum in Opposition to Motion]
April, 2019
  • April 24, 2019: [Sealed Document (COURT USE ONLY)]
  • April 24, 2019: [Order on Motion to Seal Document]
  • April 23, 2019: [Seal Document (COURT USE ONLY)]
  • April 22, 2019: [Notice of Filing Error]
  • April 22, 2019: [Dismiss Count]
  • April 18, 2019: [Terminate Hearings]
  • April 15, 2019: [Order on Motion for Continuance 18:3161]
  • April 12, 2019: [Continuance Motion under 18:3161]
  • April 12, 2019: [Informed Consent to Continuance]
February, 2019
  • February 28, 2019: [Competency Report]
January, 2019
  • January 23, 2019: [Order on Motion for Continuance 18:3161]
  • January 18, 2019: [Informed Consent to Continuance]
  • January 18, 2019: [Continuance Motion under 18:3161]
  • January 14, 2019: [Order on Motion for Competency Evaluation]
  • January 09, 2019: [Competency Evaluation]
December, 2018
  • December 21, 2018: [Scheduling and Case Management Order]
  • December 21, 2018: [Order Regarding Discovery]
  • December 20, 2018: [Warrant Returned Executed]
  • December 19, 2018: [Request]
  • December 19, 2018: [Notice of Attorney Appearance - Defendant]
  • December 17, 2018: [Stipulation]
  • December 17, 2018: [Request]
  • December 17, 2018: [Consent]
  • December 17, 2018: [Initial Appearance]
  • December 17, 2018: [Detention Hearing]
  • December 17, 2018: [Arraignment]
  • December 17, 2018: [Arrest]
  • December 17, 2018: [Order Appointing Public Defender]
  • December 17, 2018: [Order of Detention]
  • December 17, 2018: [Bail Report]
  • December 14, 2018: [Set/Reset Hearings]
June, 2018
  • June 13, 2018: [Defendant's Copy of Indictment / Superseding Indictment]
  • June 13, 2018: [Indictment / Information - Redacted]
  • June 13, 2018: [Indictment]
  • June 13, 2018: [Notice Regarding Cooperator Information]
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