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: 4:19-cr-40035-1
  • Case Name: USA v. Ramirez
  • Filing Type: Criminal
Filing History
October, 2022
  • October 27, 2022: [28:2255 Motion to Vacate (filed in Civil Case)]
March, 2022
  • March 08, 2022: [USCA Mandate]
December, 2021
  • December 28, 2021: [USCA Judgment]
  • December 28, 2021: [USCA Opinion]
January, 2021
  • January 25, 2021: [CJA 24 - Authorization to Pay]
December, 2020
  • December 09, 2020: [Appeal Record sent to USCA]
  • December 08, 2020: [Transcript]
  • December 08, 2020: [Transcript - Restricted]
  • December 08, 2020: [Transcript - Public]
November, 2020
  • November 19, 2020: [USCA Case Number and Briefing Schedule]
  • November 18, 2020: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • November 17, 2020: [Order on Motion to Withdraw as Attorney]
  • November 17, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • November 17, 2020: [Certificate of Service]
  • November 17, 2020: [Withdraw as Attorney]
  • November 17, 2020: [Appeal In Forma Pauperis]
  • November 17, 2020: [Financial Affidavit - CJA23]
  • November 17, 2020: [Notice of Appeal - Final Judgment]
  • November 13, 2020: [Judgment and Commitment/Statement of Reasons]
  • November 09, 2020: [Scheduling Order]
  • November 09, 2020: [Sentencing]
October, 2020
  • October 22, 2020: [~Util - Set/Reset Hearings]
  • October 20, 2020: [Recommended Special Conditions]
  • October 20, 2020: [Final Presentence Report]
  • October 20, 2020: [Addendum to Final Presentence Report]
  • October 19, 2020: [Sealed Allocution Statement]
  • October 19, 2020: [Sealed Letter(s) of Support]
  • October 05, 2020: [Notice of No Objections to Presentence Report]
September, 2020
  • September 30, 2020: [Sealed Objections to Presentence Report (PSR)]
  • September 23, 2020: [Draft Presentence Report]
August, 2020
  • August 14, 2020: [Notice of Unrestricting Trial/Hearing Exhibits]
  • August 13, 2020: [Writ of Habeas Corpus ad Testificandum Executed]
July, 2020
  • July 30, 2020: [Receipt for Return of Exhibits]
  • July 28, 2020: [Receipt for Return of Exhibits]
  • July 27, 2020: [Receipt for Return of Exhibits]
  • July 24, 2020: [Scheduling Order]
  • July 23, 2020: [Restricted Trial/Hearing Exhibits]
  • July 23, 2020: [Exhibit List]
  • July 23, 2020: [Jury Trial - Completed]
  • July 23, 2020: [Verdict (Redacted)]
  • July 23, 2020: [Verdict]
  • July 23, 2020: [Jury Instructions]
  • July 23, 2020: [Jury Question]
  • July 23, 2020: [Jury Trial - Began]
  • July 22, 2020: [Jury Instructions]
  • July 22, 2020: [Order on Sealed Motion]
  • July 22, 2020: [Sealed Motion (COURT USE ONLY)]
  • July 21, 2020: [Jury List]
  • July 21, 2020: [Voir Dire Began]
  • July 21, 2020: [Text Order]
  • July 20, 2020: [Pretrial Conference]
  • July 20, 2020: [Witness List]
  • July 17, 2020: [Notice of Expert Witness]
  • July 16, 2020: [Order on Motion for Continuance 18:3161]
  • July 16, 2020: [Continuance Motion under 18:3161]
  • July 16, 2020: [Terminate Hearings]
  • July 13, 2020: [Notice of Expert Witness]
  • July 13, 2020: [In Limine]
  • July 10, 2020: [Proposed Jury Instructions]
  • July 10, 2020: [In Limine]
  • July 09, 2020: [Notice of Attorney Appearance - USA]
June, 2020
  • June 29, 2020: [Order on Application for Writ of Habeas Corpus ad Testificandum]
  • June 25, 2020: [Application for Writ of Habeas Corpus ad Testificandum]
May, 2020
  • May 26, 2020: [Scheduling Order]
  • May 26, 2020: [Status Conference]
  • May 19, 2020: [Text Scheduling Order]
April, 2020
  • April 29, 2020: [Order on Motion for Continuance 18:3161]
  • April 28, 2020: [Continuance Motion under 18:3161]
January, 2020
  • January 31, 2020: [CJA 20 - Authorization to Pay]
  • January 24, 2020: [Stipulation for Entry of Standing Discovery Order]
  • January 09, 2020: [Order on Motion to Withdraw as Attorney]
  • January 09, 2020: [Order on Motion for Continuance 18:3161]
  • January 09, 2020: [Withdraw as Attorney]
  • January 09, 2020: [Waiver of Speedy Trial]
  • January 09, 2020: [Continuance Motion under 18:3161]
  • January 08, 2020: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 26, 2019: [Order on Motion for Continuance 18:3161]
  • November 26, 2019: [Waiver of Speedy Trial]
  • November 26, 2019: [Continuance Motion under 18:3161]
September, 2019
  • September 27, 2019: [Order on Motion for Continuance 18:3161]
  • September 26, 2019: [Consent]
  • September 26, 2019: [Continuance Motion under 18:3161]
  • September 24, 2019: [Certificate of Service]
July, 2019
  • July 22, 2019: [Order on Motion for Continuance 18:3161]
  • July 22, 2019: [Consent]
  • July 22, 2019: [Continuance Motion under 18:3161]
  • July 10, 2019: [Stipulation for Entry of Standing Discovery Order]
  • July 10, 2019: [Response]
June, 2019
  • June 21, 2019: [Request]
  • June 21, 2019: [Notice of Attorney Appearance - Defendant]
  • June 20, 2019: [Clerk's Notice of Activating CJA Privileges]
  • June 19, 2019: [~Util - Add and Terminate Attorneys]
  • June 19, 2019: [~Util - Terminate Motions]
  • June 18, 2019: [Withdraw as Attorney]
  • June 04, 2019: [Scheduling and Case Management Order]
  • June 04, 2019: [Warrant Returned Executed]
  • June 04, 2019: [Order on Stipulation for Entry of Standing Discovery Order]
  • June 04, 2019: [Stipulation for Entry of Standing Discovery Order]
  • June 04, 2019: [Order Setting Conditions of Release]
  • June 04, 2019: [Notice of Filing Error]
  • June 04, 2019: [Initial Appearance]
  • June 04, 2019: [Arraignment]
  • June 04, 2019: [Detention Hearing]
  • June 03, 2019: [Order Setting Conditions of Release]
  • June 03, 2019: [Order Appointing CJA Attorney]
  • June 03, 2019: [Consent]
  • June 03, 2019: [Financial Affidavit - CJA23]
  • June 03, 2019: [Bail Report]
May, 2019
  • May 31, 2019: [Set/Reset Hearings]
  • May 31, 2019: [Add and Terminate Attorneys]
  • May 31, 2019: [Case Unsealed]
  • May 31, 2019: [Arrest]
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.