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: 4:19-cr-40073-1
  • Case Name: USA v. Amaya
  • Filing Type: Criminal
Filing History
May, 2025
  • May 30, 2025: [Warrant on Revocation Returned Executed]
  • May 28, 2025: [Judgment on Revocation]
  • May 27, 2025: [Revocation of Supervised Release - Final Hearing]
  • May 23, 2025: [Sealed Supporting Document(s) Related to Sentencing]
  • May 13, 2025: [Notice of Attorney Appearance - Defendant]
  • May 13, 2025: [Waiver of Preliminary Hearing]
  • May 13, 2025: [Financial Affidavit - CJA23]
  • May 13, 2025: [Revocation Proceedings - Initial Appearance]
  • May 13, 2025: [Arraignment]
  • May 13, 2025: [Detention Hearing]
  • May 13, 2025: [Order of Detention]
  • May 12, 2025: [Add and Terminate Attorneys]
  • May 12, 2025: [Set/Reset Hearings]
  • May 09, 2025: [Amended Petition to Revoke (COURT USE ONLY)]
June, 2020
  • June 02, 2020: [Judgment and Commitment/Statement of Reasons]
  • June 02, 2020: [Order on Motion for Forfeiture]
  • June 01, 2020: [Forfeiture]
  • June 01, 2020: [Sentencing]
May, 2020
  • May 27, 2020: [Declaration of Publication]
  • May 25, 2020: [Addendum to Final Presentence Report]
  • May 25, 2020: [Recommended Special Conditions]
  • May 25, 2020: [Final Presentence Report]
  • May 08, 2020: [Notice of No Objections to Presentence Report]
April, 2020
  • April 27, 2020: [Draft Presentence Report]
  • April 02, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
March, 2020
  • March 04, 2020: [Order on Motion for Forfeiture]
  • March 04, 2020: [Forfeiture]
  • March 04, 2020: [Notice of Filing Error]
  • March 04, 2020: [Notice of Attorney Appearance - USA]
  • March 02, 2020: [Scheduling Order]
  • March 02, 2020: [Change of Plea Hearing]
February, 2020
  • February 26, 2020: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • February 26, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 25, 2020: [Text Scheduling Order]
  • February 25, 2020: [Statement of Factual Basis]
  • February 25, 2020: [Sealed Plea Agreement Supplement]
  • February 25, 2020: [Plea Agreement]
January, 2020
  • January 29, 2020: [Informed Consent to Continuance]
  • January 22, 2020: [Order on Motion for Continuance 18:3161]
  • January 21, 2020: [Continuance Motion under 18:3161]
December, 2019
  • December 11, 2019: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 25, 2019: [Informed Consent to Continuance]
  • November 19, 2019: [Order on Motion for Continuance 18:3161]
  • November 18, 2019: [Continuance Motion under 18:3161]
October, 2019
  • October 03, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 03, 2019: [Warrant Returned Pursuant to WHCAP]
  • October 01, 2019: [Order on Stipulation for Entry of Standing Discovery Order]
  • October 01, 2019: [Stipulation for Entry of Standing Discovery Order]
  • October 01, 2019: [Scheduling and Case Management Order]
September, 2019
  • September 30, 2019: [Request]
  • September 30, 2019: [Notice of Attorney Appearance - Defendant]
  • September 30, 2019: [Financial Affidavit - CJA23]
  • September 30, 2019: [Text Order Appointing Attorney]
  • September 30, 2019: [Initial Appearance]
  • September 30, 2019: [Arraignment]
  • September 30, 2019: [Order Returning Defendant to State Custody]
  • September 25, 2019: [Bail Report]
  • September 23, 2019: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • September 23, 2019: [Order on Motion to Unseal Case]
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