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-40113-1
Case Name: USA v. Sanchez
Filing Type: Criminal

Filing History

April, 2025

April 01, 2025: [CJA 20 - Authorization to Pay]

December, 2022

December 27, 2022: [Letter Re Writ of Certiorari]

September, 2022

September 29, 2022: [USCA Mandate]
September 22, 2022: [USCA Order]

August, 2022

August 03, 2022: [USCA Judgment]
August 03, 2022: [USCA Opinion]

November, 2021

November 03, 2021: [Transcript - Redacted]

October, 2021

October 28, 2021: [Transcript - Redacted]
October 26, 2021: [Transcript Redaction Request]
October 13, 2021: [Appeal Record sent to USCA]
October 06, 2021: [Transcript - Public]
October 06, 2021: [Transcript - Restricted]
October 05, 2021: [Transcript of Voir Dire]
October 05, 2021: [Transcript]

September, 2021

September 23, 2021: [USCA Case Number and Briefing Schedule]
September 22, 2021: [Transmittal of Notice of Appeal to 8th Circuit COA]
September 22, 2021: [Notice of Appeal - Final Judgment]
September 15, 2021: [Judgment and Commitment/Statement of Reasons]
September 13, 2021: [Allocution Statement (COURT USE ONLY)]
September 13, 2021: [Sentencing]
September 10, 2021: [Sealed Objections to Presentence Report (PSR)]
September 10, 2021: [Sealed Letter(s) of Support]
September 07, 2021: [Recommended Special Conditions]
September 07, 2021: [Addendum to Final Presentence Report]
September 07, 2021: [Final Presentence Report]
September 07, 2021: [Sealed Letter(s) of Support]
September 07, 2021: [Letter(s) of Support (COURT USE ONLY)]
September 03, 2021: [Letter(s) of Support (COURT USE ONLY)]
September 01, 2021: [Sealed Objections to Presentence Report (PSR)]

August, 2021

August 27, 2021: [Transcript]
August 27, 2021: [Set/Reset PSR Deadlines]
August 27, 2021: [Order on Motion to Extend]
August 27, 2021: [Extend]
August 27, 2021: [Notice of No Objections to Presentence Report]
August 16, 2021: [Letter(s) of Support (COURT USE ONLY)]
August 13, 2021: [Draft Presentence Report]
August 10, 2021: [Notice of Unrestricting Trial/Hearing Exhibits]

June, 2021

June 25, 2021: [Scheduling Order]
June 25, 2021: [Receipt for Return of Physical Exhibits]
June 25, 2021: [Judgment of Acquittal]
June 25, 2021: [Sealed Trial/Hearing Exhibits]
June 25, 2021: [Restricted Trial/Hearing Exhibits]
June 24, 2021: [Verdict]
June 24, 2021: [Verdict (Redacted)]
June 24, 2021: [Jury Question]
June 24, 2021: [Jury Instructions]
June 24, 2021: [Exhibit List]
June 24, 2021: [Jury Trial - Completed]
June 24, 2021: [Jury Trial - Continuation]
June 23, 2021: [Jury Instructions]
June 23, 2021: [Jury Trial - Began]
June 23, 2021: [Jury List]
June 17, 2021: [Order on Motion in Limine]
June 17, 2021: [Sealed Document (COURT USE ONLY)]
June 17, 2021: [Order on Motion to Seal Document]
June 17, 2021: [Notice of Expert Witness]
June 17, 2021: [Seal Document (COURT USE ONLY)]
June 17, 2021: [Response]
June 15, 2021: [Notice of Expert Witness]
June 15, 2021: [In Limine]
June 14, 2021: [Pretrial Conference]
June 14, 2021: [Motion Hearing]

May, 2021

May 17, 2021: [Order on Motion for Continuance 18:3161]
May 17, 2021: [Response to Motion]
May 17, 2021: [Sealed Document (COURT USE ONLY)]
May 17, 2021: [Order on Motion to Seal Document]
May 17, 2021: [Seal Document (COURT USE ONLY)]
May 17, 2021: [Continuance Motion under 18:3161]
May 17, 2021: [Continue]
May 17, 2021: [In Limine]
May 14, 2021: [Notice of Expert Witness]
May 13, 2021: [Pretrial Conference]
May 13, 2021: [Motion Hearing]
May 13, 2021: [Notice of Expert Witness]
May 12, 2021: [Notice]
May 11, 2021: [In Limine]
May 11, 2021: [Proposed Jury Instructions (attorney use)]
May 10, 2021: [In Limine]
May 03, 2021: [Notice]
May 03, 2021: [Sealed Document (COURT USE ONLY)]

April, 2021

April 30, 2021: [Sealed Document (COURT USE ONLY)]
April 30, 2021: [Order on Sealed Motion]
April 30, 2021: [Sealed Motion (COURT USE ONLY)]
April 16, 2021: [Notice]

October, 2020

October 14, 2020: [Status Conference]

August, 2020

August 19, 2020: [Order on Motion for Continuance 18:3161]
August 18, 2020: [Continuance Motion under 18:3161]
August 06, 2020: [Status Conference]
August 04, 2020: [Text Scheduling Order]

June, 2020

June 04, 2020: [Order on Motion for Continuance 18:3161]
June 02, 2020: [Continuance Motion under 18:3161]

March, 2020

March 25, 2020: [Consent]
March 18, 2020: [Order on Motion for Continuance 18:3161]
March 17, 2020: [Continuance Motion under 18:3161]

February, 2020

February 26, 2020: [Order Setting Conditions of Release]
February 26, 2020: [Bond Hearing]
February 26, 2020: [Order on Motion for Reconsideration]
February 25, 2020: [Addendum to Bail Report]
February 21, 2020: [Reconsideration]

January, 2020

January 28, 2020: [Warrant Returned Executed]
January 27, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
January 27, 2020: [Stipulation for Entry of Standing Discovery Order]
January 27, 2020: [Scheduling and Case Management Order]
January 24, 2020: [Request]
January 24, 2020: [Notice of Attorney Appearance - Defendant]
January 24, 2020: [Text Order Appointing Attorney]
January 24, 2020: [Financial Affidavit - CJA23]
January 24, 2020: [Arraignment]
January 24, 2020: [Initial Appearance]
January 24, 2020: [Order of Detention]
January 24, 2020: [Bail Report]
January 23, 2020: [Set/Reset Hearings]
January 06, 2020: [Rule 5(c)(3) Documents Received]
January 06, 2020: [Case Unsealed]

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