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: 4:24-cr-40131-1
  • Case Name: USA v. Moreno
  • Filing Type: Criminal
Filing History
September, 2025
  • September 15, 2025: [Notice of No Objections to Presentence Report]
  • September 15, 2025: [Notice of Filing Error]
August, 2025
  • August 29, 2025: [Draft Presentence Report]
  • August 25, 2025: [Declaration of Publication]
July, 2025
  • July 21, 2025: [Order on Motion for Forfeiture]
  • July 21, 2025: [Forfeiture]
  • July 21, 2025: [Notice of Attorney Appearance - USA]
  • July 18, 2025: [Scheduling Order]
  • July 18, 2025: [Waiver of Indictment]
  • July 18, 2025: [Change of Plea Hearing]
  • July 16, 2025: [Set/Reset Hearings]
  • July 11, 2025: [Scheduling Order]
  • July 10, 2025: [Information - Felony - Superseding]
  • July 10, 2025: [Sealed Plea Agreement Supplement]
  • July 10, 2025: [Statement of Factual Basis]
  • July 10, 2025: [Plea Agreement]
May, 2025
  • May 14, 2025: [Order on Motion for Continuance 18:3161]
  • May 13, 2025: [Consent]
  • May 13, 2025: [Continuance Motion under 18:3161]
November, 2024
  • November 14, 2024: [Stipulation for Entry of Standing Discovery Order]
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