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: 5:24-cr-50168-2
Case Name: USA v. Lopez-Martir et al
Filing Type: Criminal

Filing History

October, 2025

October 29, 2025: [Order on Motion to Redact Transcript]
October 29, 2025: [Redact Transcript]
October 28, 2025: [Judgment and Commitment/Statement of Reasons]
October 20, 2025: [Final Presentence Report]
October 20, 2025: [Sealed Letter(s) of Support]
October 20, 2025: [Sealed Allocution Statement]
October 08, 2025: [Appeal Record sent to USCA]
October 07, 2025: [Order on Report and Recommendations on Guilty Plea]
October 06, 2025: [Transcript - Restricted]
October 06, 2025: [Transcript - Public]
October 06, 2025: [Transcript OR Ex Parte Transcript]
October 06, 2025: [Order on Motion to Dismiss Indictment/Information/Complaint]
October 06, 2025: [Consent]
October 06, 2025: [Report and Recommendations on Guilty Plea]
October 06, 2025: [Change of Plea Hearing]
October 03, 2025: [Dismiss Indictment/Information/Complaint]
October 02, 2025: [Order on Motion for Continuance 18:3161]
October 02, 2025: [Continuance Motion under 18:3161]
October 02, 2025: [Order on Motion to Seal Document]
October 01, 2025: [Seal Document (COURT USE ONLY)]

September, 2025

September 30, 2025: [In Limine]
September 30, 2025: [Notice of No Objections to Presentence Report]
September 26, 2025: [Set/Reset Hearings]
September 23, 2025: [Notice of Expert Witness]
September 23, 2025: [Sealed Plea Agreement Supplement]
September 22, 2025: [Draft Presentence Report]
September 22, 2025: [Plea Agreement]
September 22, 2025: [Statement of Factual Basis]
September 22, 2025: [USCA Order]
September 15, 2025: [USCA Case Number and Briefing Schedule]
September 04, 2025: [CJA 20 - Authorization to Pay]
September 04, 2025: [USCA Case Number and Briefing Schedule]
September 03, 2025: [Motion Hearing]
September 03, 2025: [Order on Motion for Furlough]
September 02, 2025: [Transmittal of Notice of Appeal to 8th Circuit COA]
September 02, 2025: [Notice of Appeal - Final Judgment]
September 02, 2025: [Set/Reset Hearings]

August, 2025

August 28, 2025: [Furlough]
August 07, 2025: [Change of Plea Hearing]

July, 2025

July 22, 2025: [Continuance Order - 18:3161]
July 22, 2025: [Consent]
July 22, 2025: [Continuance Motion under 18:3161]
July 15, 2025: [Judgment and Commitment/Statement of Reasons]
July 15, 2025: [Final Presentence Report]
July 14, 2025: [Sentencing]
July 10, 2025: [Sealed Letter(s) of Support]
July 09, 2025: [Sealed Letter(s) of Support]
July 02, 2025: [Final Presentence Report]

June, 2025

June 30, 2025: [Sealed Objections to Presentence Report (PSR)]
June 16, 2025: [Draft Presentence Report]

April, 2025

April 22, 2025: [Change of Plea Hearing]
April 16, 2025: [Text Scheduling Order]
April 14, 2025: [Continuance Order - 18:3161]
April 14, 2025: [Notice of Attorney Appearance - USA]
April 14, 2025: [Sealed Plea Agreement Supplement]
April 14, 2025: [Statement of Factual Basis]
April 14, 2025: [Plea Agreement]
April 14, 2025: [Consent]
April 10, 2025: [Informed Consent to Continuance]
April 10, 2025: [Continuance Motion under 18:3161]

March, 2025

March 18, 2025: [Continuance Motion under 18:3161]

December, 2024

December 14, 2024: [Stipulation for Entry of Standing Discovery Order]
December 09, 2024: [Stipulation for Entry of Standing Discovery Order]
December 02, 2024: [Financial Affidavit - CJA23]

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