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-50020-4
  • Case Name: USA v. Sertuche et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 17, 2025: [Order on Motion to Continue]
  • July 17, 2025: [Order on Motion to Seal Existing Document]
  • July 17, 2025: [Seal Existing Document]
  • July 17, 2025: [Continue]
  • July 16, 2025: [Sealed Allocution Statement]
  • July 16, 2025: [Sealed Letter(s) of Support]
  • July 16, 2025: [Supplement]
  • July 14, 2025: [Judgment and Commitment/Statement of Reasons]
  • July 11, 2025: [Judgment and Commitment/Statement of Reasons]
  • July 11, 2025: [Notice of No Objections to Presentence Report]
  • July 11, 2025: [Sentencing]
  • July 09, 2025: [Sealed Letter(s) of Support]
  • July 08, 2025: [Order on Motion to Seal Existing Document]
  • July 07, 2025: [Sealed Objections to Presentence Report (PSR)]
  • July 03, 2025: [Final Presentence Report]
  • July 02, 2025: [Seal Existing Document]
  • July 01, 2025: [Draft Presentence Report]
  • July 01, 2025: [Final Presentence Report]
June, 2025
  • June 30, 2025: [Text Order re Personal Appearance Waiver]
  • June 26, 2025: [Indictment - Superseding]
  • June 26, 2025: [Order on Motion for Continuance 18:3161]
  • June 25, 2025: [Response]
  • June 25, 2025: [Consent]
  • June 25, 2025: [Continuance Motion under 18:3161]
  • June 24, 2025: [Notice]
  • June 24, 2025: [Order on Motion to Dismiss Indictment/Information/Complaint]
  • June 23, 2025: [Notice]
  • June 20, 2025: [Draft Presentence Report]
  • June 20, 2025: [Notice of Attorney Appearance - USA]
  • June 19, 2025: [Sealed Objections to Presentence Report (PSR)]
  • June 17, 2025: [Notice of Filing Error]
  • June 17, 2025: [Notice of Expert Witness]
  • June 12, 2025: [Restricted Trial/Hearing Exhibits]
  • June 11, 2025: [Exhibit List]
  • June 11, 2025: [Evidentiary Hearing]
  • June 09, 2025: [Memorandum in Opposition to Motion]
  • June 06, 2025: [Draft Presentence Report]
May, 2025
  • May 29, 2025: [Order on Motion to Extend]
  • May 27, 2025: [Extend]
  • May 27, 2025: [Scheduling Order]
  • May 27, 2025: [Response to Motion]
  • May 22, 2025: [Text Scheduling Order]
  • May 22, 2025: [Order on Report and Recommendations on Guilty Plea]
  • May 22, 2025: [Order on Motion to Compel]
  • May 22, 2025: [Order on Motion to Modify Conditions of Release]
  • May 21, 2025: [Report and Recommendations on Guilty Plea]
  • May 21, 2025: [Consent]
  • May 21, 2025: [Waiver of Indictment]
  • May 21, 2025: [Change of Plea Hearing]
  • May 21, 2025: [Information - Felony - Superseding]
  • May 21, 2025: [Modify Conditions of Release]
  • May 20, 2025: [Dismiss Indictment/Information/Complaint]
  • May 20, 2025: [Compel]
  • May 20, 2025: [Suppress]
  • May 19, 2025: [Order on Report and Recommendations on Guilty Plea]
  • May 19, 2025: [Consent]
  • May 19, 2025: [Report and Recommendations on Guilty Plea]
  • May 19, 2025: [Change of Plea Hearing]
  • May 15, 2025: [Notice of Filing Error]
  • May 15, 2025: [Sealed Objections to Presentence Report (PSR)]
  • May 14, 2025: [Draft Presentence Report]
  • May 13, 2025: [Set/Reset Hearings]
  • May 12, 2025: [Set/Reset Hearings]
  • May 12, 2025: [Terminate Deadlines and Hearings]
  • May 12, 2025: [Order Referring Change of Plea to Magistrate Judge]
  • May 12, 2025: [Sealed Plea Agreement Supplement]
  • May 12, 2025: [Statement of Factual Basis]
  • May 12, 2025: [Plea Agreement]
  • May 09, 2025: [Order Referring Change of Plea to Magistrate Judge]
  • May 09, 2025: [Sealed Plea Agreement Supplement]
  • May 09, 2025: [Statement of Factual Basis]
  • May 09, 2025: [Plea Agreement]
April, 2025
  • April 28, 2025: [Order on Report and Recommendations on Guilty Plea]
  • April 28, 2025: [Report and Recommendations on Guilty Plea]
  • April 28, 2025: [Change of Plea Hearing]
  • April 28, 2025: [Consent]
  • April 24, 2025: [Set/Reset Hearings]
  • April 23, 2025: [Order Referring Change of Plea to Magistrate Judge]
  • April 23, 2025: [Terminate Deadlines and Hearings]
  • April 22, 2025: [Sealed Plea Agreement Supplement]
  • April 22, 2025: [Statement of Factual Basis]
  • April 22, 2025: [Plea Agreement]
  • April 17, 2025: [Order on Motion for Furlough]
  • April 15, 2025: [Continuance Order - 18:3161]
  • April 15, 2025: [Furlough]
  • April 15, 2025: [Waiver of Speedy Trial]
  • April 04, 2025: [Order on Report and Recommendations on Guilty Plea]
  • April 02, 2025: [Report and Recommendations on Guilty Plea]
  • April 02, 2025: [Consent]
  • April 02, 2025: [Change of Plea Hearing]
March, 2025
  • March 31, 2025: [Set/Reset Hearings]
  • March 25, 2025: [Order Referring Change of Plea to Magistrate Judge]
  • March 25, 2025: [Statement of Factual Basis]
  • March 25, 2025: [Sealed Plea Agreement Supplement]
  • March 25, 2025: [Plea Agreement]
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