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-40116-1
  • Case Name: USA v. Sequeira
  • Filing Type: Criminal
Filing History
November, 2021
  • November 16, 2021: [CJA 20 - Authorization to Pay]
August, 2021
  • August 24, 2021: [Judgment and Commitment/Statement of Reasons]
  • August 24, 2021: [Sentencing]
  • August 10, 2021: [Pre-Sentence Payment]
  • August 09, 2021: [Recommended Special Conditions]
  • August 09, 2021: [Addendum to Final Presentence Report]
  • August 09, 2021: [Final Presentence Report]
  • August 09, 2021: [Certificate of Service]
  • August 09, 2021: [Sealed Letter(s) of Support]
July, 2021
  • July 21, 2021: [Notice of No Objections to Presentence Report]
  • July 21, 2021: [Draft Presentence Report]
June, 2021
  • June 14, 2021: [Set/Reset PSR Deadlines]
  • June 14, 2021: [Order on Motion to Continue]
  • June 14, 2021: [Sealed Document (COURT USE ONLY)]
  • June 14, 2021: [Order on Motion to Seal Document]
  • June 11, 2021: [Seal Document (COURT USE ONLY)]
  • June 11, 2021: [Continue]
May, 2021
  • May 14, 2021: [Order on Motion to Continue]
  • May 14, 2021: [Sealed Document (COURT USE ONLY)]
  • May 14, 2021: [Order on Motion to Seal Document]
  • May 13, 2021: [Seal Document (COURT USE ONLY)]
  • May 13, 2021: [Continue]
April, 2021
  • April 22, 2021: [Draft Presentence Report]
March, 2021
  • March 08, 2021: [Scheduling Order]
  • March 08, 2021: [Change of Plea Hearing]
February, 2021
  • February 26, 2021: [~Util - Set/Reset Hearings]
  • February 25, 2021: [Sealed Plea Agreement Supplement]
  • February 25, 2021: [Plea Agreement]
  • February 25, 2021: [Statement of Factual Basis]
December, 2020
  • December 08, 2020: [Order on Motion for Continuance 18:3161]
  • December 08, 2020: [Continuance Motion under 18:3161]
September, 2020
  • September 21, 2020: [Order on Motion for Continuance 18:3161]
  • September 18, 2020: [Continuance Motion under 18:3161]
August, 2020
  • August 27, 2020: [Status Conference]
  • August 21, 2020: [Text Scheduling Order]
  • August 13, 2020: [Sealed Order]
  • August 13, 2020: [Order on Motion to Seal Document]
  • August 05, 2020: [Seal Document (COURT USE ONLY)]
June, 2020
  • June 23, 2020: [Order on Motion for Continuance 18:3161]
  • June 19, 2020: [Continuance Motion under 18:3161]
March, 2020
  • March 25, 2020: [Order on Motion for Continuance 18:3161]
  • March 24, 2020: [Informed Consent to Continuance]
  • March 24, 2020: [Continuance Motion under 18:3161]
  • March 04, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • March 03, 2020: [Warrant Returned Executed]
  • March 03, 2020: [Stipulation for Entry of Standing Discovery Order]
  • March 02, 2020: [Notice]
  • March 02, 2020: [Scheduling and Case Management Order]
February, 2020
  • February 28, 2020: [Text Order Appointing Attorney]
  • February 28, 2020: [Financial Affidavit - CJA23]
  • February 28, 2020: [Initial Appearance]
  • February 28, 2020: [Arraignment]
  • February 28, 2020: [Order of Detention]
  • February 28, 2020: [Bail Report]
  • February 27, 2020: [Notice]
  • February 27, 2020: [Notice of Attorney Appearance - Defendant]
  • February 27, 2020: [Add and Terminate Attorneys]
  • February 27, 2020: [Set/Reset Hearings]
January, 2020
  • January 28, 2020: [Rule 5(c)(3) Documents Received]
  • January 15, 2020: [Order on Motion to Unseal Case]
  • January 14, 2020: [Unseal Case]
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