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: 5:20-cr-50008-1
  • Case Name: USA v. Lopez et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [CJA 20 - Authorization to Pay]
August, 2022
  • August 31, 2022: [Order on Motion for Forfeiture]
  • August 31, 2022: [Forfeiture]
  • August 19, 2022: [Judgment and Commitment/Statement of Reasons]
  • August 19, 2022: [Final Presentence Report]
  • August 19, 2022: [Sentencing]
  • August 10, 2022: [Final Presentence Report]
July, 2022
  • July 12, 2022: [Sealed Objections to Presentence Report (PSR)]
June, 2022
  • June 28, 2022: [Draft Presentence Report]
  • June 27, 2022: [Declaration of Publication]
May, 2022
  • May 26, 2022: [Order on Report and Recommendations on Guilty Plea]
  • May 26, 2022: [Order on Motion for Forfeiture]
  • May 25, 2022: [Order Reassigning Case]
  • May 18, 2022: [Order of Detention]
  • May 18, 2022: [Report and Recommendations on Guilty Plea]
  • May 18, 2022: [Forfeiture]
  • May 18, 2022: [Detention Hearing]
  • May 18, 2022: [Change of Plea Hearing]
  • May 18, 2022: [Notice of Attorney Appearance - USA]
  • May 18, 2022: [Consent]
March, 2022
  • March 31, 2022: [Affidavit in Support of Motion]
  • March 31, 2022: [Continuance Motion under 18:3161]
  • March 10, 2022: [Affidavit in Support of Motion]
  • March 10, 2022: [Continue]
  • March 10, 2022: [Continuance Motion under 18:3161]
February, 2022
  • February 22, 2022: [Order on Motion to Continue]
  • February 21, 2022: [Affidavit in Support of Motion]
  • February 21, 2022: [Continue]
  • February 21, 2022: [Continuance Motion under 18:3161]
  • February 08, 2022: [Order Referring Change of Plea to Magistrate Judge]
  • February 07, 2022: [Sealed Plea Agreement Supplement]
  • February 07, 2022: [Statement of Factual Basis]
  • February 07, 2022: [Plea Agreement]
December, 2021
  • December 09, 2021: [Order on Motion for Continuance 18:3161]
  • December 07, 2021: [Waiver of Speedy Trial]
  • December 07, 2021: [Affidavit in Support of Motion]
  • December 07, 2021: [Continuance Motion under 18:3161]
October, 2021
  • October 22, 2021: [Order on Motion for Continuance 18:3161]
  • October 15, 2021: [Waiver of Speedy Trial]
  • October 11, 2021: [Affidavit in Support of Motion]
  • October 11, 2021: [Continuance Motion under 18:3161]
September, 2021
  • September 15, 2021: [Response]
  • September 10, 2021: [Standing Order 20-06 Information]
August, 2021
  • August 18, 2021: [Order on Motion for Continuance 18:3161]
  • August 17, 2021: [Notice of Intent Not to Supplement]
  • August 17, 2021: [Waiver of Speedy Trial]
  • August 17, 2021: [Affidavit in Support of Motion]
  • August 17, 2021: [Continuance Motion under 18:3161]
  • August 12, 2021: [Relief under FIRST STEP Act (COURT USE ONLY)]
June, 2021
  • June 28, 2021: [Order on Motion for Continuance 18:3161]
  • June 25, 2021: [Waiver of Speedy Trial]
  • June 25, 2021: [Affidavit in Support of Motion]
  • June 25, 2021: [Continuance Motion under 18:3161]
May, 2021
  • May 12, 2021: [Order on Motion for Continuance 18:3161]
  • May 10, 2021: [Waiver of Speedy Trial]
April, 2021
  • April 29, 2021: [Affidavit in Support of Motion]
  • April 29, 2021: [Continuance Motion under 18:3161]
  • April 26, 2021: [CJA 20 - Authorization to Pay]
  • April 19, 2021: [Scheduling Order]
  • April 12, 2021: [Order on Motion for Continuance 18:3161]
  • April 08, 2021: [Waiver of Speedy Trial]
  • April 01, 2021: [Affidavit in Support of Motion]
  • April 01, 2021: [Continuance Motion under 18:3161]
March, 2021
  • March 18, 2021: [Waiver of Speedy Trial]
  • March 17, 2021: [Order on Motion for Continuance 18:3161]
  • March 15, 2021: [Affidavit in Support of Motion]
  • March 15, 2021: [Continuance Motion under 18:3161]
  • March 01, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
February, 2021
  • February 23, 2021: [Judgment and Commitment/Statement of Reasons]
  • February 22, 2021: [Sentencing]
  • February 16, 2021: [Sealed Letter(s) of Support]
  • February 08, 2021: [CJA 20 - Authorization to Pay]
  • February 02, 2021: [Recommended Special Conditions]
  • February 02, 2021: [Addendum to Final Presentence Report]
  • February 02, 2021: [Final Presentence Report]
January, 2021
  • January 20, 2021: [Order on Motion for Continuance 18:3161]
  • January 20, 2021: [Affidavit in Support of Motion]
  • January 20, 2021: [Continuance Motion under 18:3161]
  • January 14, 2021: [Notice of No Objections to Presentence Report]
December, 2020
  • December 28, 2020: [Draft Presentence Report]
  • December 16, 2020: [Order on Report and Recommendations on Guilty Plea]
November, 2020
  • November 25, 2020: [Judgment and Commitment/Statement of Reasons]
  • November 25, 2020: [Report and Recommendations on Guilty Plea]
  • November 24, 2020: [Sentencing]
  • November 24, 2020: [Consent]
  • November 18, 2020: [Change of Plea Hearing]
  • November 12, 2020: [Recommended Special Conditions]
  • November 12, 2020: [Addendum to Final Presentence Report]
  • November 12, 2020: [Final Presentence Report]
October, 2020
  • October 22, 2020: [Waiver of Speedy Trial]
  • October 20, 2020: [Order on Motion for Continuance 18:3161]
  • October 15, 2020: [Continuance Motion under 18:3161]
  • October 13, 2020: [Sealed Objections to Presentence Report (PSR)]
  • October 01, 2020: [Extend]
September, 2020
  • September 30, 2020: [Set/Reset Hearings]
  • September 29, 2020: [Order Referring Change of Plea to Magistrate Judge]
  • September 29, 2020: [Sealed Plea Agreement Supplement]
  • September 29, 2020: [Statement of Factual Basis]
  • September 29, 2020: [Plea Agreement]
  • September 29, 2020: [Order on Motion for Continuance 18:3161]
  • September 28, 2020: [Draft Presentence Report]
  • September 18, 2020: [Continue]
  • September 03, 2020: [Waiver of Speedy Trial]
  • September 03, 2020: [Order on Motion for Continuance 18:3161]
August, 2020
  • August 27, 2020: [Continuance Motion under 18:3161]
  • August 21, 2020: [Scheduling Order]
  • August 19, 2020: [Order on Motion to Suppress]
  • August 19, 2020: [Order on Report and Recommendations]
  • August 14, 2020: [Order on Report and Recommendations on Guilty Plea]
  • August 14, 2020: [Consent]
  • August 13, 2020: [Order on Motion to Enter Plea]
  • August 06, 2020: [Consent]
  • August 05, 2020: [Report and Recommendations]
  • August 05, 2020: [Report and Recommendations on Guilty Plea]
  • August 05, 2020: [Change of Plea Hearing]
July, 2020
  • July 31, 2020: [Order on Motion to Amend/Correct]
  • July 30, 2020: [Amend/Correct]
  • July 28, 2020: [Order on Motion for Furlough]
  • July 28, 2020: [Order on Motion to Seal Document]
  • July 16, 2020: [Notice]
  • July 15, 2020: [Order Referring Change of Plea to Magistrate Judge]
  • July 14, 2020: [Response to Motion]
  • July 10, 2020: [Seal Document (COURT USE ONLY)]
  • July 10, 2020: [Furlough]
  • July 08, 2020: [Petition to Plead Guilty]
  • July 08, 2020: [Enter Plea]
  • July 08, 2020: [Order on Motion to Continue]
June, 2020
  • June 30, 2020: [Continuance Motion under 18:3161]
  • June 23, 2020: [Scheduling Order]
  • June 12, 2020: [Extend]
  • June 10, 2020: [Notice of Attorney Appearance - Defendant]
  • June 09, 2020: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
May, 2020
  • May 26, 2020: [Order on Motion to Seal Document]
  • May 26, 2020: [Terminate Deadlines and Hearings]
  • May 26, 2020: [Order on Motion to Extend]
  • May 26, 2020: [Extend]
  • May 20, 2020: [Seal Document (COURT USE ONLY)]
  • May 19, 2020: [Suppress]
  • May 05, 2020: [Order on Motion for Continuance 18:3161]
April, 2020
  • April 24, 2020: [Continuance Motion under 18:3161]
  • April 15, 2020: [Stipulation for Entry of Standing Discovery Order]
  • April 14, 2020: [Order on Motion for Reconsideration]
  • April 13, 2020: [Notice of Filing Error]
  • April 13, 2020: [Reconsideration]
March, 2020
  • March 20, 2020: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
  • March 18, 2020: [Order on Motion for Continuance 18:3161]
  • March 18, 2020: [Request]
  • March 16, 2020: [Terminate Hearings]
  • March 10, 2020: [Withdraw as Attorney]
  • March 03, 2020: [Continuance Motion under 18:3161]
  • March 03, 2020: [Continue]
February, 2020
  • February 25, 2020: [Request]
  • February 21, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • February 20, 2020: [Stipulation for Entry of Standing Discovery Order]
  • February 10, 2020: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
  • February 10, 2020: [Add and Terminate Attorneys]
  • February 10, 2020: [Order Setting Conditions of Release]
  • February 10, 2020: [Detention Hearing]
  • February 10, 2020: [Bail Report]
  • February 05, 2020: [Order of Detention]
  • February 05, 2020: [Detention Hearing]
  • February 04, 2020: [Set/Reset Hearings]
  • February 04, 2020: [Warrant Returned Executed]
  • February 04, 2020: [Scheduling and Case Management Order]
  • February 04, 2020: [Request]
  • February 04, 2020: [Notice of Attorney Appearance - Defendant]
  • February 04, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • February 03, 2020: [Stipulation for Entry of Standing Discovery Order]
  • February 03, 2020: [Order of Detention]
  • February 03, 2020: [Text Order Appointing Attorney]
  • February 03, 2020: [Initial Appearance]
  • February 03, 2020: [Detention Hearing]
  • February 03, 2020: [Arraignment]
  • February 03, 2020: [Financial Affidavit - CJA23]
  • February 03, 2020: [Bail Report]
  • February 03, 2020: [Add and Terminate Attorneys]
  • February 03, 2020: [Set/Reset Hearings]
  • February 03, 2020: [Case Unsealed]
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