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: 3:20-cr-30027-1
  • Case Name: USA v. Rodriguez et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 09, 2025: [Scheduling Order]
  • April 08, 2025: [Continue]
  • April 07, 2025: [Warrant on Revocation Returned Executed]
  • April 02, 2025: [Scheduling Order]
March, 2025
  • March 31, 2025: [Order of Detention]
  • March 31, 2025: [Notice of Attorney Appearance - Defendant]
  • March 31, 2025: [Revocation Proceedings - Initial Appearance]
  • March 31, 2025: [Arraignment]
  • March 31, 2025: [Waiver of Preliminary Hearing]
  • March 31, 2025: [Financial Affidavit - CJA23]
November, 2022
  • November 01, 2022: [Judgment on Revocation]
October, 2022
  • October 18, 2022: [Judgment on Revocation]
  • October 18, 2022: [Final Supplemental Presentence Report]
  • October 18, 2022: [Revocation of Supervised Release - Final Hearing]
  • October 18, 2022: [~Util - Terminate Motions]
  • October 17, 2022: [Recommended Special Conditions]
August, 2022
  • August 26, 2022: [Draft Supplemental Presentence Report]
July, 2022
  • July 18, 2022: [Order on Motion for Miscellaneous Relief]
  • July 15, 2022: [Miscellaneous Relief]
  • July 15, 2022: [Text Order]
  • July 15, 2022: [~Util - Set/Reset Hearings]
June, 2022
  • June 27, 2022: [Warrant on Revocation Returned Executed]
  • June 24, 2022: [Financial Affidavit - CJA23]
  • June 24, 2022: [Text Order for Preliminary Hearing & Detention Hearing]
  • June 24, 2022: [Revocation Proceedings - Initial Appearance]
  • June 14, 2022: [Notice of Attorney Appearance - Defendant]
  • June 14, 2022: [Text Order for Revocation Discovery]
May, 2021
  • May 11, 2021: [Order on Motion for Forfeiture]
  • May 10, 2021: [Forfeiture]
  • May 10, 2021: [Declaration of Publication]
February, 2021
  • February 25, 2021: [CJA 20 - Authorization to Pay]
January, 2021
  • January 04, 2021: [Judgment and Commitment/Statement of Reasons]
  • January 04, 2021: [Sentencing]
  • January 04, 2021: [Allocution Statement (COURT USE ONLY)]
December, 2020
  • December 31, 2020: [Recommended Special Conditions]
  • December 31, 2020: [Addendum to Final Presentence Report]
  • December 31, 2020: [Final Presentence Report]
  • December 23, 2020: [Notice of No Objections to Presentence Report]
  • December 22, 2020: [Draft Presentence Report]
November, 2020
  • November 12, 2020: [Order on Motion for Forfeiture]
  • November 09, 2020: [Forfeiture]
  • November 09, 2020: [Notice of Attorney Appearance - USA]
  • November 05, 2020: [Scheduling Order]
  • November 05, 2020: [Change of Plea Hearing]
October, 2020
  • October 30, 2020: [Scheduling Order]
  • October 30, 2020: [Sealed Plea Agreement Supplement]
  • October 30, 2020: [Statement of Factual Basis]
  • October 30, 2020: [Plea Agreement]
  • October 08, 2020: [Order on Motion for Continuance 18:3161]
  • October 02, 2020: [Informed Consent to Continuance]
  • October 02, 2020: [Continuance Motion under 18:3161]
September, 2020
  • September 21, 2020: [Judgment and Commitment/Statement of Reasons]
  • September 21, 2020: [Sentencing]
  • September 17, 2020: [Recommended Special Conditions]
  • September 15, 2020: [Order on Motion to Suppress]
  • September 14, 2020: [Sealed Allocution Statement]
  • September 09, 2020: [Addendum to Final Presentence Report]
  • September 09, 2020: [Final Presentence Report]
  • September 02, 2020: [Sealed Letter(s) of Support]
August, 2020
  • August 25, 2020: [Notice of No Objections to Presentence Report]
  • August 12, 2020: [Draft Presentence Report]
July, 2020
  • July 21, 2020: [Order on Motion for Continuance 18:3161]
  • July 20, 2020: [Consent]
  • July 13, 2020: [Continuance Motion under 18:3161]
  • July 08, 2020: [Order on Report and Recommendations on Guilty Plea]
June, 2020
  • June 30, 2020: [Report and Recommendations on Guilty Plea]
  • June 30, 2020: [Consent]
  • June 30, 2020: [Change of Plea Hearing]
  • June 25, 2020: [Scheduling Order]
  • June 24, 2020: [Terminate Hearings]
  • June 24, 2020: [Sealed Plea Agreement Supplement]
  • June 24, 2020: [Statement of Factual Basis]
  • June 24, 2020: [Plea Agreement]
  • June 23, 2020: [Exhibit List]
  • June 23, 2020: [Witness List]
  • June 22, 2020: [Order on Motion for Joinder]
  • June 18, 2020: [Joinder]
  • June 18, 2020: [Notice of Filing Error]
  • June 16, 2020: [Miscellaneous Relief]
  • June 16, 2020: [Suppress]
  • June 10, 2020: [Warrant Returned Executed]
  • June 03, 2020: [Response]
  • June 02, 2020: [Request]
  • June 01, 2020: [Scheduling Order]
May, 2020
  • May 28, 2020: [Memorandum in Support of Motion]
  • May 28, 2020: [Suppress]
  • May 26, 2020: [Scheduling and Case Management Order]
  • May 15, 2020: [Text Order on Oral Motion to Release Defendant Pending Trial]
  • May 15, 2020: [Detention Hearing]
  • May 15, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • May 14, 2020: [Addendum to Bail Report]
  • May 14, 2020: [Terminate Hearings]
  • May 14, 2020: [Oral Motion to Release Defendant Pending Trial (COURT USE ONLY)]
  • May 14, 2020: [Text Order Appointing Attorney]
  • May 14, 2020: [Financial Affidavit - CJA23]
  • May 14, 2020: [Detention Hearing]
  • May 14, 2020: [Initial Appearance]
  • May 14, 2020: [Arraignment]
  • May 14, 2020: [Stipulation for Entry of Standing Discovery Order]
  • May 13, 2020: [Bail Report]
  • May 13, 2020: [Request]
  • May 12, 2020: [Add and Terminate Attorneys]
  • May 12, 2020: [Set/Reset Hearings]
  • May 01, 2020: [Order on Motion for Continuance 18:3161]
April, 2020
  • April 21, 2020: [Informed Consent to Continuance]
  • April 21, 2020: [Continuance Motion under 18:3161]
March, 2020
  • March 19, 2020: [Order on Motion for Continuance 18:3161]
  • March 10, 2020: [Informed Consent to Continuance]
  • March 10, 2020: [Continuance Motion under 18:3161]
  • March 05, 2020: [Invocation of Rights]
February, 2020
  • February 25, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 25, 2020: [Warrant Returned Pursuant to WHCAP]
  • February 24, 2020: [Scheduling and Case Management Order]
  • February 18, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • February 14, 2020: [Stipulation for Entry of Standing Discovery Order]
  • February 14, 2020: [Notice of Filing Error]
  • February 14, 2020: [Notice of Attorney Appearance - Defendant]
  • February 14, 2020: [Text Order on Oral Motion to Waive Detention Hearing]
  • February 14, 2020: [Oral Motion to Waive Detention Hearing (FOR COURT USE ONLY)]
  • February 14, 2020: [Text Order Appointing Attorney]
  • February 14, 2020: [Financial Affidavit - CJA23]
  • February 14, 2020: [Initial Appearance]
  • February 14, 2020: [Detention Hearing]
  • February 14, 2020: [Arraignment]
  • February 14, 2020: [Request]
  • February 14, 2020: [Bail Report]
  • February 14, 2020: [Add and Terminate Attorneys]
  • February 14, 2020: [Set/Reset Hearings]
  • February 12, 2020: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • February 12, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 12, 2020: [Indictment]
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