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-30022-1
  • Case Name: USA v. Peneaux
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Judgment on Revocation]
  • January 24, 2023: [Revocation of Supervised Release - Final Hearing]
  • January 24, 2023: [~Util - Terminate Motions]
  • January 06, 2023: [Final Presentence Report]
November, 2022
  • November 17, 2022: [Draft Presentence Report]
October, 2022
  • October 31, 2022: [Order on Motion for Release from Custody]
  • October 19, 2022: [Order on Motion for Furlough]
  • October 18, 2022: [Furlough]
  • October 14, 2022: [Order on Report and Recommendations on Revocation]
  • October 13, 2022: [Report and Recommendations on Revocation]
  • October 07, 2022: [Amended Petition to Revoke (COURT USE ONLY)]
September, 2022
  • September 12, 2022: [Motion Hearing]
  • September 09, 2022: [Addendum to Bail Report]
  • September 08, 2022: [Release from Custody]
June, 2022
  • June 29, 2022: [Order on Motion for Furlough]
  • June 28, 2022: [Furlough]
May, 2022
  • May 19, 2022: [Financial Affidavit - CJA23]
  • May 19, 2022: [Revocation Proceedings - Initial Appearance]
  • May 19, 2022: [Text Order for Preliminary Hearing & Detention Hearing]
  • May 19, 2022: [Text Order for Revocation Discovery]
  • May 12, 2022: [Warrant on Revocation Returned Executed]
  • May 02, 2022: [Invocation of Rights]
April, 2022
  • April 29, 2022: [Order on Motion for Furlough]
  • April 28, 2022: [Furlough]
  • April 25, 2022: [Amended Petition to Revoke (COURT USE ONLY)]
  • April 19, 2022: [Terminate Hearings]
  • April 12, 2022: [Notice of Attorney Appearance - Defendant]
  • April 12, 2022: [Order of Detention]
  • April 12, 2022: [Financial Affidavit - CJA23]
  • April 12, 2022: [Revocation Proceedings - Initial Appearance]
September, 2020
  • September 08, 2020: [Notice of Unrestricting Trial/Hearing Exhibits]
August, 2020
  • August 18, 2020: [Judgment and Commitment/Statement of Reasons]
  • August 17, 2020: [Restricted Trial/Hearing Exhibits]
  • August 17, 2020: [Exhibit List]
  • August 17, 2020: [Sentencing]
  • August 04, 2020: [Recommended Special Conditions]
  • August 04, 2020: [Final Presentence Report]
  • August 04, 2020: [Addendum to Final Presentence Report]
July, 2020
  • July 28, 2020: [Notice of No Objections to Presentence Report]
  • July 28, 2020: [Draft Presentence Report]
June, 2020
  • June 16, 2020: [Scheduling Order]
  • June 16, 2020: [Change of Plea Hearing]
  • June 10, 2020: [Scheduling Order]
  • June 09, 2020: [Sealed Plea Agreement Supplement]
  • June 09, 2020: [Statement of Factual Basis]
  • June 09, 2020: [Plea Agreement]
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]
February, 2020
  • February 25, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • February 25, 2020: [Warrant Returned Executed]
  • February 24, 2020: [Stipulation for Entry of Standing Discovery Order]
  • February 21, 2020: [Invocation of Rights]
  • February 20, 2020: [Scheduling and Case Management Order]
  • February 20, 2020: [Text Order on Oral Motion to Waive Detention Hearing]
  • February 20, 2020: [Oral Motion to Waive Detention Hearing (FOR COURT USE ONLY)]
  • February 20, 2020: [Text Order Appointing Attorney]
  • February 20, 2020: [Financial Affidavit - CJA23]
  • February 20, 2020: [Detention Hearing]
  • February 20, 2020: [Initial Appearance]
  • February 20, 2020: [Arraignment]
  • February 19, 2020: [Bail Report]
  • February 19, 2020: [Request]
  • February 14, 2020: [Request]
  • February 14, 2020: [Notice of Attorney Appearance - Defendant]
  • February 14, 2020: [Add and Terminate Attorneys]
  • February 14, 2020: [Set/Reset Hearings]
  • February 12, 2020: [Indictment]
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