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: 4:20-cr-40039-1
  • Case Name: USA v. Mogoliolo
  • Filing Type: Criminal
Filing History
November, 2021
  • November 15, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • November 15, 2021: [Transfer Out/Supervised Release]
April, 2021
  • April 26, 2021: [Order on Motion for Forfeiture]
  • April 19, 2021: [Forfeiture]
  • April 19, 2021: [Stipulation]
December, 2020
  • December 03, 2020: [CJA 20 - Authorization to Pay]
October, 2020
  • October 23, 2020: [Order on Motion for Forfeiture]
  • October 22, 2020: [Judgment and Commitment/Statement of Reasons]
  • October 21, 2020: [Forfeiture]
  • October 20, 2020: [Sentencing]
  • October 09, 2020: [Order on Motion to Extend]
  • October 08, 2020: [Extend]
  • October 07, 2020: [Addendum to Final Presentence Report]
  • October 07, 2020: [Recommended Special Conditions]
  • October 07, 2020: [Final Presentence Report]
  • October 05, 2020: [Notice of No Objections to Presentence Report]
September, 2020
  • September 24, 2020: [Sealed Objections to Presentence Report (PSR)]
  • September 14, 2020: [Declaration of Publication]
  • September 11, 2020: [Draft Presentence Report]
August, 2020
  • August 11, 2020: [Scheduling Order]
  • August 11, 2020: [Order on Report and Recommendations on Guilty Plea]
  • August 07, 2020: [Order on Ex Parte Motion for Revocation]
  • August 07, 2020: [Warrant on Revocation Returned Executed]
  • August 05, 2020: [Bond Revocation Hearing]
  • August 05, 2020: [Report and Recommendations on Guilty Plea]
  • August 05, 2020: [Order of Detention]
  • August 03, 2020: [Order on Motion for Forfeiture]
July, 2020
  • July 30, 2020: [Forfeiture]
  • July 30, 2020: [Notice of Attorney Appearance - USA]
  • July 30, 2020: [Report and Recommendations on Guilty Plea]
  • July 30, 2020: [Change of Plea Hearing]
  • July 28, 2020: [Consent]
  • July 28, 2020: [Consent to Proceed Before US Magistrate Judge]
  • July 21, 2020: [Sealed Plea Agreement Supplement]
  • July 21, 2020: [Statement of Factual Basis]
  • July 21, 2020: [Plea Agreement]
June, 2020
  • June 09, 2020: [Order on Motion for Continuance 18:3161]
  • June 09, 2020: [Status Conference]
  • June 09, 2020: [Waiver of Speedy Trial]
  • June 09, 2020: [Continuance Motion under 18:3161]
  • June 04, 2020: [Scheduling Order]
April, 2020
  • April 15, 2020: [Order on Motion for Continuance 18:3161]
  • April 14, 2020: [Continuance Motion under 18:3161]
March, 2020
  • March 24, 2020: [Order Setting Conditions of Release]
  • March 24, 2020: [Bond Hearing]
  • March 20, 2020: [Reconsideration]
  • March 19, 2020: [Bail Report]
  • March 13, 2020: [Scheduling and Case Management Order]
  • March 13, 2020: [Warrant Returned Executed]
  • March 12, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • March 12, 2020: [Text Order Appointing Attorney]
  • March 12, 2020: [Arraignment]
  • March 12, 2020: [Initial Appearance]
  • March 12, 2020: [Detention Hearing]
  • March 12, 2020: [Financial Affidavit - CJA23]
  • March 12, 2020: [Stipulation for Entry of Standing Discovery Order]
  • March 12, 2020: [Order of Detention]
  • March 12, 2020: [Bail Report]
  • March 12, 2020: [Set/Reset Hearings]
  • March 12, 2020: [Add and Terminate Attorneys]
  • March 12, 2020: [Case Unsealed]
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