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-30096-1
  • Case Name: USA v. Romero
  • Filing Type: Criminal
Filing History
June, 2021
  • June 08, 2021: [Order on Motion for Forfeiture]
  • June 08, 2021: [Forfeiture]
May, 2021
  • May 06, 2021: [Declaration of Publication]
March, 2021
  • March 30, 2021: [Order on Motion for Forfeiture]
  • March 29, 2021: [Forfeiture]
  • March 26, 2021: [Forfeiture]
  • March 26, 2021: [Notice of Attorney Appearance - USA]
December, 2020
  • December 22, 2020: [Judgment and Commitment/Statement of Reasons]
  • December 21, 2020: [Sentencing]
  • December 17, 2020: [Recommended Special Conditions]
  • December 15, 2020: [Addendum to Final Presentence Report]
  • December 15, 2020: [Final Presentence Report]
  • December 14, 2020: [Sealed Allocution Statement]
  • December 14, 2020: [Sealed Letter(s) of Support]
November, 2020
  • November 23, 2020: [Notice of No Objections to Presentence Report]
  • November 18, 2020: [Draft Presentence Report]
October, 2020
  • October 05, 2020: [Scheduling Order]
  • October 05, 2020: [Change of Plea Hearing]
  • October 01, 2020: [Scheduling Order]
September, 2020
  • September 30, 2020: [Sealed Plea Agreement Supplement]
  • September 30, 2020: [Statement of Factual Basis]
  • September 30, 2020: [Plea Agreement]
  • September 15, 2020: [Warrant Returned Executed]
  • September 10, 2020: [Order on Motion for Continuance 18:3161]
  • September 08, 2020: [Continuance Motion under 18:3161]
  • September 08, 2020: [Informed Consent to Continuance]
  • September 04, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • September 03, 2020: [Stipulation for Entry of Standing Discovery Order]
August, 2020
  • August 25, 2020: [Request]
  • August 24, 2020: [Notice of Filing Error]
  • August 24, 2020: [Request]
  • August 24, 2020: [Notice of Attorney Appearance - Defendant]
  • August 21, 2020: [Request]
  • August 21, 2020: [Notice of Attorney Appearance - Defendant]
  • August 21, 2020: [Scheduling and Case Management Order]
  • August 20, 2020: [Text Order on Oral Motion to Continue Detention Hearing]
  • August 20, 2020: [Oral Motion to Continue Detention Hearing (COURT USE ONLY)]
  • August 20, 2020: [Financial Affidavit - CJA23]
  • August 20, 2020: [Text Order Appointing Attorney]
  • August 20, 2020: [Initial Appearance]
  • August 20, 2020: [Arraignment]
  • August 20, 2020: [Bail Report]
  • August 20, 2020: [Add and Terminate Attorneys]
  • August 20, 2020: [Set/Reset Hearings]
  • August 12, 2020: [Indictment]
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