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-30105-1
  • Case Name: USA v. Peneaux
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Memorandum in Support of Motion]
  • January 20, 2023: [Dismiss Indictment/Information]
  • January 17, 2023: [Order on Motion for Continuance 18:3161]
  • January 13, 2023: [Continuance Motion under 18:3161]
  • January 13, 2023: [Informed Consent to Continuance]
December, 2022
  • December 12, 2022: [Detention Hearing]
  • December 09, 2022: [Order on Motion for Continuance 18:3161]
  • December 06, 2022: [Continuance Motion under 18:3161]
  • December 06, 2022: [Consent]
November, 2022
  • November 10, 2022: [Order of Detention]
  • November 10, 2022: [Detention Hearing]
  • November 10, 2022: [Arraignment]
  • November 04, 2022: [Warrant Returned Executed]
  • November 02, 2022: [Addendum to Bail Report]
  • November 02, 2022: [Detention Hearing]
October, 2022
  • October 28, 2022: [Invocation of Rights]
  • October 27, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
  • October 26, 2022: [Scheduling and Case Management Order]
  • October 25, 2022: [Notice of Attorney Appearance - Defendant]
  • October 25, 2022: [Bail Report]
  • October 25, 2022: [Stipulation for Entry of Standing Discovery Order]
  • October 25, 2022: [Text Order Appointing Attorney]
  • October 25, 2022: [Financial Affidavit - CJA23]
  • October 25, 2022: [Initial Appearance]
  • October 25, 2022: [Request]
  • October 25, 2022: [Oral Motion to Continue Detention Hearing (COURT USE ONLY)]
  • October 25, 2022: [Text Order on Oral Motion to Continue Detention Hearing]
  • October 25, 2022: [Add and Terminate Attorneys]
  • October 25, 2022: [Set/Reset Hearings]
  • October 12, 2022: [Indictment]
May, 2022
  • May 10, 2022: [Letter]
  • May 09, 2022: [Judgment and Commitment/Statement of Reasons]
  • May 09, 2022: [Sentencing]
April, 2022
  • April 06, 2022: [Final Presentence Report]
March, 2022
  • March 21, 2022: [Sealed Allocution Statement]
  • March 21, 2022: [Notice of No Objections to Presentence Report]
  • March 16, 2022: [Sealed Objections to Presentence Report (PSR)]
February, 2022
  • February 25, 2022: [Draft Presentence Report]
  • February 07, 2022: [Competency Report]
  • February 03, 2022: [Order on Report and Recommendations on Guilty Plea]
January, 2022
  • January 31, 2022: [Consent]
  • January 31, 2022: [Report and Recommendations on Guilty Plea]
  • January 31, 2022: [Change of Plea Hearing]
  • January 10, 2022: [Terminate Hearings]
  • January 03, 2022: [Sealed Plea Agreement Supplement]
  • January 03, 2022: [Statement of Factual Basis]
  • January 03, 2022: [Plea Agreement]
  • January 03, 2022: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
November, 2021
  • November 09, 2021: [Order on Motion for Continuance 18:3161]
  • November 08, 2021: [Informed Consent to Continuance]
  • November 08, 2021: [Continuance Motion under 18:3161]
August, 2021
  • August 03, 2021: [Order on Motion for Continuance 18:3161]
  • August 03, 2021: [Continuance Motion under 18:3161]
  • August 02, 2021: [Continuance Motion under 18:3161]
  • August 02, 2021: [Order on Motion for Competency Evaluation]
July, 2021
  • July 30, 2021: [Psychiatric Exam]
June, 2021
  • June 16, 2021: [Warrant Returned Executed]
  • June 14, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • June 11, 2021: [Stipulation for Entry of Standing Discovery Order]
  • June 07, 2021: [Scheduling and Case Management Order]
  • June 04, 2021: [Notice of Attorney Appearance - Defendant]
  • June 04, 2021: [Request]
  • June 03, 2021: [Request]
  • June 03, 2021: [Notice of Filing Error]
  • June 03, 2021: [Text Order of Detention]
  • June 03, 2021: [Initial Appearance]
  • June 03, 2021: [Financial Affidavit - CJA23]
  • June 03, 2021: [Text Order Appointing Attorney]
  • June 02, 2021: [Request]
  • June 02, 2021: [Bail Report]
May, 2021
  • May 25, 2021: [Add and Terminate Attorneys]
  • May 25, 2021: [Set/Reset Hearings]
September, 2020
  • September 02, 2020: [Indictment]
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