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-30118-1
  • Case Name: USA v. Santistevan
  • Filing Type: Criminal
Filing History
May, 2022
  • May 25, 2022: [Order on Request to Modify Conditions of Release]
  • May 24, 2022: [Request to Modify Conditions of Release]
March, 2022
  • March 21, 2022: [Judgment and Commitment/Statement of Reasons]
  • March 21, 2022: [Sentencing]
  • March 04, 2022: [Sealed Allocution Statement]
  • March 01, 2022: [Sealed Letter(s) of Support]
February, 2022
  • February 22, 2022: [Final Presentence Report]
  • February 18, 2022: [Bond Revocation Hearing]
  • February 16, 2022: [Text Order for Revocation Discovery]
  • February 14, 2022: [Scheduling Order]
  • February 11, 2022: [Notice of No Objections to Presentence Report]
  • February 09, 2022: [Draft Presentence Report]
January, 2022
  • January 03, 2022: [Scheduling Order]
  • January 03, 2022: [Order Setting Conditions of Release]
December, 2021
  • December 30, 2021: [Report and Recommendations on Guilty Plea]
  • December 30, 2021: [Consent]
  • December 30, 2021: [Change of Plea Hearing]
  • December 29, 2021: [Change of Plea Hearing]
  • December 29, 2021: [Text Order of Detention]
  • December 21, 2021: [Sealed Plea Agreement Supplement]
  • December 21, 2021: [Statement of Factual Basis]
  • December 21, 2021: [Plea Agreement]
  • December 15, 2021: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
November, 2021
  • November 08, 2021: [Scheduling Order]
October, 2021
  • October 21, 2021: [Order on Motion for Continuance 18:3161]
  • October 20, 2021: [Continuance Motion under 18:3161]
  • October 18, 2021: [Notice of Filing Error]
  • October 15, 2021: [Continuance Motion under 18:3161]
  • October 15, 2021: [Informed Consent to Continuance]
August, 2021
  • August 11, 2021: [Order on Motion for Continuance 18:3161]
  • August 09, 2021: [Continuance Motion under 18:3161]
  • August 09, 2021: [Informed Consent to Continuance]
July, 2021
  • July 16, 2021: [Order Setting Conditions of Release]
  • July 16, 2021: [Oral Motion to Release Defendant Pending Trial (COURT USE ONLY)]
  • July 16, 2021: [Arraignment]
  • July 16, 2021: [Initial Appearance]
  • July 16, 2021: [Detention Hearing]
  • July 13, 2021: [Scheduling and Case Management Order]
  • July 08, 2021: [Bail Report]
  • July 07, 2021: [Warrant Returned Executed]
  • July 02, 2021: [Order of Detention]
  • July 01, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
June, 2021
  • June 30, 2021: [Invocation of Rights]
  • June 30, 2021: [Notice of Attorney Appearance - Defendant]
  • June 30, 2021: [Text Order Appointing Attorney]
  • June 30, 2021: [Financial Affidavit - CJA23]
  • June 30, 2021: [Stipulation for Entry of Standing Discovery Order]
  • June 30, 2021: [Initial Appearance]
  • June 30, 2021: [Bail Report]
  • June 30, 2021: [Request]
  • June 29, 2021: [Add and Terminate Attorneys]
  • June 29, 2021: [Set/Reset Hearings]
September, 2020
  • September 10, 2020: [Indictment]
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