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: 4:21-cr-40007-1
  • Case Name: USA v. Donis-Melgar et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 09, 2022: [CJA 20 - Authorization to Pay]
August, 2022
  • August 30, 2022: [Supplemental Appeal Record sent to USCA]
  • August 23, 2022: [Transcript - Public]
  • August 23, 2022: [Transcript - Restricted]
  • August 10, 2022: [Appeal Record sent to USCA]
  • August 03, 2022: [Transcript]
July, 2022
  • July 20, 2022: [USCA Case Number and Briefing Schedule]
  • July 19, 2022: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • July 18, 2022: [Notice of Appeal - Final Judgment]
  • July 06, 2022: [Judgment and Commitment/Statement of Reasons]
  • July 05, 2022: [Sentencing]
June, 2022
  • June 27, 2022: [Final Presentence Report]
  • June 14, 2022: [Sealed Objections to Presentence Report (PSR)]
May, 2022
  • May 31, 2022: [Draft Presentence Report]
  • May 13, 2022: [Redacted Trial/Hearing Exhibits]
  • May 12, 2022: [Order on Motion to Seal Existing Document]
  • May 12, 2022: [Seal Existing Document]
April, 2022
  • April 21, 2022: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • April 21, 2022: [Writ of Habeas Corpus ad Testificandum Executed]
  • April 18, 2022: [Restricted Trial/Hearing Exhibits]
  • April 18, 2022: [Sealed Trial/Hearing Exhibits]
  • April 15, 2022: [Scheduling Order]
  • April 14, 2022: [Receipt for Return of Physical Exhibits]
  • April 14, 2022: [Exhibit List]
  • April 14, 2022: [Verdict (Redacted)]
  • April 14, 2022: [Verdict]
  • April 14, 2022: [Response to Jury Question]
  • April 14, 2022: [Jury Question]
  • April 14, 2022: [Jury Instructions]
  • April 14, 2022: [Jury Trial - Completed]
  • April 13, 2022: [Jury Trial - Continuation]
  • April 13, 2022: [Jury Trial - Began]
  • April 12, 2022: [Jury Instructions]
  • April 12, 2022: [Jury List]
  • April 06, 2022: [Order on Motion for Miscellaneous Relief]
  • April 06, 2022: [Proposed Jury Instructions (attorney use)]
  • April 04, 2022: [Pretrial Conference]
  • April 04, 2022: [~Util - Terminate Motions]
  • April 04, 2022: [~Util - Set/Reset Hearings]
  • April 01, 2022: [Order on Motion for Miscellaneous Relief]
  • April 01, 2022: [Miscellaneous Relief]
  • April 01, 2022: [Response to Motion]
March, 2022
  • March 31, 2022: [Notice of Expert Witness]
  • March 31, 2022: [Notice]
  • March 31, 2022: [In Limine]
  • March 30, 2022: [Brief]
  • March 30, 2022: [Miscellaneous Relief]
  • March 30, 2022: [Notice of Filing Error]
  • March 30, 2022: [Text Scheduling Order]
  • March 29, 2022: [Notice of Expert Witness]
  • March 29, 2022: [Brief]
  • March 29, 2022: [Request]
  • March 29, 2022: [Disclosure ]
  • March 29, 2022: [In Limine]
  • March 03, 2022: [Judgment and Commitment/Statement of Reasons]
February, 2022
  • February 28, 2022: [Sealed Trial/Hearing Exhibits]
  • February 28, 2022: [Exhibit List]
  • February 28, 2022: [Sentencing]
  • February 22, 2022: [Final Presentence Report]
January, 2022
  • January 31, 2022: [Notice of No Objections to Presentence Report]
  • January 24, 2022: [Draft Presentence Report]
  • January 11, 2022: [Arraignment]
  • January 11, 2022: [Initial Appearance]
  • January 07, 2022: [Order on Motion for Continuance 18:3161]
  • January 05, 2022: [Waiver of Speedy Trial]
  • January 05, 2022: [Continuance Motion under 18:3161]
  • January 04, 2022: [Indictment - Superseding]
November, 2021
  • November 30, 2021: [Change of Plea Hearing]
  • November 30, 2021: [~Util - Set/Reset Hearings]
  • November 30, 2021: [CJA 20 - Authorization to Pay]
  • November 29, 2021: [Order re Exhibits]
  • November 23, 2021: [Order on Report and Recommendations]
  • November 23, 2021: [Order on Motion for Continuance 18:3161]
  • November 22, 2021: [Waiver of Speedy Trial]
  • November 19, 2021: [Continuance Motion under 18:3161]
  • November 17, 2021: [Text Scheduling Order]
  • November 17, 2021: [Sealed Plea Agreement Supplement]
  • November 17, 2021: [Statement of Factual Basis]
  • November 17, 2021: [Plea Agreement]
  • November 16, 2021: [CJA 20 - Authorization to Pay]
October, 2021
  • October 21, 2021: [Objection to Report and Recommendation]
  • October 19, 2021: [Order on Motion to Extend]
  • October 18, 2021: [Extend]
  • October 15, 2021: [Order on Motion for Continuance 18:3161]
  • October 15, 2021: [Informed Consent to Continuance]
  • October 15, 2021: [Continuance Motion under 18:3161]
  • October 14, 2021: [Judgment and Commitment/Statement of Reasons]
  • October 14, 2021: [Sentencing]
  • October 14, 2021: [CJA 24 - Authorization to Pay]
  • October 13, 2021: [Judgment and Commitment/Statement of Reasons]
  • October 12, 2021: [Sentencing]
  • October 06, 2021: [Addendum to Final Presentence Report]
  • October 06, 2021: [Recommended Special Conditions]
  • October 06, 2021: [Final Presentence Report]
  • October 05, 2021: [Report and Recommendations]
  • October 04, 2021: [Brief]
  • October 04, 2021: [Receipt for Payment]
  • October 04, 2021: [Sealed Letter(s) of Support]
  • October 01, 2021: [Recommended Special Conditions]
  • October 01, 2021: [Addendum to Final Presentence Report]
  • October 01, 2021: [Final Presentence Report]
September, 2021
  • September 28, 2021: [Brief]
  • September 28, 2021: [Transcript]
  • September 27, 2021: [Transcript]
  • September 22, 2021: [Notice of Unrestricting Trial/Hearing Exhibits]
  • September 21, 2021: [Restricted Trial/Hearing Exhibits]
  • September 21, 2021: [Exhibit List]
  • September 21, 2021: [Motion Hearing]
  • September 16, 2021: [Scheduling Order]
  • September 15, 2021: [Notice of No Objections to Presentence Report]
  • September 14, 2021: [Order on Motion for Miscellaneous Relief]
  • September 13, 2021: [Miscellaneous Relief]
  • September 13, 2021: [Subpoena Returned Executed]
  • September 09, 2021: [Subpoena Issued]
  • September 09, 2021: [Text Order]
  • September 03, 2021: [Subpoena Issued]
  • September 03, 2021: [Order on Motion for Subpoena(s)]
  • September 03, 2021: [Subpoena(s)]
  • September 02, 2021: [Draft Presentence Report]
August, 2021
  • August 31, 2021: [Scheduling Order]
  • August 31, 2021: [Continue]
  • August 30, 2021: [Restricted Trial/Hearing Exhibits]
  • August 30, 2021: [Exhibit List]
  • August 30, 2021: [Initial Appearance]
  • August 30, 2021: [Evidentiary Hearing]
  • August 25, 2021: [Notice of Filing Error]
  • August 23, 2021: [Objection]
  • August 23, 2021: [Notice of No Objections to Presentence Report]
  • August 20, 2021: [Order on Motion for Miscellaneous Relief]
  • August 19, 2021: [Miscellaneous Relief]
  • August 13, 2021: [Response to Motion]
  • August 10, 2021: [Order on Motion to Extend]
  • August 09, 2021: [Extend]
  • August 09, 2021: [Draft Presentence Report]
  • August 06, 2021: [Order on Motion for Continuance 18:3161]
  • August 06, 2021: [Informed Consent to Continuance]
  • August 05, 2021: [Waiver of Personal Appearance]
  • August 05, 2021: [Continuance Motion under 18:3161]
  • August 04, 2021: [Sealed Document (COURT USE ONLY)]
  • August 04, 2021: [Sealed Motion (COURT USE ONLY)]
  • August 04, 2021: [Order on Motion to Seal Document]
  • August 04, 2021: [Order]
  • August 04, 2021: [Seal Document (COURT USE ONLY)]
  • August 04, 2021: [Indictment - Superseding]
  • August 02, 2021: [Motion Hearing]
  • August 02, 2021: [Order on Motion for Reconsideration]
  • August 02, 2021: [Bail Report]
July, 2021
  • July 30, 2021: [Reconsideration]
  • July 19, 2021: [Scheduling Order]
  • July 19, 2021: [Change of Plea Hearing]
  • July 16, 2021: [Order on Motion to Amend/Correct]
  • July 16, 2021: [Amend/Correct]
  • July 15, 2021: [Text Scheduling Order]
  • July 14, 2021: [Sealed Plea Agreement Supplement]
  • July 14, 2021: [Statement of Factual Basis]
  • July 14, 2021: [Plea Agreement]
June, 2021
  • June 23, 2021: [Scheduling Order]
  • June 23, 2021: [Change of Plea Hearing]
  • June 23, 2021: [Order on Motion to Amend/Correct]
  • June 23, 2021: [Amend/Correct]
  • June 22, 2021: [Text Scheduling Order]
  • June 21, 2021: [Sealed Plea Agreement Supplement]
  • June 21, 2021: [Statement of Factual Basis]
  • June 21, 2021: [Plea Agreement]
  • June 16, 2021: [Order on Motion for Continuance 18:3161]
  • June 15, 2021: [Waiver of Speedy Trial]
  • June 14, 2021: [Order on Motion for Miscellaneous Relief]
  • June 14, 2021: [Continuance Motion under 18:3161]
  • June 14, 2021: [Continue]
  • June 10, 2021: [Response]
  • June 07, 2021: [Affidavit]
  • June 07, 2021: [Request]
April, 2021
  • April 14, 2021: [Order on Motion for Continuance 18:3161]
  • April 13, 2021: [Continuance Motion under 18:3161]
February, 2021
  • February 09, 2021: [Order on Motion for Continuance 18:3161]
  • February 09, 2021: [Continuance Motion under 18:3161]
  • February 04, 2021: [Text Order Appointing Attorney]
  • February 04, 2021: [Financial Affidavit - CJA23]
January, 2021
  • January 28, 2021: [Request]
  • January 28, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • January 27, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • January 27, 2021: [Stipulation for Entry of Standing Discovery Order]
  • January 26, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 25, 2021: [Warrant Returned Executed]
  • January 21, 2021: [Scheduling and Case Management Order]
  • January 20, 2021: [Request]
  • January 20, 2021: [Text Order Appointing Attorney]
  • January 20, 2021: [Notice of Attorney Appearance - Defendant]
  • January 20, 2021: [Arraignment]
  • January 20, 2021: [Initial Appearance]
  • January 20, 2021: [Order of Detention]
  • January 20, 2021: [Financial Affidavit - CJA23]
  • January 20, 2021: [Consent]
  • January 20, 2021: [Notice]
  • January 20, 2021: [Bail Report]
  • January 19, 2021: [Bail Report]
  • January 14, 2021: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • January 14, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 14, 2021: [Set/Reset Hearings]
  • January 14, 2021: [Add and Terminate Attorneys]
  • January 13, 2021: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • January 13, 2021: [Indictment]
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