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: 3:21-cr-30001-1
  • Case Name: USA v. Arceo-Estrada et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 21, 2022: [Notice of Expiration of Probation]
December, 2021
  • December 27, 2021: [CJA 20 - Authorization to Pay]
September, 2021
  • September 21, 2021: [Judgment and Commitment/Statement of Reasons]
  • September 20, 2021: [Sentencing]
  • September 20, 2021: [Sealed Letter(s) of Support]
  • September 07, 2021: [Sealed Letter(s) of Support]
  • September 07, 2021: [Sealed Allocution Statement]
  • September 01, 2021: [Recommended Special Conditions]
  • September 01, 2021: [Addendum to Final Presentence Report]
  • September 01, 2021: [Final Presentence Report]
August, 2021
  • August 12, 2021: [Notice of No Objections to Presentence Report]
  • August 10, 2021: [Draft Presentence Report]
July, 2021
  • July 09, 2021: [Sealed Letter(s) of Support]
June, 2021
  • June 28, 2021: [Scheduling Order]
  • June 28, 2021: [Change of Plea Hearing]
  • June 17, 2021: [Scheduling Order]
  • June 11, 2021: [Petition to Plead Guilty]
May, 2021
  • May 18, 2021: [Order on Motion for Continuance 18:3161]
  • May 03, 2021: [Consent]
April, 2021
  • April 13, 2021: [Informed Consent to Continuance]
  • April 13, 2021: [Continuance Motion under 18:3161]
March, 2021
  • March 17, 2021: [Scheduling and Case Management Order]
  • March 17, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • March 15, 2021: [Stipulation for Entry of Standing Discovery Order]
  • March 15, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • March 12, 2021: [Warrant Returned Executed]
  • March 12, 2021: [Stipulation for Entry of Standing Discovery Order]
  • March 10, 2021: [Invocation of Rights]
  • March 10, 2021: [Request]
  • March 10, 2021: [Notice of Attorney Appearance - Defendant]
  • March 10, 2021: [Order Setting Conditions of Release]
  • March 10, 2021: [~Util - Terminate Motions]
  • March 10, 2021: [Text Order Appointing Attorney]
  • March 10, 2021: [Oral Motion to Release Defendant Pending Trial (COURT USE ONLY)]
  • March 10, 2021: [Financial Affidavit - CJA23]
  • March 10, 2021: [Detention Hearing]
  • March 10, 2021: [Arraignment]
  • March 10, 2021: [Initial Appearance]
  • March 09, 2021: [Bail Report]
  • March 08, 2021: [Request]
  • March 08, 2021: [Add and Terminate Attorneys]
  • March 08, 2021: [Set/Reset Hearings]
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