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-40078-1
Case Name: USA v. Madrigal
Filing Type: Criminal

Filing History

January, 2023

January 24, 2023: [Information - Pursuant to 21 U.S.C. 851]
January 24, 2023: [Notice]
January 17, 2023: [Notice of Expert Witness]

December, 2022

December 12, 2022: [Order on Motion for Continuance 18:3161]
December 12, 2022: [Status Conference]
December 08, 2022: [Text Scheduling Order]
December 07, 2022: [Waiver of Speedy Trial]
December 07, 2022: [Continuance Motion under 18:3161]

November, 2022

November 01, 2022: [CJA 20 - Authorization to Pay]

October, 2022

October 03, 2022: [Order on Motion for Continuance 18:3161]

September, 2022

September 30, 2022: [Consent]
September 30, 2022: [Waiver of Speedy Trial]
September 30, 2022: [Continuance Motion under 18:3161]
September 14, 2022: [CJA 20 - Authorization to Pay]

August, 2022

August 15, 2022: [Continuance Order - 18:3161]
August 15, 2022: [Passport - Return of]
August 15, 2022: [Judgment and Commitment/Statement of Reasons]
August 15, 2022: [Sentencing]
August 15, 2022: [Waiver of Speedy Trial]
August 15, 2022: [Continue]
August 15, 2022: [Status Conference]
August 11, 2022: [Sealed Allocution Statement]
August 11, 2022: [Sealed Letter(s) of Support]
August 11, 2022: [Notice of Filing Error]
August 08, 2022: [Sealed Letter(s) of Support]
August 08, 2022: [Sealed Allocution Statement]
August 04, 2022: [Final Presentence Report]
August 02, 2022: [Stipulation for Entry of Standing Discovery Order]

July, 2022

July 29, 2022: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
July 29, 2022: [Add and Terminate Attorneys]
July 28, 2022: [Sealed Objections to Presentence Report (PSR)]
July 27, 2022: [Judgment and Commitment/Statement of Reasons]
July 27, 2022: [Sentencing]
July 26, 2022: [Set/Reset PSR Deadlines]
July 26, 2022: [Order on Motion to Extend]
July 25, 2022: [Extend]
July 25, 2022: [Notice of No Objections to Presentence Report]
July 22, 2022: [~Util - Set/Reset Hearings]
July 11, 2022: [Draft Presentence Report]

June, 2022

June 24, 2022: [Set/Reset Hearings]
June 17, 2022: [Final Presentence Report]
June 06, 2022: [Sealed Allocution Statement]
June 06, 2022: [Sealed Letter(s) of Support]
June 06, 2022: [Notice of No Objections to Presentence Report]

May, 2022

May 26, 2022: [Continuance Order - 18:3161]
May 25, 2022: [Change of Plea Hearing]
May 24, 2022: [Consent]
May 23, 2022: [Draft Presentence Report]
May 23, 2022: [Text Scheduling Order]
May 20, 2022: [Sealed Plea Agreement Supplement]
May 20, 2022: [Plea Agreement]
May 20, 2022: [Statement of Factual Basis]
May 19, 2022: [Continuance Motion under 18:3161]
May 06, 2022: [Order on Motion to Continue]
May 06, 2022: [Notice of Filing Error]
May 06, 2022: [Continue]

April, 2022

April 04, 2022: [Change of Plea Hearing]

March, 2022

March 29, 2022: [Text Scheduling Order]
March 29, 2022: [Sealed Plea Agreement Supplement]
March 29, 2022: [Statement of Factual Basis]
March 29, 2022: [Plea Agreement]
March 23, 2022: [Consent]
March 16, 2022: [Order on Motion for Continuance 18:3161]
March 16, 2022: [Continuance Motion under 18:3161]
March 16, 2022: [Waiver of Speedy Trial]

January, 2022

January 18, 2022: [Consent]
January 18, 2022: [Order on Motion for Continuance 18:3161]
January 17, 2022: [Notice]
January 14, 2022: [Continuance Motion under 18:3161]

November, 2021

November 16, 2021: [CJA 24 - Authorization to Pay]

October, 2021

October 26, 2021: [Order on Motion for Reconsideration]
October 25, 2021: [Motion Hearing]
October 25, 2021: [Letter(s) of Support (COURT USE ONLY)]
October 25, 2021: [Transcript]
October 22, 2021: [Text Order]
October 22, 2021: [Text Scheduling Order]
October 22, 2021: [Reconsideration]
October 20, 2021: [Order on Motion for Continuance 18:3161]
October 19, 2021: [Consent]
October 19, 2021: [Waiver of Speedy Trial]
October 19, 2021: [Continuance Motion under 18:3161]

September, 2021

September 15, 2021: [Order on Motion for Continuance 18:3161]
September 14, 2021: [Consent]
September 14, 2021: [Waiver of Speedy Trial]
September 14, 2021: [Continuance Motion under 18:3161]
September 09, 2021: [Letter]

August, 2021

August 23, 2021: [Letter]
August 16, 2021: [CJA 20 - Authorization to Pay]

July, 2021

July 28, 2021: [Stipulation for Entry of Standing Discovery Order]
July 28, 2021: [Notice of Attorney Appearance - Defendant]
July 27, 2021: [Scheduling and Case Management Order]
July 26, 2021: [Arraignment]
July 26, 2021: [Initial Appearance]
July 26, 2021: [Waiver of Personal Appearance]
July 19, 2021: [Waiver of Personal Appearance]
July 15, 2021: [Waiver of Personal Appearance]
July 09, 2021: [Set/Reset Hearings]
July 08, 2021: [Text Order re Personal Appearance Waiver]
July 08, 2021: [Indictment - Superseding]

June, 2021

June 15, 2021: [Order on Motion for Continuance 18:3161]
June 14, 2021: [Waiver of Speedy Trial]
June 14, 2021: [Continuance Motion under 18:3161]
June 04, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
June 04, 2021: [Stipulation for Entry of Standing Discovery Order]
June 02, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
June 02, 2021: [Stipulation for Entry of Standing Discovery Order]

May, 2021

May 27, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
May 27, 2021: [Stipulation for Entry of Standing Discovery Order]
May 27, 2021: [Warrant Returned Executed]
May 26, 2021: [Scheduling and Case Management Order]
May 25, 2021: [Passport - Receipt of]
May 25, 2021: [Order Setting Conditions of Release]
May 25, 2021: [Text Order Appointing Attorney]
May 25, 2021: [Arraignment]
May 25, 2021: [Initial Appearance]
May 25, 2021: [Detention Hearing]
May 25, 2021: [Financial Affidavit - CJA23]
May 25, 2021: [Bail Report]
May 25, 2021: [Notice of Attorney Appearance - Defendant]
May 24, 2021: [Set/Reset Hearings]
May 24, 2021: [Add and Terminate Attorneys]
May 24, 2021: [Case Unsealed]

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