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-40081-1
  • Case Name: USA v. Pena-Cardona
  • Filing Type: Criminal
Filing History
November, 2022
  • November 28, 2022: [Notice of Expiration of Supervised Release]
November, 2021
  • November 29, 2021: [Judgment and Commitment/Statement of Reasons]
  • November 29, 2021: [Letter(s) of Support (COURT USE ONLY)]
  • November 29, 2021: [Change of Plea Hearing]
  • November 29, 2021: [Sentencing]
  • November 22, 2021: [Recommended Special Conditions]
  • November 22, 2021: [Final Presentence Report]
September, 2021
  • September 28, 2021: [Scheduling Order]
  • September 23, 2021: [Petition to Plead Guilty]
July, 2021
  • July 29, 2021: [Order on Motion for Continuance 18:3161]
  • July 28, 2021: [Continuance Motion under 18:3161]
June, 2021
  • June 25, 2021: [Warrant Returned Executed]
  • June 24, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • June 23, 2021: [Scheduling and Case Management Order]
  • June 23, 2021: [Response]
  • June 23, 2021: [Request]
  • June 23, 2021: [Notice of Attorney Appearance - Defendant]
  • June 23, 2021: [Stipulation for Entry of Standing Discovery Order]
  • June 23, 2021: [Text Order Appointing Attorney]
  • June 23, 2021: [Order Setting Conditions of Release]
  • June 23, 2021: [Financial Affidavit - CJA23]
  • June 23, 2021: [Arraignment]
  • June 23, 2021: [Detention Hearing]
  • June 23, 2021: [Initial Appearance]
  • June 22, 2021: [Bail Report]
  • June 22, 2021: [Case Unsealed]
  • June 22, 2021: [Set/Reset Hearings]
  • June 22, 2021: [Add and Terminate Attorneys]
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