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-40085-1
  • Case Name: USA v. Lopez-Zepeda et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 02, 2022: [CJA 20 - Authorization to Pay]
May, 2022
  • May 17, 2022: [Judgment and Commitment/Statement of Reasons]
  • May 16, 2022: [Sentencing]
  • May 16, 2022: [Sealed Letter(s) of Support]
  • May 13, 2022: [Sealed Letter(s) of Support]
  • May 12, 2022: [Sealed Letter(s) of Support]
  • May 09, 2022: [Final Presentence Report]
April, 2022
  • April 27, 2022: [Judgment and Commitment/Statement of Reasons]
  • April 26, 2022: [Sentencing]
  • April 18, 2022: [Final Presentence Report]
  • April 18, 2022: [Sealed Supporting Document(s) Related to Sentencing]
  • April 11, 2022: [Draft Presentence Report]
  • April 04, 2022: [Notice of No Objections to Presentence Report]
March, 2022
  • March 21, 2022: [Draft Presentence Report]
February, 2022
  • February 11, 2022: [Change of Plea Hearing]
  • February 10, 2022: [Text Scheduling Order]
  • February 09, 2022: [Sealed Plea Agreement Supplement]
  • February 09, 2022: [Plea Agreement]
  • February 09, 2022: [Statement of Factual Basis]
  • February 02, 2022: [Change of Plea Hearing]
  • February 01, 2022: [Text Scheduling Order]
January, 2022
  • January 31, 2022: [Sealed Plea Agreement Supplement]
  • January 31, 2022: [Plea Agreement]
  • January 31, 2022: [Statement of Factual Basis]
  • January 07, 2022: [Order on Motion to Continue]
  • January 05, 2022: [Waiver of Speedy Trial]
  • January 05, 2022: [Continue]
December, 2021
  • December 02, 2021: [Order on Ex Parte Motion for Revocation]
  • December 01, 2021: [Consent]
October, 2021
  • October 27, 2021: [Order of Detention]
  • October 27, 2021: [Revocation Proceedings - Initial Appearance]
  • October 27, 2021: [Arraignment]
  • October 27, 2021: [Detention Hearing]
  • October 26, 2021: [Warrant Returned Executed]
  • October 25, 2021: [Set/Reset Hearings]
  • October 20, 2021: [Order on Motion for Continuance 18:3161]
  • October 19, 2021: [Waiver of Speedy Trial]
  • October 19, 2021: [Continuance Motion under 18:3161]
  • October 19, 2021: [Request]
September, 2021
  • September 08, 2021: [Notice of Attorney Appearance - USA]
  • September 08, 2021: [Scheduling and Case Management Order]
  • September 08, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • September 07, 2021: [Stipulation for Entry of Standing Discovery Order]
  • September 07, 2021: [Initial Appearance]
  • September 07, 2021: [Arraignment]
  • September 07, 2021: [Detention Hearing]
  • September 07, 2021: [Order of Detention]
  • September 07, 2021: [Addendum to Bail Report]
  • September 07, 2021: [Bail Report]
  • September 07, 2021: [Set/Reset Hearings]
August, 2021
  • August 11, 2021: [Order on Motion for Continuance 18:3161]
  • August 11, 2021: [Informed Consent to Continuance]
  • August 06, 2021: [Continuance Motion under 18:3161]
July, 2021
  • July 27, 2021: [Add and Terminate Attorneys]
  • July 01, 2021: [Rule 5(c)(3) Documents Received]
  • July 01, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
June, 2021
  • June 30, 2021: [Stipulation for Entry of Standing Discovery Order]
  • June 25, 2021: [Warrant Returned Executed]
  • June 24, 2021: [Case Unsealed]
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