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-40112-1
  • Case Name: USA v. Trevino
  • Filing Type: Criminal
Filing History
August, 2022
  • August 10, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • August 10, 2022: [Transfer Out/Supervised Release]
February, 2022
  • February 02, 2022: [Judgment and Commitment/Statement of Reasons]
  • February 02, 2022: [Sentencing]
January, 2022
  • January 28, 2022: [Final Presentence Report]
  • January 27, 2022: [Scheduling Order]
  • January 27, 2022: [~Util - Terminate Motions]
  • January 26, 2022: [Sealed Letter(s) of Support]
  • January 26, 2022: [Sealed Allocution Statement]
  • January 26, 2022: [Expedite ]
  • January 20, 2022: [Notice of No Objections to Presentence Report]
  • January 12, 2022: [Draft Presentence Report]
December, 2021
  • December 08, 2021: [Change of Plea Hearing]
  • December 08, 2021: [~Util - Set/Reset Hearings]
November, 2021
  • November 29, 2021: [Text Scheduling Order]
  • November 29, 2021: [Sealed Plea Agreement Supplement]
  • November 29, 2021: [Statement of Factual Basis]
  • November 29, 2021: [Plea Agreement]
September, 2021
  • September 27, 2021: [Order on Motion for Continuance 18:3161]
  • September 27, 2021: [Informed Consent to Continuance]
  • September 27, 2021: [Continuance Motion under 18:3161]
  • September 21, 2021: [Order Setting Conditions of Release]
  • September 21, 2021: [Bail Review Hearing]
  • September 21, 2021: [Bail Report]
August, 2021
  • August 11, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 11, 2021: [Warrant Returned Pursuant to WHCAP]
  • August 05, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • August 05, 2021: [Scheduling and Case Management Order]
  • August 05, 2021: [Stipulation for Entry of Standing Discovery Order]
  • August 05, 2021: [Text Order Appointing Attorney]
  • August 05, 2021: [Notice of Attorney Appearance - Defendant]
  • August 05, 2021: [Financial Affidavit - CJA23]
  • August 05, 2021: [Request]
  • August 05, 2021: [Arraignment]
  • August 05, 2021: [Initial Appearance]
  • August 05, 2021: [Order Returning Defendant to State Custody]
  • August 05, 2021: [Bail Report]
  • August 04, 2021: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • August 04, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 04, 2021: [Set/Reset Hearings]
  • August 04, 2021: [Add and Terminate Attorneys]
  • August 04, 2021: [Indictment]
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