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: 5:21-cr-50096-1
Case Name: USA v. Gallego, et al
Filing Type: Criminal

Filing History

October, 2024

October 08, 2024: [Letter]

December, 2022

December 30, 2022: [Judgment and Commitment/Statement of Reasons]
December 30, 2022: [Final Presentence Report]
December 30, 2022: [Sentencing]
December 30, 2022: [Sealed Letter(s) of Support]
December 29, 2022: [Sealed Allocution Statement]
December 29, 2022: [Sealed Letter(s) of Support]
December 21, 2022: [Order on Motion for Continuance 18:3161]
December 20, 2022: [Consent]
December 19, 2022: [Continuance Motion under 18:3161]

November, 2022

November 01, 2022: [Final Presentence Report]

October, 2022

October 27, 2022: [Sealed Objections to Presentence Report (PSR)]
October 25, 2022: [Order on Motion for Continuance 18:3161]
October 24, 2022: [Consent]
October 24, 2022: [Continuance Motion under 18:3161]
October 20, 2022: [CJA 20 - Authorization to Pay]
October 14, 2022: [Notice of No Objections to Presentence Report]
October 06, 2022: [Scheduling and Case Management Order]
October 06, 2022: [Warrant Returned Pursuant to WHCAP]
October 06, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
October 06, 2022: [Text Order Appointing Attorney]
October 06, 2022: [Financial Affidavit - CJA23]
October 06, 2022: [Order of Detention]
October 05, 2022: [Arraignment]
October 05, 2022: [Detention Hearing]
October 05, 2022: [Initial Appearance]
October 04, 2022: [Bail Report]
October 03, 2022: [Order on Application for Writ of Habeas Corpus ad Testificandum]

September, 2022

September 30, 2022: [Draft Presentence Report]
September 20, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
September 19, 2022: [Stipulation for Entry of Standing Discovery Order]
September 19, 2022: [Application for Writ of Habeas Corpus ad Testificandum]
September 16, 2022: [Invocation of Rights]
September 15, 2022: [Terminate Hearings]
September 15, 2022: [Add and Terminate Attorneys]
September 15, 2022: [Set/Reset Hearings]
September 12, 2022: [Judgment and Commitment/Statement of Reasons]
September 09, 2022: [Sentencing]
September 06, 2022: [Sealed Allocution Statement]
September 01, 2022: [Final Presentence Report]

August, 2022

August 18, 2022: [Change of Plea Hearing]
August 18, 2022: [Sealed Document (COURT USE ONLY)]
August 10, 2022: [Scheduling Order]
August 10, 2022: [~Util - Terminate Motions]
August 09, 2022: [Extend]
August 03, 2022: [Sealed Letter(s) of Support]
August 01, 2022: [Sealed Objections to Presentence Report (PSR)]
August 01, 2022: [Text Scheduling Order]

July, 2022

July 28, 2022: [Sealed Plea Agreement Supplement]
July 28, 2022: [Statement of Factual Basis]
July 28, 2022: [Plea Agreement]
July 18, 2022: [~Util - Terminate Motions]
July 18, 2022: [Order]
July 18, 2022: [~Util - Set/Reset PSR Deadlines]
July 18, 2022: [~Util - Set/Reset Hearings]
July 14, 2022: [Continue]
July 12, 2022: [CJA 20 - Authorization to Pay]
July 01, 2022: [Draft Presentence Report]

June, 2022

June 24, 2022: [Judgment and Commitment/Statement of Reasons]
June 24, 2022: [Sentencing]
June 22, 2022: [Letter(s) of Support (COURT USE ONLY)]
June 22, 2022: [Sealed Letter(s) of Support]
June 22, 2022: [Judgment and Commitment/Statement of Reasons]
June 22, 2022: [Sentencing]
June 21, 2022: [Sealed Letter(s) of Support]
June 17, 2022: [Sealed Letter(s) of Support]
June 17, 2022: [Final Presentence Report]
June 15, 2022: [Sealed Letter(s) of Support]
June 14, 2022: [Final Presentence Report]
June 14, 2022: [Order on Motion for Continuance 18:3161]
June 14, 2022: [Continuance Motion under 18:3161]
June 07, 2022: [Order on Motion to Continue]
June 06, 2022: [Continue]
June 01, 2022: [Notice of No Objections to Presentence Report]

May, 2022

May 24, 2022: [Sealed Objections to Presentence Report (PSR)]
May 18, 2022: [Draft Presentence Report]
May 13, 2022: [Notice of No Objections to Presentence Report]
May 09, 2022: [Order on Report and Recommendations on Guilty Plea]
May 09, 2022: [Report and Recommendations on Guilty Plea]
May 09, 2022: [Change of Plea Hearing]
May 09, 2022: [Consent]

April, 2022

April 29, 2022: [Order Referring Change of Plea to Magistrate Judge]
April 28, 2022: [Sealed Plea Agreement Supplement]
April 28, 2022: [Plea Agreement]
April 28, 2022: [Statement of Factual Basis]
April 27, 2022: [Draft Presentence Report]
April 08, 2022: [Order on Motion for Continuance 18:3161]
April 07, 2022: [Consent]
April 01, 2022: [Change of Plea Hearing]

March, 2022

March 30, 2022: [Text Scheduling Order]
March 30, 2022: [Sealed Plea Agreement Supplement]
March 30, 2022: [Statement of Factual Basis]
March 30, 2022: [Plea Agreement]
March 11, 2022: [Order of Detention]
March 10, 2022: [Miscellaneous Relief]
March 09, 2022: [Continuance Motion under 18:3161]
March 01, 2022: [Order of Detention]
March 01, 2022: [Consent]

February, 2022

February 25, 2022: [Set/Reset Hearings]
February 24, 2022: [Text Scheduling Order]
February 24, 2022: [Order Reassigning Case & Set/Reset Hearings]
February 10, 2022: [Waiver of Speedy Trial]
February 01, 2022: [Order on Motion for Continuance 18:3161]

January, 2022

January 31, 2022: [Continue]
January 26, 2022: [Continuance Motion under 18:3161]
January 21, 2022: [Order on Motion for Reconsideration]
January 21, 2022: [Terminate Hearings]
January 20, 2022: [Bail Report]
January 18, 2022: [Continue]
January 18, 2022: [Set/Reset Hearings]
January 17, 2022: [Reconsideration]

December, 2021

December 29, 2021: [Order on Motion to Continue]
December 28, 2021: [Continue]
December 23, 2021: [Revoke]
December 23, 2021: [Order on Report and Recommendations on Guilty Plea]
December 22, 2021: [Order of Detention]
December 22, 2021: [Scheduling Order]
December 22, 2021: [Status Conference]
December 22, 2021: [Addendum to Bail Report]
December 17, 2021: [Order of Detention]
December 17, 2021: [Scheduling Order]
December 17, 2021: [Bond Revocation Hearing]
December 16, 2021: [Set/Reset Hearings]
December 15, 2021: [Waiver of Speedy Trial]
December 08, 2021: [Report and Recommendations on Guilty Plea]
December 08, 2021: [Consent]
December 08, 2021: [Change of Plea Hearing]
December 03, 2021: [Set/Reset Hearings]
December 02, 2021: [Order Referring Change of Plea to Magistrate Judge]
December 02, 2021: [Sealed Plea Agreement Supplement]
December 02, 2021: [Statement of Factual Basis]
December 02, 2021: [Plea Agreement]
December 02, 2021: [Order on Motion for Continuance 18:3161]

November, 2021

November 28, 2021: [Continuance Motion under 18:3161]

October, 2021

October 22, 2021: [Consent]
October 06, 2021: [Scheduling Order]
October 06, 2021: [Notice of Filing Error]
October 06, 2021: [Order on Motion for Continuance 18:3161]
October 01, 2021: [Waiver of Speedy Trial]
October 01, 2021: [Continuance Motion under 18:3161]
October 01, 2021: [Continue]

August, 2021

August 26, 2021: [Waiver of Speedy Trial]
August 12, 2021: [Order on Motion for Continuance 18:3161]
August 10, 2021: [CJA 20 - Authorization to Pay]
August 06, 2021: [Continuance Motion under 18:3161]
August 04, 2021: [Order Setting Conditions of Release]
August 04, 2021: [Motion Hearing]
August 04, 2021: [Order on Motion to Unseal Case]
August 04, 2021: [Unseal Case]

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