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: 3:21-cr-30078-1
  • Case Name: USA v. Montero
  • Filing Type: Criminal
Filing History
March, 2022
  • March 31, 2022: [Notice of Attorney Appearance - USA]
  • March 15, 2022: [Judgment and Commitment/Statement of Reasons]
  • March 14, 2022: [Sentencing]
January, 2022
  • January 11, 2022: [Scheduling Order]
December, 2021
  • December 30, 2021: [Sealed Letter(s) of Support]
  • December 30, 2021: [Recommended Special Conditions]
  • December 30, 2021: [Notice of Filing Error - Probation]
  • December 29, 2021: [Recommended Special Conditions]
  • December 20, 2021: [Addendum to Final Presentence Report]
  • December 20, 2021: [Final Presentence Report]
  • December 13, 2021: [Sealed Letter(s) of Support]
  • December 13, 2021: [Sealed Allocution Statement]
November, 2021
  • November 19, 2021: [Notice of No Objections to Presentence Report]
  • November 19, 2021: [Draft Presentence Report]
October, 2021
  • October 21, 2021: [Order on Motion for Furlough]
  • October 20, 2021: [Furlough]
  • October 04, 2021: [Scheduling Order]
September, 2021
  • September 30, 2021: [Consent]
  • September 30, 2021: [Report and Recommendations on Guilty Plea]
  • September 30, 2021: [Change of Plea Hearing]
  • September 27, 2021: [Sealed Plea Agreement Supplement]
  • September 27, 2021: [Statement of Factual Basis]
  • September 27, 2021: [Plea Agreement]
  • September 27, 2021: [Terminate Hearings]
  • September 24, 2021: [Set/Reset Hearings]
  • September 22, 2021: [Order of Detention]
  • September 22, 2021: [Bond Revocation Hearing]
  • September 21, 2021: [Text Order for Revocation Discovery]
  • September 08, 2021: [Scheduling Order]
August, 2021
  • August 30, 2021: [Invocation of Rights]
  • August 19, 2021: [Warrant Returned Executed]
  • August 19, 2021: [Sealed Evaluation]
  • August 19, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • August 18, 2021: [Scheduling and Case Management Order]
  • August 18, 2021: [Notice of Attorney Appearance - Defendant]
  • August 18, 2021: [Stipulation for Entry of Standing Discovery Order]
  • August 18, 2021: [Request]
  • August 18, 2021: [Order Setting Conditions of Release]
  • August 17, 2021: [Case Unsealed]
  • August 17, 2021: [Text Order Appointing Attorney]
  • August 17, 2021: [Financial Affidavit - CJA23]
  • August 17, 2021: [Oral Motion to Release Defendant Pending Trial (COURT USE ONLY)]
  • August 17, 2021: [Detention Hearing]
  • August 17, 2021: [Arraignment]
  • August 17, 2021: [Initial Appearance]
  • August 17, 2021: [Bail Report]
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