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-50132-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [USCA Mandate]
December, 2022
  • December 19, 2022: [Letter]
  • December 19, 2022: [Judgment and Commitment/Statement of Reasons]
  • December 15, 2022: [Sentencing]
November, 2022
  • November 25, 2022: [Continue]
October, 2022
  • October 06, 2022: [Seal Document (COURT USE ONLY)]
September, 2022
  • September 30, 2022: [Order on Motion for Continuance 18:3161]
  • September 28, 2022: [Miscellaneous Relief]
  • September 28, 2022: [Notice of Filing Error]
  • September 27, 2022: [For Order]
  • September 19, 2022: [Sealed Letter(s) of Support]
  • September 16, 2022: [Order on Motion for Continuance 18:3161]
  • September 14, 2022: [Text Scheduling Order]
  • September 13, 2022: [Continuance Motion under 18:3161]
  • September 07, 2022: [Status Conference]
  • September 06, 2022: [Continuance Motion under 18:3161]
August, 2022
  • August 31, 2022: [Final Presentence Report]
  • August 26, 2022: [Order on Motion for Continuance 18:3161]
  • August 24, 2022: [Continuance Motion under 18:3161]
  • August 24, 2022: [Order on Motion to Continue]
  • August 23, 2022: [Notice of Filing Error - Probation]
  • August 23, 2022: [Final Presentence Report]
  • August 22, 2022: [Final Presentence Report]
  • August 21, 2022: [Continue]
July, 2022
  • July 22, 2022: [Notice of No Objections to Presentence Report]
  • July 11, 2022: [Sealed Objections to Presentence Report (PSR)]
  • July 08, 2022: [Order on Motion to Continue]
  • July 01, 2022: [Continue]
June, 2022
  • June 30, 2022: [Order on Motion for Miscellaneous Relief]
  • June 30, 2022: [Order on Motion to Withdraw Document]
  • June 30, 2022: [Withdraw Document]
  • June 16, 2022: [Miscellaneous Relief]
  • June 16, 2022: [Text Order]
  • June 13, 2022: [Text Scheduling Order]
  • June 10, 2022: [Order on Motion for Continuance 18:3161]
  • June 09, 2022: [Continuance Motion under 18:3161]
  • June 08, 2022: [Draft Presentence Report]
May, 2022
  • May 27, 2022: [Draft Presentence Report]
  • May 26, 2022: [Order on Motion for Continuance 18:3161]
  • May 26, 2022: [Continuance Motion under 18:3161]
  • May 25, 2022: [Notice of Filing Error]
  • May 25, 2022: [Order Reassigning Case]
  • May 24, 2022: [Order on Report and Recommendations on Guilty Plea]
  • May 10, 2022: [Scheduling Order]
  • May 10, 2022: [Order on Motion to Suppress]
  • May 10, 2022: [Order on Report and Recommendations]
April, 2022
  • April 28, 2022: [Terminate Hearings]
  • April 25, 2022: [Terminate Hearings]
  • April 25, 2022: [Report and Recommendations]
  • April 25, 2022: [Change of Plea Hearing]
  • April 25, 2022: [Report and Recommendations on Guilty Plea]
  • April 25, 2022: [Consent]
  • April 25, 2022: [Order on Motion to Extend]
  • April 20, 2022: [Set/Reset Hearings]
  • April 19, 2022: [Order Referring Change of Plea to Magistrate Judge]
  • April 18, 2022: [Sealed Plea Agreement Supplement]
  • April 18, 2022: [Plea Agreement]
  • April 18, 2022: [Statement of Factual Basis]
  • April 13, 2022: [Report and Recommendations]
  • April 13, 2022: [Report and Recommendations on Guilty Plea]
  • April 13, 2022: [Change of Plea Hearing]
  • April 13, 2022: [Consent]
  • April 04, 2022: [Order Referring Change of Plea to Magistrate Judge]
March, 2022
  • March 30, 2022: [Sealed Plea Agreement Supplement]
  • March 30, 2022: [Statement of Factual Basis]
  • March 30, 2022: [Plea Agreement]
  • March 22, 2022: [Extend]
  • March 08, 2022: [Terminate Deadlines and Hearings]
  • March 08, 2022: [Scheduling Order]
  • March 07, 2022: [Extend]
  • March 01, 2022: [Memorandum in Support of Motion]
  • March 01, 2022: [Suppress]
December, 2021
  • December 01, 2021: [Order on Motion for Continuance 18:3161]
November, 2021
  • November 23, 2021: [Continuance Motion under 18:3161]
September, 2021
  • September 17, 2021: [Waiver of Personal Appearance]
  • September 13, 2021: [Waiver of Speedy Trial]
  • September 13, 2021: [Arraignment]
  • September 10, 2021: [Waiver of Personal Appearance]
  • September 08, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • September 07, 2021: [Order on Motion for Continuance 18:3161]
  • September 07, 2021: [Stipulation for Entry of Standing Discovery Order]
  • September 02, 2021: [Continuance Motion under 18:3161]
  • September 02, 2021: [Text Order Appointing Attorney]
  • September 02, 2021: [Financial Affidavit - CJA23]
  • September 02, 2021: [Set/Reset Hearings]
August, 2021
  • August 27, 2021: [Waiver of Indictment]
  • August 27, 2021: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
  • August 20, 2021: [Text Order re Personal Appearance Waiver]
  • August 19, 2021: [Indictment]
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