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: 1:21-cr-10031-1
  • Case Name: USA v. Valle
  • Filing Type: Criminal
Filing History
December, 2022
  • December 15, 2022: [Notice of Unrestricting Trial/Hearing Exhibits]
August, 2022
  • August 09, 2022: [Judgment and Commitment/Statement of Reasons]
  • August 09, 2022: [Restricted Trial/Hearing Exhibits]
  • August 08, 2022: [Order on Motion for Forfeiture]
  • August 08, 2022: [Forfeiture]
  • August 08, 2022: [Exhibit List]
  • August 08, 2022: [Sentencing]
July, 2022
  • July 29, 2022: [Final Presentence Report]
  • July 19, 2022: [Pre-Sentence Payment]
  • July 15, 2022: [Notice of No Objections to Presentence Report]
  • July 15, 2022: [Sealed Objections to Presentence Report (PSR)]
  • July 01, 2022: [Draft Presentence Report]
June, 2022
  • June 21, 2022: [Declaration of Publication]
May, 2022
  • May 20, 2022: [Order on Motion for Forfeiture]
  • May 18, 2022: [Notice of Attorney Appearance - USA]
  • May 18, 2022: [Forfeiture]
  • May 17, 2022: [Scheduling Order]
  • May 17, 2022: [Change of Plea Hearing]
April, 2022
  • April 25, 2022: [Scheduling Order]
  • April 25, 2022: [Sealed Plea Agreement Supplement]
  • April 25, 2022: [Statement of Factual Basis]
  • April 25, 2022: [Plea Agreement]
  • April 20, 2022: [Text Scheduling Order]
October, 2021
  • October 21, 2021: [Sealed Document (COURT USE ONLY)]
  • October 01, 2021: [Order on Motion for Continuance 18:3161]
  • October 01, 2021: [Invocation of Rights]
  • October 01, 2021: [Informed Consent to Continuance]
  • October 01, 2021: [Continuance Motion under 18:3161]
September, 2021
  • September 27, 2021: [Order Setting Conditions of Release]
  • September 27, 2021: [Bail Review Hearing]
  • September 27, 2021: [Addendum to Bail Report]
  • September 22, 2021: [Request]
  • September 22, 2021: [Notice of Attorney Appearance - Defendant]
  • September 20, 2021: [Scheduling and Case Management Order]
  • September 17, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • September 16, 2021: [Stipulation for Entry of Standing Discovery Order]
  • September 16, 2021: [Bail Report]
  • September 16, 2021: [Text Order Appointing Attorney]
  • September 16, 2021: [Financial Affidavit - CJA23]
  • September 16, 2021: [Detention Hearing]
  • September 16, 2021: [Arraignment]
  • September 16, 2021: [Initial Appearance]
  • September 16, 2021: [Order of Detention]
  • September 16, 2021: [Warrant Returned Executed]
  • September 16, 2021: [Case Unsealed]
  • September 16, 2021: [Set/Reset Hearings]
  • September 16, 2021: [Add and Terminate Attorneys]
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