U.S. Criminal Court Records for the District of South Dakota

south dakota Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 5:21-cr-50052-1
  • Case Name: USA v. Arguello, et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 14, 2025: [Text Order]
  • March 13, 2025: [Letter]
December, 2024
  • December 11, 2024: [Transcript - Public]
January, 2023
  • January 23, 2023: [Order on Motion for Continuance 18:3161]
  • January 13, 2023: [Judgment and Commitment/Statement of Reasons]
  • January 12, 2023: [Sentencing]
  • January 10, 2023: [Certificate]
  • January 10, 2023: [Sealed Letter(s) of Support]
  • January 09, 2023: [Response to Motion]
  • January 05, 2023: [Objection]
December, 2022
  • December 30, 2022: [Continuance Motion under 18:3161]
  • December 19, 2022: [Judgment and Commitment/Statement of Reasons]
  • December 13, 2022: [Allocution Statement (COURT USE ONLY)]
  • December 12, 2022: [Sentencing]
  • December 12, 2022: [Sealed Letter(s) of Support]
  • December 09, 2022: [Final Presentence Report]
  • December 05, 2022: [Final Presentence Report]
November, 2022
  • November 15, 2022: [Certificate]
  • November 15, 2022: [Sealed Letter(s) of Support]
  • November 15, 2022: [Order on Motion for Continuance 18:3161]
  • November 14, 2022: [Order on Motion for Furlough]
  • November 09, 2022: [Furlough]
  • November 09, 2022: [Objection]
  • November 08, 2022: [Continuance Motion under 18:3161]
  • November 07, 2022: [Continuance Motion under 18:3161]
  • November 03, 2022: [Notice of No Objections to Presentence Report]
October, 2022
  • October 31, 2022: [Scheduling Order]
  • October 31, 2022: [Order on Motion to Dismiss Indictment/Information]
  • October 31, 2022: [Order on Report and Recommendations]
  • October 14, 2022: [Notice of No Objections to Presentence Report]
  • October 12, 2022: [Text Scheduling Order]
  • October 07, 2022: [Order on Motion to Extend]
  • October 06, 2022: [Extend]
September, 2022
  • September 30, 2022: [Draft Presentence Report]
  • September 23, 2022: [Objection to Report and Recommendation]
  • September 22, 2022: [Draft Presentence Report]
  • September 09, 2022: [Report and Recommendations]
  • September 09, 2022: [Order on Motion for Disclosure]
  • September 09, 2022: [Order on Motion for Bill of Particulars]
  • September 09, 2022: [Order on Motion to Sever Defendant]
  • September 02, 2022: [Response to Motion]
August, 2022
  • August 30, 2022: [Order on Report and Recommendations on Guilty Plea]
  • August 19, 2022: [Extend]
  • August 19, 2022: [Response to Motion]
  • August 19, 2022: [Memorandum in Opposition to Motion]
  • August 19, 2022: [Report and Recommendations on Guilty Plea]
  • August 19, 2022: [Change of Plea Hearing]
  • August 19, 2022: [Consent]
  • August 19, 2022: [Amended Plea Agreement]
  • August 17, 2022: [Response]
  • August 16, 2022: [Response to Motion]
  • August 15, 2022: [Order Referring Change of Plea to Magistrate Judge]
  • August 15, 2022: [Sealed Plea Agreement Supplement]
  • August 15, 2022: [Statement of Factual Basis]
  • August 15, 2022: [Plea Agreement]
  • August 11, 2022: [Memorandum in Support of Motion]
  • August 09, 2022: [Dismiss Indictment/Information]
  • August 01, 2022: [Order on Report and Recommendations]
  • August 01, 2022: [Order on Report and Recommendations on Guilty Plea]
  • August 01, 2022: [Order on Motion to Extend]
July, 2022
  • July 27, 2022: [Extend]
  • July 25, 2022: [Order on Motion for Joinder]
  • July 25, 2022: [Order on Motion to Continue]
  • July 25, 2022: [Terminate Deadlines and Hearings]
  • July 22, 2022: [Request]
  • July 22, 2022: [In Limine]
  • July 22, 2022: [Disclosure ]
  • July 22, 2022: [Bill of Particulars]
  • July 22, 2022: [Memorandum in Support of Motion]
  • July 22, 2022: [Sever Defendant]
  • July 19, 2022: [Order on Sealed Motion]
  • July 18, 2022: [Joinder]
  • July 15, 2022: [Report and Recommendations]
  • July 15, 2022: [Report and Recommendations on Guilty Plea]
  • July 15, 2022: [Consent]
  • July 15, 2022: [Change of Plea Hearing]
  • July 13, 2022: [Sealed Motion (COURT USE ONLY)]
  • July 07, 2022: [Objection]
  • July 06, 2022: [Objection]
  • July 06, 2022: [Continue]
June, 2022
  • June 16, 2022: [Consent]
May, 2022
  • May 05, 2022: [Waiver of Speedy Trial]
April, 2022
  • April 27, 2022: [Order on Motion for Continuance 18:3161]
  • April 22, 2022: [Continuance Motion under 18:3161]
  • April 12, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
  • April 11, 2022: [Stipulation for Entry of Standing Discovery Order]
  • April 01, 2022: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
March, 2022
  • March 16, 2022: [Status Conference]
  • March 15, 2022: [Consent]
  • March 14, 2022: [Stipulation for Entry of Standing Discovery Order]
  • March 09, 2022: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
  • March 08, 2022: [Order Referring Change of Plea to Magistrate Judge]
  • March 08, 2022: [Sealed Plea Agreement Supplement]
  • March 08, 2022: [Statement of Factual Basis]
  • March 08, 2022: [Plea Agreement]
February, 2022
  • February 28, 2022: [Order on Motion for Continuance 18:3161]
  • February 28, 2022: [Set/Reset Hearings]
  • February 22, 2022: [Continuance Motion under 18:3161]
  • February 18, 2022: [Order on Motion for Discovery]
  • February 18, 2022: [Order on Motion to Sever Defendant]
  • February 18, 2022: [Order on Motion for Reconsideration]
  • February 17, 2022: [Reconsideration]
  • February 16, 2022: [Sever Defendant]
January, 2022
  • January 28, 2022: [Order Setting Conditions of Release]
  • January 28, 2022: [Status Conference]
  • January 28, 2022: [Report of Apparent Violation of Pretrial Release Conditions]
  • January 24, 2022: [Order of Detention]
  • January 24, 2022: [Scheduling Order]
  • January 24, 2022: [Bond Revocation Hearing]
  • January 20, 2022: [Consent]
  • January 19, 2022: [Warrant Returned Executed]
  • January 18, 2022: [Terminate Hearings]
  • January 18, 2022: [Discovery]
  • January 14, 2022: [Set/Reset Hearings]
  • January 10, 2022: [Order on Motion for Continuance 18:3161]
  • January 10, 2022: [Modify Conditions of Release]
  • January 10, 2022: [Informed Consent to Continuance]
  • January 03, 2022: [Objection]
December, 2021
  • December 30, 2021: [Continuance Motion under 18:3161]
  • December 13, 2021: [Terminate Hearings]
  • December 10, 2021: [Set/Reset Hearings]
November, 2021
  • November 21, 2021: [Waiver of Personal Appearance]
  • November 18, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • November 17, 2021: [Stipulation for Entry of Standing Discovery Order]
  • November 16, 2021: [Warrant Returned Executed]
  • November 15, 2021: [Scheduling and Case Management Order]
  • November 15, 2021: [Order of Detention]
  • November 15, 2021: [Text Order Appointing Attorney]
  • November 15, 2021: [Financial Affidavit - CJA23]
  • November 15, 2021: [Arraignment]
  • November 15, 2021: [Detention Hearing]
  • November 15, 2021: [Initial Appearance]
  • November 15, 2021: [Bail Report]
  • November 12, 2021: [Waiver]
  • November 12, 2021: [Informed Consent to Continuance]
  • November 12, 2021: [Set/Reset Hearings]
  • November 10, 2021: [Order on Motion to Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.