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: 4:22-cr-40024-1
  • Case Name: USA v. Paulin-Torres
  • Filing Type: Criminal
Filing History
December, 2022
  • December 19, 2022: [Status Conference]
  • December 19, 2022: [Scheduling Order]
  • December 12, 2022: [Sealed Letter(s) of Support]
  • December 06, 2022: [Final Presentence Report]
November, 2022
  • November 28, 2022: [Notice of No Objections to Presentence Report]
  • November 14, 2022: [Draft Presentence Report]
  • November 14, 2022: [Declaration of Publication]
October, 2022
  • October 05, 2022: [Order on Motion for Forfeiture]
  • October 05, 2022: [Notice of Attorney Appearance - USA]
  • October 05, 2022: [Forfeiture]
September, 2022
  • September 23, 2022: [Scheduling Order]
  • September 22, 2022: [Order on Report and Recommendations on Guilty Plea]
  • September 22, 2022: [Waiver of Indictment]
  • September 22, 2022: [Change of Plea Hearing]
  • September 22, 2022: [Report and Recommendations on Guilty Plea]
  • September 19, 2022: [Consent to Proceed Before US Magistrate Judge]
  • September 19, 2022: [Information - Felony - Superseding]
  • September 19, 2022: [Order Referring Change of Plea to Magistrate Judge]
  • September 19, 2022: [Sealed Plea Agreement Supplement]
  • September 19, 2022: [Plea Agreement]
  • September 19, 2022: [Statement of Factual Basis]
July, 2022
  • July 27, 2022: [Order on Motion for Continuance 18:3161]
  • July 26, 2022: [Consent]
  • July 26, 2022: [Continuance Motion under 18:3161]
June, 2022
  • June 09, 2022: [Notice of Unrestricting Trial/Hearing Exhibits]
  • June 09, 2022: [Order on Motion for Continuance 18:3161]
  • June 08, 2022: [Order Reassigning Case]
May, 2022
  • May 18, 2022: [Waiver of Speedy Trial]
  • May 18, 2022: [Continuance Motion under 18:3161]
April, 2022
  • April 01, 2022: [Order on Motion for Continuance 18:3161]
March, 2022
  • March 31, 2022: [Request]
  • March 30, 2022: [Order of Detention]
  • March 30, 2022: [Waiver of Speedy Trial]
  • March 30, 2022: [Continuance Motion under 18:3161]
  • March 30, 2022: [Restricted Trial/Hearing Exhibits]
  • March 30, 2022: [Order on Motion for Reconsideration]
  • March 30, 2022: [Exhibit List]
  • March 30, 2022: [Bond Hearing]
  • March 28, 2022: [Bail Report]
  • March 25, 2022: [Memorandum in Support of Motion]
  • March 25, 2022: [Reconsideration]
  • March 24, 2022: [Warrant Returned Pursuant to WHCAP]
  • March 24, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 16, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
  • March 16, 2022: [Scheduling and Case Management Order]
  • March 16, 2022: [Detention Hearing]
  • March 16, 2022: [Arraignment]
  • March 16, 2022: [Initial Appearance]
  • March 16, 2022: [Text Order Appointing Attorney]
  • March 16, 2022: [Financial Affidavit - CJA23]
  • March 16, 2022: [Stipulation for Entry of Standing Discovery Order]
  • March 16, 2022: [Order of Detention]
  • March 11, 2022: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • March 11, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 11, 2022: [Status Conference]
  • March 11, 2022: [Bail Report]
  • March 02, 2022: [Set/Reset Hearings]
  • March 02, 2022: [Add and Terminate Attorneys]
  • March 02, 2022: [Indictment]
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