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: 4:09-cr-40118-9
  • Case Name: USA v. Wallace et al
  • Filing Type: Criminal
Filing History
November, 2017
  • November 17, 2017: [Transfer Out/Supervised Release]
April, 2017
  • April 28, 2017: [Notice to Receiving District of Criminal Case Transfer]
  • April 28, 2017: [Transfer Out/Supervised Release]
March, 2017
  • March 06, 2017: [CJA 20 - Authorization to Pay]
January, 2017
  • January 23, 2017: [Judgment on Revocation]
  • January 23, 2017: [Revocation of Supervised Release - Final Hearing]
December, 2016
  • December 28, 2016: [Scheduling Order]
  • December 21, 2016: [Amended Petition to Revoke (COURT USE ONLY)]
  • December 07, 2016: [Scheduling Order]
  • December 06, 2016: [Warrant on Revocation Returned Executed]
  • December 05, 2016: [Order of Detention]
  • December 05, 2016: [Waiver of Preliminary Hearing]
  • December 05, 2016: [Order Appointing CJA Attorney]
  • December 05, 2016: [Arraignment]
  • December 05, 2016: [Revocation Proceedings - Initial Appearance]
  • December 05, 2016: [Detention Hearing]
  • December 05, 2016: [Arrest - On REVOCATION]
November, 2016
  • November 28, 2016: [Add and Terminate Attorneys]
  • November 28, 2016: [Set/Reset Hearings]
  • November 17, 2016: [Letter]
October, 2016
  • October 26, 2016: [USCA Mandate]
  • October 26, 2016: [USCA Judgment]
September, 2016
  • September 09, 2016: [Appeal Record sent to USCA]
  • September 06, 2016: [CJA 24 - Authorization to Pay]
  • September 06, 2016: [CJA 20 - Authorization to Pay]
  • September 02, 2016: [Notice of Filing of Official Transcript]
  • September 02, 2016: [Transcript]
August, 2016
  • August 18, 2016: [USCA Order]
  • August 18, 2016: [USCA Case Number and Briefing Schedule]
  • August 17, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • August 16, 2016: [Notice of Appeal - Final Judgment]
  • August 11, 2016: [Judgment on Revocation]
  • August 11, 2016: [Exhibit List]
  • August 11, 2016: [Revocation of Supervised Release - Final Hearing]
  • August 10, 2016: [Order on Motion to Continue]
  • August 10, 2016: [Continue]
  • August 10, 2016: [Status Conference]
  • August 04, 2016: [Scheduling Order]
July, 2016
  • July 26, 2016: [Order]
  • July 26, 2016: [~Util - Terminate Motions]
  • July 26, 2016: [Dismiss Count]
June, 2016
  • June 01, 2016: [Scheduling Order]
  • June 01, 2016: [Continue]
May, 2016
  • May 31, 2016: [Order on Request for Early Termination]
  • May 31, 2016: [Request for Early Termination]
March, 2016
  • March 31, 2016: [Order on Motion to Continue]
  • March 31, 2016: [Continue]
  • March 31, 2016: [Bond Hearing]
  • March 31, 2016: [Order on Motion for Release from Custody]
  • March 29, 2016: [Order on Sealed Motion]
  • March 29, 2016: [Sealed Motion (COURT USE ONLY)]
  • March 29, 2016: [Response to Motion]
  • March 25, 2016: [Release from Custody]
February, 2016
  • February 25, 2016: [Order on Motion to Continue]
  • February 25, 2016: [Continue]
  • February 18, 2016: [Order on Motion to Continue]
  • February 18, 2016: [Continue]
  • February 11, 2016: [Scheduling Order]
  • February 11, 2016: [~Util - Add and Terminate Attorneys]
  • February 11, 2016: [~Util - Terminate Motions]
  • February 11, 2016: [Revocation of Supervised Release - Final Hearing]
  • February 09, 2016: [Revocation Proceedings - Initial Appearance]
  • February 09, 2016: [Detention Hearing]
  • February 09, 2016: [Preliminary Hearing]
  • February 04, 2016: [Final Supplemental Presentence Report]
  • February 01, 2016: [Scheduling Order]
  • February 01, 2016: [Notice of Attorney Appearance - Defendant]
January, 2016
  • January 27, 2016: [Add and Terminate Judges]
  • January 26, 2016: [Scheduling Order]
  • January 26, 2016: [Order of Detention]
  • January 26, 2016: [Finding of Probable Cause]
  • January 26, 2016: [Order Appointing Public Defender]
  • January 26, 2016: [Financial Affidavit - CJA23]
  • January 26, 2016: [Revocation Proceedings - Initial Appearance]
  • January 26, 2016: [Detention Hearing]
  • January 26, 2016: [Warrant Returned Executed]
  • January 26, 2016: [Arrest - On REVOCATION]
  • January 25, 2016: [Set/Reset Hearings]
August, 2015
  • August 07, 2015: [Mail Returned]
July, 2015
  • July 09, 2015: [Order on Request for Early Termination]
  • July 01, 2015: [Order on Request for Early Termination]
June, 2015
  • June 30, 2015: [Request for Early Termination]
April, 2015
  • April 21, 2015: [Notice to Receiving District of Criminal Case Transfer]
July, 2014
  • July 21, 2014: [Notice to Receiving District of Criminal Case Transfer]
  • July 09, 2014: [USCA Judgment]
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