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: 1:14-cr-10018-1
  • Case Name: USA v. Montreal et al
  • Filing Type: Criminal
Filing History
April, 2020
  • April 10, 2020: [Order on Request for Termination of Supervision]
  • April 02, 2020: [Notice of Filing Error - Probation]
  • April 02, 2020: [Request for Termination of Supervision]
December, 2017
  • December 05, 2017: [Judgment on Revocation]
  • December 04, 2017: [Revocation of Supervised Release - Final Hearing]
  • December 04, 2017: [~Util - Terminate Motions]
November, 2017
  • November 28, 2017: [Addendum to Final Supplemental Presentence Report]
  • November 28, 2017: [Final Supplemental Presentence Report]
  • November 22, 2017: [Sealed Letter(s) of Support]
  • November 14, 2017: [Draft Supplemental Presentence Report]
  • November 03, 2017: [Scheduling Order]
  • November 03, 2017: [Report and Recommendations]
  • November 03, 2017: [Order of Detention]
October, 2017
  • October 27, 2017: [Revocation Hearing - Preliminary/Other]
  • October 24, 2017: [Scheduling Order]
  • October 23, 2017: [Warrant on Revocation Returned Executed]
  • October 23, 2017: [Waiver of Preliminary Hearing]
  • October 23, 2017: [Consent]
  • October 20, 2017: [Order Appointing CJA Attorney]
  • October 20, 2017: [Revocation Proceedings - Initial Appearance]
  • October 20, 2017: [Arraignment]
  • October 20, 2017: [Order of Detention]
  • October 20, 2017: [Notice of Withdrawal and Substitution of Attorney]
  • October 19, 2017: [Set/Reset Hearings]
May, 2017
  • May 05, 2017: [Judgment on Revocation]
  • May 04, 2017: [Motion Hearing]
  • May 04, 2017: [Revocation of Supervised Release - Final Hearing]
April, 2017
  • April 11, 2017: [Sealed Allocution Statement]
March, 2017
  • March 21, 2017: [Addendum to Final Supplemental Presentence Report]
  • March 21, 2017: [Final Supplemental Presentence Report]
  • March 14, 2017: [Sealed Objections to Presentence Report]
  • March 07, 2017: [Draft Supplemental Presentence Report]
February, 2017
  • February 22, 2017: [Warrant on Revocation Returned Executed]
  • February 21, 2017: [Scheduling Order]
  • February 17, 2017: [Arrest - On REVOCATION]
  • February 15, 2017: [Report and Recommendations]
  • February 15, 2017: [Order of Detention]
  • February 14, 2017: [Notice of Attorney Appearance - Defendant]
  • February 14, 2017: [Financial Affidavit - CJA23]
  • February 14, 2017: [Order Appointing Public Defender]
  • February 14, 2017: [Revocation Proceedings - Initial Appearance]
  • February 14, 2017: [Revocation Hearing - Preliminary/Other]
January, 2017
  • January 05, 2017: [CJA 20 - Authorization to Pay]
December, 2016
  • December 16, 2016: [Order on Motion to Dismiss Indictment/Information]
  • December 14, 2016: [Dismiss Indictment/Information]
  • December 12, 2016: [Stipulation to Exclude Period of Delay]
  • December 12, 2016: [Statement of Factual Basis]
  • December 12, 2016: [Order]
  • December 12, 2016: [Agreement for Pretrial Diversion]
  • December 06, 2016: [Order on Request to Modify Conditions of Release]
  • December 06, 2016: [Request to Modify Conditions of Release]
October, 2016
  • October 13, 2016: [Order on Request for Early Termination]
  • October 11, 2016: [Request for Early Termination]
September, 2016
  • September 06, 2016: [Order on Motion for Continuance 18:3161]
August, 2016
  • August 31, 2016: [Consent]
  • August 31, 2016: [Continuance Motion under 18:3161]
June, 2016
  • June 02, 2016: [Order on Motion for Continuance 18:3161]
  • June 02, 2016: [Consent]
May, 2016
  • May 31, 2016: [Continuance Motion under 18:3161]
February, 2016
  • February 29, 2016: [CJA 20 - Authorization to Pay]
January, 2016
  • January 06, 2016: [CJA 20 - Authorization to Pay]
December, 2015
  • December 14, 2015: [Order on Motion for Continuance 18:3161]
  • December 10, 2015: [Consent]
  • December 10, 2015: [Continuance Motion under 18:3161]
  • December 10, 2015: [Continue]
  • December 02, 2015: [Statement of Reasons]
  • December 02, 2015: [Judgment and Commitment]
  • December 01, 2015: [Receipt for Payment]
November, 2015
  • November 30, 2015: [Sentencing]
  • November 05, 2015: [Final Presentence Report]
  • November 05, 2015: [Addendum to Final Presentence Report]
  • November 02, 2015: [Addendum to Final Presentence Report]
  • November 02, 2015: [Final Presentence Report]
October, 2015
  • October 28, 2015: [Allocution Statement]
  • October 26, 2015: [Memorandum Letter]
  • October 23, 2015: [Declaration]
  • October 23, 2015: [Notice of Filing Error]
  • October 22, 2015: [Sealed Letter(s) of Support]
  • October 22, 2015: [Sealed Objections to Presentence Report]
  • October 19, 2015: [Sealed Letter(s) of Support]
  • October 19, 2015: [Notice of No Objections to Presentence Report]
  • October 15, 2015: [Order on Motion for Continuance 18:3161]
  • October 15, 2015: [Consent]
  • October 15, 2015: [Continuance Motion under 18:3161]
  • October 13, 2015: [Notice of No Objections to Presentence Report]
  • October 08, 2015: [Draft Presentence Report]
  • October 05, 2015: [Draft Presentence Report]
September, 2015
  • September 03, 2015: [Response to Motion]
  • September 03, 2015: [Reply]
  • September 02, 2015: [Furlough]
August, 2015
  • August 26, 2015: [Scheduling Order]
  • August 25, 2015: [Waiver of Indictment]
  • August 25, 2015: [Change of Plea Hearing]
  • August 25, 2015: [Scheduling Order]
  • August 03, 2015: [Information - Felony - Superseding]
July, 2015
  • July 31, 2015: [Scheduling Order]
  • July 30, 2015: [Plea Agreement (COURT USE ONLY)]
  • July 30, 2015: [Statement of Factual Basis]
  • July 30, 2015: [Plea Agreement Supplement]
  • July 24, 2015: [Scheduling Order]
  • July 24, 2015: [Order on Motion for Continuance 18:3161]
  • July 24, 2015: [Plea Agreement (COURT USE ONLY)]
  • July 24, 2015: [Plea Agreement Supplement]
  • July 24, 2015: [Statement of Factual Basis]
  • July 24, 2015: [Consent]
  • July 22, 2015: [Order on Motion to Extend]
  • July 17, 2015: [Extend]
June, 2015
  • June 24, 2015: [Reconsideration]
July, 2014
  • July 15, 2014: [Scheduling and Case Management Order]
  • July 11, 2014: [Redacted Document]
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