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: 4:10-cr-40004-7
  • Case Name: USA v. Chantharath et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 05, 2025: [Relief under FIRST STEP Act (COURT USE ONLY)]
  • June 05, 2025: [Standing Order 20-06 Information]
April, 2025
  • April 22, 2025: [Miscellaneous Relief]
  • April 22, 2025: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • April 09, 2025: [Relief under FIRST STEP Act (COURT USE ONLY)]
  • April 09, 2025: [Notice of Attorney Appearance - Defendant]
  • April 07, 2025: [Standing Order 20-06 Information]
  • April 01, 2025: [Order on Motion for Admission]
March, 2025
  • March 31, 2025: [Admission]
August, 2022
  • August 17, 2022: [Order on Motion for Relief under FIRST STEP Act]
May, 2022
  • May 31, 2022: [Response]
  • May 27, 2022: [Standing Order 20-06 Information]
  • May 18, 2022: [Notice of Intent Not to Supplement]
  • May 12, 2022: [Relief under FIRST STEP Act (COURT USE ONLY)]
  • May 12, 2022: [Reduce Sentence]
March, 2022
  • March 04, 2022: [Letter Re Writ of Certiorari]
November, 2021
  • November 29, 2021: [Letter Re Writ of Certiorari]
October, 2021
  • October 14, 2021: [Order on Motion to Appoint Counsel]
September, 2021
  • September 27, 2021: [Appoint Counsel]
July, 2021
  • July 02, 2021: [USCA Mandate]
June, 2021
  • June 25, 2021: [USCA Order]
May, 2021
  • May 07, 2021: [USCA Judgment]
  • May 04, 2021: [USCA Order (Non-Electronic Record)]
  • May 04, 2021: [USCA Case Number and Briefing Schedule]
  • May 03, 2021: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • May 03, 2021: [Notice of Appeal - Final Judgment]
April, 2021
  • April 21, 2021: [Order on Motion for Relief under FIRST STEP Act]
  • April 16, 2021: [USCA Mandate]
  • April 12, 2021: [Reply to Motion Response]
March, 2021
  • March 26, 2021: [Order on Motion to Extend]
  • March 26, 2021: [Extend]
  • March 23, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • March 23, 2021: [Transfer Out/Supervised Release]
  • March 22, 2021: [Response]
  • March 22, 2021: [Order on Motion to Extend]
  • March 19, 2021: [Extend]
  • March 12, 2021: [Order on Motion to Extend]
  • March 11, 2021: [Extend]
  • March 10, 2021: [Order on Motion to Extend]
  • March 10, 2021: [Extend]
February, 2021
  • February 24, 2021: [Supplement]
  • February 24, 2021: [USCA Judgment]
  • February 24, 2021: [USCA Case Number and Briefing Schedule]
  • February 24, 2021: [Standing Order 20-06 Information]
  • February 22, 2021: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • February 22, 2021: [Notice of Appeal - Final Judgment]
  • February 08, 2021: [Order on Motion for Relief under FIRST STEP Act]
  • February 02, 2021: [Order on Motion to Extend]
  • February 02, 2021: [Extend]
January, 2021
  • January 26, 2021: [Order on Motion to Extend]
  • January 26, 2021: [Extend]
  • January 19, 2021: [Supplement]
  • January 13, 2021: [Standing Order 20-06 Information - Probation]
  • January 12, 2021: [Standing Order 20-06 Information]
  • January 06, 2021: [Reply to Motion Response]
  • January 06, 2021: [Relief under FIRST STEP Act (COURT USE ONLY)]
December, 2020
  • December 29, 2020: [Response]
  • December 11, 2020: [Supplement]
  • December 10, 2020: [Order on Motion to Extend]
  • December 09, 2020: [Extend]
  • December 08, 2020: [Standing Order 20-06 Information - Probation]
  • December 07, 2020: [Standing Order 20-06 Information - Probation]
  • December 01, 2020: [Notice of Attorney Appearance - Defendant]
  • December 01, 2020: [Standing Order 20-06 Information]
November, 2020
  • November 25, 2020: [Order on Motion for Admission]
  • November 25, 2020: [Admission]
  • November 19, 2020: [Relief under FIRST STEP Act (COURT USE ONLY)]
August, 2020
  • August 28, 2020: [Letter Re Writ of Certiorari]
June, 2020
  • June 09, 2020: [Letter Re Writ of Certiorari]
May, 2020
  • May 26, 2020: [Letter Re Writ of Certiorari]
March, 2020
  • March 05, 2020: [USCA Mandate]
February, 2020
  • February 26, 2020: [USCA Order]
January, 2020
  • January 06, 2020: [USCA Judgment]
  • January 06, 2020: [USCA Order (Non-Electronic Record)]
  • January 06, 2020: [USCA Case Number and Briefing Schedule]
December, 2019
  • December 30, 2019: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • December 30, 2019: [Notice of Appeal - Final Judgment]
  • December 16, 2019: [Order on Motion for Relief under FIRST STEP Act]
  • December 10, 2019: [Response]
November, 2019
  • November 08, 2019: [Order on Motion to Extend]
  • November 08, 2019: [Extend]
  • November 05, 2019: [Notice]
October, 2019
  • October 28, 2019: [Motion for Relief under FIRST STEP Act (COURT USE ONLY)]
July, 2018
  • July 13, 2018: [Notice of Expiration of Supervised Release]
June, 2018
  • June 05, 2018: [Order on Request for Early Termination]
  • June 05, 2018: [Request for Early Termination]
May, 2018
  • May 14, 2018: [Request for Early Termination]
October, 2017
  • October 10, 2017: [Notice of Destruction of Exhibits]
  • October 10, 2017: [Remark]
August, 2017
  • August 24, 2017: [Receipt for Return of Exhibits]
  • August 23, 2017: [Order for Disposition of Exhibits]
June, 2017
  • June 23, 2017: [Notice to Receiving District of Criminal Case Transfer]
  • June 23, 2017: [Transfer Out/Supervised Release]
April, 2017
  • April 10, 2017: [Order on Request for Early Termination]
  • April 04, 2017: [Notice of Expiration of Supervised Release]
  • April 03, 2017: [Request for Early Termination]
August, 2016
  • August 02, 2016: [Order on Request to Modify Conditions of Release]
  • August 02, 2016: [Request to Modify Conditions of Release]
July, 2016
  • July 28, 2016: [Notice of Filing of Official Transcript]
  • July 28, 2016: [Transcript]
  • July 12, 2016: [Judgment on Revocation]
  • July 11, 2016: [Order on Motion to Amend/Correct]
  • July 11, 2016: [Amend/Correct]
  • July 11, 2016: [Revocation of Supervised Release - Final Hearing]
  • July 08, 2016: [Scheduling Order]
  • July 07, 2016: [Continuance Motion under 18:3161]
June, 2016
  • June 08, 2016: [Informed Consent to Continuance]
  • June 03, 2016: [28:2255 Motion to Vacate (filed in Civil Case)]
  • June 01, 2016: [Scheduling Order]
  • June 01, 2016: [~Util - Terminate Motions]
May, 2016
  • May 31, 2016: [Notice of Filing Error]
  • May 31, 2016: [Continuance Motion under 18:3161]
  • May 31, 2016: [Continue]
  • May 19, 2016: [Notice of Filing Error]
  • May 19, 2016: [Notice]
  • May 02, 2016: [Notice to Receiving District of Criminal Case Transfer]
  • May 02, 2016: [Transfer Out/Supervised Release]
  • May 02, 2016: [Notice of Attorney Appearance - Defendant]
April, 2016
  • April 11, 2016: [Informed Consent to Continuance]
March, 2016
  • March 31, 2016: [Order on Motion to Continue]
  • March 31, 2016: [Continue]
  • March 31, 2016: [Continuance Motion under 18:3161]
  • March 07, 2016: [Interpreter Needed]
  • March 07, 2016: [Informed Consent to Continuance]
February, 2016
  • February 29, 2016: [Order on Motion to Continue]
  • February 26, 2016: [Notice of Attorney Appearance - Defendant]
  • February 26, 2016: [Continuance Motion under 18:3161]
  • February 24, 2016: [Scheduling Order]
  • February 19, 2016: [Final Supplemental Presentence Report]
  • February 19, 2016: [Notice of Attorney Appearance - Defendant]
  • February 18, 2016: [Add and Terminate Judges]
  • February 18, 2016: [Scheduling Order]
  • February 17, 2016: [Warrant on Revocation Returned Executed]
  • February 17, 2016: [Order of Detention]
  • February 17, 2016: [Finding of Probable Cause]
  • February 17, 2016: [Order Appointing Public Defender]
  • February 17, 2016: [Financial Affidavit - CJA23]
  • February 17, 2016: [Revocation Proceedings - Initial Appearance]
  • February 17, 2016: [Detention Hearing]
  • February 17, 2016: [Preliminary Hearing]
  • February 17, 2016: [Arrest - On REVOCATION]
  • February 16, 2016: [Set/Reset Hearings]
December, 2015
  • December 21, 2015: [Notice to Receiving District of Criminal Case Transfer]
  • December 21, 2015: [Transfer Out/Supervised Release]
October, 2015
  • October 27, 2015: [Order on Request to Modify Conditions of Release]
  • October 27, 2015: [Request to Modify Conditions of Release]
  • October 14, 2015: [Amended Judgment to Reduce Sentence - USSC Amendment]
  • October 13, 2015: [Order on Motion to Reduce Sentence - USSC Amendment]
  • October 09, 2015: [Amended Judgment to Reduce Sentence - USSC Amendment]
  • October 08, 2015: [Response to Motion]
  • October 07, 2015: [Response to Motion]
  • October 07, 2015: [Order on Motion to Reduce Sentence - USSC Amendment]
August, 2015
  • August 26, 2015: [Reduce Sentence - USSC Amendment]
  • August 26, 2015: [Order on Request to Modify Conditions of Release]
  • August 25, 2015: [Request to Modify Conditions of Release]
June, 2015
  • June 30, 2015: [Amended Judgment to Reduce Sentence - USSC Amendment]
  • June 30, 2015: [Order on Motion to Reduce Sentence - USSC Amendment]
  • June 30, 2015: [Sealed Motion (COURT USE ONLY)]
  • June 30, 2015: [Order on Sealed Motion]
  • June 30, 2015: [Sealed Document (COURT USE ONLY)]
  • June 15, 2015: [Amended Judgment to Reduce Sentence - USSC Amendment]
  • June 15, 2015: [Sealed Motion (COURT USE ONLY)]
  • June 15, 2015: [Order on Sealed Motion]
February, 2015
  • February 14, 2015: [Order on Motion to Seal Document]
  • February 06, 2015: [Reduce Sentence - USSC Amendment]
January, 2015
  • January 20, 2015: [Notice to Receiving District of Criminal Case Transfer]
September, 2014
  • September 19, 2014: [Request to Modify Conditions of Release]
July, 2014
  • July 22, 2014: [Order on Request for Early Termination]
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