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: 4:13-cr-40073-1
  • Case Name: USA v. Nelson et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 04, 2022: [Judgment on Revocation]
  • October 04, 2022: [Supplement]
  • October 03, 2022: [Revocation of Supervised Release - Final Hearing]
  • October 03, 2022: [Supplement]
September, 2022
  • September 07, 2022: [Continue]
  • September 06, 2022: [Final Supplemental Presentence Report]
  • September 02, 2022: [Order Setting Conditions of Release]
  • September 02, 2022: [Waiver of Preliminary Hearing]
  • September 02, 2022: [Scheduling Order]
  • September 02, 2022: [Arraignment]
  • September 02, 2022: [Detention Hearing]
  • September 02, 2022: [Revocation Proceedings - Initial Appearance]
  • September 02, 2022: [Warrant on Revocation Returned Executed]
  • September 02, 2022: [Notice of Attorney Appearance - Defendant]
August, 2022
  • August 31, 2022: [Add and Terminate Attorneys]
  • August 04, 2022: [Supplement]
December, 2021
  • December 17, 2021: [Letter]
July, 2021
  • July 21, 2021: [USCA Mandate]
  • July 14, 2021: [USCA Order]
June, 2021
  • June 28, 2021: [Letter]
May, 2021
  • May 24, 2021: [Letter]
  • May 17, 2021: [USCA Judgment]
April, 2021
  • April 21, 2021: [Notice]
March, 2021
  • March 30, 2021: [USCA Order (Non-Electronic Record)]
  • March 30, 2021: [USCA Case Number and Briefing Schedule]
  • March 29, 2021: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • March 29, 2021: [Notice of Appeal - Final Judgment]
  • March 22, 2021: [Letter]
  • March 19, 2021: [Transcript]
  • March 19, 2021: [Redacted Trial/Hearing Exhibits]
  • March 05, 2021: [Letter]
  • March 01, 2021: [Restricted Trial/Hearing Exhibits]
  • March 01, 2021: [Exhibit List]
  • March 01, 2021: [~Util - Terminate Motions]
  • March 01, 2021: [Motion Hearing]
  • March 01, 2021: [Miscellaneous Relief]
February, 2021
  • February 27, 2021: [Response to Motion]
  • February 26, 2021: [Letter]
  • February 26, 2021: [Memorandum in Support of Motion]
  • February 26, 2021: [Quash]
  • February 23, 2021: [Transcript - Public]
  • February 23, 2021: [Transcript - Restricted]
  • February 19, 2021: [Declaration]
  • February 18, 2021: [Letter]
  • February 16, 2021: [Letter]
  • February 03, 2021: [Order on Motion for Miscellaneous Relief]
  • February 02, 2021: [Evidentiary Hearing]
  • February 02, 2021: [~Util - Terminate Motions]
  • February 02, 2021: [Notice]
  • February 02, 2021: [Affidavit]
  • February 02, 2021: [Disqualify]
January, 2021
  • January 27, 2021: [Declaration]
  • January 13, 2021: [Miscellaneous Relief]
  • January 12, 2021: [Letter]
  • January 12, 2021: [Text Scheduling Order]
  • January 11, 2021: [Status Conference]
  • January 11, 2021: [Order Appointing Public Defender]
  • January 11, 2021: [Notice]
  • January 08, 2021: [Order on Motion to Continue]
  • January 08, 2021: [Continue]
  • January 06, 2021: [Letter]
December, 2020
  • December 30, 2020: [Letter]
  • December 29, 2020: [Set/Reset Hearings]
  • December 29, 2020: [Order on Motion for Order to Show Cause]
  • December 29, 2020: [Proposed Order]
  • December 28, 2020: [Show Cause]
  • December 23, 2020: [Declaration]
  • December 23, 2020: [Memorandum in Support of Motion]
  • December 23, 2020: [Show Cause]
  • December 23, 2020: [Letter]
  • December 21, 2020: [Notice]
  • December 10, 2020: [Letter]
  • December 01, 2020: [Notice]
November, 2020
  • November 25, 2020: [Notice]
July, 2020
  • July 16, 2020: [Order on Motion for Miscellaneous Relief]
  • July 16, 2020: [Order on Motion for Hearing]
  • July 16, 2020: [Notice of Filing Error]
  • July 16, 2020: [Declaration]
  • July 09, 2020: [Notice]
June, 2020
  • June 03, 2020: [Notice]
May, 2020
  • May 29, 2020: [Notice]
  • May 22, 2020: [Affidavit]
  • May 20, 2020: [Reply]
  • May 20, 2020: [Declaration]
  • May 18, 2020: [Reply to Motion Response]
April, 2020
  • April 28, 2020: [Declaration]
  • April 28, 2020: [Order on Motion to Extend]
  • April 27, 2020: [Extend]
  • April 16, 2020: [Declaration]
  • April 13, 2020: [Declaration]
  • April 13, 2020: [Response to Motion]
  • April 02, 2020: [Notice]
March, 2020
  • March 17, 2020: [Text Order]
  • March 16, 2020: [Miscellaneous Relief]
  • March 16, 2020: [Notice]
  • March 09, 2020: [Response]
  • March 04, 2020: [Response]
  • March 02, 2020: [Hearing]
  • March 02, 2020: [Affidavit in Support of Motion]
  • March 02, 2020: [Notice of Expiration of Supervised Release]
February, 2020
  • February 28, 2020: [Hearing]
  • February 21, 2020: [Affidavit in Support of Motion]
  • February 21, 2020: [Miscellaneous Relief]
January, 2020
  • January 27, 2020: [Notice]
June, 2019
  • June 10, 2019: [Letter]
May, 2019
  • May 16, 2019: [Letter]
  • May 10, 2019: [Letter]
April, 2019
  • April 05, 2019: [Order on Motion to Amend/Correct]
  • April 01, 2019: [Amend/Correct]
March, 2019
  • March 01, 2019: [Order on Motion for Miscellaneous Relief]
  • March 01, 2019: [Miscellaneous Relief]
  • March 01, 2019: [Notice of Withdrawal and Substitution of Attorney]
January, 2019
  • January 18, 2019: [Notice]
November, 2018
  • November 07, 2018: [Notice of Destruction of Exhibits]
October, 2018
  • October 17, 2018: [Notice]
September, 2018
  • September 26, 2018: [Order for Disposition of Exhibits]
  • September 14, 2018: [Receipt for Return of Exhibits]
  • September 14, 2018: [Order for Disposition of Exhibits]
August, 2018
  • August 17, 2018: [Appeal Record Returned]
November, 2017
  • November 22, 2017: [Letter]
  • November 09, 2017: [Letter]
May, 2017
  • May 31, 2017: [USCA Order]
March, 2017
  • March 15, 2017: [USCA Mandate]
February, 2017
  • February 16, 2017: [USCA Judgment]
  • February 16, 2017: [USCA Opinion]
November, 2016
  • November 16, 2016: [Judgment Returned Executed]
October, 2016
  • October 03, 2016: [Letter]
July, 2016
  • July 26, 2016: [Passport - Return of]
  • July 19, 2016: [CJA 20 - Authorization to Pay]
June, 2016
  • June 06, 2016: [Appeal Record sent to USCA]
  • June 05, 2016: [Notice of Filing of Official Transcript]
  • June 05, 2016: [Transcript]
May, 2016
  • May 23, 2016: [USCA Order]
  • May 10, 2016: [Notice of Filing of Official Transcript]
  • May 10, 2016: [Transcript]
  • May 09, 2016: [Affidavit]
  • May 05, 2016: [Notice]
  • May 03, 2016: [Affidavit]
April, 2016
  • April 26, 2016: [CJA 20 - Authorization to Pay]
  • April 21, 2016: [Judgment Returned Executed]
  • April 19, 2016: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • April 19, 2016: [Notice]
  • April 13, 2016: [USCA Order]
  • April 13, 2016: [USCA Case Number and Briefing Schedule]
  • April 11, 2016: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • April 11, 2016: [Sealed Document (COURT USE ONLY)]
  • April 11, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • April 11, 2016: [Court Reporter Information]
  • April 11, 2016: [Notice of Appeal - Final Judgment]
  • April 07, 2016: [Notice of Attorney Appearance - USA]
  • April 06, 2016: [Judgment and Commitment]
  • April 06, 2016: [Statement of Reasons]
  • April 05, 2016: [Exhibit List]
  • April 05, 2016: [Sentencing]
March, 2016
  • March 31, 2016: [~Util - Terminate Motions]
  • March 31, 2016: [Scheduling Order]
  • March 31, 2016: [Joinder]
  • March 30, 2016: [Sealed Sentencing Memorandum]
  • March 30, 2016: [Order on Motion to Seal Document]
  • March 29, 2016: [Seal Document (COURT USE ONLY)]
  • March 28, 2016: [Addendum to Final Presentence Report]
  • March 28, 2016: [Final Presentence Report]
  • March 22, 2016: [Sentencing Memorandum]
  • March 21, 2016: [Sealed Objections to Presentence Report]
  • March 21, 2016: [Notice of Filing Error]
  • March 17, 2016: [Sealed Sentencing Memorandum]
  • March 17, 2016: [Sealed Objections to Presentence Report]
February, 2016
  • February 22, 2016: [Scheduling Order]
  • February 05, 2016: [Scheduling Order]
  • February 05, 2016: [Order on Motion to Continue]
  • February 01, 2016: [Continue]
December, 2015
  • December 23, 2015: [Order on Motion for Reconsideration]
  • December 21, 2015: [Response to Motion]
  • December 18, 2015: [Reconsideration]
  • December 04, 2015: [Letter]
November, 2015
  • November 23, 2015: [Letter(s) of Support]
  • November 23, 2015: [Order Appointing CJA Attorney]
  • November 23, 2015: [Order on Motion for Continuance 18:3161]
  • November 23, 2015: [Order]
  • November 23, 2015: [Order on Motion to Continue]
  • November 23, 2015: [Order on Motion for Release from Custody]
  • November 23, 2015: [Release from Custody]
  • November 23, 2015: [Motion Hearing]
  • November 23, 2015: [Detention Hearing]
  • November 19, 2015: [Continuance Motion under 18:3161]
  • November 19, 2015: [Appoint Counsel]
  • November 19, 2015: [Continue]
  • November 17, 2015: [Sealed Document (COURT USE ONLY)]
  • November 17, 2015: [~Util - Terminate Motions]
  • November 17, 2015: [Sealed Order]
  • November 17, 2015: [Sealed Motion (COURT USE ONLY)]
  • November 17, 2015: [Miscellaneous Relief]
  • November 16, 2015: [Sentencing Memorandum]
  • November 16, 2015: [Final Presentence Report]
  • November 16, 2015: [Addendum to Final Presentence Report]
  • November 16, 2015: [Letter]
  • November 13, 2015: [Letter(s) of Support]
  • November 13, 2015: [Addendum to Final Presentence Report]
  • November 13, 2015: [Final Presentence Report]
  • November 09, 2015: [Letter(s) of Support]
  • November 06, 2015: [Letter]
  • November 04, 2015: [Remark]
  • November 04, 2015: [Letter]
October, 2015
  • October 28, 2015: [Notice of No Objections to Presentence Report]
  • October 27, 2015: [Sealed Objections to Presentence Report]
  • October 13, 2015: [Draft Presentence Report]
August, 2015
  • August 07, 2015: [Letter(s) of Support]
  • August 03, 2015: [Letter(s) of Support]
July, 2015
  • July 24, 2015: [Letter(s) of Support]
  • July 13, 2015: [Letter(s) of Support]
  • July 10, 2015: [Continue]
  • July 08, 2015: [Continue]
June, 2015
  • June 25, 2015: [Quash]
  • June 19, 2015: [Order on Motion for Discovery]
  • June 19, 2015: [Discovery]
October, 2014
  • October 23, 2014: [Add and Terminate Judges]
August, 2014
  • August 20, 2014: [Continuance Motion under 18:3161]
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