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: 5:09-cr-50031-5
  • Case Name: USA v. Pond et al
  • Filing Type: Criminal
Filing History
December, 2021
  • December 16, 2021: [Judgment on Revocation]
  • December 16, 2021: [Revocation of Supervised Release - Final Hearing]
  • December 10, 2021: [Final Supplemental Presentence Report]
  • December 02, 2021: [Notice of Attorney Appearance - Defendant]
  • December 01, 2021: [Warrant on Revocation Returned Executed]
  • December 01, 2021: [Waiver of Preliminary Hearing]
  • December 01, 2021: [Financial Affidavit - CJA23]
  • December 01, 2021: [Order of Detention]
  • December 01, 2021: [Revocation Proceedings - Initial Appearance]
  • December 01, 2021: [Detention Hearing]
May, 2021
  • May 24, 2021: [Judgment on Revocation]
  • May 24, 2021: [Revocation of Supervised Release - Final Hearing]
  • May 17, 2021: [Final Supplemental Presentence Report]
  • May 10, 2021: [Warrant on Revocation Returned Executed]
  • May 10, 2021: [Notice of Attorney Appearance - Defendant]
  • May 07, 2021: [Waiver of Preliminary Hearing]
  • May 07, 2021: [Order of Detention]
  • May 07, 2021: [Financial Affidavit - CJA23]
  • May 07, 2021: [Revocation Proceedings - Initial Appearance]
  • May 07, 2021: [Detention Hearing]
October, 2020
  • October 14, 2020: [Mail Returned]
  • October 02, 2020: [Order on Motion for Relief under FIRST STEP Act]
August, 2020
  • August 27, 2020: [Response]
  • August 20, 2020: [Notice of Intent Not to Supplement]
  • August 04, 2020: [Relief under FIRST STEP Act (COURT USE ONLY)]
April, 2020
  • April 10, 2020: [Judgment on Revocation]
  • April 10, 2020: [Revocation of Supervised Release - Final Hearing]
March, 2020
  • March 20, 2020: [~Util - Set/Reset Hearings]
  • March 16, 2020: [Recommended Special Conditions]
  • March 16, 2020: [Final Supplemental Presentence Report]
  • March 10, 2020: [Waiver of Preliminary Hearing]
  • March 03, 2020: [Amended Petition to Revoke (COURT USE ONLY)]
  • March 02, 2020: [Warrant on Revocation Returned Executed]
  • March 02, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 28, 2020: [Order of Detention]
  • February 28, 2020: [Revocation Proceedings - Initial Appearance]
  • February 28, 2020: [Detention Hearing]
  • February 28, 2020: [Financial Affidavit - CJA23]
December, 2019
  • December 03, 2019: [Order on Amended Petition to Revoke]
  • December 03, 2019: [Order on Motion to Dismiss Amended Petition to Revoke]
  • December 03, 2019: [Dismiss Amended Petition to Revoke]
September, 2019
  • September 20, 2019: [Revocation of Supervised Release - Final Hearing]
  • September 16, 2019: [Final Supplemental Presentence Report]
  • September 12, 2019: [Notice of Attorney Appearance - Defendant]
  • September 12, 2019: [Order of Detention]
  • September 12, 2019: [Waiver of Preliminary Hearing]
  • September 12, 2019: [Text Order Appointing Attorney]
  • September 12, 2019: [Revocation Proceedings - Initial Appearance]
  • September 12, 2019: [Detention Hearing]
  • September 12, 2019: [Financial Affidavit - CJA23]
  • September 12, 2019: [Notice of Filing Error]
  • September 12, 2019: [Text Scheduling Order]
  • September 11, 2019: [Text Order Appointing Attorney]
  • September 11, 2019: [Order of Detention]
  • September 11, 2019: [Waiver of Preliminary Hearing]
  • September 11, 2019: [Financial Affidavit - CJA23]
  • September 11, 2019: [Revocation Proceedings - Initial Appearance]
  • September 11, 2019: [Detention Hearing]
  • September 10, 2019: [Arrest - On REVOCATION]
  • September 10, 2019: [Warrant on Revocation Returned Executed]
April, 2019
  • April 22, 2019: [Judgment on Revocation]
  • April 19, 2019: [Revocation of Supervised Release - Final Hearing]
  • April 03, 2019: [Order of Detention - DROPS]
March, 2019
  • March 27, 2019: [Oral Order]
  • March 22, 2019: [Status Conference]
  • March 12, 2019: [Terminate Hearings]
  • March 04, 2019: [Final Supplemental Presentence Report]
February, 2019
  • February 25, 2019: [Amended Petition to Revoke (COURT USE ONLY)]
  • February 15, 2019: [Text Scheduling Order]
  • February 15, 2019: [Revocation Proceedings - Initial Appearance]
  • February 15, 2019: [Detention Hearing]
  • February 13, 2019: [Notice of Attorney Appearance - Defendant]
  • February 11, 2019: [Order Setting Conditions of Release]
  • February 11, 2019: [Order Appointing Public Defender]
  • February 11, 2019: [Waiver of Preliminary Hearing]
  • February 11, 2019: [Financial Affidavit - CJA23]
January, 2019
  • January 29, 2019: [Summons Returned Executed]
  • January 29, 2019: [Summons Issued]
  • January 28, 2019: [Petition to Revoke (COURT USE ONLY)]
  • January 28, 2019: [Request for Summons]
August, 2018
  • August 09, 2018: [Order of Detention - DROPS]
July, 2018
  • July 02, 2018: [Judgment on Revocation]
  • July 02, 2018: [Sealed Letter(s) of Support]
June, 2018
  • June 29, 2018: [Revocation of Probation - Final Hearing]
  • June 15, 2018: [Final Supplemental Presentence Report]
  • June 11, 2018: [Notice of Withdrawal and Substitution of Attorney]
  • June 08, 2018: [Scheduling Order]
  • June 01, 2018: [Notice of Attorney Appearance - Defendant]
May, 2018
  • May 30, 2018: [Order Setting Conditions of Release]
  • May 30, 2018: [Waiver of Preliminary Hearing]
  • May 30, 2018: [Order Appointing Public Defender]
  • May 30, 2018: [Financial Affidavit - CJA23]
  • May 30, 2018: [Revocation Proceedings - Initial Appearance]
  • May 30, 2018: [Detention Hearing]
  • May 21, 2018: [Summons Issued]
  • May 21, 2018: [Order for Summons - Probation Request]
  • May 18, 2018: [Petition to Revoke (COURT USE ONLY)]
  • May 18, 2018: [Request for Summons]
March, 2018
  • March 19, 2018: [Order of Detention - DROPS]
December, 2017
  • December 15, 2017: [Order of Detention - DROPS]
January, 2017
  • January 09, 2017: [Judgment Returned Executed]
November, 2016
  • November 29, 2016: [Judgment on Revocation]
  • November 29, 2016: [Revocation of Supervised Release - Final Hearing]
  • November 16, 2016: [Scheduling Order]
  • November 14, 2016: [Final Supplemental Presentence Report]
October, 2016
  • October 31, 2016: [Scheduling Order]
  • October 24, 2016: [Notice of Attorney Appearance - Defendant]
  • October 21, 2016: [Warrant on Revocation Returned Executed]
  • October 19, 2016: [Notice of Attorney Appearance - USA]
  • October 19, 2016: [Waiver of Preliminary Hearing]
  • October 19, 2016: [Order of Detention]
  • October 19, 2016: [Order Appointing Public Defender]
  • October 19, 2016: [Financial Affidavit - CJA23]
  • October 19, 2016: [Revocation Proceedings - Initial Appearance]
October, 2015
  • October 05, 2015: [Judgment on Revocation]
  • October 01, 2015: [Revocation of Supervised Release - Final Hearing]
September, 2015
  • September 29, 2015: [Oral Scheduling Order]
  • September 23, 2015: [Final Supplemental Presentence Report]
  • September 14, 2015: [Notice of Attorney Appearance - Defendant]
  • September 14, 2015: [Warrant on Revocation Returned Executed]
  • September 10, 2015: [Add and Terminate Judges]
  • September 09, 2015: [Arrest - On REVOCATION]
  • September 09, 2015: [Set/Reset Hearings]
November, 2014
  • November 24, 2014: [Scheduling Order]
September, 2014
  • September 04, 2014: [Set/Reset Hearings]
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