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: 4:14-cr-40127-1
  • Case Name: USA v. James
  • Filing Type: Criminal
Filing History
April, 2022
  • April 26, 2022: [Notice of Expiration of Probation]
September, 2020
  • September 16, 2020: [Notice of Withdrawal and Substitution of Attorney]
January, 2018
  • January 09, 2018: [USCA Mandate]
December, 2017
  • December 21, 2017: [USCA Judgment]
April, 2017
  • April 26, 2017: [Judgment on Revocation]
  • April 25, 2017: [Revocation of Probation - Final Hearing]
  • April 18, 2017: [Final Supplemental Presentence Report]
  • April 18, 2017: [Order on Motion for Order]
  • April 18, 2017: [For Order]
  • April 11, 2017: [Scheduling Order]
  • April 10, 2017: [Exhibit List]
  • April 10, 2017: [Order of Detention]
  • April 10, 2017: [Finding of Probable Cause]
  • April 10, 2017: [Revocation Hearing - Preliminary/Other]
  • April 10, 2017: [Detention Hearing]
March, 2017
  • March 31, 2017: [Notice of Attorney Appearance - Defendant]
  • March 30, 2017: [Warrant on Revocation Returned Executed]
  • March 29, 2017: [Order of Detention]
  • March 29, 2017: [Financial Affidavit - CJA23]
  • March 29, 2017: [Order Appointing Public Defender]
  • March 29, 2017: [Revocation Proceedings - Initial Appearance]
  • March 29, 2017: [~Util - Set/Reset Hearings]
  • March 29, 2017: [Amended Petition to Revoke (COURT USE ONLY)]
  • March 29, 2017: [Arrest - On REVOCATION]
  • March 29, 2017: [Warrant Issued on Revocation]
  • March 29, 2017: [Order for Warrant - Probation Request]
  • March 29, 2017: [Petition to Revoke (COURT USE ONLY)]
  • March 29, 2017: [Request for Warrant]
February, 2017
  • February 28, 2017: [Notice of Filing of Public Transcript for Redaction Purposes]
  • February 28, 2017: [Transcript - Public]
  • February 28, 2017: [Appeal Record sent to USCA]
  • February 28, 2017: [Transcript - Restricted]
  • February 09, 2017: [USCA Case Number and Briefing Schedule]
  • February 07, 2017: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • February 07, 2017: [Court Reporter Information]
  • February 06, 2017: [Notice of Appeal - Final Judgment]
  • February 01, 2017: [Notice of Attorney Appearance - USA]
January, 2017
  • January 24, 2017: [Statement of Reasons]
  • January 24, 2017: [Judgment and Commitment]
  • January 23, 2017: [Sentencing]
  • January 17, 2017: [Addendum to Final Presentence Report]
  • January 17, 2017: [Final Presentence Report]
  • January 03, 2017: [Notice of No Objections to Presentence Report]
December, 2016
  • December 20, 2016: [Draft Presentence Report]
October, 2016
  • October 24, 2016: [Scheduling Order]
  • October 24, 2016: [Change of Plea Hearing]
  • October 24, 2016: [Arraignment]
  • October 24, 2016: [Initial Appearance]
September, 2016
  • September 30, 2016: [Scheduling Order]
  • September 29, 2016: [Order on Motion to Continue]
  • September 29, 2016: [Petition to Plead Guilty]
  • September 29, 2016: [Continue]
  • September 26, 2016: [Order on Motion for Continuance 18:3161]
  • September 23, 2016: [Continuance Motion under 18:3161]
  • September 06, 2016: [Informed Consent to Continuance]
August, 2016
  • August 24, 2016: [Order on Motion for Continuance 18:3161]
  • August 24, 2016: [Oral Order]
  • August 23, 2016: [In Limine]
  • August 23, 2016: [Proposed Jury Instructions]
  • August 23, 2016: [Continuance Motion under 18:3161]
  • August 23, 2016: [Indictment - Superseding]
  • August 23, 2016: [Indictment / Information - Superseding - Redacted]
June, 2016
  • June 10, 2016: [Informed Consent to Continuance]
May, 2016
  • May 20, 2016: [Order on Motion for Continuance 18:3161]
  • May 17, 2016: [Continuance Motion under 18:3161]
  • May 16, 2016: [Notice of Attorney Appearance - Defendant]
  • May 12, 2016: [Informed Consent to Continuance]
April, 2016
  • April 19, 2016: [Order on Motion for Continuance 18:3161]
  • April 19, 2016: [Continuance Motion under 18:3161]
  • April 06, 2016: [Request]
  • April 06, 2016: [Notice of Attorney Appearance - Defendant]
March, 2016
  • March 31, 2016: [Request]
  • March 31, 2016: [Scheduling and Case Management Order]
  • March 30, 2016: [Order Setting Conditions of Release]
  • March 30, 2016: [Order Appointing Public Defender]
  • March 30, 2016: [Initial Appearance]
  • March 30, 2016: [Arraignment]
  • March 30, 2016: [Financial Affidavit - CJA23]
  • March 30, 2016: [Bail Report]
  • March 29, 2016: [Set/Reset Hearings]
  • March 17, 2016: [Warrant Returned Executed]
  • March 14, 2016: [Arrest - Other District]
  • March 14, 2016: [Rule 5(c)(3) Documents Received]
  • March 03, 2016: [Notice of Attorney Appearance - USA]
November, 2014
  • November 04, 2014: [Indictment / Information - Redacted]
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