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-40125-1
  • Case Name: USA v. Malek
  • Filing Type: Criminal
Filing History
January, 2022
  • January 18, 2022: [Order on Request for Termination of Supervision]
  • January 14, 2022: [Request for Termination of Supervision]
June, 2016
  • June 22, 2016: [CJA 20 - Authorization to Pay]
  • June 21, 2016: [CJA 20 - Authorization to Pay]
May, 2016
  • May 06, 2016: [Judgment and Commitment]
  • May 06, 2016: [Statement of Reasons]
  • May 06, 2016: [Sentencing]
  • May 02, 2016: [Variance]
  • May 02, 2016: [Sealed Sentencing Memorandum]
  • May 02, 2016: [Sealed Letter(s) of Support]
  • May 02, 2016: [Sealed Allocution Statement]
April, 2016
  • April 29, 2016: [Final Presentence Report]
  • April 29, 2016: [Addendum to Final Presentence Report]
  • April 20, 2016: [Scheduling Order]
  • April 18, 2016: [Statement of Reasons]
  • April 18, 2016: [Judgment and Commitment]
  • April 18, 2016: [Sentencing]
  • April 11, 2016: [Sealed Sentencing Memorandum]
  • April 11, 2016: [Sealed Motion (COURT USE ONLY)]
  • April 11, 2016: [Sealed Supporting Document(s)]
  • April 11, 2016: [Sealed Letter(s) of Support]
  • April 07, 2016: [Sealed Objections to Presentence Report]
  • April 07, 2016: [Final Presentence Report]
  • April 07, 2016: [Addendum to Final Presentence Report]
March, 2016
  • March 18, 2016: [Draft Presentence Report]
February, 2016
  • February 24, 2016: [Scheduling Order]
  • February 23, 2016: [Scheduling Order]
  • February 23, 2016: [~Util - Terminate Motions]
  • February 23, 2016: [Continue]
  • February 22, 2016: [Order on Motion for Miscellaneous Relief]
  • February 21, 2016: [Notice of No Objections to Presentence Report]
  • February 19, 2016: [Miscellaneous Relief]
  • February 19, 2016: [Sealed Objections to Presentence Report]
  • February 05, 2016: [Scheduling Order]
  • February 05, 2016: [Change of Plea Hearing]
  • February 04, 2016: [Draft Presentence Report]
  • February 01, 2016: [Scheduling Order]
  • February 01, 2016: [Statement of Factual Basis]
  • February 01, 2016: [Sealed Plea Agreement Supplement]
  • February 01, 2016: [Plea Agreement]
December, 2015
  • December 16, 2015: [Scheduling Order]
  • December 16, 2015: [Change of Plea Hearing]
  • December 14, 2015: [Scheduling Order]
  • December 11, 2015: [Scheduling Order]
  • December 11, 2015: [Sealed Plea Agreement Supplement]
  • December 11, 2015: [Statement of Factual Basis]
  • December 11, 2015: [Plea Agreement]
  • December 08, 2015: [Waiver of Speedy Trial]
  • December 02, 2015: [Order on Motion for Miscellaneous Relief]
  • December 01, 2015: [Response to Motion]
  • December 01, 2015: [Order on Motion for Continuance 18:3161]
November, 2015
  • November 30, 2015: [Certificate]
  • November 30, 2015: [Miscellaneous Relief]
  • November 30, 2015: [Continuance Motion under 18:3161]
September, 2015
  • September 18, 2015: [Waiver]
  • September 17, 2015: [Waiver]
  • September 16, 2015: [Continuance Motion under 18:3161]
  • September 16, 2015: [Response]
  • September 14, 2015: [Order on Motion to Suppress]
  • September 14, 2015: [Order on Report and Recommendations]
  • September 10, 2015: [Indictment - Superseding]
  • September 10, 2015: [Indictment / Information - Superseding - Redacted]
  • September 10, 2015: [Oral Order]
August, 2015
  • August 21, 2015: [Report and Recommendations]
  • August 19, 2015: [Transcript]
  • August 19, 2015: [Notice of Filing of Official Transcript]
  • August 19, 2015: [Memorandum in Support of Motion]
  • August 12, 2015: [Motion Hearing]
  • August 12, 2015: [Exhibit List]
  • August 12, 2015: [Notice]
July, 2015
  • July 30, 2015: [Waiver of Speedy Trial]
  • July 20, 2015: [Notice of Attorney Appearance - USA]
  • July 20, 2015: [Response to Motion]
  • July 16, 2015: [Set/Reset Hearings]
  • July 14, 2015: [Continuance Motion under 18:3161]
April, 2015
  • April 17, 2015: [Case Unsealed]
  • April 17, 2015: [Warrant Returned Executed]
November, 2014
  • November 04, 2014: [Indictment / Information - Redacted]
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