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: 4:12-cr-40020-3
  • Case Name: USA v. Thompson et al
  • Filing Type: Criminal
Filing History
April, 2019
  • April 18, 2019: [Judgment Returned Executed]
January, 2019
  • January 25, 2019: [Judgment on Revocation]
  • January 23, 2019: [Revocation of Supervised Release - Final Hearing]
  • January 16, 2019: [Final Supplemental Presentence Report]
  • January 11, 2019: [Notice of Attorney Appearance - Defendant]
  • January 10, 2019: [Text Scheduling Order]
  • January 09, 2019: [Arraignment]
  • January 09, 2019: [Revocation Proceedings - Initial Appearance]
  • January 09, 2019: [Detention Hearing]
  • January 09, 2019: [Waiver of Preliminary Hearing]
  • January 09, 2019: [Financial Affidavit - CJA23]
  • January 09, 2019: [Warrant on Revocation Returned Executed]
  • January 09, 2019: [Order Appointing Public Defender]
  • January 09, 2019: [Order of Detention]
June, 2017
  • June 02, 2017: [Judgment on Revocation]
  • June 01, 2017: [Revocation of Supervised Release - Final Hearing]
May, 2017
  • May 25, 2017: [Recommended Special Conditions]
  • May 25, 2017: [Final Supplemental Presentence Report]
  • May 19, 2017: [Scheduling Order]
  • May 17, 2017: [Order of Detention]
  • May 17, 2017: [Waiver of Preliminary Hearing]
  • May 17, 2017: [Order Appointing CJA Attorney]
  • May 17, 2017: [Financial Affidavit - CJA23]
  • May 17, 2017: [Revocation Proceedings - Initial Appearance]
  • May 17, 2017: [Arraignment]
  • May 17, 2017: [Detention Hearing]
  • May 17, 2017: [Warrant on Revocation Returned Executed]
January, 2017
  • January 06, 2017: [CJA 20 - Authorization to Pay]
December, 2016
  • December 01, 2016: [Judgment on Revocation]
November, 2016
  • November 28, 2016: [Revocation of Supervised Release - Final Hearing]
  • November 23, 2016: [Scheduling Order]
  • November 09, 2016: [Final Supplemental Presentence Report]
October, 2016
  • October 14, 2016: [Order on Motion to Continue]
  • October 14, 2016: [Continue]
September, 2016
  • September 27, 2016: [Scheduling Order]
  • September 21, 2016: [Notice of Attorney Appearance - Defendant]
  • September 21, 2016: [Order of Detention]
  • September 21, 2016: [Order Appointing Public Defender]
  • September 21, 2016: [Waiver]
  • September 21, 2016: [Financial Affidavit - CJA23]
  • September 21, 2016: [Arraignment]
  • September 21, 2016: [Revocation Proceedings - Initial Appearance]
  • September 21, 2016: [Detention Hearing]
  • September 21, 2016: [Warrant on Revocation Returned Executed]
May, 2016
  • May 06, 2016: [Judgment Returned Executed]
March, 2016
  • March 17, 2016: [Judgment on Revocation]
  • March 17, 2016: [Revocation of Supervised Release - Final Hearing]
  • March 08, 2016: [Final Supplemental Presentence Report]
February, 2016
  • February 26, 2016: [Notice of Attorney Appearance - Defendant]
  • February 24, 2016: [Scheduling Order]
  • February 23, 2016: [Waiver of Preliminary Hearing]
  • February 23, 2016: [Financial Affidavit - CJA23]
  • February 23, 2016: [Warrant on Revocation Returned Executed]
  • February 23, 2016: [Revocation Proceedings - Initial Appearance]
  • February 23, 2016: [Order of Detention]
  • February 23, 2016: [Order Appointing Public Defender]
  • February 23, 2016: [Arrest - On REVOCATION]
  • February 22, 2016: [Set/Reset Hearings]
  • February 01, 2016: [Receipt for Return of Exhibits]
January, 2016
  • January 08, 2016: [Order for Return of Exhibit(s)]
July, 2015
  • July 15, 2015: [Order of Detention - DROPS]
April, 2015
  • April 28, 2015: [Request for Early Termination]
November, 2014
  • November 05, 2014: [Order of Detention - DROPS]
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