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-40086-1
  • Case Name: USA v. Lawrence
  • Filing Type: Criminal
Filing History
July, 2019
  • July 12, 2019: [Notice of Filing Error - Probation]
  • July 12, 2019: [Notice of Expiration of Supervised Release]
December, 2017
  • December 21, 2017: [Receipt for Return of Exhibits]
  • December 19, 2017: [Order for Disposition of Exhibits]
August, 2017
  • August 17, 2017: [CJA 20 - Authorization to Pay]
July, 2017
  • July 10, 2017: [Judgment on Revocation]
  • July 07, 2017: [Revocation of Supervised Release - Final Hearing]
June, 2017
  • June 28, 2017: [Recommended Special Conditions]
  • June 28, 2017: [Final Supplemental Presentence Report]
  • June 22, 2017: [Scheduling Order]
  • June 22, 2017: [Order Appointing CJA Attorney]
  • June 22, 2017: [Waiver of Preliminary Hearing]
  • June 22, 2017: [Order of Detention]
  • June 22, 2017: [Consent]
  • June 22, 2017: [Financial Affidavit - CJA23]
  • June 22, 2017: [Revocation Proceedings - Initial Appearance]
  • June 22, 2017: [Arraignment]
  • June 21, 2017: [Warrant on Revocation Returned Executed]
  • June 21, 2017: [Arrest - On REVOCATION]
  • June 21, 2017: [Add and Terminate Attorneys]
June, 2016
  • June 09, 2016: [Order on Request to Modify Conditions of Release]
  • June 09, 2016: [Request to Modify Conditions of Release]
April, 2016
  • April 15, 2016: [Order on Request to Modify Conditions of Release]
  • April 14, 2016: [Request to Modify Conditions of Release]
December, 2015
  • December 28, 2015: [Order on Motion for Forfeiture]
  • December 28, 2015: [Forfeiture]
  • December 14, 2015: [Statement of Reasons]
  • December 14, 2015: [Judgment and Commitment]
  • December 14, 2015: [Sentencing]
  • December 09, 2015: [Sealed Letter(s) of Support]
  • December 08, 2015: [Declaration of Publication]
  • December 01, 2015: [Final Presentence Report]
  • December 01, 2015: [Addendum to Final Presentence Report]
November, 2015
  • November 16, 2015: [Notice of No Objections to Presentence Report]
  • November 10, 2015: [Draft Presentence Report]
October, 2015
  • October 14, 2015: [Order on Motion for Forfeiture]
  • October 09, 2015: [Forfeiture]
September, 2015
  • September 28, 2015: [Scheduling Order]
  • September 28, 2015: [Consent to Forfeiture]
  • September 18, 2015: [Scheduling Order]
  • September 16, 2015: [Petition to Plead Guilty (COURT USE ONLY)]
August, 2015
  • August 27, 2015: [Objection to Report and Recommendation]
  • August 13, 2015: [Report and Recommendations]
July, 2015
  • July 23, 2015: [Order on Motion to Seal Document]
  • July 23, 2015: [Seal Document (COURT USE ONLY)]
  • July 23, 2015: [Remark]
  • July 22, 2015: [Response to Motion]
  • July 22, 2015: [Order on Motion to Continue]
  • July 21, 2015: [Order on Motion to Continue]
  • July 20, 2015: [Continue]
  • July 15, 2015: [Set/Reset Hearings]
  • July 14, 2015: [Suppress]
  • July 14, 2015: [Memorandum in Support of Motion]
June, 2015
  • June 30, 2015: [Consent]
  • June 25, 2015: [Order on Motion for Continuance 18:3161]
  • June 23, 2015: [Continuance Motion under 18:3161]
  • June 15, 2015: [Order on Motion to Continue]
December, 2014
  • December 11, 2014: [Application / Motion for Writ of Habeas Corpus ad Prosequendum]
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