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: 3:03-cr-30103-1
  • Case Name: USA v. Thepmontry et al
  • Filing Type: Criminal
Filing History
July, 2019
  • July 29, 2019: [Receipt for Return of Exhibits]
  • July 15, 2019: [Order for Disposition of Exhibits]
May, 2019
  • May 09, 2019: [Notice of Expiration of Supervised Release]
November, 2017
  • November 13, 2017: [Order on Request for Early Termination]
  • November 02, 2017: [Request for Early Termination]
January, 2017
  • January 06, 2017: [Judgment on Revocation]
  • January 05, 2017: [Revocation of Supervised Release - Final Hearing]
  • January 05, 2017: [~Util - Terminate Motions]
  • January 03, 2017: [Order of Detention]
  • January 03, 2017: [Bond Revocation Hearing]
December, 2016
  • December 29, 2016: [Arrest]
  • December 29, 2016: [Warrant on Revocation Returned Executed]
  • December 29, 2016: [Final Supplemental Presentence Report]
  • December 29, 2016: [Addendum to Final Supplemental Presentence Report]
  • December 23, 2016: [Notice of No Objections to Presentence Report]
  • December 21, 2016: [Sealed Letter(s) of Support]
  • December 19, 2016: [Departure]
  • December 19, 2016: [Variance]
  • December 19, 2016: [Sealed Objections to Presentence Report]
  • December 16, 2016: [Draft Supplemental Presentence Report]
  • December 12, 2016: [Objection to Report and Recommendation]
  • December 07, 2016: [Scheduling Order]
  • December 06, 2016: [Report and Recommendations]
  • December 06, 2016: [Notice of Filing of Official Transcript]
  • December 06, 2016: [Transcript]
November, 2016
  • November 22, 2016: [Response]
  • November 21, 2016: [Response to Motion]
  • November 21, 2016: [Supplement]
  • November 10, 2016: [Order Setting Conditions of Release]
  • November 10, 2016: [Order Setting Conditions of Release (RESTRICTED)]
  • November 10, 2016: [Exhibit List]
  • November 10, 2016: [Motion Hearing]
October, 2016
  • October 31, 2016: [Response]
  • October 28, 2016: [Order on Motion to Extend]
  • October 27, 2016: [Extend]
  • October 21, 2016: [Memorandum in Support of Motion]
  • October 21, 2016: [Suppress]
March, 2016
  • March 11, 2016: [Redacted Document]
  • March 11, 2016: [Order Setting Conditions of Release (RESTRICTED)]
  • March 10, 2016: [Order]
  • March 10, 2016: [Revocation Proceedings - Initial Appearance]
  • March 10, 2016: [Revocation Hearing - Preliminary/Other]
  • March 10, 2016: [Detention Hearing]
  • March 10, 2016: [Exhibit List]
  • March 10, 2016: [Oral Motion (COURT USE ONLY)]
  • March 10, 2016: [Order on Oral Motion]
  • March 10, 2016: [Interpreter No Longer Needed]
  • March 09, 2016: [Order on Motion to Continue]
  • March 08, 2016: [Continue]
  • March 04, 2016: [Notice of Attorney Appearance - Defendant]
February, 2016
  • February 25, 2016: [Warrant on Revocation Returned Executed]
  • February 23, 2016: [Notice of Attorney Appearance - USA]
  • February 23, 2016: [Financial Affidavit - CJA23]
  • 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 23, 2016: [Interpreter Needed]
  • February 22, 2016: [Set/Reset Hearings]
  • February 22, 2016: [Add and Terminate Attorneys]
December, 2014
  • December 15, 2014: [Reduce Sentence - USSC Amendment]
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