U.S. Criminal Court Records for the District of South Dakota

south dakota Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 4:14-cr-40140-1
  • Case Name: USA v. Shields et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 04, 2022: [Transcript - Restricted]
  • February 04, 2022: [Transcript - Public]
October, 2019
  • October 09, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • October 09, 2019: [Transfer Out/Supervised Release]
August, 2019
  • August 26, 2019: [Judgment on Revocation]
  • August 26, 2019: [Exhibit List]
  • August 26, 2019: [Revocation of Supervised Release - Final Hearing]
  • August 19, 2019: [Final Supplemental Presentence Report]
  • August 15, 2019: [Warrant on Revocation Returned Executed]
  • August 07, 2019: [Text Scheduling Order]
  • August 05, 2019: [Text Order Appointing Attorney]
  • August 05, 2019: [Financial Affidavit - CJA23]
  • August 05, 2019: [Revocation Proceedings - Initial Appearance]
  • August 05, 2019: [Arraignment]
  • August 05, 2019: [Notice of Attorney Appearance - Defendant]
  • August 05, 2019: [Order]
  • August 05, 2019: [Bail Report]
July, 2019
  • July 11, 2019: [Rule 5(c)(3) Documents Received]
  • July 11, 2019: [Arrest - Other District]
March, 2019
  • March 14, 2019: [Order on Request to Modify Conditions of Release]
  • March 12, 2019: [Request to Modify Conditions of Release]
November, 2018
  • November 08, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • November 08, 2018: [Transfer Out/Supervised Release]
April, 2018
  • April 17, 2018: [Receipt for Payment]
January, 2018
  • January 16, 2018: [Order]
  • January 16, 2018: [Proposed Order]
December, 2017
  • December 11, 2017: [Answer of Garnishee]
  • December 06, 2017: [Certificate]
  • December 06, 2017: [Writ of Continuing Garnishment Issued]
  • December 06, 2017: [Clerk's Notice of Post-Judgment Garnishment]
  • December 06, 2017: [Application for Writ of Continuing Garnishment]
January, 2017
  • January 25, 2017: [Order on Motion for Forfeiture]
  • January 25, 2017: [Forfeiture]
  • January 24, 2017: [Declaration of Publication]
November, 2016
  • November 07, 2016: [Order on Motion for Forfeiture]
  • November 07, 2016: [Forfeiture]
October, 2016
  • October 14, 2016: [Transcript of Voir Dire]
  • October 13, 2016: [Notice of Filing of Official Transcript]
  • October 13, 2016: [Transcript]
August, 2016
  • August 29, 2016: [Declaration of Publication]
July, 2016
  • July 12, 2016: [CJA 20 - Authorization to Pay]
June, 2016
  • June 27, 2016: [Statement of Reasons]
  • June 27, 2016: [Judgment and Commitment]
  • June 22, 2016: [Sentencing]
  • June 21, 2016: [Scheduling Order]
  • June 14, 2016: [Judgment Returned Executed]
  • June 07, 2016: [Order on Motion for Forfeiture]
  • June 07, 2016: [Forfeiture]
  • June 07, 2016: [Notice of Attorney Appearance - USA]
May, 2016
  • May 27, 2016: [CJA 20 - Authorization to Pay]
  • May 19, 2016: [CJA 20 - Authorization to Pay]
  • May 17, 2016: [Notice of Attorney Appearance - USA]
  • May 16, 2016: [Status Conference]
  • May 16, 2016: [Statement of Reasons]
  • May 16, 2016: [Judgment and Commitment]
  • May 16, 2016: [Pre-Sentence Payment]
  • May 16, 2016: [Exhibit List]
  • May 16, 2016: [Sentencing]
  • May 10, 2016: [Statement of Reasons]
  • May 09, 2016: [Sealed Letter(s) of Support]
  • May 09, 2016: [Sealed Sentencing Memorandum]
  • May 09, 2016: [Judgment and Commitment]
  • May 09, 2016: [Sealed Allocution Statement]
  • May 09, 2016: [Sentencing Memorandum]
  • May 09, 2016: [Exhibit List]
  • May 09, 2016: [Sentencing]
  • May 09, 2016: [Addendum to Final Presentence Report]
  • May 09, 2016: [Final Presentence Report]
  • May 06, 2016: [Statement of Reasons]
  • May 06, 2016: [Judgment and Commitment]
  • May 06, 2016: [Sentencing]
  • May 05, 2016: [Addendum to Final Presentence Report]
  • May 05, 2016: [Final Presentence Report]
  • May 04, 2016: [Sealed Letter(s) of Support]
  • May 02, 2016: [Addendum to Final Presentence Report]
  • May 02, 2016: [Final Presentence Report]
  • May 02, 2016: [Sealed Sentencing Memorandum]
  • May 02, 2016: [Sealed Motion (COURT USE ONLY)]
  • May 02, 2016: [Sealed Allocution Statement]
  • May 02, 2016: [Sentencing Memorandum]
  • May 02, 2016: [Sealed Letter(s) of Support]
April, 2016
  • April 29, 2016: [Addendum to Final Presentence Report]
  • April 29, 2016: [Final Presentence Report]
  • April 27, 2016: [Sealed Letter(s) of Support]
  • April 27, 2016: [Sealed Objections to Presentence Report]
  • April 26, 2016: [Sealed Objections to Presentence Report]
  • April 25, 2016: [Sealed Objections to Presentence Report]
  • April 25, 2016: [Notice]
  • April 22, 2016: [Notice of Attorney Appearance - USA]
  • April 21, 2016: [Notice]
  • April 21, 2016: [Sealed Objections to Presentence Report]
  • April 20, 2016: [Scheduling Order]
  • April 12, 2016: [Draft Presentence Report]
  • April 11, 2016: [Draft Presentence Report]
  • April 06, 2016: [Draft Presentence Report]
March, 2016
  • March 16, 2016: [Order on Motion for Discovery]
  • March 16, 2016: [Discovery]
  • March 15, 2016: [Notice of Attorney Appearance - Defendant]
  • March 11, 2016: [Order Appointing CJA Attorney]
  • March 11, 2016: [Order on Motion to Withdraw as Attorney]
  • March 08, 2016: [Withdraw as Attorney ]
  • March 01, 2016: [Scheduling Order]
  • March 01, 2016: [Miscellaneous Relief]
February, 2016
  • February 24, 2016: [Scheduling Order]
  • February 24, 2016: [Change of Plea Hearing]
  • February 23, 2016: [Scheduling Order]
  • February 23, 2016: [Change of Plea Hearing]
  • February 17, 2016: [Warrant Returned Executed]
  • February 17, 2016: [Scheduling Order]
  • February 17, 2016: [Change of Plea Hearing]
  • February 16, 2016: [Sealed Plea Agreement Supplement]
  • February 16, 2016: [Statement of Factual Basis]
  • February 16, 2016: [Plea Agreement]
  • February 16, 2016: [Scheduling Order]
  • February 12, 2016: [Sealed Plea Agreement Supplement]
  • February 12, 2016: [Statement of Factual Basis]
  • February 12, 2016: [Plea Agreement]
  • February 09, 2016: [Scheduling Order]
  • February 08, 2016: [Statement of Factual Basis]
  • February 08, 2016: [Sealed Plea Agreement Supplement]
  • February 08, 2016: [Plea Agreement]
January, 2016
  • January 19, 2016: [Arrest]
  • January 15, 2016: [Notice]
  • January 15, 2016: [Order of Detention]
  • January 15, 2016: [Bond Revocation Hearing]
  • January 15, 2016: [Order on Ex Parte Motion for Revocation]
  • January 14, 2016: [Order on Motion for Order]
  • January 14, 2016: [Order of Detention]
  • January 14, 2016: [Bond Revocation Hearing]
December, 2015
  • December 29, 2015: [Warrant Returned Executed]
  • December 17, 2015: [Order on Motion for Continuance 18:3161]
  • December 17, 2015: [Status Conference]
  • December 15, 2015: [Scheduling Order]
  • December 11, 2015: [Continue]
November, 2015
  • November 24, 2015: [Order on Motion to Suppress]
  • November 24, 2015: [Terminate Hearings]
  • November 23, 2015: [Scheduling Order]
  • November 23, 2015: [For Order]
  • November 23, 2015: [Hearing ]
  • November 10, 2015: [Order on Request to Modify Conditions of Release]
  • November 06, 2015: [Request to Modify Conditions of Release]
October, 2015
  • October 28, 2015: [Order on Motion for Continuance 18:3161]
  • October 27, 2015: [Response to Motion]
  • October 27, 2015: [Continuance Motion under 18:3161]
  • October 20, 2015: [Order on Motion to Continue]
  • October 20, 2015: [Continue]
  • October 15, 2015: [Set/Reset Hearings]
  • October 14, 2015: [Sealed Document (COURT USE ONLY)]
  • October 14, 2015: [Order on Motion to Seal Document]
  • October 14, 2015: [Seal Document (COURT USE ONLY)]
  • October 13, 2015: [Suppress]
September, 2015
  • September 30, 2015: [Waiver of Speedy Trial]
  • September 30, 2015: [Warrant Returned Executed]
  • September 30, 2015: [Arrest]
  • September 15, 2015: [Continuance Motion under 18:3161]
  • September 15, 2015: [Response to Motion]
August, 2015
  • August 27, 2015: [Response]
  • August 21, 2015: [Request]
  • August 17, 2015: [Order on Motion for Discovery]
  • August 17, 2015: [Discovery]
  • August 11, 2015: [Add and Terminate Attorneys]
  • August 06, 2015: [Order on Motion for Continuance 18:3161]
  • August 04, 2015: [Response to Motion]
July, 2015
  • July 16, 2015: [Discovery]
  • July 16, 2015: [Order on Motion for Discovery]
  • July 16, 2015: [Notice of Filing Error]
  • July 16, 2015: [Scheduling and Case Management Order]
  • July 15, 2015: [Scheduling and Case Management Order]
June, 2015
  • June 16, 2015: [Add and Terminate Attorneys]
  • June 16, 2015: [Set/Reset Hearings]
December, 2014
  • December 17, 2014: [Case Unsealed]
  • December 17, 2014: [Set/Reset Hearings]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.