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: 5:14-cr-50122-1
  • Case Name: USA v. Harding
  • Filing Type: Criminal
Filing History
June, 2019
  • June 21, 2019: [Notice of Destruction of Exhibits]
March, 2019
  • March 27, 2019: [Receipt for Return of Exhibits]
  • March 22, 2019: [Order for Return of Exhibit(s)]
April, 2018
  • April 19, 2018: [Appeal Record Returned]
March, 2018
  • March 22, 2018: [28:2255 Motion to Vacate (filed in Civil Case)]
February, 2018
  • February 06, 2018: [Order on Request for Early Termination]
  • February 06, 2018: [Order on Request to Modify Conditions of Release]
  • February 06, 2018: [Request for Early Termination]
January, 2018
  • January 19, 2018: [Request to Modify Conditions of Release]
August, 2017
  • August 23, 2017: [USCA Mandate]
July, 2017
  • July 28, 2017: [USCA Judgment]
  • July 28, 2017: [USCA Opinion]
December, 2016
  • December 06, 2016: [Receipt for Payment]
October, 2016
  • October 19, 2016: [Receipt for Payment]
September, 2016
  • September 28, 2016: [CJA 24 - Authorization to Pay]
August, 2016
  • August 17, 2016: [Appeal Record sent to USCA]
  • August 12, 2016: [Notice of Filing of Official Transcript]
  • August 12, 2016: [Transcript of Voir Dire]
  • August 12, 2016: [Transcript]
  • August 01, 2016: [USCA Order]
July, 2016
  • July 14, 2016: [Appeal Record sent to USCA]
  • July 06, 2016: [USCA Order]
June, 2016
  • June 10, 2016: [USCA Case Number and Briefing Schedule]
  • June 09, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • June 09, 2016: [Court Reporter Information]
  • June 08, 2016: [Notice of Appeal - Final Judgment]
  • June 03, 2016: [Statement of Reasons]
  • June 03, 2016: [Judgment and Commitment]
  • June 02, 2016: [Sentencing]
  • June 01, 2016: [Sentencing]
May, 2016
  • May 09, 2016: [Sealed Letter(s) of Support]
  • May 06, 2016: [Addendum to Final Presentence Report]
  • May 06, 2016: [Final Presentence Report]
  • May 03, 2016: [Sealed Allocution Statement]
  • May 02, 2016: [Letter]
April, 2016
  • April 11, 2016: [Sealed Objections to Presentence Report]
  • April 06, 2016: [Order on Motion to Continue]
  • April 06, 2016: [Set/Reset PSR Deadlines]
  • April 04, 2016: [Continue]
March, 2016
  • March 29, 2016: [Notice of No Objections to Presentence Report]
  • March 21, 2016: [Draft Presentence Report]
  • March 14, 2016: [Draft Presentence Report]
February, 2016
  • February 24, 2016: [CJA 20 - Authorization to Pay]
  • February 08, 2016: [Scheduling Order]
January, 2016
  • January 29, 2016: [Order Appointing CJA Attorney]
  • January 29, 2016: [Order for Return of Exhibit(s)]
  • January 29, 2016: [Exhibit List]
  • January 29, 2016: [Verdict (Redacted)]
  • January 29, 2016: [Verdict]
  • January 29, 2016: [Response to Jury Question]
  • January 29, 2016: [Jury Question]
  • January 29, 2016: [Order]
  • January 28, 2016: [Jury Instructions]
  • January 28, 2016: [Exhibit List]
  • January 28, 2016: [Jury Trial - Completed]
  • January 27, 2016: [Jury Trial - Continuation]
  • January 27, 2016: [Jury Instructions]
  • January 27, 2016: [Jury List]
  • January 27, 2016: [Jury Trial - Began]
  • January 25, 2016: [Pretrial Conference]
  • January 25, 2016: [Order]
  • January 21, 2016: [Pretrial Conference]
  • January 21, 2016: [Text Scheduling Order]
  • January 15, 2016: [Trial Brief ]
  • January 13, 2016: [Response to Motion]
  • January 13, 2016: [Response]
  • January 13, 2016: [Notice]
  • January 08, 2016: [Notice of Filing Error]
  • January 08, 2016: [Memorandum in Support of Motion]
  • January 08, 2016: [Brief]
  • January 08, 2016: [Stipulation]
  • January 08, 2016: [In Limine]
  • January 08, 2016: [Notice]
  • January 08, 2016: [Proposed Jury Instructions]
  • January 06, 2016: [Notice]
December, 2015
  • December 31, 2015: [In Limine]
  • December 31, 2015: [Memorandum in Support of Motion]
  • December 31, 2015: [For Order]
  • December 31, 2015: [Notice]
  • December 11, 2015: [Document Unsealed]
  • December 11, 2015: [Order on Sealed Motion]
  • December 10, 2015: [Order on Sealed Motion]
  • December 10, 2015: [Sealed Motion (COURT USE ONLY)]
  • December 09, 2015: [Scheduling Order]
September, 2015
  • September 22, 2015: [Order on Motion for Continuance 18:3161]
  • September 17, 2015: [Continuance Motion under 18:3161]
  • September 17, 2015: [Waiver of Speedy Trial]
August, 2015
  • August 25, 2015: [Order on Motion for Continuance 18:3161]
  • August 20, 2015: [Continuance Motion under 18:3161]
  • August 20, 2015: [Waiver of Speedy Trial]
  • August 20, 2015: [Notice]
  • August 06, 2015: [Order on Motion to Withdraw as Attorney]
  • August 06, 2015: [Add and Terminate Attorneys]
  • August 05, 2015: [Withdraw as Attorney ]
July, 2015
  • July 14, 2015: [Notice]
  • July 13, 2015: [Consent]
  • July 10, 2015: [Waiver of Speedy Trial]
  • July 09, 2015: [Scheduling Order]
  • July 09, 2015: [Change of Plea Hearing]
  • July 09, 2015: [Withdraw Document]
  • July 02, 2015: [Plea Agreement (COURT USE ONLY)]
  • July 02, 2015: [Statement of Factual Basis]
  • July 02, 2015: [Plea Agreement Supplement]
June, 2015
  • June 26, 2015: [Order of Detention]
  • June 25, 2015: [Bond Revocation Hearing]
  • June 25, 2015: [Warrant Returned Executed]
  • June 24, 2015: [Arrest]
December, 2014
  • December 30, 2014: [Set/Reset Hearings]
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