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: 4:15-cr-40004-1
  • Case Name: USA v. Neal
  • Filing Type: Criminal
Filing History
July, 2017
  • July 19, 2017: [Letter]
June, 2017
  • June 12, 2017: [Judgment on Revocation]
  • June 12, 2017: [Revocation of Supervised Release - Final Hearing]
  • June 06, 2017: [Final Supplemental Presentence Report]
May, 2017
  • May 23, 2017: [Scheduling Order]
  • May 22, 2017: [Order of Detention]
  • May 22, 2017: [Revocation Hearing - Preliminary/Other]
  • May 22, 2017: [Detention Hearing]
  • May 22, 2017: [Finding of Probable Cause]
  • May 16, 2017: [Warrant on Revocation Returned Executed]
  • May 16, 2017: [Notice of Attorney Appearance - Defendant]
  • May 15, 2017: [Order Appointing Public Defender]
  • May 15, 2017: [Order of Detention]
  • May 15, 2017: [Financial Affidavit - CJA23]
  • May 15, 2017: [Revocation Proceedings - Initial Appearance]
March, 2017
  • March 07, 2017: [Judgment on Revocation]
  • March 06, 2017: [Revocation of Supervised Release - Final Hearing]
February, 2017
  • February 28, 2017: [Notice of Filing Error - Probation]
  • February 28, 2017: [Final Supplemental Presentence Report]
  • February 28, 2017: [Notice of Withdrawal and Substitution of Attorney]
  • February 17, 2017: [Notice of Attorney Appearance - Defendant]
  • February 16, 2017: [Scheduling Order]
  • February 16, 2017: [Warrant on Revocation Returned Executed]
  • February 14, 2017: [Order of Detention]
  • February 14, 2017: [Order Appointing Public Defender]
  • February 14, 2017: [Waiver of Preliminary Hearing]
  • February 14, 2017: [Financial Affidavit - CJA23]
  • February 14, 2017: [Arraignment]
  • February 14, 2017: [Revocation Proceedings - Initial Appearance]
  • February 14, 2017: [Detention Hearing]
December, 2016
  • December 27, 2016: [Judgment on Revocation]
  • December 27, 2016: [Revocation of Supervised Release - Final Hearing]
  • December 20, 2016: [Final Supplemental Presentence Report]
  • December 07, 2016: [Scheduling Order]
  • December 07, 2016: [Notice of Attorney Appearance - Defendant]
  • December 06, 2016: [Waiver of Preliminary Hearing]
  • December 06, 2016: [Order of Detention]
  • December 06, 2016: [Financial Affidavit - CJA23]
  • December 06, 2016: [Order Appointing Public Defender]
  • December 06, 2016: [Arraignment]
  • December 06, 2016: [Revocation Proceedings - Initial Appearance]
  • December 06, 2016: [Detention Hearing]
November, 2016
  • November 21, 2016: [Order Reassigning Case]
  • November 14, 2016: [Warrant on Revocation Returned Executed]
October, 2016
  • October 27, 2016: [Rule 5(c)(3) Documents Received]
  • October 27, 2016: [Arrest - On REVOCATION]
September, 2016
  • September 28, 2016: [Order on Request to Modify Conditions of Release]
  • September 28, 2016: [Request to Modify Conditions of Release]
July, 2016
  • July 26, 2016: [Statement of Reasons]
  • July 26, 2016: [Judgment and Commitment]
  • July 25, 2016: [Sentencing]
  • July 18, 2016: [Addendum to Final Presentence Report]
  • July 18, 2016: [Final Presentence Report]
  • July 07, 2016: [Notice of No Objections to Presentence Report]
June, 2016
  • June 24, 2016: [Draft Presentence Report]
May, 2016
  • May 05, 2016: [Scheduling Order]
  • May 05, 2016: [Change of Plea Hearing]
  • May 05, 2016: [Waiver of Indictment]
  • May 04, 2016: [Information - Felony - Superseding]
  • May 04, 2016: [Statement of Factual Basis]
  • May 04, 2016: [Sealed Plea Agreement Supplement]
  • May 04, 2016: [Plea Agreement]
  • May 03, 2016: [Scheduling Order]
April, 2016
  • April 27, 2016: [Scheduling Order]
  • April 27, 2016: [Order Reassigning Case]
  • April 19, 2016: [Scheduling Order]
  • April 19, 2016: [Notice of Attorney Appearance - USA]
  • April 18, 2016: [Order of Detention]
  • April 18, 2016: [Bond Revocation Hearing]
  • April 15, 2016: [Set/Reset Hearings]
  • April 04, 2016: [Rule 5(c)(3) Documents Received]
March, 2016
  • March 28, 2016: [Arrest - Other District]
  • March 28, 2016: [Warrant Returned Executed]
July, 2015
  • July 15, 2015: [Status Conference]
  • July 15, 2015: [Continue]
  • July 15, 2015: [Order on Motion to Continue]
  • July 08, 2015: [Scheduling Order]
February, 2015
  • February 04, 2015: [Indictment / Information - Redacted]
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