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: 4:10-cr-40065-5
  • Case Name: USA v. McKay et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 19, 2021: [Notice of Expiration of Supervised Release]
October, 2020
  • October 13, 2020: [Order on Request to Modify Conditions of Release]
  • October 13, 2020: [Request to Modify Conditions of Release]
August, 2019
  • August 12, 2019: [Judgment on Revocation]
  • August 12, 2019: [Revocation of Supervised Release - Final Hearing]
  • August 12, 2019: [~Util - Terminate Motions]
  • August 05, 2019: [Recommended Special Conditions]
  • August 05, 2019: [Final Supplemental Presentence Report]
  • August 01, 2019: [Amended Petition to Revoke (COURT USE ONLY)]
July, 2019
  • July 26, 2019: [Warrant on Revocation Returned Executed]
  • July 25, 2019: [Text Order Appointing Attorney]
  • July 24, 2019: [Notice of Attorney Appearance - Defendant]
  • July 24, 2019: [Text Scheduling Order]
  • July 24, 2019: [Revocation Proceedings - Initial Appearance]
  • July 24, 2019: [Arraignment]
  • July 24, 2019: [Detention Hearing]
  • July 24, 2019: [Waiver of Preliminary Hearing]
  • July 24, 2019: [Financial Affidavit - CJA23]
  • July 24, 2019: [Order of Detention]
April, 2019
  • April 12, 2019: [Judgment on Revocation]
  • April 12, 2019: [Revocation of Supervised Release - Final Hearing]
  • April 04, 2019: [Final Supplemental Presentence Report]
March, 2019
  • March 21, 2019: [Warrant on Revocation Returned Executed]
  • March 18, 2019: [Notice of Attorney Appearance - Defendant]
  • March 18, 2019: [Financial Affidavit - CJA23]
  • March 18, 2019: [Waiver of Preliminary Hearing]
  • March 18, 2019: [Revocation Proceedings - Initial Appearance]
  • March 18, 2019: [Arraignment]
  • March 18, 2019: [Order of Detention]
  • March 18, 2019: [Order Appointing Public Defender]
February, 2019
  • February 05, 2019: [Judgment on Revocation]
  • February 04, 2019: [Revocation of Supervised Release - Final Hearing]
January, 2019
  • January 25, 2019: [Final Supplemental Presentence Report]
  • January 24, 2019: [Warrant on Revocation Returned Executed]
  • January 22, 2019: [Notice of Attorney Appearance - Defendant]
  • January 18, 2019: [Text Scheduling Order]
  • January 18, 2019: [Waiver of Preliminary Hearing]
  • January 18, 2019: [Financial Affidavit - CJA23]
  • January 18, 2019: [Arraignment]
  • January 18, 2019: [Revocation Proceedings - Initial Appearance]
  • January 18, 2019: [Detention Hearing]
  • January 18, 2019: [Order of Detention]
  • January 18, 2019: [Order Appointing Public Defender]
  • January 18, 2019: [Amended Petition to Revoke (COURT USE ONLY)]
October, 2018
  • October 19, 2018: [Judgment on Revocation]
  • October 19, 2018: [Letter(s) of Support]
  • October 19, 2018: [Revocation of Supervised Release - Final Hearing]
  • October 18, 2018: [Sealed Objections to Presentence Report (PSR)]
  • October 10, 2018: [Final Supplemental Presentence Report]
September, 2018
  • September 20, 2018: [Notice of Attorney Appearance - Defendant]
  • September 19, 2018: [Warrant on Revocation Returned Executed]
  • September 17, 2018: [Scheduling Order]
  • September 14, 2018: [Financial Affidavit - CJA23]
  • September 14, 2018: [Waiver of Preliminary Hearing]
  • September 14, 2018: [Revocation Proceedings - Initial Appearance]
  • September 14, 2018: [Order Appointing Public Defender]
  • September 14, 2018: [Order of Detention]
August, 2018
  • August 14, 2018: [Judgment on Revocation]
  • August 14, 2018: [Revocation of Supervised Release - Final Hearing]
  • August 03, 2018: [Scheduling Order]
  • August 01, 2018: [Final Supplemental Presentence Report]
July, 2018
  • July 17, 2018: [Notice of Attorney Appearance - Defendant]
  • July 16, 2018: [Scheduling Order]
  • July 13, 2018: [Warrant on Revocation Returned Executed]
  • July 13, 2018: [Order of Detention]
  • July 13, 2018: [Order Appointing Public Defender]
  • July 13, 2018: [Waiver of Preliminary Hearing]
  • July 13, 2018: [Financial Affidavit - CJA23]
  • July 13, 2018: [Detention Hearing]
  • July 13, 2018: [Arraignment]
  • July 13, 2018: [Revocation Proceedings - Initial Appearance]
April, 2018
  • April 02, 2018: [Order on Request for Early Termination]
  • April 02, 2018: [Request for Early Termination]
February, 2018
  • February 26, 2018: [Judgment on Revocation]
  • February 26, 2018: [Revocation of Supervised Release - Final Hearing]
  • February 22, 2018: [Final Supplemental Presentence Report]
  • February 21, 2018: [Scheduling Order]
January, 2018
  • January 31, 2018: [Notice of Attorney Appearance - Defendant]
  • January 29, 2018: [Warrant on Revocation Returned Executed]
  • January 26, 2018: [Scheduling Order]
  • January 26, 2018: [Waiver of Preliminary Hearing]
  • January 26, 2018: [Order of Detention]
  • January 26, 2018: [Order Appointing Public Defender]
  • January 26, 2018: [Financial Affidavit - CJA23]
  • January 26, 2018: [Revocation Proceedings - Initial Appearance]
  • January 26, 2018: [Arraignment]
October, 2017
  • October 16, 2017: [Judgment on Revocation]
  • October 16, 2017: [Revocation of Supervised Release - Final Hearing]
  • October 16, 2017: [Order on Request to Modify Conditions of Release]
  • October 13, 2017: [Request to Modify Conditions of Release]
  • October 04, 2017: [Final Supplemental Presentence Report]
September, 2017
  • September 28, 2017: [Scheduling Order]
  • September 26, 2017: [Notice of Attorney Appearance - Defendant]
  • September 22, 2017: [Financial Affidavit - CJA23]
  • September 22, 2017: [Waiver of Preliminary Hearing]
  • September 22, 2017: [Revocation Proceedings - Initial Appearance]
  • September 22, 2017: [Detention Hearing]
  • September 22, 2017: [Arraignment]
  • September 22, 2017: [Order of Detention]
  • September 22, 2017: [Order Appointing Public Defender]
  • September 21, 2017: [Warrant on Revocation Returned Executed]
  • September 20, 2017: [Warrant Issued on Revocation]
  • September 20, 2017: [Order for Warrant - Probation Request]
  • September 20, 2017: [Petition to Revoke (COURT USE ONLY)]
  • September 20, 2017: [Request for Warrant]
August, 2017
  • August 14, 2017: [Judgment on Revocation]
  • August 14, 2017: [Revocation of Supervised Release - Final Hearing]
  • August 01, 2017: [Final Supplemental Presentence Report]
  • August 01, 2017: [Notice of Attorney Appearance - Defendant]
  • August 01, 2017: [Warrant on Revocation Returned Executed]
July, 2017
  • July 31, 2017: [Scheduling Order]
  • July 28, 2017: [Waiver of Preliminary Hearing]
  • July 28, 2017: [Order of Detention]
  • July 28, 2017: [Financial Affidavit - CJA23]
  • July 28, 2017: [Order Appointing Public Defender]
  • July 28, 2017: [Revocation Proceedings - Initial Appearance]
  • July 28, 2017: [Arraignment]
  • July 27, 2017: [Add and Terminate Attorneys]
December, 2016
  • December 28, 2016: [Judgment on Revocation]
  • December 27, 2016: [Revocation of Supervised Release - Final Hearing]
  • December 22, 2016: [Final Supplemental Presentence Report]
  • December 16, 2016: [Notice of Attorney Appearance - Defendant]
  • December 15, 2016: [Scheduling Order]
  • December 13, 2016: [Order of Detention]
  • December 13, 2016: [Order Appointing Public Defender]
  • December 13, 2016: [Waiver of Preliminary Hearing]
  • December 13, 2016: [Revocation Proceedings - Initial Appearance]
  • December 13, 2016: [Arraignment]
  • December 13, 2016: [Detention Hearing]
  • December 13, 2016: [Financial Affidavit - CJA23]
  • December 13, 2016: [Arrest - On REVOCATION]
  • December 13, 2016: [Warrant on Revocation Returned Executed]
  • December 13, 2016: [Set/Reset Hearings]
September, 2016
  • September 22, 2016: [CJA 20 - Authorization to Pay]
  • September 14, 2016: [Notice of Destruction of Exhibits]
August, 2016
  • August 02, 2016: [Order for Disposition of Exhibits]
July, 2016
  • July 22, 2016: [Judgment on Revocation]
  • July 21, 2016: [Revocation of Supervised Release - Final Hearing]
  • July 15, 2016: [Final Supplemental Presentence Report]
  • July 14, 2016: [Judgment on Revocation]
  • July 14, 2016: [Revocation of Supervised Release - Final Hearing]
  • July 08, 2016: [Notice of Attorney Appearance - Defendant]
  • July 07, 2016: [Scheduling Order]
  • July 07, 2016: [Order of Detention]
  • July 07, 2016: [Waiver of Preliminary Hearing]
  • July 07, 2016: [Order Appointing Public Defender]
  • July 07, 2016: [Financial Affidavit - CJA23]
  • July 07, 2016: [Revocation Proceedings - Initial Appearance]
  • July 07, 2016: [Arraignment]
  • July 07, 2016: [Detention Hearing]
  • July 07, 2016: [Warrant on Revocation Returned Executed]
  • July 07, 2016: [Arrest - On REVOCATION]
  • July 06, 2016: [Set/Reset Hearings]
  • July 05, 2016: [Scheduling Order]
June, 2016
  • June 28, 2016: [Final Supplemental Presentence Report]
  • June 15, 2016: [Scheduling Order]
  • June 14, 2016: [Order of Detention]
  • June 14, 2016: [Consent]
  • June 14, 2016: [Revocation Proceedings - Initial Appearance]
  • June 14, 2016: [Detention Hearing]
  • June 13, 2016: [Waiver]
  • June 08, 2016: [Warrant on Revocation Returned Executed]
  • June 07, 2016: [Order Appointing CJA Attorney]
  • June 07, 2016: [Financial Affidavit - CJA23]
  • June 07, 2016: [Revocation Proceedings - Initial Appearance]
  • June 07, 2016: [Order of Detention]
  • June 07, 2016: [Arrest - On REVOCATION]
  • June 06, 2016: [Set/Reset Hearings]
February, 2016
  • February 10, 2016: [Order on Request for Early Termination]
  • February 10, 2016: [Request for Early Termination]
  • February 04, 2016: [Judgment on Revocation]
  • February 04, 2016: [Revocation of Supervised Release - Final Hearing]
January, 2016
  • January 22, 2016: [Order on Motion to Continue]
  • January 22, 2016: [Continue]
  • January 20, 2016: [Final Supplemental Presentence Report]
  • January 14, 2016: [Order on Motion to Withdraw as Attorney]
  • January 14, 2016: [Withdraw as Attorney ]
  • January 13, 2016: [Amended Petition to Revoke (COURT USE ONLY)]
  • January 11, 2016: [Order of Detention]
  • January 11, 2016: [Finding of Probable Cause]
  • January 11, 2016: [Preliminary Hearing]
  • January 11, 2016: [Arraignment]
  • January 11, 2016: [Detention Hearing]
  • January 11, 2016: [Notice of Attorney Appearance - Defendant]
  • January 07, 2016: [Notice of Attorney Appearance - Defendant]
  • January 06, 2016: [Scheduling Order]
  • January 06, 2016: [Order of Detention]
  • January 06, 2016: [Order Appointing Public Defender]
  • January 06, 2016: [Financial Affidavit - CJA23]
  • January 06, 2016: [Revocation Proceedings - Initial Appearance]
  • January 06, 2016: [Warrant on Revocation Returned Executed]
  • January 06, 2016: [Arrest - On REVOCATION]
December, 2015
  • December 22, 2015: [Order on Request to Modify Conditions of Release]
  • December 22, 2015: [Request to Modify Conditions of Release]
  • December 15, 2015: [Summons Returned Executed]
  • December 09, 2015: [Set/Reset Hearings]
  • December 09, 2015: [Summons Issued]
  • December 09, 2015: [Order for Summons - Probation Request]
  • December 08, 2015: [Petition to Revoke (COURT USE ONLY)]
  • December 08, 2015: [Request for Summons]
July, 2015
  • July 31, 2015: [Order on Request to Modify Conditions of Release]
  • July 31, 2015: [Request to Modify Conditions of Release]
February, 2015
  • February 10, 2015: [Add and Terminate Judges]
  • February 07, 2015: [Waiver]
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