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: 3:15-cr-30016-1
  • Case Name: USA v. Marshall et al
  • Filing Type: Criminal
Filing History
August, 2020
  • August 13, 2020: [Notice of Withdrawal and Substitution of Attorney]
April, 2020
  • April 03, 2020: [Judgment on Revocation]
March, 2020
  • March 25, 2020: [Judgment on Revocation]
  • March 25, 2020: [Revocation of Supervised Release - Final Hearing]
  • March 13, 2020: [Addendum to Final Presentence Report]
  • March 13, 2020: [Final Presentence Report]
  • March 02, 2020: [Notice of No Objections to Presentence Report]
February, 2020
  • February 26, 2020: [Draft Presentence Report]
January, 2020
  • January 28, 2020: [Sealed Allocution Statement]
  • January 13, 2020: [Revocation Hearing - Preliminary/Other]
  • January 13, 2020: [Scheduling Order]
  • January 08, 2020: [Scheduling Order]
  • January 03, 2020: [Sealed Plea Agreement Supplement]
  • January 03, 2020: [Statement of Factual Basis]
  • January 03, 2020: [Plea Agreement]
November, 2019
  • November 22, 2019: [Notice of Withdrawal and Substitution of Attorney]
August, 2019
  • August 22, 2019: [Order of Detention]
  • August 21, 2019: [Order on Oral Motion]
  • August 21, 2019: [Revocation Proceedings - Initial Appearance]
  • August 12, 2019: [Amended Petition to Revoke (COURT USE ONLY)]
June, 2019
  • June 14, 2019: [Order of Detention]
  • June 14, 2019: [Order Appointing Public Defender]
  • June 14, 2019: [Revocation Proceedings - Initial Appearance]
  • June 14, 2019: [Warrant on Revocation Returned Executed]
  • June 14, 2019: [Financial Affidavit - CJA23]
  • June 14, 2019: [Order on Oral Motion]
  • June 14, 2019: [Oral Motion (COURT USE ONLY)]
  • June 14, 2019: [Notice of Attorney Appearance - Defendant]
  • June 14, 2019: [Arrest - On REVOCATION]
  • June 14, 2019: [Add and Terminate Attorneys]
  • June 14, 2019: [Set/Reset Hearings]
November, 2017
  • November 14, 2017: [Order on Request to Modify Conditions of Release]
  • November 13, 2017: [Request to Modify Conditions of Release]
November, 2016
  • November 07, 2016: [Receipt for Payment]
October, 2015
  • October 07, 2015: [Notice of Attorney Appearance - USA]
  • October 06, 2015: [Judgment and Commitment]
  • October 06, 2015: [Statement of Reasons]
September, 2015
  • September 15, 2015: [Scheduling Order]
  • September 14, 2015: [Allocution Statement]
  • September 14, 2015: [Sentencing]
  • September 08, 2015: [Final Presentence Report]
  • September 08, 2015: [Addendum to Final Presentence Report]
  • September 08, 2015: [Victim Impact Statement(s)]
August, 2015
  • August 31, 2015: [Sealed Letter(s) of Support]
  • August 25, 2015: [Sealed Objections to Presentence Report]
  • August 11, 2015: [Draft Presentence Report]
July, 2015
  • July 01, 2015: [Scheduling Order]
June, 2015
  • June 25, 2015: [Indictment / Information - Amended]
  • June 23, 2015: [Scheduling Order]
  • June 15, 2015: [Scheduling Order]
February, 2015
  • February 11, 2015: [Indictment / Information - Redacted]
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