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-40030-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
October, 2016
  • October 21, 2016: [Sealed Document (COURT USE ONLY)]
  • October 21, 2016: [Notice to Receiving District of Criminal Case Transfer]
  • October 21, 2016: [Transfer Out/Probationer]
  • October 18, 2016: [Notice of Attorney Appearance - USA]
  • October 03, 2016: [Statement of Reasons]
  • October 03, 2016: [Judgment and Commitment]
  • October 03, 2016: [Change of Plea Hearing]
  • October 03, 2016: [Sentencing]
September, 2016
  • September 15, 2016: [Addendum to Final Presentence Report]
  • September 15, 2016: [Final Presentence Report]
  • September 09, 2016: [Scheduling Order]
  • September 07, 2016: [Notice of No Objections to Presentence Report]
August, 2016
  • August 29, 2016: [Draft Presentence Report]
  • August 03, 2016: [Order on Motion to Seal Document]
July, 2016
  • July 15, 2016: [~Util - Terminate Motions]
  • July 15, 2016: [Scheduling Order]
  • July 14, 2016: [Seal Document (COURT USE ONLY)]
  • July 14, 2016: [Same Day Plea and Sentencing]
  • July 13, 2016: [Statement of Factual Basis]
  • July 13, 2016: [Sealed Plea Agreement Supplement]
  • July 13, 2016: [Plea Agreement]
May, 2016
  • May 20, 2016: [Informed Consent to Continuance]
  • May 11, 2016: [Order on Motion for Continuance 18:3161]
  • May 10, 2016: [Continuance Motion under 18:3161]
April, 2016
  • April 28, 2016: [Notice of Attorney Appearance - USA]
March, 2016
  • March 17, 2016: [Notice of Attorney Appearance - Defendant]
  • March 17, 2016: [Scheduling and Case Management Order]
  • March 17, 2016: [Request]
  • March 16, 2016: [Order Setting Conditions of Release]
  • March 16, 2016: [Order Appointing Public Defender]
  • March 16, 2016: [Financial Affidavit - CJA23]
  • March 16, 2016: [Initial Appearance]
  • March 16, 2016: [Arraignment]
  • March 16, 2016: [Arrest]
  • March 16, 2016: [Warrant Returned Executed]
February, 2016
  • February 29, 2016: [Terminate Hearings]
  • February 29, 2016: [Status Conference]
  • February 26, 2016: [Bail Report]
  • February 08, 2016: [Rule 5(c)(3) Documents Received]
  • February 03, 2016: [Set/Reset Hearings]
  • February 03, 2016: [Rule 5(c)(3) Documents Received]
  • February 03, 2016: [Arrest - Other District]
  • February 03, 2016: [Warrant Returned Executed]
December, 2015
  • December 11, 2015: [Notice of Attorney Appearance - USA]
March, 2015
  • March 04, 2015: [Indictment / Information - Redacted]
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