U.S. Criminal Court Records for the District of South Dakota

south dakota Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 4:15-cr-40025-2
  • Case Name: USA v. Perkins et al
  • Filing Type: Criminal
Filing History
August, 2016
  • August 22, 2016: [Notice to Receiving District of Criminal Case Transfer]
  • August 22, 2016: [Transfer Out/Supervised Release]
May, 2016
  • May 06, 2016: [USCA Mandate]
April, 2016
  • April 08, 2016: [CJA 20 - Authorization to Pay]
  • April 04, 2016: [CJA 20 - Authorization to Pay]
March, 2016
  • March 28, 2016: [Notice to Receiving District of Criminal Case Transfer]
  • March 28, 2016: [Transfer Out/Supervised Release]
  • March 14, 2016: [USCA Judgment]
February, 2016
  • February 10, 2016: [Statement of Reasons]
  • February 10, 2016: [Judgment and Commitment]
  • February 10, 2016: [Sentencing]
  • February 09, 2016: [Statement of Reasons]
  • February 09, 2016: [Judgment and Commitment]
  • February 08, 2016: [Sentencing]
  • February 08, 2016: [Set/Reset Hearings]
  • February 05, 2016: [Sealed Motion (COURT USE ONLY)]
  • February 05, 2016: [Order on Motion to Seal Document]
  • February 05, 2016: [Sentencing Memorandum]
  • February 05, 2016: [Sealed Letter(s) of Support]
  • February 05, 2016: [Seal Document (COURT USE ONLY)]
  • February 04, 2016: [Final Presentence Report]
  • February 01, 2016: [Sealed Letter(s) of Support]
  • February 01, 2016: [Addendum to Final Presentence Report]
  • February 01, 2016: [Final Presentence Report]
January, 2016
  • January 22, 2016: [Sealed Objections to Presentence Report]
  • January 20, 2016: [Sealed Objections to Presentence Report]
  • January 19, 2016: [Oral Scheduling Order]
  • January 18, 2016: [Sealed Objections to Presentence Report]
  • January 06, 2016: [CJA 20 - Authorization to Pay]
  • January 05, 2016: [Notice of No Objections to Presentence Report]
  • January 04, 2016: [Draft Presentence Report]
  • January 02, 2016: [Draft Presentence Report]
December, 2015
  • December 29, 2015: [USCA Case Number and Briefing Schedule]
  • December 23, 2015: [Notice of Appeal - Final Judgment]
  • December 22, 2015: [Appeal Record sent to USCA]
  • December 16, 2015: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • December 16, 2015: [Order on Motion to Amend/Correct]
  • December 16, 2015: [Notice of Filing of Official Transcript]
  • December 16, 2015: [Transcript]
  • December 11, 2015: [USCA Case Number and Briefing Schedule]
  • December 08, 2015: [Court Reporter Information]
  • December 08, 2015: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • December 08, 2015: [Notice of Appeal - Final Judgment]
November, 2015
  • November 29, 2015: [Response to Motion]
  • November 25, 2015: [Notice of Filing Error]
  • November 25, 2015: [Statement of Reasons]
  • November 25, 2015: [Judgment and Commitment]
  • November 25, 2015: [Amend/Correct]
  • November 24, 2015: [Scheduling Order]
  • November 24, 2015: [Change of Plea Hearing]
  • November 24, 2015: [Sentencing]
  • November 24, 2015: [Allocution Statement]
  • November 23, 2015: [Scheduling Order]
  • November 23, 2015: [Allocution Statement]
  • November 23, 2015: [Change of Plea Hearing]
  • November 18, 2015: [Scheduling Order]
  • November 18, 2015: [Sealed Letter(s) of Support]
  • November 17, 2015: [Plea Agreement Supplement]
  • November 17, 2015: [Statement of Factual Basis]
  • November 17, 2015: [Plea Agreement (COURT USE ONLY)]
  • November 17, 2015: [Order on Motion to Seal Document]
  • November 16, 2015: [Seal Document (COURT USE ONLY)]
  • November 16, 2015: [Addendum to Final Presentence Report]
  • November 16, 2015: [Final Presentence Report]
  • November 16, 2015: [Sealed Letter(s) of Support]
  • November 16, 2015: [Sentencing Memorandum]
  • November 02, 2015: [Sealed Objections to Presentence Report]
  • November 02, 2015: [Scheduling Order]
October, 2015
  • October 30, 2015: [Plea Agreement Supplement]
  • October 30, 2015: [Plea Agreement (COURT USE ONLY)]
  • October 30, 2015: [Statement of Factual Basis]
  • October 22, 2015: [Notice of No Objections to Presentence Report]
  • October 20, 2015: [Draft Presentence Report]
  • October 19, 2015: [Draft Presentence Report]
September, 2015
  • September 25, 2015: [Order on Motion for Continuance 18:3161]
  • September 23, 2015: [Continuance Motion under 18:3161]
  • September 03, 2015: [Scheduling Order]
  • September 01, 2015: [Plea Agreement (COURT USE ONLY)]
  • September 01, 2015: [Statement of Factual Basis]
  • September 01, 2015: [Plea Agreement Supplement]
August, 2015
  • August 31, 2015: [Scheduling Order]
  • August 28, 2015: [Plea Agreement (COURT USE ONLY)]
  • August 28, 2015: [Statement of Factual Basis]
  • August 28, 2015: [Plea Agreement Supplement]
July, 2015
  • July 13, 2015: [Continuance Motion under 18:3161]
March, 2015
  • March 13, 2015: [Order to Unseal Case]
  • March 13, 2015: [Set/Reset Hearings]
  • March 13, 2015: [Add and Terminate Attorneys]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.