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-40024-1
  • Case Name: USA v. Russell et al
  • Filing Type: Criminal
Filing History
February, 2018
  • February 20, 2018: [Receipt for Payment]
November, 2017
  • November 29, 2017: [Notice to Receiving District of Criminal Case Transfer]
  • November 29, 2017: [Transfer Out/Probationer]
October, 2017
  • October 17, 2017: [Receipt for Payment]
September, 2017
  • September 26, 2017: [Notice to Receiving District of Criminal Case Transfer]
  • September 26, 2017: [Transfer Out/Probationer]
  • September 11, 2017: [CJA 20 - Authorization to Pay]
August, 2017
  • August 22, 2017: [Notice of Attorney Appearance - USA]
July, 2017
  • July 31, 2017: [CJA 20 - Authorization to Pay]
  • July 26, 2017: [Order on Motion to Dismiss Count(s)]
  • July 25, 2017: [Dismiss Count]
  • July 20, 2017: [Passport - Return of]
  • July 20, 2017: [Statement of Reasons]
  • July 20, 2017: [Judgment and Commitment]
  • July 17, 2017: [Sentencing]
  • July 17, 2017: [Pre-Sentence Payment]
  • July 10, 2017: [Addendum to Final Presentence Report]
  • July 10, 2017: [Recommended Special Conditions]
  • July 10, 2017: [Final Presentence Report]
  • July 10, 2017: [Sealed Letter(s) of Support]
  • July 10, 2017: [Sealed Allocution Statement]
June, 2017
  • June 13, 2017: [Notice of No Objections to Presentence Report]
  • June 12, 2017: [Sealed Objections to Presentence Report]
May, 2017
  • May 30, 2017: [Draft Presentence Report]
April, 2017
  • April 11, 2017: [Scheduling Order]
  • April 11, 2017: [Order on Oral Motion]
  • April 11, 2017: [Oral Motion (COURT USE ONLY)]
  • April 11, 2017: [Change of Plea Hearing]
March, 2017
  • March 29, 2017: [Scheduling Order]
  • March 28, 2017: [Scheduling Order]
  • March 27, 2017: [Statement of Factual Basis]
  • March 27, 2017: [Sealed Plea Agreement Supplement]
  • March 27, 2017: [Plea Agreement]
  • March 17, 2017: [Order on Motion for Continuance 18:3161]
  • March 14, 2017: [Continuance Motion under 18:3161]
January, 2017
  • January 23, 2017: [Waiver of Speedy Trial]
  • January 20, 2017: [Order on Motion for Continuance 18:3161]
  • January 20, 2017: [Status Conference]
  • January 19, 2017: [Scheduling Order]
  • January 17, 2017: [Continuance Motion under 18:3161]
October, 2016
  • October 19, 2016: [Order on Motion for Continuance 18:3161]
  • October 18, 2016: [Continuance Motion under 18:3161]
September, 2016
  • September 29, 2016: [Order on Motion for Discovery]
  • September 29, 2016: [Discovery]
  • September 26, 2016: [Notice of Attorney Appearance - Defendant]
  • September 22, 2016: [Order on Motion to Withdraw as Attorney]
  • September 22, 2016: [Sealed Document (COURT USE ONLY)]
  • September 22, 2016: [Order on Motion to Seal Document]
  • September 22, 2016: [Seal Document (COURT USE ONLY)]
  • September 16, 2016: [Withdraw as Attorney ]
July, 2016
  • July 20, 2016: [Waiver of Speedy Trial]
  • July 05, 2016: [Order on Motion for Continuance 18:3161]
June, 2016
  • June 30, 2016: [Continuance Motion under 18:3161]
  • June 21, 2016: [Add and Terminate Attorneys]
  • June 21, 2016: [Order Appointing CJA Attorney]
  • June 20, 2016: [Financial Affidavit - CJA23]
May, 2016
  • May 13, 2016: [Order on Motion to Withdraw as Attorney]
  • May 13, 2016: [Notice of Filing Error]
  • May 12, 2016: [Discovery]
April, 2016
  • April 29, 2016: [Set/Reset Deadlines/Hearings]
  • April 29, 2016: [Order on Motion for Continuance 18:3161]
  • April 29, 2016: [Continuance Motion under 18:3161]
  • April 29, 2016: [Extend]
  • April 22, 2016: [Text Order]
  • April 22, 2016: [Waiver of Personal Appearance]
  • April 21, 2016: [Withdraw as Attorney ]
  • April 15, 2016: [Waiver of Personal Appearance]
  • April 13, 2016: [Oral Order]
  • April 13, 2016: [Indictment / Information - Superseding - Redacted]
  • April 13, 2016: [Indictment - Superseding]
March, 2016
  • March 01, 2016: [Consent]
January, 2016
  • January 22, 2016: [Order on Motion to Continue]
  • January 22, 2016: [Continue]
October, 2015
  • October 30, 2015: [Order on Motion for Continuance 18:3161]
  • October 30, 2015: [Continuance Motion under 18:3161]
August, 2015
  • August 10, 2015: [Waiver of Speedy Trial]
July, 2015
  • July 24, 2015: [Continuance Motion under 18:3161]
March, 2015
  • March 17, 2015: [Set/Reset Hearings]
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