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: 1:15-cr-10005-1
  • Case Name: USA v. Sullivan
  • Filing Type: Criminal
Filing History
July, 2017
  • July 13, 2017: [Notice to Receiving District of Criminal Case Transfer]
  • July 13, 2017: [Transfer Out/Supervised Release]
June, 2017
  • June 16, 2017: [Receipt for Return of Exhibits]
  • June 14, 2017: [Statement of Reasons]
  • June 14, 2017: [Judgment - Amended]
  • June 12, 2017: [Sentencing]
May, 2017
  • May 08, 2017: [USCA Mandate]
  • May 05, 2017: [Scheduling Order]
April, 2017
  • April 06, 2017: [USCA Judgment]
  • April 06, 2017: [USCA Opinion]
September, 2016
  • September 26, 2016: [Transcript - Redacted]
  • September 09, 2016: [Transcript Redaction Request]
August, 2016
  • August 18, 2016: [USCA Order]
  • August 11, 2016: [Appeal Record sent to USCA]
  • August 11, 2016: [Notice of Filing of Official Transcript]
  • August 11, 2016: [Transcript]
  • August 01, 2016: [Notice of Attorney Appearance - USA]
July, 2016
  • July 22, 2016: [USCA Order]
  • July 22, 2016: [USCA Case Number and Briefing Schedule]
  • July 20, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • July 20, 2016: [Court Reporter Information]
  • July 20, 2016: [Notice of Appeal - Final Judgment]
  • July 20, 2016: [Statement of Reasons]
  • July 20, 2016: [Judgment and Commitment]
  • July 19, 2016: [Sentencing]
  • July 19, 2016: [Exhibit List]
  • July 18, 2016: [Statement of Factual Basis]
  • July 18, 2016: [Order on Motion to Extend]
  • July 13, 2016: [Sealed Sentencing Memorandum]
  • July 13, 2016: [Extend]
  • July 13, 2016: [Scheduling Order]
June, 2016
  • June 03, 2016: [Order on Motion to Continue]
  • June 03, 2016: [Notice of Filing Error]
  • June 03, 2016: [Continue]
  • June 02, 2016: [Memorandum Letter]
  • June 02, 2016: [Final Presentence Report]
  • June 02, 2016: [Addendum to Final Presentence Report]
May, 2016
  • May 31, 2016: [Order on Motion to Extend]
  • May 31, 2016: [Scheduling Order]
  • May 31, 2016: [Extend]
  • May 31, 2016: [Sealed Objections to Presentence Report]
  • May 27, 2016: [Notice of No Objections to Presentence Report]
  • May 27, 2016: [Notice]
  • May 23, 2016: [Draft Presentence Report]
  • May 09, 2016: [Scheduling Order]
  • May 09, 2016: [Change of Plea Hearing]
  • May 06, 2016: [Scheduling Order]
  • May 06, 2016: [Sealed Plea Agreement Supplement]
  • May 06, 2016: [Statement of Factual Basis]
  • May 06, 2016: [Plea Agreement]
April, 2016
  • April 20, 2016: [Notice of Attorney Appearance - USA]
November, 2015
  • November 17, 2015: [Order on Motion for Continuance 18:3161]
  • November 13, 2015: [Continuance Motion under 18:3161]
  • November 13, 2015: [Informed Consent to Continuance]
September, 2015
  • September 14, 2015: [Waiver]
August, 2015
  • August 31, 2015: [Order on Motion for Continuance 18:3161]
  • August 27, 2015: [Continuance Motion under 18:3161]
  • August 27, 2015: [Consent]
  • August 24, 2015: [Notice]
June, 2015
  • June 30, 2015: [Order on Motion for Continuance 18:3161]
  • June 26, 2015: [Continuance Motion under 18:3161]
  • June 26, 2015: [Consent]
March, 2015
  • March 25, 2015: [Notice of Attorney Appearance - Defendant]
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