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: 5:15-cr-50045-1
  • Case Name: USA v. Tobacco et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 13, 2022: [Notice of Destruction of Exhibits]
September, 2022
  • September 12, 2022: [Order re Exhibits]
March, 2022
  • March 02, 2022: [Judgment on Revocation]
February, 2022
  • February 18, 2022: [Judgment on Revocation]
  • February 18, 2022: [Revocation of Supervised Release - Final Hearing]
  • February 08, 2022: [Final Supplemental Presentence Report]
  • February 07, 2022: [Warrant on Revocation Returned Executed]
  • February 04, 2022: [Notice of Attorney Appearance - Defendant]
  • February 04, 2022: [Financial Affidavit - CJA23]
  • February 04, 2022: [Order of Detention]
  • February 04, 2022: [Revocation Proceedings - Initial Appearance]
  • February 04, 2022: [Detention Hearing]
October, 2021
  • October 05, 2021: [Judgment on Revocation]
  • October 04, 2021: [Revocation of Supervised Release - Final Hearing]
September, 2021
  • September 30, 2021: [Warrant on Revocation Returned Executed]
  • September 27, 2021: [Final Supplemental Presentence Report]
  • September 15, 2021: [Notice of Attorney Appearance - Defendant]
  • September 13, 2021: [Order of Detention]
  • September 13, 2021: [Waiver of Preliminary Hearing]
  • September 13, 2021: [Financial Affidavit - CJA23]
  • September 13, 2021: [Revocation Proceedings - Initial Appearance]
  • September 13, 2021: [Detention Hearing]
August, 2021
  • August 17, 2021: [Amended Petition to Revoke (COURT USE ONLY)]
January, 2021
  • January 08, 2021: [Warrant on Revocation Returned Executed]
December, 2020
  • December 17, 2020: [Judgment - Amended]
  • December 15, 2020: [Consent]
  • December 11, 2020: [Judgment on Revocation]
  • December 11, 2020: [Revocation of Supervised Release - Final Hearing]
  • December 10, 2020: [Sealed Letter(s) of Support]
  • December 09, 2020: [Sealed Letter(s) of Support]
  • December 01, 2020: [Final Supplemental Presentence Report]
November, 2020
  • November 17, 2020: [Notice of Attorney Appearance - Defendant]
  • November 17, 2020: [Financial Affidavit - CJA23]
  • November 17, 2020: [Consent]
  • November 17, 2020: [Waiver of Preliminary Hearing]
  • November 17, 2020: [Order of Detention]
  • November 17, 2020: [Revocation Proceedings - Initial Appearance]
  • November 17, 2020: [Detention Hearing]
  • November 13, 2020: [Amended Petition to Revoke (COURT USE ONLY)]
September, 2020
  • September 11, 2020: [Consent]
  • September 11, 2020: [Judgment on Revocation]
  • September 11, 2020: [Revocation of Supervised Release - Final Hearing]
  • September 10, 2020: [Warrant on Revocation Returned Executed]
  • September 08, 2020: [Notice of Attorney Appearance - Defendant]
  • September 08, 2020: [Final Supplemental Presentence Report]
  • September 02, 2020: [Consent]
  • September 02, 2020: [Financial Affidavit - CJA23]
  • September 02, 2020: [Order of Detention]
  • September 02, 2020: [Revocation Proceedings - Initial Appearance]
  • September 02, 2020: [Detention Hearing]
July, 2020
  • July 08, 2020: [Warrant on Revocation Returned Executed]
April, 2020
  • April 10, 2020: [Judgment on Revocation]
  • April 10, 2020: [Revocation of Supervised Release - Final Hearing]
March, 2020
  • March 30, 2020: [~Util - Set/Reset Hearings]
  • March 25, 2020: [Waiver of Preliminary Hearing]
  • March 23, 2020: [Final Supplemental Presentence Report]
  • March 20, 2020: [Notice of Attorney Appearance - Defendant]
  • March 20, 2020: [Order of Detention]
  • March 20, 2020: [Revocation Proceedings - Initial Appearance]
  • March 20, 2020: [Detention Hearing]
  • March 20, 2020: [Text Order Appointing Attorney]
  • March 20, 2020: [Waiver]
  • March 20, 2020: [Financial Affidavit - CJA23]
  • March 16, 2020: [Petition to Revoke (COURT USE ONLY)]
  • March 16, 2020: [Request for Warrant]
  • March 06, 2020: [Case Assigned/Reassigned]
February, 2020
  • February 27, 2020: [Judgment on Revocation]
  • February 27, 2020: [Revocation of Supervised Release - Final Hearing]
  • February 20, 2020: [Final Supplemental Presentence Report]
  • February 13, 2020: [Order Setting Conditions of Release]
  • February 10, 2020: [Stipulation]
  • February 04, 2020: [Warrant on Revocation Returned Executed]
January, 2020
  • January 31, 2020: [Warrant on Revocation Returned Executed]
  • January 29, 2020: [Notice of Attorney Appearance - Defendant]
  • January 29, 2020: [Exhibit List]
  • January 29, 2020: [Finding of Probable Cause]
  • January 29, 2020: [Revocation Hearing - Preliminary/Other]
  • January 28, 2020: [Amended Petition to Revoke (COURT USE ONLY)]
  • January 24, 2020: [Waiver of Preliminary Hearing]
  • January 24, 2020: [Order of Detention]
  • January 24, 2020: [Order Appointing Public Defender]
  • January 24, 2020: [Financial Affidavit - CJA23]
  • January 24, 2020: [Revocation Proceedings - Initial Appearance]
  • January 24, 2020: [Detention Hearing]
  • January 22, 2020: [Notice of Attorney Appearance - Defendant]
  • January 17, 2020: [Order Setting Conditions of Release]
  • January 17, 2020: [Text Order Appointing Attorney]
  • January 17, 2020: [Revocation Proceedings - Initial Appearance]
  • January 17, 2020: [Detention Hearing]
  • January 17, 2020: [Financial Affidavit - CJA23]
  • January 16, 2020: [Add and Terminate Attorneys]
May, 2019
  • May 17, 2019: [Order on Request to Modify Conditions of Release]
  • May 16, 2019: [Request to Modify Conditions of Release]
March, 2019
  • March 25, 2019: [Judgment on Revocation]
  • March 22, 2019: [Revocation of Supervised Release - Final Hearing]
  • March 19, 2019: [Order on Request to Modify Conditions of Release]
  • March 12, 2019: [Request to Modify Conditions of Release]
  • March 12, 2019: [Terminate Hearings]
February, 2019
  • February 20, 2019: [Final Supplemental Presentence Report]
  • February 12, 2019: [Case Assigned/Reassigned]
January, 2019
  • January 14, 2019: [Notice of Attorney Appearance - Defendant]
  • January 14, 2019: [Warrant on Revocation Returned Executed]
  • January 09, 2019: [Waiver of Preliminary Hearing]
  • January 09, 2019: [Order of Detention]
  • January 09, 2019: [Order Appointing Public Defender]
  • January 09, 2019: [Financial Affidavit - CJA23]
  • January 09, 2019: [Revocation Proceedings - Initial Appearance]
  • January 09, 2019: [Detention Hearing]
June, 2018
  • June 04, 2018: [Judgment on Revocation]
May, 2018
  • May 23, 2018: [Revocation of Supervised Release - Final Hearing]
  • May 19, 2018: [Notice of Filing of Public Transcript for Redaction Purposes]
  • May 19, 2018: [Transcript - Public]
  • May 19, 2018: [Transcript - Restricted]
  • May 18, 2018: [Final Supplemental Presentence Report]
February, 2018
  • February 22, 2018: [Notice of Attorney Appearance - Defendant]
  • February 21, 2018: [Warrant on Revocation Returned Executed]
  • February 20, 2018: [Amended Petition to Revoke (COURT USE ONLY)]
  • February 16, 2018: [Order of Detention]
  • February 16, 2018: [Order Appointing Public Defender]
  • February 16, 2018: [Waiver of Preliminary Hearing]
  • February 16, 2018: [Financial Affidavit - CJA23]
  • February 16, 2018: [Revocation Proceedings - Initial Appearance]
  • February 15, 2018: [Arrest - On REVOCATION]
October, 2017
  • October 27, 2017: [CJA 20 - Authorization to Pay]
June, 2017
  • June 07, 2017: [Judgment and Commitment]
  • June 07, 2017: [Statement of Reasons]
May, 2017
  • May 24, 2017: [Sentencing]
  • May 24, 2017: [Allocution Statement]
February, 2017
  • February 07, 2017: [Order on Motion to Seal Document]
  • February 06, 2017: [Seal Document (COURT USE ONLY)]
January, 2017
  • January 23, 2017: [Continue]
October, 2016
  • October 27, 2016: [Order on Motion to Continue]
  • October 26, 2016: [Continue]
August, 2016
  • August 15, 2016: [Continue]
July, 2016
  • July 13, 2016: [Text Scheduling Order]
March, 2016
  • March 23, 2016: [Continue]
  • March 22, 2016: [Addendum to Final Presentence Report]
  • March 21, 2016: [Addendum to Final Presentence Report]
  • March 21, 2016: [Final Presentence Report]
December, 2015
  • December 29, 2015: [CJA 20 - Authorization to Pay]
  • December 18, 2015: [Order on Motion for Reconsideration]
  • December 17, 2015: [Order on Motion to Seal Existing Document]
  • December 17, 2015: [Seal Existing Document]
  • December 14, 2015: [Order on Motion to Continue]
  • December 14, 2015: [Sealed Objections to Presentence Report]
  • December 11, 2015: [Continue]
  • December 08, 2015: [Judgment and Commitment]
  • December 07, 2015: [Statement of Reasons]
  • December 07, 2015: [Sentencing]
  • December 03, 2015: [Text Scheduling Order]
  • December 03, 2015: [Notice of No Objections to Presentence Report]
  • December 02, 2015: [Set/Reset PSR Deadlines]
  • December 02, 2015: [Order on Motion to Extend]
  • December 02, 2015: [Extend]
November, 2015
  • November 30, 2015: [Addendum to Final Presentence Report]
  • November 30, 2015: [Final Presentence Report]
  • November 20, 2015: [Draft Presentence Report]
  • November 17, 2015: [Allocution Statement]
  • November 03, 2015: [Supplement]
  • November 03, 2015: [Response]
  • November 02, 2015: [Supplement]
October, 2015
  • October 26, 2015: [Draft Presentence Report]
  • October 19, 2015: [Request]
  • October 09, 2015: [Order on Motion for Release from Custody]
  • October 09, 2015: [Order on Report and Recommendations on Guilty Plea]
September, 2015
  • September 29, 2015: [Set/Reset PSR Deadlines]
  • September 18, 2015: [Change of Plea Hearing]
  • September 18, 2015: [Consent]
  • September 18, 2015: [Report and Recommendations on Guilty Plea]
  • September 08, 2015: [Set/Reset Hearings]
  • September 03, 2015: [Order Referring Change of Plea to Magistrate Judge]
August, 2015
  • August 18, 2015: [Order on Report and Recommendations on Guilty Plea]
  • August 17, 2015: [Report and Recommendations on Guilty Plea]
  • August 10, 2015: [Order on Motion to Continue]
  • August 10, 2015: [Continue]
July, 2015
  • July 29, 2015: [Set/Reset Hearings]
  • July 28, 2015: [Plea Agreement (COURT USE ONLY)]
  • July 28, 2015: [Plea Agreement Supplement]
  • July 28, 2015: [Statement of Factual Basis]
  • July 28, 2015: [Order Referring Change of Plea to Magistrate Judge]
  • July 10, 2015: [Order on Motion for Furlough]
  • July 10, 2015: [Motion Hearing]
  • July 09, 2015: [Order on Motion for Continuance 18:3161]
  • July 06, 2015: [Furlough]
  • July 02, 2015: [Continuance Motion under 18:3161]
June, 2015
  • June 12, 2015: [Scheduling Order]
March, 2015
  • March 27, 2015: [Case Unsealed]
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