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-40070-1
  • Case Name: USA v. Downs
  • Filing Type: Criminal
Filing History
March, 2022
  • March 01, 2022: [Order on Request for Termination of Supervision]
  • March 01, 2022: [Request for Termination of Supervision]
March, 2017
  • March 16, 2017: [Statement of Reasons]
  • March 16, 2017: [Judgment and Commitment]
  • March 16, 2017: [Sentencing]
  • March 06, 2017: [Final Presentence Report]
  • March 06, 2017: [Addendum to Final Presentence Report]
February, 2017
  • February 21, 2017: [Notice of No Objections to Presentence Report]
  • February 08, 2017: [Evaluation]
  • February 08, 2017: [Draft Presentence Report]
January, 2017
  • January 11, 2017: [Order on Motion for Forfeiture]
  • January 10, 2017: [Forfeiture]
  • January 10, 2017: [Declaration of Publication]
December, 2016
  • December 21, 2016: [Scheduling Order]
November, 2016
  • November 30, 2016: [Order on Motion to Continue]
  • November 29, 2016: [Continue]
  • November 16, 2016: [Order for Presentence Study and Report]
October, 2016
  • October 31, 2016: [Order on Motion for Forfeiture]
  • October 31, 2016: [Forfeiture]
  • October 31, 2016: [Notice of Attorney Appearance - USA]
  • October 17, 2016: [Scheduling Order]
  • October 17, 2016: [Waiver of Indictment]
  • October 17, 2016: [Initial Appearance]
  • October 17, 2016: [Change of Plea Hearing]
  • October 11, 2016: [Scheduling Order]
August, 2016
  • August 09, 2016: [Order on Motion for Continuance 18:3161]
  • August 08, 2016: [Continuance Motion under 18:3161]
June, 2016
  • June 13, 2016: [Order on Motion for Continuance 18:3161]
  • June 13, 2016: [Continuance Motion under 18:3161]
May, 2016
  • May 06, 2016: [Order on Motion for Continuance 18:3161]
  • May 06, 2016: [Continuance Motion under 18:3161]
  • May 06, 2016: [Status Conference]
April, 2016
  • April 22, 2016: [Scheduling Order]
  • April 22, 2016: [Sealed Plea Agreement Supplement]
  • April 22, 2016: [Plea Agreement]
  • April 22, 2016: [Statement of Factual Basis]
March, 2016
  • March 18, 2016: [Rule 5(c)(3) Documents Received]
  • March 17, 2016: [Rule 5(c)(3) Documents Received]
  • March 17, 2016: [Warrant Returned Executed]
  • March 17, 2016: [Arrest - Other District]
January, 2016
  • January 25, 2016: [CJA 20 - Authorization to Pay]
November, 2015
  • November 09, 2015: [Terminate Hearings]
  • November 09, 2015: [Status Conference]
  • November 06, 2015: [Scheduling Order]
  • November 05, 2015: [Information - Felony]
  • November 04, 2015: [Statement of Factual Basis]
  • November 04, 2015: [Plea Agreement Supplement]
  • November 04, 2015: [Plea Agreement (COURT USE ONLY)]
October, 2015
  • October 19, 2015: [Waiver of Speedy Trial]
  • October 08, 2015: [Order on Motion for Continuance 18:3161]
  • October 07, 2015: [Continuance Motion under 18:3161]
August, 2015
  • August 10, 2015: [Order on Motion for Continuance 18:3161]
  • August 10, 2015: [Set/Reset Hearings]
  • August 10, 2015: [Add and Terminate Attorneys]
  • August 07, 2015: [Order on Motion to Seal Document]
  • August 07, 2015: [Sealed Motion (COURT USE ONLY)]
  • August 07, 2015: [Order on Sealed Motion]
  • August 07, 2015: [Order Reassigning Case]
  • August 05, 2015: [Seal Document (COURT USE ONLY)]
July, 2015
  • July 15, 2015: [Order on Motion for Continuance 18:3161]
  • July 13, 2015: [Continuance Motion under 18:3161]
June, 2015
  • June 02, 2015: [Indictment / Information - Redacted]
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