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-50079-1
  • Case Name: USA v. Elkady et al
  • Filing Type: Criminal
Filing History
December, 2018
  • December 13, 2018: [Notice of Filing Error]
  • December 13, 2018: [Passport - Return of]
April, 2017
  • April 18, 2017: [Order on Motion for Forfeiture]
March, 2017
  • March 24, 2017: [Forfeiture]
  • March 10, 2017: [Declaration of Publication]
February, 2017
  • February 10, 2017: [Order]
  • February 10, 2017: [Order on Motion for Return of Property]
  • February 03, 2017: [Return of Property]
  • February 02, 2017: [Final Presentence Report]
  • February 01, 2017: [Judgment - Amended]
January, 2017
  • January 30, 2017: [Judgment and Commitment]
  • January 30, 2017: [Proposed Order]
  • January 30, 2017: [Statement of Reasons]
  • January 30, 2017: [Sentencing]
  • January 30, 2017: [Pre-Sentence Payment]
  • January 30, 2017: [Addendum to Final Presentence Report]
  • January 25, 2017: [Pre-Sentence Payment]
  • January 23, 2017: [Addendum to Final Presentence Report]
  • January 23, 2017: [Final Presentence Report]
  • January 17, 2017: [Receipt for Payment]
December, 2016
  • December 29, 2016: [Order on Motion for Forfeiture]
  • December 22, 2016: [Forfeiture]
  • December 22, 2016: [Notice of Attorney Appearance - USA]
  • December 16, 2016: [Sealed Objections to Presentence Report]
  • December 02, 2016: [Draft Presentence Report]
November, 2016
  • November 04, 2016: [Scheduling Order]
October, 2016
  • October 19, 2016: [Order on Report and Recommendations on Guilty Plea]
  • October 07, 2016: [Consent]
  • October 07, 2016: [Report and Recommendations on Guilty Plea]
  • October 07, 2016: [Waiver of Indictment]
  • October 07, 2016: [Change of Plea Hearing]
  • October 04, 2016: [Order on Report and Recommendations on Guilty Plea]
September, 2016
  • September 23, 2016: [Report and Recommendations on Guilty Plea]
  • September 23, 2016: [Waiver of Indictment]
  • September 23, 2016: [Consent]
  • September 23, 2016: [Initial Appearance]
  • September 23, 2016: [Arraignment]
  • September 23, 2016: [Change of Plea Hearing]
  • September 21, 2016: [Indictment / Information - Amended]
  • September 21, 2016: [Information - Felony - Superseding]
August, 2016
  • August 23, 2016: [Terminate Deadlines and Hearings]
  • August 19, 2016: [Order Referring Change of Plea to Magistrate Judge]
  • August 19, 2016: [Statement of Factual Basis]
  • August 19, 2016: [Sealed Plea Agreement Supplement]
  • August 19, 2016: [Plea Agreement]
  • August 18, 2016: [Order Referring Change of Plea to Magistrate Judge]
  • August 18, 2016: [Statement of Factual Basis]
  • August 18, 2016: [Sealed Plea Agreement Supplement]
  • August 18, 2016: [Plea Agreement]
July, 2016
  • July 22, 2016: [Order]
  • July 22, 2016: [Stipulation]
  • July 19, 2016: [Stipulation]
May, 2016
  • May 24, 2016: [Waiver of Speedy Trial]
  • May 12, 2016: [Order on Motion for Continuance 18:3161]
  • May 11, 2016: [Order]
  • May 11, 2016: [Notice of Filing Error]
  • May 11, 2016: [Stipulation]
  • May 10, 2016: [Stipulation]
  • May 09, 2016: [Continuance Motion under 18:3161]
  • May 03, 2016: [Continuance Motion under 18:3161]
March, 2016
  • March 14, 2016: [Waiver of Speedy Trial]
  • March 11, 2016: [Waiver of Speedy Trial]
February, 2016
  • February 29, 2016: [Order on Motion for Continuance 18:3161]
  • February 16, 2016: [Continuance Motion under 18:3161]
January, 2016
  • January 06, 2016: [Order on Motion to Dismiss Indictment/Information]
  • January 05, 2016: [Dismiss Indictment/Information]
December, 2015
  • December 14, 2015: [Order on Motion for Order]
  • December 14, 2015: [For Order]
  • December 09, 2015: [Waiver of Speedy Trial]
  • December 02, 2015: [Order on Motion for Continuance 18:3161]
  • December 02, 2015: [Continuance Motion under 18:3161]
November, 2015
  • November 23, 2015: [Continuance Motion under 18:3161]
  • November 23, 2015: [Continue]
  • November 17, 2015: [Notice]
  • November 13, 2015: [Stipulation and Order re Discovery]
October, 2015
  • October 28, 2015: [Invocation of Rights]
  • October 28, 2015: [Scheduling and Case Management Order]
  • October 28, 2015: [Order Setting Conditions of Release]
  • October 28, 2015: [Detention Hearing]
  • October 28, 2015: [Arraignment]
  • October 28, 2015: [Initial Appearance]
  • October 16, 2015: [Order on Motion for Admission Pro Hac Vice]
  • October 13, 2015: [Warrant Returned Executed]
September, 2015
  • September 28, 2015: [CJA 20 - Authorization to Pay]
  • September 15, 2015: [Order on Motion to Continue]
  • September 14, 2015: [Continue]
  • September 14, 2015: [Order on Motion to Continue]
  • September 11, 2015: [Continue]
  • September 10, 2015: [Continuance Motion under 18:3161]
  • September 03, 2015: [Order on Motion to Withdraw as Attorney]
  • September 03, 2015: [Withdraw as Attorney ]
  • September 01, 2015: [Admission Pro Hac Vice]
August, 2015
  • August 31, 2015: [Notice of Attorney Appearance - Defendant]
  • August 03, 2015: [Add and Terminate Attorneys]
  • August 03, 2015: [Set/Reset Hearings]
July, 2015
  • July 29, 2015: [Arrest - Other District]
  • July 29, 2015: [Rule 5(c)(3) Documents Received]
  • July 16, 2015: [Notice of Attorney Appearance - Defendant]
  • July 10, 2015: [Warrant Returned Executed]
  • July 09, 2015: [Set/Reset Hearings]
  • July 08, 2015: [Order on Motion for Admission Pro Hac Vice]
  • July 07, 2015: [Notice of Attorney Appearance - Defendant]
  • July 06, 2015: [Admission Pro Hac Vice]
  • July 06, 2015: [Continuance Motion under 18:3161]
June, 2015
  • June 30, 2015: [Set/Reset Hearings]
  • June 26, 2015: [Arrest - Other District]
  • June 26, 2015: [Rule 5(c)(3) Documents Received]
  • June 16, 2015: [Indictment]
  • June 16, 2015: [Indictment / Information - Redacted]
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