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-50080-1
  • Case Name: USA v. Richard
  • Filing Type: Criminal
Filing History
April, 2022
  • April 13, 2022: [Reply]
February, 2022
  • February 28, 2022: [Response]
  • February 15, 2022: [Order on Motion to Extend]
  • February 14, 2022: [Extend]
January, 2022
  • January 26, 2022: [Notice of Attorney Appearance - USA]
  • January 26, 2022: [Standing Order 20-06 Information]
  • January 20, 2022: [Miscellaneous Relief]
September, 2021
  • September 20, 2021: [Notice of Attorney Appearance - Defendant]
March, 2017
  • March 21, 2017: [USCA Mandate]
  • March 09, 2017: [USCA Order]
November, 2016
  • November 28, 2016: [USCA Judgment]
  • November 14, 2016: [Appeal Record sent to USCA]
  • November 02, 2016: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • November 01, 2016: [Notice of Filing of Official Transcript]
  • November 01, 2016: [Transcript]
  • November 01, 2016: [Notice of Appeal - Final Judgment]
October, 2016
  • October 27, 2016: [Mail Returned]
  • October 24, 2016: [USCA Case Number and Briefing Schedule]
  • October 20, 2016: [Notice of Attorney Appearance - USA]
  • October 17, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • October 17, 2016: [Court Reporter Information]
  • October 17, 2016: [Notice of Appeal - Final Judgment]
  • October 04, 2016: [Statement of Reasons]
  • October 04, 2016: [Judgment and Commitment]
  • October 04, 2016: [Sentencing]
September, 2016
  • September 23, 2016: [Status Conference]
  • September 22, 2016: [Sealed Victim Impact Statement(s)]
  • September 19, 2016: [Evaluation]
  • September 14, 2016: [Addendum to Final Presentence Report]
  • September 14, 2016: [Final Presentence Report]
August, 2016
  • August 18, 2016: [Set/Reset PSR Deadlines]
July, 2016
  • July 25, 2016: [Sealed Objections to Presentence Report]
  • July 14, 2016: [Notice of No Objections to Presentence Report]
  • July 11, 2016: [Draft Presentence Report]
June, 2016
  • June 28, 2016: [Redacted Document]
  • June 09, 2016: [Order]
May, 2016
  • May 27, 2016: [Order for Presentence Study and Report]
  • May 26, 2016: [Scheduling Order]
  • May 26, 2016: [Arraignment]
  • May 26, 2016: [Change of Plea Hearing]
  • May 26, 2016: [Indictment / Information - Superseding - Redacted]
  • May 26, 2016: [Information - Felony - Superseding]
  • May 12, 2016: [Text Scheduling Order]
April, 2016
  • April 22, 2016: [Scheduling Order]
  • April 22, 2016: [Indictment / Information - Amended]
  • April 22, 2016: [Change of Plea Hearing]
  • April 15, 2016: [Scheduling Order]
  • April 15, 2016: [Terminate Hearings]
  • April 15, 2016: [Status Conference]
  • April 14, 2016: [Information - Felony - Superseding]
  • April 12, 2016: [Sealed Plea Agreement Supplement]
  • April 11, 2016: [Set/Reset Hearings]
  • April 11, 2016: [Order Referring Change of Plea to Magistrate Judge]
  • April 11, 2016: [Statement of Factual Basis]
  • April 11, 2016: [Plea Agreement]
March, 2016
  • March 30, 2016: [Informed Consent to Continuance]
  • March 11, 2016: [Order on Motion for Continuance 18:3161]
  • March 10, 2016: [Continuance Motion under 18:3161]
  • March 03, 2016: [Stipulation]
  • March 01, 2016: [Scheduling Order]
February, 2016
  • February 29, 2016: [Competency Report]
January, 2016
  • January 25, 2016: [Order on Sealed Motion]
  • January 25, 2016: [Sealed Motion (COURT USE ONLY)]
  • January 20, 2016: [Terminate Deadlines and Hearings]
  • January 20, 2016: [Order on Motion for Competency Evaluation]
  • January 20, 2016: [Competency Evaluation]
  • January 13, 2016: [Informed Consent to Continuance]
  • January 11, 2016: [Order on Motion for Continuance 18:3161]
  • January 08, 2016: [Continuance Motion under 18:3161]
November, 2015
  • November 18, 2015: [Informed Consent to Continuance]
  • November 18, 2015: [Order on Motion for Continuance 18:3161]
  • November 12, 2015: [Continuance Motion under 18:3161]
October, 2015
  • October 19, 2015: [Consent]
  • October 16, 2015: [Order on Motion for Continuance 18:3161]
  • October 15, 2015: [Continuance Motion under 18:3161]
September, 2015
  • September 09, 2015: [Consent]
  • September 03, 2015: [Order on Motion for Continuance 18:3161]
  • September 01, 2015: [Continuance Motion under 18:3161]
July, 2015
  • July 08, 2015: [Order on Motion for Continuance 18:3161]
  • July 08, 2015: [Stipulation and Order re Discovery]
June, 2015
  • June 30, 2015: [Continuance Motion under 18:3161]
  • June 19, 2015: [Arraignment]
  • June 19, 2015: [Initial Appearance]
  • June 19, 2015: [Detention Hearing]
  • June 19, 2015: [Order of Detention]
  • June 16, 2015: [Indictment]
  • June 16, 2015: [Indictment / Information - Redacted]
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