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-40090-1
  • Case Name: USA v. Keith
  • Filing Type: Criminal
Filing History
June, 2022
  • June 29, 2022: [Notice of Destruction of Exhibits]
May, 2022
  • May 27, 2022: [Order re Exhibits]
February, 2020
  • February 07, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • February 07, 2020: [Transfer Out/Supervised Release]
May, 2017
  • May 29, 2017: [Notice of Filing of Public Transcript for Redaction Purposes]
  • May 29, 2017: [Transcript - Public]
  • May 29, 2017: [Transcript - Restricted]
April, 2017
  • April 17, 2017: [28:2255 Motion to Vacate (filed in Civil Case)]
May, 2016
  • May 12, 2016: [CJA 20 - Authorization to Pay]
April, 2016
  • April 24, 2016: [Exhibit List]
  • April 22, 2016: [Judgment and Commitment]
  • April 22, 2016: [Statement of Reasons]
  • April 22, 2016: [Sentencing]
  • April 18, 2016: [Sealed Letter(s) of Support]
  • April 15, 2016: [Departure]
  • April 15, 2016: [Sealed Letter(s) of Support]
  • April 14, 2016: [Addendum to Final Presentence Report]
  • April 14, 2016: [Final Presentence Report]
  • April 06, 2016: [Sealed Objections to Presentence Report]
  • April 06, 2016: [Notice of Filing Error]
  • April 04, 2016: [Remark]
  • April 04, 2016: [Sealed Objections to Presentence Report]
March, 2016
  • March 11, 2016: [Scheduling Order]
  • March 11, 2016: [Continue]
February, 2016
  • February 24, 2016: [Order on Motion for Forfeiture]
  • February 24, 2016: [Forfeiture]
  • February 09, 2016: [Scheduling Order]
  • February 09, 2016: [Continue]
  • February 09, 2016: [Request]
  • February 09, 2016: [Notice of Attorney Appearance - Defendant]
  • February 01, 2016: [Order on Motion to Continue]
  • February 01, 2016: [Continue]
January, 2016
  • January 28, 2016: [Allocution Statement]
  • January 19, 2016: [Declaration of Publication]
  • January 19, 2016: [Draft Presentence Report]
December, 2015
  • December 07, 2015: [Order on Motion for Forfeiture]
  • December 07, 2015: [Forfeiture]
  • December 07, 2015: [Notice of Attorney Appearance - USA]
  • December 02, 2015: [Scheduling Order]
  • December 02, 2015: [Waiver of Indictment]
  • December 02, 2015: [Initial Appearance]
  • December 02, 2015: [Change of Plea Hearing]
  • December 01, 2015: [Information - Felony - Superseding]
November, 2015
  • November 30, 2015: [Scheduling Order]
  • November 25, 2015: [Plea Agreement Supplement]
  • November 25, 2015: [Plea Agreement (COURT USE ONLY)]
  • November 25, 2015: [Statement of Factual Basis]
October, 2015
  • October 14, 2015: [Order on Motion for Continuance 18:3161]
  • October 13, 2015: [Continuance Motion under 18:3161]
September, 2015
  • September 24, 2015: [Order on Motion for Continuance 18:3161]
  • September 16, 2015: [Continuance Motion under 18:3161]
  • September 09, 2015: [Consent]
  • September 01, 2015: [Continuance Motion under 18:3161]
August, 2015
  • August 06, 2015: [Order on Motion for Continuance 18:3161]
July, 2015
  • July 22, 2015: [Notice of Attorney Appearance - Defendant]
  • July 22, 2015: [Request]
  • July 14, 2015: [Warrant Returned Unexecuted]
  • July 08, 2015: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • July 08, 2015: [Set/Reset Hearings]
  • July 08, 2015: [Application for Writ of Habeas Corpus ad Prosequendum]
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