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-40089-1
  • Case Name: USA v. Moe
  • Filing Type: Criminal
Filing History
February, 2016
  • February 04, 2016: [Order on Motion for Miscellaneous Relief]
  • February 03, 2016: [Miscellaneous Relief]
January, 2016
  • January 26, 2016: [Judgment and Commitment]
  • January 26, 2016: [Statement of Reasons]
  • January 25, 2016: [Sentencing]
  • January 25, 2016: [Sealed Allocution Statement]
  • January 15, 2016: [Final Presentence Report]
  • January 15, 2016: [Addendum to Final Presentence Report]
  • January 05, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • January 04, 2016: [Sealed Objections to Presentence Report]
  • January 04, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
December, 2015
  • December 28, 2015: [Notice of No Objections to Presentence Report]
  • December 22, 2015: [Draft Presentence Report]
November, 2015
  • November 24, 2015: [Order on Motion for Forfeiture]
  • November 24, 2015: [Forfeiture]
  • November 24, 2015: [Notice of Filing Error]
  • November 24, 2015: [Notice of Attorney Appearance - USA]
  • November 10, 2015: [Scheduling Order]
  • November 10, 2015: [Waiver of Indictment]
  • November 10, 2015: [Initial Appearance]
  • November 10, 2015: [Arraignment]
  • November 10, 2015: [Change of Plea Hearing]
  • November 09, 2015: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • November 09, 2015: [Scheduling Order]
  • November 09, 2015: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 06, 2015: [Statement of Factual Basis]
  • November 06, 2015: [Plea Agreement Supplement]
  • November 06, 2015: [Plea Agreement (COURT USE ONLY)]
  • November 06, 2015: [Information - Felony - Superseding]
October, 2015
  • October 20, 2015: [Order on Motion for Continuance 18:3161]
  • October 20, 2015: [Continuance Motion under 18:3161]
September, 2015
  • September 08, 2015: [Continuance Motion under 18:3161]
July, 2015
  • July 28, 2015: [Response]
  • 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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