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-50085-1
  • Case Name: USA v. Waters et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 30, 2025: [Revocation of Supervised Release - Final Hearing]
  • May 16, 2025: [Amended Petition to Revoke (COURT USE ONLY)]
  • May 02, 2025: [Notice of Attorney Appearance - Defendant]
  • May 02, 2025: [Warrant on Revocation Returned Executed]
  • May 02, 2025: [Order of Detention]
  • May 02, 2025: [Waiver of Preliminary Hearing]
  • May 02, 2025: [Revocation Proceedings - Initial Appearance]
  • May 02, 2025: [Text Order Appointing Attorney]
  • May 02, 2025: [Financial Affidavit - CJA23]
April, 2018
  • April 03, 2018: [Notice of Expiration of Supervised Release]
October, 2017
  • October 19, 2017: [Order on Request to Modify Conditions of Release]
  • October 19, 2017: [Request to Modify Conditions of Release]
  • October 03, 2017: [Judgment on Revocation]
  • October 02, 2017: [Revocation of Supervised Release - Final Hearing]
  • October 02, 2017: [~Util - Terminate Motions]
September, 2017
  • September 14, 2017: [Final Supplemental Presentence Report]
  • September 08, 2017: [Case Assigned/Reassigned]
  • September 08, 2017: [Scheduling Order]
  • September 08, 2017: [Order Reassigning Case]
July, 2017
  • July 31, 2017: [Order Setting Conditions of Release]
  • July 31, 2017: [Motion Hearing]
  • July 27, 2017: [Reconsideration]
June, 2017
  • June 07, 2017: [Warrant on Revocation Returned Executed]
May, 2017
  • May 26, 2017: [Order of Detention]
  • May 26, 2017: [Financial Affidavit - CJA23]
  • May 26, 2017: [Waiver of Preliminary Hearing]
  • May 26, 2017: [Revocation Proceedings - Initial Appearance]
  • May 26, 2017: [Detention Hearing]
December, 2016
  • December 08, 2016: [CJA 20 - Authorization to Pay]
November, 2016
  • November 29, 2016: [Judgment on Revocation]
  • November 22, 2016: [Revocation of Supervised Release - Final Hearing]
  • November 10, 2016: [Final Supplemental Presentence Report]
September, 2016
  • September 07, 2016: [Notice of Attorney Appearance - USA]
August, 2016
  • August 15, 2016: [Allocution Statement]
  • August 12, 2016: [Order on Motion to Withdraw as Attorney]
  • August 08, 2016: [Withdraw as Attorney ]
  • August 03, 2016: [Warrant on Revocation Returned Executed]
  • August 03, 2016: [Order of Detention]
  • August 03, 2016: [Order Appointing CJA Attorney]
  • August 03, 2016: [Waiver of Preliminary Hearing]
  • August 03, 2016: [Financial Affidavit - CJA23]
  • August 03, 2016: [Revocation Proceedings - Initial Appearance]
  • August 02, 2016: [Arrest - On REVOCATION]
July, 2016
  • July 29, 2016: [Judgment and Commitment]
  • July 28, 2016: [Statement of Reasons]
  • July 28, 2016: [Sentencing]
  • July 18, 2016: [Text Scheduling Order]
  • July 18, 2016: [Sealed Letter(s) of Support]
  • July 15, 2016: [Sealed Letter(s) of Support]
  • July 14, 2016: [Sealed Letter(s) of Support]
  • July 11, 2016: [Sealed Motion (COURT USE ONLY)]
  • July 11, 2016: [Departure]
June, 2016
  • June 09, 2016: [Judgment and Commitment]
  • June 08, 2016: [Statement of Reasons]
  • June 03, 2016: [Sentencing]
  • June 02, 2016: [Sealed Letter(s) of Support]
  • June 02, 2016: [Addendum to Final Presentence Report]
  • June 02, 2016: [Final Presentence Report]
May, 2016
  • May 31, 2016: [Notice of No Objections to Presentence Report]
  • May 31, 2016: [Sealed Victim Impact Statement(s)]
  • May 24, 2016: [Sentencing Memorandum]
  • May 24, 2016: [Variance]
  • May 24, 2016: [Departure]
  • May 18, 2016: [Draft Presentence Report]
  • May 18, 2016: [Sealed Allocution Statement]
April, 2016
  • April 27, 2016: [Addendum to Final Presentence Report]
  • April 27, 2016: [Final Presentence Report]
  • April 26, 2016: [Order Setting Conditions of Release]
  • April 22, 2016: [Sealed Objections to Presentence Report]
  • April 21, 2016: [Notice of No Objections to Presentence Report]
  • April 15, 2016: [Order on Report and Recommendations on Guilty Plea]
  • April 11, 2016: [Text Scheduling Order]
  • April 05, 2016: [Text Order]
  • April 04, 2016: [Draft Presentence Report]
March, 2016
  • March 25, 2016: [Report and Recommendations on Guilty Plea]
  • March 25, 2016: [Consent]
  • March 25, 2016: [Change of Plea Hearing]
  • March 11, 2016: [Sealed Victim Impact Statement(s)]
  • March 03, 2016: [Order Referring Change of Plea to Magistrate Judge]
  • March 03, 2016: [Redacted Statement of Factual Basis]
  • March 03, 2016: [Sealed Plea Agreement Supplement]
  • March 03, 2016: [Sealed Statement of Factual Basis]
  • March 03, 2016: [Plea Agreement]
  • March 02, 2016: [Order on Report and Recommendations on Guilty Plea]
February, 2016
  • February 19, 2016: [Order Setting Conditions of Release]
  • February 19, 2016: [Report and Recommendations on Guilty Plea]
  • February 19, 2016: [Waiver of Indictment]
  • February 19, 2016: [Consent]
  • February 19, 2016: [Change of Plea Hearing]
  • February 19, 2016: [Bail Review Hearing]
  • February 18, 2016: [Indictment / Information - Superseding - Redacted]
  • February 18, 2016: [Information - Felony - Superseding]
  • February 18, 2016: [Bail Report]
  • February 16, 2016: [Set/Reset Hearings]
  • February 16, 2016: [Order Referring Change of Plea to Magistrate Judge]
  • February 12, 2016: [Sealed Plea Agreement Supplement]
  • February 12, 2016: [Sealed Statement of Factual Basis]
  • February 12, 2016: [Redacted Statement of Factual Basis]
  • February 12, 2016: [Plea Agreement]
  • February 12, 2016: [Release from Custody]
  • February 03, 2016: [Order on Motion for Continuance 18:3161]
January, 2016
  • January 28, 2016: [Waiver of Speedy Trial]
  • January 25, 2016: [Continuance Motion under 18:3161]
December, 2015
  • December 08, 2015: [Waiver of Speedy Trial]
  • December 07, 2015: [Order on Motion for Continuance 18:3161]
November, 2015
  • November 30, 2015: [Continuance Motion under 18:3161]
October, 2015
  • October 08, 2015: [Consent]
September, 2015
  • September 30, 2015: [Order on Motion for Reconsideration]
  • September 29, 2015: [Order on Motion for Continuance 18:3161]
  • September 25, 2015: [Waiver of Speedy Trial]
August, 2015
  • August 18, 2015: [Consent]
  • August 07, 2015: [Order on Motion for Continuance 18:3161]
July, 2015
  • July 31, 2015: [Continuance Motion under 18:3161]
  • July 31, 2015: [Waiver of Speedy Trial]
  • July 22, 2015: [Stipulation and Order re Discovery]
  • July 20, 2015: [Set/Reset Hearings]
  • July 20, 2015: [Detention Hearing]
  • July 20, 2015: [Arraignment]
  • July 20, 2015: [Initial Appearance]
  • July 20, 2015: [Order of Detention]
  • July 16, 2015: [Terminate Hearings]
  • July 15, 2015: [Invocation of Rights]
  • July 14, 2015: [Indictment]
  • July 14, 2015: [Indictment / Information - Redacted]
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