U.S. Criminal Court Records for the District of South Dakota

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Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 5:15-cr-50092-1
  • Case Name: USA v. Verdi
  • Filing Type: Criminal
Filing History
February, 2019
  • February 19, 2019: [Judgment on Revocation]
  • February 15, 2019: [Revocation of Supervised Release - Final Hearing]
  • February 08, 2019: [Final Supplemental Presentence Report]
  • February 06, 2019: [Notice of Withdrawal and Substitution of Attorney]
  • February 05, 2019: [Waiver of Preliminary Hearing]
  • February 05, 2019: [Revocation Proceedings - Initial Appearance]
  • February 05, 2019: [Arraignment]
  • February 05, 2019: [Financial Affidavit - CJA23]
  • February 05, 2019: [Notice of Attorney Appearance - Defendant]
  • February 05, 2019: [Order Appointing Public Defender]
  • February 05, 2019: [Order of Detention]
  • February 01, 2019: [Warrant on Revocation Returned Executed]
September, 2018
  • September 05, 2018: [Judgment on Revocation]
  • September 05, 2018: [Revocation of Supervised Release - Final Hearing]
August, 2018
  • August 29, 2018: [Recommended Special Conditions]
  • August 29, 2018: [Final Supplemental Presentence Report]
  • August 20, 2018: [Notice of Attorney Appearance - Defendant]
  • August 17, 2018: [Warrant on Revocation Returned Executed]
  • August 15, 2018: [Notice of Attorney Appearance - USA]
  • August 14, 2018: [Scheduling Order]
  • August 14, 2018: [Detention Hearing]
  • August 14, 2018: [Order of Detention]
  • August 14, 2018: [Bail Report]
  • August 13, 2018: [Waiver of Preliminary Hearing]
  • August 13, 2018: [Revocation Proceedings - Initial Appearance]
  • August 13, 2018: [Arraignment]
  • August 13, 2018: [Financial Affidavit - CJA23]
  • August 13, 2018: [Order Appointing Public Defender]
  • August 13, 2018: [Order of Detention]
December, 2017
  • December 11, 2017: [Order on Request to Modify Conditions of Release]
  • December 07, 2017: [Waiver]
  • December 06, 2017: [Request to Modify Conditions of Release]
October, 2017
  • October 03, 2017: [Judgment on Revocation]
  • October 02, 2017: [Revocation of Supervised Release - Final Hearing]
September, 2017
  • September 26, 2017: [Recommended Special Conditions]
  • September 26, 2017: [Final Supplemental Presentence Report]
  • September 08, 2017: [Case Assigned/Reassigned]
  • September 08, 2017: [Scheduling Order]
  • September 08, 2017: [Order Reassigning Case]
June, 2017
  • June 12, 2017: [Notice of Attorney Appearance - Defendant]
  • June 09, 2017: [Order of Detention]
  • June 09, 2017: [Invocation of Rights]
  • June 09, 2017: [Waiver of Preliminary Hearing]
  • June 09, 2017: [Order Appointing Public Defender]
  • June 09, 2017: [Revocation Proceedings - Initial Appearance]
  • June 09, 2017: [Detention Hearing]
  • June 09, 2017: [Warrant on Revocation Returned Executed]
  • June 09, 2017: [Financial Affidavit - CJA23]
  • June 08, 2017: [Arrest - On REVOCATION]
December, 2016
  • December 15, 2016: [Statement of Reasons]
  • December 15, 2016: [Judgment and Commitment]
  • December 15, 2016: [Sentencing]
November, 2016
  • November 08, 2016: [Sealed Motion (COURT USE ONLY)]
  • November 08, 2016: [Text Scheduling Order]
  • November 07, 2016: [Sealed Supporting Document(s)]
  • November 07, 2016: [Sealed Letter(s) of Support]
  • November 07, 2016: [Sealed Allocution Statement]
  • November 04, 2016: [Order on Motion to Extend]
  • November 02, 2016: [Extend]
October, 2016
  • October 17, 2016: [Addendum to Final Presentence Report]
  • October 17, 2016: [Final Presentence Report]
September, 2016
  • September 29, 2016: [Notice of No Objections to Presentence Report]
  • September 27, 2016: [Draft Presentence Report]
  • September 06, 2016: [Set/Reset PSR Deadlines]
August, 2016
  • August 19, 2016: [Order of Detention]
  • August 19, 2016: [Bond Revocation Hearing]
  • August 19, 2016: [Summons Returned Executed]
  • August 16, 2016: [Order on Report and Recommendations on Guilty Plea]
  • August 15, 2016: [Summons Issued]
  • August 03, 2016: [Consent]
  • August 03, 2016: [Report and Recommendations on Guilty Plea]
  • August 03, 2016: [Change of Plea Hearing]
July, 2016
  • July 13, 2016: [Order Referring Change of Plea to Magistrate Judge]
  • July 08, 2016: [Statement of Factual Basis]
  • July 08, 2016: [Sealed Plea Agreement Supplement]
  • July 08, 2016: [Plea Agreement]
June, 2016
  • June 23, 2016: [Informed Consent to Continuance]
  • June 03, 2016: [Notice of Attorney Appearance - USA]
  • June 03, 2016: [Order on Motion for Continuance 18:3161]
  • June 02, 2016: [Continuance Motion under 18:3161]
May, 2016
  • May 27, 2016: [Order]
  • May 26, 2016: [Request to Modify Conditions of Release]
April, 2016
  • April 25, 2016: [Informed Consent to Continuance]
  • April 07, 2016: [Order on Motion for Continuance 18:3161]
  • April 05, 2016: [Continuance Motion under 18:3161]
February, 2016
  • February 10, 2016: [Order on Motion for Furlough]
  • February 10, 2016: [Motion Hearing]
  • February 09, 2016: [Addendum to Bail Report]
  • February 09, 2016: [Bail Report]
  • February 05, 2016: [Redacted Document]
  • February 05, 2016: [Order Requiring Compliance with Redaction Requirement]
  • February 04, 2016: [Furlough]
January, 2016
  • January 07, 2016: [Informed Consent to Continuance]
December, 2015
  • December 22, 2015: [Order on Motion for Continuance 18:3161]
  • December 22, 2015: [Continuance Motion under 18:3161]
  • December 09, 2015: [Informed Consent to Continuance]
  • December 09, 2015: [Notice of Filing Error]
  • December 09, 2015: [Consent]
  • December 04, 2015: [Order on Motion for Continuance 18:3161]
  • December 01, 2015: [Continuance Motion under 18:3161]
November, 2015
  • November 05, 2015: [Informed Consent to Continuance]
  • November 04, 2015: [Order on Motion for Continuance 18:3161]
  • November 02, 2015: [Continuance Motion under 18:3161]
October, 2015
  • October 27, 2015: [Stipulation and Order re Discovery]
  • October 19, 2015: [Invocation of Rights]
  • October 14, 2015: [Request]
  • October 14, 2015: [Notice of Attorney Appearance - Defendant]
  • October 09, 2015: [Warrant Returned Executed]
  • October 09, 2015: [Scheduling and Case Management Order]
  • October 09, 2015: [Order of Detention]
  • October 09, 2015: [Order Appointing Public Defender]
  • October 09, 2015: [Initial Appearance]
  • October 09, 2015: [Detention Hearing]
  • October 09, 2015: [Arraignment]
  • October 09, 2015: [Financial Affidavit - CJA23]
  • October 08, 2015: [Arrest]
  • October 08, 2015: [Set/Reset Hearings]
July, 2015
  • July 21, 2015: [Indictment]
  • July 21, 2015: [Indictment / Information - Redacted]
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