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

south dakota Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 4:15-cr-40099-1
  • Case Name: USA v. Poole
  • Filing Type: Criminal
Filing History
August, 2020
  • August 12, 2020: [Order on Motion for Miscellaneous Relief]
June, 2020
  • June 17, 2020: [Reply]
  • June 12, 2020: [Response]
  • June 10, 2020: [Standing Order 20-06 Information]
  • June 09, 2020: [Order on Motion to Extend]
  • June 09, 2020: [Extend]
  • June 09, 2020: [Notice of Attorney Appearance - USA]
May, 2020
  • May 29, 2020: [Miscellaneous Relief]
  • May 20, 2020: [Standing Order 20-06 Information]
  • May 08, 2020: [Standing Order 20-06 Information - Probation]
April, 2020
  • April 28, 2020: [Order on Motion for Release from Custody]
  • April 28, 2020: [Response]
  • April 20, 2020: [Release from Custody]
June, 2019
  • June 06, 2019: [Order on Motion for Miscellaneous Relief]
  • June 04, 2019: [Miscellaneous Relief]
May, 2019
  • May 14, 2019: [Notice]
  • May 08, 2019: [Miscellaneous Relief]
March, 2017
  • March 01, 2017: [USCA Mandate]
February, 2017
  • February 08, 2017: [USCA Judgment]
  • February 08, 2017: [USCA Opinion]
November, 2016
  • November 21, 2016: [Notice of Attorney Appearance - USA]
June, 2016
  • June 07, 2016: [Appeal Record sent to USCA]
  • June 07, 2016: [CJA 24 - Authorization to Pay]
  • June 06, 2016: [Notice of Filing of Official Transcript]
  • June 06, 2016: [Transcript]
  • June 03, 2016: [Transcript]
  • June 03, 2016: [Notice of Filing of Official Transcript]
May, 2016
  • May 24, 2016: [Letter]
  • May 24, 2016: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • May 18, 2016: [USCA Case Number and Briefing Schedule]
  • May 16, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • May 16, 2016: [Court Reporter Information]
  • May 16, 2016: [Notice of Appeal - Final Judgment]
  • May 12, 2016: [CJA 20 - Authorization to Pay]
  • May 06, 2016: [Statement of Reasons]
  • May 06, 2016: [Judgment and Commitment]
  • May 06, 2016: [Sentencing]
  • May 03, 2016: [Sealed Allocution Statement]
  • May 03, 2016: [Sealed Letter(s) of Support]
  • May 03, 2016: [Notice of Filing Error]
  • May 02, 2016: [Sealed Motion (COURT USE ONLY)]
  • May 02, 2016: [Sealed Letter(s) of Support]
April, 2016
  • April 29, 2016: [Final Presentence Report]
  • April 29, 2016: [Addendum to Final Presentence Report]
  • April 20, 2016: [Scheduling Order]
  • April 08, 2016: [Notice of No Objections to Presentence Report]
  • April 05, 2016: [Draft Presentence Report]
February, 2016
  • February 11, 2016: [Scheduling Order]
  • February 11, 2016: [Change of Plea Hearing]
January, 2016
  • January 27, 2016: [Scheduling Order]
  • January 26, 2016: [Petition to Plead Guilty]
December, 2015
  • December 16, 2015: [Letter]
  • December 03, 2015: [Waiver of Speedy Trial]
November, 2015
  • November 30, 2015: [Order on Motion for Continuance 18:3161]
  • November 27, 2015: [Continuance Motion under 18:3161]
September, 2015
  • September 30, 2015: [Waiver of Speedy Trial]
  • September 28, 2015: [Order on Motion for Continuance 18:3161]
  • September 28, 2015: [Continuance Motion under 18:3161]
August, 2015
  • August 13, 2015: [Response]
  • August 13, 2015: [Discovery]
  • August 13, 2015: [Order on Motion for Discovery]
  • August 11, 2015: [Order on Motion to Withdraw as Attorney]
  • August 11, 2015: [Notice]
  • August 10, 2015: [Add and Terminate Attorneys]
  • August 07, 2015: [Scheduling and Case Management Order]
  • August 07, 2015: [Withdraw as Attorney ]
  • August 06, 2015: [Financial Affidavit - CJA23]
  • August 06, 2015: [Warrant Returned Unexecuted]
  • August 06, 2015: [Initial Appearance]
  • August 06, 2015: [Arraignment]
  • August 06, 2015: [Order Appointing Public Defender]
  • August 06, 2015: [Order of Detention]
  • August 05, 2015: [Set/Reset Hearings]
  • August 05, 2015: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.