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-40080-1
  • Case Name: USA v. Beall et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 18, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • April 18, 2025: [Transfer Out/Supervised Release]
April, 2022
  • April 22, 2022: [Order on Motion for Relief under FIRST STEP Act]
March, 2022
  • March 16, 2022: [Reply to Motion Response]
  • March 09, 2022: [Response]
February, 2022
  • February 24, 2022: [Supplement]
  • February 12, 2022: [Order on Motion to Extend]
  • February 11, 2022: [Extend]
  • February 03, 2022: [Standing Order 20-06 Information - Probation]
January, 2022
  • January 25, 2022: [Order on Motion to Extend]
  • January 25, 2022: [Extend]
  • January 25, 2022: [Continuance Motion under 18:3161]
  • January 18, 2022: [Notice of Attorney Appearance - Defendant]
  • January 13, 2022: [Standing Order 20-06 Information]
  • January 10, 2022: [Relief under FIRST STEP Act (COURT USE ONLY)]
October, 2020
  • October 08, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • October 08, 2020: [Transfer Out/Supervised Release]
April, 2020
  • April 27, 2020: [Request]
October, 2017
  • October 02, 2017: [CJA 20 - Authorization to Pay]
September, 2017
  • September 14, 2017: [Order on Motion to Dismiss Indictment/Information]
  • September 14, 2017: [Dismiss Indictment/Information]
  • September 11, 2017: [Order]
  • September 11, 2017: [Recommended Special Conditions]
  • September 11, 2017: [Final Presentence Report]
  • September 11, 2017: [Addendum to Final Presentence Report]
August, 2017
  • August 29, 2017: [Notice of No Objections to Presentence Report]
  • August 28, 2017: [Sealed Objections to Presentence Report]
  • August 17, 2017: [Draft Presentence Report]
  • August 10, 2017: [Scheduling Order]
June, 2017
  • June 29, 2017: [Scheduling Order]
  • June 29, 2017: [Change of Plea Hearing]
  • June 22, 2017: [Scheduling Order]
  • June 21, 2017: [Sealed Plea Agreement Supplement]
  • June 21, 2017: [Statement of Factual Basis]
  • June 21, 2017: [Plea Agreement]
April, 2017
  • April 27, 2017: [Remark]
  • April 27, 2017: [Order]
  • April 13, 2017: [Competency Report]
  • April 05, 2017: [Order on Motion for Continuance 18:3161]
  • April 04, 2017: [Continuance Motion under 18:3161]
March, 2017
  • March 27, 2017: [Sealed Order]
  • March 27, 2017: [Letter(s) of Support]
February, 2017
  • February 07, 2017: [CJA 20 - Authorization to Pay]
January, 2017
  • January 10, 2017: [Order on Motion for Competency Evaluation]
  • January 09, 2017: [Competency Evaluation]
  • January 09, 2017: [Competency Report]
  • January 09, 2017: [Order on Motion for Continuance 18:3161]
  • January 06, 2017: [Continuance Motion under 18:3161]
November, 2016
  • November 28, 2016: [Order on Motion for Competency Evaluation]
  • November 23, 2016: [Competency Evaluation]
  • November 03, 2016: [CJA 20 - Authorization to Pay]
October, 2016
  • October 04, 2016: [Statement of Reasons]
  • October 04, 2016: [Judgment and Commitment]
  • October 04, 2016: [Sentencing]
September, 2016
  • September 28, 2016: [Sealed Sentencing Memorandum]
  • September 28, 2016: [Downward Departure]
  • September 28, 2016: [Variance]
  • September 26, 2016: [Addendum to Final Presentence Report]
  • September 26, 2016: [Final Presentence Report]
  • September 26, 2016: [Sealed Letter(s) of Support]
  • September 21, 2016: [Statement of Reasons]
  • September 21, 2016: [Judgment and Commitment]
  • September 19, 2016: [Sentencing]
  • September 14, 2016: [Sealed Objections to Presentence Report]
  • September 14, 2016: [Sealed Sentencing Memorandum]
  • September 14, 2016: [Departure]
  • September 14, 2016: [Variance]
  • September 13, 2016: [Sealed Letter(s) of Support]
  • September 13, 2016: [Final Presentence Report]
  • September 13, 2016: [Addendum to Final Presentence Report]
  • September 12, 2016: [Scheduling Order]
  • September 01, 2016: [Consent]
  • September 01, 2016: [Order on Motion for Continuance 18:3161]
August, 2016
  • August 31, 2016: [Sealed Objections to Presentence Report]
  • August 30, 2016: [Continuance Motion under 18:3161]
  • August 29, 2016: [Scheduling Order]
  • August 29, 2016: [Draft Presentence Report]
  • August 26, 2016: [Notice of No Objections to Presentence Report]
  • August 23, 2016: [Order on Motion for Discovery]
  • August 23, 2016: [Discovery]
  • August 17, 2016: [Response]
  • August 16, 2016: [Draft Presentence Report]
  • August 16, 2016: [Bail Report]
  • August 16, 2016: [Scheduling and Case Management Order]
  • August 15, 2016: [Request]
  • August 15, 2016: [Order of Detention]
  • August 15, 2016: [Order Appointing CJA Attorney]
  • August 15, 2016: [Financial Affidavit - CJA23]
  • August 15, 2016: [Arraignment]
  • August 15, 2016: [Initial Appearance]
  • August 15, 2016: [Detention Hearing]
  • August 12, 2016: [Add and Terminate Attorneys]
  • August 12, 2016: [Set/Reset Hearings]
July, 2016
  • July 22, 2016: [Rule 5(c)(3) Documents Received]
  • July 20, 2016: [Warrant Returned Executed]
  • July 20, 2016: [Arrest]
  • July 11, 2016: [Scheduling Order]
  • July 11, 2016: [Change of Plea Hearing]
  • July 08, 2016: [Scheduling Order]
  • July 08, 2016: [Change of Plea Hearing]
  • July 08, 2016: [Information - Pursuant to 21 U.S.C. 851(a)]
  • July 07, 2016: [Scheduling Order]
  • July 06, 2016: [Scheduling Order]
  • July 05, 2016: [Sealed Plea Agreement Supplement]
  • July 05, 2016: [Statement of Factual Basis]
  • July 05, 2016: [Plea Agreement]
June, 2016
  • June 29, 2016: [Waiver of Personal Appearance]
  • June 22, 2016: [Order on Motion for Continuance 18:3161]
  • June 22, 2016: [Continuance Motion under 18:3161]
  • June 21, 2016: [Continuance Motion under 18:3161]
  • June 20, 2016: [Waiver of Personal Appearance]
  • June 07, 2016: [Set/Reset Hearings]
  • June 07, 2016: [Oral Order]
  • June 07, 2016: [Indictment / Information - Redacted]
  • June 07, 2016: [Indictment - Superseding]
May, 2016
  • May 23, 2016: [Change of Plea Hearing]
  • May 20, 2016: [Scheduling Order]
  • May 20, 2016: [Sealed Plea Agreement Supplement]
  • May 20, 2016: [Plea Agreement]
  • May 20, 2016: [Statement of Factual Basis]
April, 2016
  • April 14, 2016: [Order on Motion for Continuance 18:3161]
  • April 13, 2016: [Continuance Motion under 18:3161]
March, 2016
  • March 22, 2016: [Allocution Statement]
  • March 21, 2016: [Waiver of Speedy Trial]
  • March 09, 2016: [Order on Motion for Continuance 18:3161]
  • March 09, 2016: [Consent]
  • March 09, 2016: [Continuance Motion under 18:3161]
February, 2016
  • February 04, 2016: [Order on Motion for Discovery]
  • February 03, 2016: [Discovery]
January, 2016
  • January 27, 2016: [Add and Terminate Attorneys]
  • January 21, 2016: [Informed Consent to Continuance]
  • January 11, 2016: [Order on Motion for Continuance 18:3161]
  • January 08, 2016: [Continuance Motion under 18:3161]
December, 2015
  • December 07, 2015: [Waiver of Speedy Trial]
  • December 07, 2015: [Notice of Filing Error]
  • December 04, 2015: [Waiver of Speedy Trial]
November, 2015
  • November 18, 2015: [Informed Consent to Continuance]
  • November 10, 2015: [Order on Motion for Continuance 18:3161]
  • November 10, 2015: [Continuance Motion under 18:3161]
September, 2015
  • September 29, 2015: [Order on Motion for Discovery]
  • September 28, 2015: [Discovery]
  • September 28, 2015: [Detention Hearing]
  • September 28, 2015: [Order of Detention]
  • September 22, 2015: [Scheduling and Case Management Order]
  • September 11, 2015: [Consent]
  • September 01, 2015: [Continuance Motion under 18:3161]
August, 2015
  • August 21, 2015: [Response]
  • August 20, 2015: [Notice of Attorney Appearance - Defendant]
  • August 20, 2015: [Request]
  • August 17, 2015: [Warrant Returned Unexecuted]
  • August 17, 2015: [Arraignment]
  • August 17, 2015: [Initial Appearance]
  • August 17, 2015: [Detention Hearing]
  • August 17, 2015: [Financial Affidavit - CJA23]
  • August 17, 2015: [Order Appointing Public Defender]
  • August 17, 2015: [Order of Detention]
  • August 11, 2015: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • August 10, 2015: [Set/Reset Hearings]
  • August 10, 2015: [Case Unsealed]
  • August 10, 2015: [Application for Writ of Habeas Corpus ad Prosequendum]
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