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-40100-1
  • Case Name: USA v. Stinson et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 16, 2022: [Order on Motion for Relief under FIRST STEP Act]
  • June 01, 2022: [Letter]
May, 2022
  • May 17, 2022: [Order on Motion to Unseal Document]
  • May 16, 2022: [Unseal Document]
February, 2022
  • February 01, 2022: [Response]
  • February 01, 2022: [Standing Order 20-06 Information]
January, 2022
  • January 12, 2022: [Notice of Attorney Appearance - USA]
  • January 12, 2022: [Standing Order 20-06 Information]
  • January 11, 2022: [Notice of Intent Not to Supplement]
December, 2021
  • December 23, 2021: [Appoint Counsel]
  • December 01, 2021: [Order on Motion for Miscellaneous Relief]
November, 2021
  • November 02, 2021: [Text Order]
October, 2021
  • October 21, 2021: [Miscellaneous Relief]
September, 2021
  • September 23, 2021: [Order on Motion for Miscellaneous Relief]
  • September 07, 2021: [Response]
August, 2021
  • August 16, 2021: [Miscellaneous Relief]
May, 2021
  • May 14, 2021: [28:2255 Motion to Vacate (filed in Civil Case)]
September, 2018
  • September 17, 2018: [Order on Motion for Forfeiture]
  • September 11, 2018: [Forfeiture]
August, 2018
  • August 16, 2018: [Declaration of Publication]
July, 2017
  • July 24, 2017: [CJA 20 - Authorization to Pay]
June, 2017
  • June 14, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 12, 2017: [Statement of Reasons]
  • June 12, 2017: [Judgment and Commitment]
  • June 12, 2017: [Sentencing]
  • June 07, 2017: [Sealed Allocution Statement]
  • June 06, 2017: [Sealed Letter(s) of Support]
  • June 06, 2017: [Sealed Allocution Statement]
  • June 05, 2017: [Order on Motion to Extend]
  • June 05, 2017: [Sealed Supporting Document(s)]
  • June 05, 2017: [Extend]
  • June 02, 2017: [Recommended Special Conditions]
  • June 02, 2017: [Final Presentence Report]
  • June 02, 2017: [Addendum to Final Presentence Report]
  • June 01, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • June 01, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
May, 2017
  • May 31, 2017: [Addendum to Final Presentence Report]
  • May 31, 2017: [Recommended Special Conditions]
  • May 31, 2017: [Final Presentence Report]
  • May 23, 2017: [Sealed Objections to Presentence Report]
  • May 22, 2017: [Notice of No Objections to Presentence Report]
  • May 13, 2017: [Notice of No Objections to Presentence Report]
  • May 09, 2017: [CJA 20 - Authorization to Pay]
  • May 09, 2017: [Draft Presentence Report]
  • May 08, 2017: [Draft Presentence Report]
April, 2017
  • April 27, 2017: [Order on Motion for Forfeiture]
  • April 27, 2017: [Forfeiture]
March, 2017
  • March 24, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 22, 2017: [Scheduling Order]
  • March 22, 2017: [Change of Plea Hearing]
  • March 15, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • March 14, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 13, 2017: [Scheduling Order]
  • March 10, 2017: [Sealed Plea Agreement Supplement]
  • March 10, 2017: [Statement of Factual Basis]
  • March 10, 2017: [Plea Agreement]
  • March 10, 2017: [Information - Pursuant to 21 U.S.C. 851]
  • March 07, 2017: [Sealed Plea Agreement Supplement]
  • March 07, 2017: [Statement of Factual Basis]
  • March 07, 2017: [Plea Agreement]
  • March 07, 2017: [Information - Pursuant to 21 U.S.C. 851]
February, 2017
  • February 07, 2017: [Statement of Reasons]
  • February 07, 2017: [Judgment and Commitment]
  • February 06, 2017: [Change of Plea Hearing]
  • February 06, 2017: [Sentencing]
January, 2017
  • January 25, 2017: [Order on Motion for Continuance 18:3161]
  • January 25, 2017: [Status Conference]
  • January 24, 2017: [Scheduling Order]
  • January 20, 2017: [Order on Motion for Miscellaneous Relief]
  • January 20, 2017: [Scheduling Order]
  • January 19, 2017: [Miscellaneous Relief]
  • January 19, 2017: [Continuance Motion under 18:3161]
December, 2016
  • December 19, 2016: [Scheduling Order]
  • December 19, 2016: [Order on Motion for Continuance 18:3161]
  • December 19, 2016: [Continuance Motion under 18:3161]
  • December 19, 2016: [Status Conference]
  • December 12, 2016: [Sealed Letter(s) of Support]
  • December 12, 2016: [Sealed Motion (COURT USE ONLY)]
  • December 12, 2016: [Final Presentence Report]
  • December 12, 2016: [Addendum to Final Presentence Report]
  • December 01, 2016: [Sealed Objections to Presentence Report]
  • December 01, 2016: [Notice of No Objections to Presentence Report]
November, 2016
  • November 16, 2016: [Draft Presentence Report]
  • November 03, 2016: [Order on Motion for Continuance 18:3161]
  • November 01, 2016: [Continuance Motion under 18:3161]
August, 2016
  • August 18, 2016: [Order on Motion for Continuance 18:3161]
  • August 12, 2016: [Response to Motion]
  • August 12, 2016: [Continuance Motion under 18:3161]
  • August 08, 2016: [Notice of Attorney Appearance - Defendant]
July, 2016
  • July 07, 2016: [Waiver of Speedy Trial]
June, 2016
  • June 28, 2016: [Scheduling Order]
  • June 28, 2016: [~Util - Terminate Motions]
  • June 28, 2016: [Order on Motion for Miscellaneous Relief]
  • June 28, 2016: [Oral Motion (COURT USE ONLY)]
  • June 28, 2016: [Status Conference]
  • June 22, 2016: [Notice of Filing Error]
  • June 22, 2016: [Scheduling Order]
  • June 21, 2016: [Continuance Motion under 18:3161]
  • June 21, 2016: [Miscellaneous Relief]
  • June 21, 2016: [Sealed Plea Agreement Supplement]
  • June 21, 2016: [Statement of Factual Basis]
  • June 21, 2016: [Plea Agreement]
  • June 20, 2016: [Order on Motion for Continuance 18:3161]
  • June 16, 2016: [Continuance Motion under 18:3161]
May, 2016
  • May 16, 2016: [Response]
  • May 13, 2016: [Request]
  • May 10, 2016: [Notice of Attorney Appearance - Defendant]
  • May 04, 2016: [Order on Motion for Discovery]
  • May 04, 2016: [Discovery]
April, 2016
  • April 26, 2016: [Warrant Returned Unexecuted]
  • April 26, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 26, 2016: [Scheduling and Case Management Order]
  • April 26, 2016: [Order Returning Defendant to State Custody]
  • April 26, 2016: [Order Appointing CJA Attorney]
  • April 26, 2016: [Financial Affidavit - CJA23]
  • April 26, 2016: [Initial Appearance]
  • April 26, 2016: [Arraignment]
  • April 22, 2016: [Waiver of Personal Appearance]
  • April 19, 2016: [Bail Report]
  • April 15, 2016: [Add and Terminate Attorneys]
  • April 14, 2016: [Waiver of Personal Appearance]
  • April 13, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • April 13, 2016: [Set/Reset Hearings]
  • April 13, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 12, 2016: [Oral Order]
  • April 12, 2016: [Order on Motion to Unseal Case]
  • April 12, 2016: [Case Unsealed]
  • April 11, 2016: [Unseal Case]
February, 2016
  • February 16, 2016: [Order on Motion for Continuance 18:3161]
  • February 16, 2016: [Continuance Motion under 18:3161]
  • February 08, 2016: [Discovery]
December, 2015
  • December 31, 2015: [Warrant Returned Executed]
  • December 23, 2015: [Order on Motion for Continuance 18:3161]
  • December 22, 2015: [Continuance Motion under 18:3161]
October, 2015
  • October 30, 2015: [Order on Motion for Discovery]
  • October 30, 2015: [Discovery]
  • October 30, 2015: [Consent]
  • October 28, 2015: [Consent]
  • October 22, 2015: [Order on Motion for Continuance 18:3161]
  • October 22, 2015: [Order on Motion for Leave to]
  • October 21, 2015: [Continuance Motion under 18:3161]
  • October 21, 2015: [Leave to]
  • October 14, 2015: [Response]
  • October 07, 2015: [Notice of Attorney Appearance - Defendant]
  • October 07, 2015: [Request]
  • October 06, 2015: [Scheduling and Case Management Order]
  • October 05, 2015: [Arrest]
  • October 05, 2015: [Initial Appearance]
  • October 05, 2015: [Arraignment]
  • October 05, 2015: [Financial Affidavit - CJA23]
  • October 05, 2015: [Order Appointing Public Defender]
  • October 05, 2015: [Order of Detention]
September, 2015
  • September 29, 2015: [Set/Reset Hearings]
  • September 21, 2015: [Order on Motion for Discovery]
  • September 16, 2015: [Response]
  • September 16, 2015: [Scheduling and Case Management Order]
  • September 15, 2015: [Warrant Returned Executed]
  • September 15, 2015: [Initial Appearance]
  • September 15, 2015: [Arraignment]
  • September 15, 2015: [Detention Hearing]
  • September 15, 2015: [Financial Affidavit - CJA23]
  • September 15, 2015: [Order Appointing CJA Attorney]
  • September 15, 2015: [Order Setting Conditions of Release]
  • September 14, 2015: [Add and Terminate Attorneys]
  • September 14, 2015: [Set/Reset Hearings]
  • September 14, 2015: [Notice of Attorney Appearance - Defendant]
August, 2015
  • August 17, 2015: [Rule 5(c)(3) Documents Received]
  • August 17, 2015: [Arrest - Other District]
  • August 12, 2015: [Case Unsealed]
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