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-40120-1
  • Case Name: USA v. Mound et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 19, 2022: [Notice of Expiration of Supervised Release]
April, 2022
  • April 18, 2022: [Judgment on Revocation]
  • April 18, 2022: [Revocation of Supervised Release - Final Hearing]
  • April 11, 2022: [Final Supplemental Presentence Report]
  • April 01, 2022: [Warrant on Revocation Returned Executed]
  • April 01, 2022: [Notice of Attorney Appearance - Defendant]
  • April 01, 2022: [Order of Detention]
  • April 01, 2022: [Financial Affidavit - CJA23]
  • April 01, 2022: [Revocation Proceedings - Initial Appearance]
  • April 01, 2022: [Detention Hearing]
April, 2021
  • April 19, 2021: [CJA 20 - Authorization to Pay]
  • April 08, 2021: [Judgment on Revocation]
  • April 08, 2021: [Revocation of Supervised Release - Final Hearing]
March, 2021
  • March 23, 2021: [Recommended Special Conditions]
  • March 23, 2021: [Final Supplemental Presentence Report]
  • March 16, 2021: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
  • March 16, 2021: [Order on Motion to Withdraw as Attorney]
  • March 16, 2021: [Waiver of Preliminary Hearing]
  • March 15, 2021: [Withdraw as Attorney]
  • March 09, 2021: [Notice of Attorney Appearance - Defendant]
  • March 09, 2021: [Revocation Proceedings - Initial Appearance]
  • March 09, 2021: [Order of Detention]
  • March 09, 2021: [Warrant on Revocation Returned Executed]
  • March 09, 2021: [Amended Petition to Revoke (COURT USE ONLY)]
  • March 09, 2021: [Financial Affidavit - CJA23]
June, 2020
  • June 30, 2020: [Order on Request to Modify Conditions of Release]
  • June 30, 2020: [Request to Modify Conditions of Release]
October, 2019
  • October 22, 2019: [Judgment on Revocation]
  • October 22, 2019: [Revocation of Supervised Release - Final Hearing]
  • October 18, 2019: [Warrant on Revocation Returned Executed]
  • October 17, 2019: [Recommended Special Conditions]
  • October 17, 2019: [Final Supplemental Presentence Report]
  • October 07, 2019: [Notice of Attorney Appearance - Defendant]
  • October 07, 2019: [Text Order Appointing Attorney]
  • October 07, 2019: [Waiver of Preliminary Hearing]
  • October 07, 2019: [Financial Affidavit - CJA23]
  • October 07, 2019: [Revocation Proceedings - Initial Appearance]
  • October 07, 2019: [Arraignment]
  • October 07, 2019: [Order of Detention]
May, 2019
  • May 29, 2019: [Judgment on Revocation]
  • May 28, 2019: [Revocation of Supervised Release - Final Hearing]
  • May 21, 2019: [Recommended Special Conditions]
  • May 21, 2019: [Final Supplemental Presentence Report]
  • May 10, 2019: [Warrant on Revocation Returned Executed]
  • May 10, 2019: [Arrest - On REVOCATION]
  • May 09, 2019: [Text Scheduling Order]
  • May 09, 2019: [Notice of Attorney Appearance - Defendant]
  • May 09, 2019: [Waiver of Preliminary Hearing]
  • May 09, 2019: [Revocation Proceedings - Initial Appearance]
  • May 09, 2019: [Arraignment]
  • May 09, 2019: [Financial Affidavit - CJA23]
  • May 09, 2019: [Order of Detention]
  • May 09, 2019: [Order Appointing Public Defender]
March, 2019
  • March 05, 2019: [Remark]
February, 2019
  • February 27, 2019: [Motion for Relief under FIRST STEP Act (COURT USE ONLY)]
January, 2019
  • January 16, 2019: [Order on Motion for Miscellaneous Relief]
  • January 11, 2019: [Miscellaneous Relief]
  • January 07, 2019: [Miscellaneous Relief]
April, 2018
  • April 19, 2018: [Letter]
March, 2018
  • March 23, 2018: [Text Order]
  • March 19, 2018: [Letter]
September, 2017
  • September 15, 2017: [28:2255 Motion to Vacate (filed in Civil Case)]
August, 2017
  • August 29, 2017: [USCA Mandate]
  • August 07, 2017: [USCA Judgment]
  • August 07, 2017: [USCA Opinion]
  • August 02, 2017: [Order on Motion for Miscellaneous Relief]
  • August 01, 2017: [Miscellaneous Relief]
July, 2017
  • July 31, 2017: [Notice of Filing of Public Transcript for Redaction Purposes]
  • July 31, 2017: [Transcript - Public]
  • July 31, 2017: [Transcript - Restricted]
  • July 31, 2017: [Notice of Filing of Official Transcript]
  • July 31, 2017: [Transcript]
  • July 10, 2017: [28:2255 Motion to Vacate (filed in Civil Case)]
June, 2017
  • June 06, 2017: [Letter]
March, 2017
  • March 06, 2017: [Letter]
January, 2017
  • January 20, 2017: [Judgment - Amended]
December, 2016
  • December 28, 2016: [Order on Motion to Amend/Correct]
  • December 28, 2016: [Order on Motion to Reduce Sentence]
  • December 27, 2016: [Reduce Sentence]
  • December 27, 2016: [Amend/Correct]
  • December 12, 2016: [CJA 24 - Authorization to Pay]
November, 2016
  • November 21, 2016: [Notice of Attorney Appearance - USA]
  • November 07, 2016: [Order on Motion for Miscellaneous Relief]
  • November 07, 2016: [Miscellaneous Relief]
October, 2016
  • October 25, 2016: [CJA 20 - Authorization to Pay]
  • October 17, 2016: [Amend/Correct]
  • October 03, 2016: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • October 03, 2016: [Notice of Filing of Official Transcript]
  • October 03, 2016: [Transcript]
  • October 03, 2016: [Appeal Record sent to USCA]
September, 2016
  • September 22, 2016: [Notice of Filing of Official Transcript]
  • September 22, 2016: [Transcript]
  • September 20, 2016: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • September 16, 2016: [Judgment - Amended]
  • September 13, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • September 12, 2016: [USCA Case Number and Briefing Schedule]
  • September 09, 2016: [Court Reporter Information]
  • September 09, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • September 09, 2016: [Notice of Appeal - Final Judgment]
  • September 01, 2016: [Statement of Reasons]
  • September 01, 2016: [Judgment and Commitment]
  • September 01, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
August, 2016
  • August 30, 2016: [Sentencing]
  • August 29, 2016: [Statement of Reasons]
  • August 29, 2016: [Judgment and Commitment]
  • August 29, 2016: [Sentencing]
  • August 29, 2016: [Scheduling Order]
  • August 23, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • August 22, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 19, 2016: [Addendum to Final Presentence Report]
  • August 19, 2016: [Final Presentence Report]
  • August 18, 2016: [Addendum to Final Presentence Report]
  • August 18, 2016: [Final Presentence Report]
  • August 09, 2016: [Order on Motion for Forfeiture]
  • August 08, 2016: [Sealed Objections to Presentence Report]
  • August 08, 2016: [Forfeiture]
  • August 08, 2016: [Notice of Attorney Appearance - USA]
  • August 02, 2016: [Draft Presentence Report]
  • August 01, 2016: [CJA 20 - Authorization to Pay]
July, 2016
  • July 28, 2016: [Notice of No Objections to Presentence Report]
  • July 26, 2016: [Draft Presentence Report]
  • July 26, 2016: [Notice of No Objections to Presentence Report]
  • July 25, 2016: [Draft Presentence Report]
  • July 05, 2016: [Scheduling Order]
June, 2016
  • June 27, 2016: [Statement of Reasons]
  • June 27, 2016: [Judgment and Commitment]
  • June 27, 2016: [Sentencing]
  • June 22, 2016: [Final Presentence Report]
  • June 22, 2016: [Notice of Filing Error - Probation]
  • June 21, 2016: [Final Presentence Report]
  • June 21, 2016: [Addendum to Final Presentence Report]
  • June 14, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 13, 2016: [Order on Oral Motion]
  • June 13, 2016: [Oral Motion (COURT USE ONLY)]
  • June 13, 2016: [Change of Plea Hearing]
  • June 13, 2016: [Scheduling Order]
  • June 13, 2016: [Certificate of Service]
  • June 13, 2016: [Sealed Objections to Presentence Report]
  • June 13, 2016: [Sentencing]
  • June 10, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • June 10, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 10, 2016: [Scheduling Order]
  • June 09, 2016: [Sealed Plea Agreement Supplement]
  • June 09, 2016: [Plea Agreement]
  • June 09, 2016: [Statement of Factual Basis]
  • June 07, 2016: [Sealed Plea Agreement Supplement]
  • June 06, 2016: [Scheduling Order]
  • June 06, 2016: [Statement of Factual Basis]
  • June 06, 2016: [Plea Agreement]
  • June 03, 2016: [Addendum to Final Presentence Report]
  • June 03, 2016: [Final Presentence Report]
  • June 02, 2016: [Order on Motion for Hearing]
  • June 02, 2016: [Hearing ]
May, 2016
  • May 24, 2016: [Order on Motion for Furlough]
  • May 24, 2016: [Furlough]
  • May 16, 2016: [Order on Motion for Continuance 18:3161]
  • May 16, 2016: [Sealed Objections to Presentence Report]
  • May 13, 2016: [Continuance Motion under 18:3161]
  • May 10, 2016: [Notice of No Objections to Presentence Report]
  • May 09, 2016: [Draft Presentence Report]
April, 2016
  • April 14, 2016: [Order on Motion for Continuance 18:3161]
  • April 14, 2016: [Consent]
  • April 14, 2016: [Continuance Motion under 18:3161]
  • April 12, 2016: [Order on Motion for Continuance 18:3161]
  • April 12, 2016: [Continue]
  • April 12, 2016: [Continuance Motion under 18:3161]
March, 2016
  • March 23, 2016: [Letter]
  • March 22, 2016: [Scheduling Order]
  • March 22, 2016: [Change of Plea Hearing]
  • March 17, 2016: [Letter]
  • March 17, 2016: [Scheduling Order]
  • March 17, 2016: [Status Conference]
  • March 09, 2016: [Scheduling Order]
  • March 08, 2016: [Order on Motion for Discovery]
  • March 07, 2016: [Sealed Plea Agreement Supplement]
  • March 07, 2016: [Plea Agreement]
  • March 07, 2016: [Statement of Factual Basis]
  • March 07, 2016: [Discovery]
  • March 01, 2016: [Order Appointing CJA Attorney]
February, 2016
  • February 26, 2016: [Response]
  • February 25, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 25, 2016: [Scheduling and Case Management Order]
  • February 25, 2016: [Financial Affidavit - CJA23]
  • February 25, 2016: [Initial Appearance]
  • February 25, 2016: [Arraignment]
  • February 25, 2016: [Order Returning Defendant to State Custody]
  • February 25, 2016: [Request]
  • February 25, 2016: [Bail Report]
  • February 18, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • February 18, 2016: [Notice of Filing Error]
  • February 18, 2016: [Add and Terminate Attorneys]
  • February 18, 2016: [Set/Reset Hearings]
  • February 18, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
January, 2016
  • January 26, 2016: [Order on Motion for Discovery]
  • January 26, 2016: [Discovery]
  • January 26, 2016: [Bail Report]
  • January 21, 2016: [Warrant Returned Unexecuted]
  • January 21, 2016: [Scheduling and Case Management Order]
  • January 20, 2016: [Order of Detention]
  • January 20, 2016: [Financial Affidavit - CJA23]
  • January 20, 2016: [Order Appointing CJA Attorney]
  • January 20, 2016: [Arraignment]
  • January 20, 2016: [Initial Appearance]
  • January 20, 2016: [Detention Hearing]
  • January 14, 2016: [Set/Reset Hearings]
  • January 14, 2016: [Add and Terminate Attorneys]
  • January 12, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • January 12, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
November, 2015
  • November 30, 2015: [Order on Motion for Discovery]
  • November 27, 2015: [Discovery]
  • November 13, 2015: [Add and Terminate Attorneys]
  • November 04, 2015: [Order on Motion for Continuance 18:3161]
  • November 04, 2015: [Continuance Motion under 18:3161]
October, 2015
  • October 19, 2015: [Response]
  • October 16, 2015: [Notice of Attorney Appearance - Defendant]
  • October 16, 2015: [Request]
  • October 15, 2015: [Terminate Deadlines and Hearings]
  • October 15, 2015: [Scheduling and Case Management Order]
  • October 14, 2015: [Order of Detention]
  • October 14, 2015: [Financial Affidavit - CJA23]
  • October 14, 2015: [Order Appointing Public Defender]
  • October 14, 2015: [Initial Appearance]
  • October 14, 2015: [Arraignment]
  • October 14, 2015: [Detention Hearing]
  • October 14, 2015: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • October 13, 2015: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 13, 2015: [Order on Motion to Unseal Case]
  • October 13, 2015: [Case Unsealed]
  • October 13, 2015: [Unseal Case]
  • October 13, 2015: [Set/Reset Hearings]
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