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-40114-1
Case Name: USA v. Guide
Filing Type: Criminal

Filing History

March, 2019

March 25, 2019: [Notice to Receiving District of Criminal Case Transfer]
March 25, 2019: [Transfer Out/Supervised Release]

August, 2018

August 13, 2018: [Appeal Record Returned]

July, 2018

July 30, 2018: [USCA Mandate]

June, 2018

June 06, 2018: [USCA Judgment]
June 06, 2018: [USCA Opinion]

July, 2017

July 20, 2017: [Appeal Record sent to USCA]
July 20, 2017: [USCA Order on Motion for Extension of Time to File Transcript]
July 19, 2017: [Appeal Record sent to USCA]
July 19, 2017: [Letter]
July 19, 2017: [Transcript]
July 19, 2017: [Notice of Filing of Official Transcript]
July 05, 2017: [Notice of Filing of Official Transcript]
July 05, 2017: [Transcript]

June, 2017

June 30, 2017: [Notice of Filing of Public Transcript for Redaction Purposes]
June 30, 2017: [Transcript - Public]
June 30, 2017: [Transcript - Restricted]
June 30, 2017: [Transcript]
June 28, 2017: [USCA Case Number and Briefing Schedule]
June 27, 2017: [Transmittal of Subsequent Filing to 8th Circuit COA]
June 27, 2017: [Transmittal of Notice of Appeal to 8th Circuit COA]
June 27, 2017: [Court Reporter Information]
June 27, 2017: [Order on Motion for Forfeiture]
June 27, 2017: [Forfeiture]
June 26, 2017: [Notice of Appeal - Final Judgment]
June 12, 2017: [Statement of Reasons]
June 12, 2017: [Judgment and Commitment]
June 12, 2017: [Sentencing]
June 12, 2017: [Declaration of Publication]
June 09, 2017: [Sealed Letter(s) of Support]
June 05, 2017: [Recommended Special Conditions]
June 05, 2017: [Final Presentence Report]
June 05, 2017: [Addendum to Final Presentence Report]

May, 2017

May 13, 2017: [Notice of No Objections to Presentence Report]
May 08, 2017: [Draft Presentence Report]

March, 2017

March 31, 2017: [Order on Motion for Forfeiture]
March 31, 2017: [Forfeiture]
March 24, 2017: [Scheduling Order]
March 24, 2017: [Receipt for Return of Exhibits]
March 24, 2017: [Jury Trial - Completed]
March 24, 2017: [Exhibit List]
March 24, 2017: [Verdict (Redacted)]
March 24, 2017: [Verdict]
March 24, 2017: [Jury Question]
March 24, 2017: [Jury Instructions]
March 24, 2017: [Jury List]
March 24, 2017: [Jury Trial - Began]
March 24, 2017: [Pretrial Conference]
March 20, 2017: [Notice of Filing of Official Transcript]
March 20, 2017: [Transcript]
March 20, 2017: [Leave to]
March 20, 2017: [In Limine]
March 20, 2017: [Scheduling Order]
March 17, 2017: [Order on Motion to Dismiss Indictment/Information]
March 16, 2017: [Notice]
March 16, 2017: [Proposed Jury Instructions]
March 14, 2017: [Reply to Motion Response]
March 13, 2017: [Supplement]
March 13, 2017: [Notice]
March 13, 2017: [Notice of Filing Error]
March 10, 2017: [Notice]
March 08, 2017: [Response to Motion]
March 01, 2017: [Brief]

February, 2017

February 27, 2017: [Transcript]
February 27, 2017: [Notice of Filing of Official Transcript]
February 27, 2017: [Order on Motion to Continue]
February 24, 2017: [Response to Motion]
February 24, 2017: [Continue]
February 16, 2017: [Exhibit List]
February 16, 2017: [Evidentiary Hearing]
February 14, 2017: [Response to Motion]
February 14, 2017: [Order on Motion for Miscellaneous Relief]
February 13, 2017: [Miscellaneous Relief]
February 09, 2017: [Order on Motion for Continuance 18:3161]
February 09, 2017: [Scheduling Order]
February 09, 2017: [Memorandum in Support of Motion]
February 09, 2017: [Order on Motion to Seal Existing Document]
February 09, 2017: [Dismiss Indictment/Information]
February 08, 2017: [Seal Existing Document]
February 08, 2017: [Continuance Motion under 18:3161]
February 08, 2017: [Continue]
February 07, 2017: [Order on Motion to Extend]
February 07, 2017: [Extend]
February 07, 2017: [Proposed Jury Instructions]
February 07, 2017: [Notice]
February 07, 2017: [In Limine]
February 03, 2017: [Scheduling Order]
February 03, 2017: [Status Conference]

January, 2017

January 25, 2017: [Scheduling Order]

December, 2016

December 06, 2016: [Informed Consent to Continuance]

November, 2016

November 23, 2016: [Order on Motion for Continuance 18:3161]
November 22, 2016: [Continuance Motion under 18:3161]
November 21, 2016: [Notice of Attorney Appearance - USA]

August, 2016

August 25, 2016: [Informed Consent to Continuance]
August 17, 2016: [Order on Motion for Continuance 18:3161]
August 16, 2016: [Response to Motion]
August 16, 2016: [Continuance Motion under 18:3161]
August 08, 2016: [Notice of Attorney Appearance - Defendant]

July, 2016

July 08, 2016: [Informed Consent to Continuance]

June, 2016

June 29, 2016: [Order on Motion for Continuance 18:3161]
June 28, 2016: [Continuance Motion under 18:3161]
June 27, 2016: [Status Conference]
June 09, 2016: [Scheduling Order]
June 08, 2016: [Petition to Plead Guilty]

March, 2016

March 31, 2016: [Informed Consent to Continuance]
March 15, 2016: [Order on Motion for Continuance 18:3161]
March 15, 2016: [Continuance Motion under 18:3161]

January, 2016

January 06, 2016: [Informed Consent to Continuance]

December, 2015

December 23, 2015: [Order on Motion for Continuance 18:3161]
December 22, 2015: [Response to Motion]
December 22, 2015: [Continuance Motion under 18:3161]
December 07, 2015: [Order on Motion for Discovery]
December 07, 2015: [Discovery]
December 02, 2015: [Response]
December 01, 2015: [Request]
December 01, 2015: [Notice of Attorney Appearance - Defendant]
December 01, 2015: [Scheduling and Case Management Order]

November, 2015

November 30, 2015: [Warrant Returned Executed]
November 30, 2015: [Order Setting Conditions of Release]
November 30, 2015: [Financial Affidavit - CJA23]
November 30, 2015: [Arraignment]
November 30, 2015: [Initial Appearance]
November 30, 2015: [Detention Hearing]
November 30, 2015: [Order Appointing Public Defender]
November 30, 2015: [Bail Report]
November 30, 2015: [Set/Reset Hearings]
November 27, 2015: [Arrest - Other District]
November 27, 2015: [Case Unsealed]
November 27, 2015: [Interpreter Needed]

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