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: 1:16-cr-10007-1
Case Name: USA v. Max et al
Filing Type: Criminal

Filing History

May, 2019

May 02, 2019: [Order on Request for Termination of Supervision]
May 01, 2019: [Request for Termination of Supervision]

September, 2017

September 19, 2017: [Notice of Expiration of Probation]

August, 2017

August 22, 2017: [Notice of Attorney Appearance - USA]
August 21, 2017: [Statement of Reasons]
August 21, 2017: [Judgment and Commitment]
August 17, 2017: [Sentencing]
August 09, 2017: [Statement of Reasons]
August 04, 2017: [Receipt for Payment]
August 02, 2017: [Statement of Reasons]
August 02, 2017: [Judgment and Commitment]
August 01, 2017: [Sentencing]

July, 2017

July 27, 2017: [Recommended Special Conditions]
July 27, 2017: [Final Presentence Report]
July 27, 2017: [Addendum to Final Presentence Report]
July 19, 2017: [Recommended Special Conditions]
July 19, 2017: [Addendum to Final Presentence Report]
July 19, 2017: [Final Presentence Report]
July 11, 2017: [Notice of No Objections to Presentence Report]
July 07, 2017: [Order on Motion for Continuance 18:3161]
July 07, 2017: [Pre-Sentence Payment]
July 06, 2017: [Affidavit in Support of Motion]
July 06, 2017: [Continuance Motion under 18:3161]
July 05, 2017: [Sealed Letter(s) of Support]

June, 2017

June 30, 2017: [Notice of No Objections to Presentence Report]
June 29, 2017: [Draft Presentence Report]
June 20, 2017: [Draft Presentence Report]
June 14, 2017: [Receipt for Payment]

May, 2017

May 19, 2017: [Pre-Sentence Payment]
May 18, 2017: [Scheduling Order]
May 18, 2017: [Change of Plea Hearing]
May 18, 2017: [Waiver of Indictment]
May 17, 2017: [Scheduling Order]
May 11, 2017: [Notice Regarding Cooperator Information]
May 11, 2017: [Information - Misdemeanor - Superseding]
May 08, 2017: [Scheduling Order]
May 05, 2017: [Sealed Plea Agreement Supplement]
May 05, 2017: [Plea Agreement]
May 05, 2017: [Statement of Factual Basis]
May 05, 2017: [Scheduling Order]
May 05, 2017: [Change of Plea Hearing]
May 04, 2017: [Set/Reset Hearings]
May 01, 2017: [Order on Motion to Extend]

April, 2017

April 28, 2017: [Waiver]
April 28, 2017: [Extend]
April 20, 2017: [Scheduling Order]
April 20, 2017: [Status Conference]
April 10, 2017: [Order on Motion for Continuance 18:3161]
April 10, 2017: [Consent]
April 10, 2017: [Scheduling Order]
April 10, 2017: [~Util - Set/Reset Deadlines/Hearings]
April 07, 2017: [Continuance Motion under 18:3161]
April 07, 2017: [Sealed Plea Agreement Supplement]
April 07, 2017: [Statement of Factual Basis]
April 07, 2017: [Plea Agreement]
April 07, 2017: [Terminate Hearings]
April 06, 2017: [Scheduling Order]
April 03, 2017: [Order on Motion to Extend]

March, 2017

March 31, 2017: [Extend]
March 31, 2017: [Order]
March 31, 2017: [~Util - Set/Reset Deadlines]
March 31, 2017: [~Util - Terminate Motions]
March 31, 2017: [Response to Motion]
March 30, 2017: [Extend]

January, 2017

January 06, 2017: [Order on Motion for Continuance 18:3161]
January 06, 2017: [Consent]

December, 2016

December 29, 2016: [Response to Motion]
December 29, 2016: [Consent]
December 29, 2016: [Continuance Motion under 18:3161]

October, 2016

October 11, 2016: [Order on Motion for Continuance 18:3161]
October 11, 2016: [Affidavit in Support of Motion]
October 07, 2016: [Consent]
October 07, 2016: [Continuance Motion under 18:3161]

August, 2016

August 08, 2016: [Order on Motion for Continuance 18:3161]
August 05, 2016: [Notice of Filing Error]
August 05, 2016: [Consent]
August 05, 2016: [Continuance Motion under 18:3161]

April, 2016

April 27, 2016: [Order]
April 26, 2016: [Response]
April 25, 2016: [Stipulation]
April 20, 2016: [Notice of Attorney Appearance - USA]
April 19, 2016: [CJA 20 - Authorization to Pay]
April 15, 2016: [Scheduling and Case Management Order]
April 15, 2016: [Affidavit in Support of Motion]
April 15, 2016: [Order on Motion to Extend]
April 15, 2016: [Order on Motion for Continuance 18:3161]
April 15, 2016: [Notice of Filing Error]
April 14, 2016: [Consent]
April 14, 2016: [Affidavit in Support of Motion]
April 14, 2016: [Continuance Motion under 18:3161]
April 14, 2016: [Extend]
April 13, 2016: [Request]
April 13, 2016: [Notice of Attorney Appearance - Defendant]
April 12, 2016: [Scheduling Order]
April 08, 2016: [Consent]
April 08, 2016: [Continuance Motion under 18:3161]

March, 2016

March 17, 2016: [Order]
March 16, 2016: [Stipulation]
March 16, 2016: [Arraignment]
March 09, 2016: [Scheduling Order]

February, 2016

February 23, 2016: [Bail Report]
February 23, 2016: [Order Appointing CJA Attorney]
February 23, 2016: [Scheduling Order]
February 19, 2016: [Scheduling and Case Management Order]
February 19, 2016: [Redacted Document]
February 19, 2016: [Order Setting Conditions of Release (RESTRICTED)]
February 19, 2016: [Arraignment]
February 19, 2016: [Initial Appearance]
February 19, 2016: [Detention Hearing]
February 18, 2016: [Warrant Returned Executed]
February 18, 2016: [Case Unsealed]
February 18, 2016: [Arrest]

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