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: 5:16-cr-50024-1
Case Name: USA v. Swallow et al
Filing Type: Criminal

Filing History

January, 2021

January 26, 2021: [Order on Motion for Relief under FIRST STEP Act]

September, 2020

September 16, 2020: [Reply]
September 16, 2020: [Standing Order 20-06 Information]
September 11, 2020: [Response]
September 11, 2020: [Order on Motion to Extend]
September 10, 2020: [Extend]
September 10, 2020: [Notice of Attorney Appearance - USA]

August, 2020

August 28, 2020: [Supplement]
August 21, 2020: [Standing Order 20-06 Information - Probation]
August 20, 2020: [Notice of Attorney Appearance - Defendant]
August 19, 2020: [Standing Order 20-06 Information]
August 17, 2020: [Relief under FIRST STEP Act (COURT USE ONLY)]

December, 2019

December 17, 2019: [Notice of Expiration of Supervised Release]

July, 2018

July 17, 2018: [USCA Mandate]

June, 2018

June 14, 2018: [USCA Judgment]
June 14, 2018: [USCA Opinion]

April, 2017

April 12, 2017: [CJA 24 - Authorization to Pay]

February, 2017

February 21, 2017: [Appeal Record sent to USCA]
February 16, 2017: [Notice of Filing of Public Transcript for Redaction Purposes]
February 16, 2017: [Transcript - Public]
February 16, 2017: [Transcript - Restricted]
February 14, 2017: [CJA 20 - Authorization to Pay]
February 02, 2017: [USCA Case Number and Briefing Schedule]

January, 2017

January 31, 2017: [Transmittal of Notice of Appeal to 8th Circuit COA]
January 31, 2017: [Court Reporter Information]
January 30, 2017: [Notice of Appeal - Final Judgment]
January 25, 2017: [Judgment - Amended]
January 20, 2017: [Statement of Reasons]
January 20, 2017: [Judgment and Commitment]
January 20, 2017: [Sentencing]
January 12, 2017: [Sealed Allocution Statement]
January 06, 2017: [CJA 20 - Authorization to Pay]

December, 2016

December 23, 2016: [Notice of Attorney Appearance - USA]
December 19, 2016: [Statement of Reasons]
December 16, 2016: [Judgment and Commitment]
December 16, 2016: [Sentencing]
December 15, 2016: [Addendum to Final Presentence Report]
December 15, 2016: [Final Presentence Report]
December 12, 2016: [Final Presentence Report]
December 12, 2016: [Addendum to Final Presentence Report]
December 12, 2016: [Set/Reset PSR Deadlines]

November, 2016

November 29, 2016: [Final Presentence Report]
November 29, 2016: [Addendum to Final Presentence Report]
November 01, 2016: [Notice of No Objections to Presentence Report]
November 01, 2016: [Notice of Filing Error]

October, 2016

October 24, 2016: [Draft Presentence Report]
October 06, 2016: [Sealed Victim Impact Statement(s)]
October 06, 2016: [Notice of No Objections to Presentence Report]
October 05, 2016: [Draft Presentence Report]

September, 2016

September 27, 2016: [Order on Report and Recommendations on Guilty Plea]
September 16, 2016: [Report and Recommendations on Guilty Plea]
September 16, 2016: [Consent]
September 16, 2016: [Change of Plea Hearing]
September 01, 2016: [Order on Report and Recommendations on Guilty Plea]

August, 2016

August 30, 2016: [Order on Motion for Continuance 18:3161]
August 26, 2016: [Report and Recommendations on Guilty Plea]
August 26, 2016: [Plea Agreement]
August 26, 2016: [Waiver of Indictment]
August 26, 2016: [Consent]
August 26, 2016: [Initial Appearance]
August 26, 2016: [Arraignment]
August 26, 2016: [Change of Plea Hearing]
August 25, 2016: [Redacted Document]
August 25, 2016: [Information - Felony - Superseding]
August 25, 2016: [Continuance Motion under 18:3161]
August 25, 2016: [Waiver of Speedy Trial]
August 22, 2016: [Notice of Attorney Appearance - Defendant]
August 12, 2016: [Order Referring Change of Plea to Magistrate Judge]
August 11, 2016: [Sealed Plea Agreement Supplement]
August 11, 2016: [Statement of Factual Basis]
August 11, 2016: [Plea Agreement]
August 10, 2016: [Order Referring Change of Plea to Magistrate Judge]
August 10, 2016: [Statement of Factual Basis]
August 10, 2016: [Sealed Plea Agreement Supplement]
August 10, 2016: [Plea Agreement]

July, 2016

July 26, 2016: [Scheduling Order]
July 26, 2016: [Order on Motion to Sever Defendant]
July 15, 2016: [Order on Oral Motion]
July 15, 2016: [Oral Motion (COURT USE ONLY)]
July 15, 2016: [Initial Appearance]
July 15, 2016: [Arraignment]
July 11, 2016: [Waiver of Personal Appearance]

June, 2016

June 28, 2016: [Order on Motion for Continuance 18:3161]
June 28, 2016: [Terminate Deadlines and Hearings]
June 28, 2016: [Continuance Motion under 18:3161]
June 21, 2016: [Indictment / Information - Redacted]
June 21, 2016: [Indictment - Superseding]
June 15, 2016: [Memorandum in Support of Motion]
June 10, 2016: [Response to Motion]
June 08, 2016: [Informed Consent to Continuance]
June 08, 2016: [Sever Defendant]
June 03, 2016: [Order on Motion for Continuance 18:3161]

May, 2016

May 27, 2016: [Continuance Motion under 18:3161]
May 11, 2016: [Scheduling and Case Management Order]
May 11, 2016: [Order]
May 11, 2016: [Stipulation]
May 11, 2016: [Status Conference]
May 02, 2016: [Text Scheduling Order]
May 02, 2016: [Competency Report]

March, 2016

March 21, 2016: [Stipulation and Order re Discovery]

February, 2016

February 29, 2016: [Text Order]
February 29, 2016: [Order on Motion for Competency Evaluation]
February 29, 2016: [Request]
February 29, 2016: [Notice of Attorney Appearance - Defendant]
February 26, 2016: [Order Appointing CJA Attorney]
February 26, 2016: [Order of Detention]
February 26, 2016: [Invocation of Rights]
February 26, 2016: [Order Appointing Public Defender]
February 26, 2016: [Financial Affidavit - CJA23]
February 26, 2016: [Arraignment]
February 26, 2016: [Detention Hearing]
February 26, 2016: [Initial Appearance]
February 26, 2016: [Competency Evaluation]
February 26, 2016: [Bail Report]
February 26, 2016: [Warrant Returned Executed]
February 25, 2016: [Bail Report]
February 25, 2016: [Set/Reset Hearings]
February 25, 2016: [Add and Terminate Attorneys]
February 25, 2016: [Arrest]
February 24, 2016: [Indictment / Information - Redacted]
February 24, 2016: [Indictment]

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