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: 4:16-cr-40042-1
Case Name: USA v. Booth et al
Filing Type: Criminal

Filing History

April, 2021

April 05, 2021: [Judgment on Revocation]
April 05, 2021: [Revocation of Supervised Release - Final Hearing]
April 05, 2021: [Final Supplemental Presentence Report]

March, 2021

March 29, 2021: [Recommended Special Conditions]
March 29, 2021: [Final Supplemental Presentence Report]
March 22, 2021: [Warrant on Revocation Returned Executed]
March 19, 2021: [Text Scheduling Order]
March 19, 2021: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
March 18, 2021: [Notice of Attorney Appearance - Defendant]
March 18, 2021: [Text Order Appointing Attorney]
March 18, 2021: [Revocation Proceedings - Initial Appearance]
March 18, 2021: [Arraignment]
March 18, 2021: [Detention Hearing]
March 18, 2021: [Order of Detention]
March 18, 2021: [Consent]
March 18, 2021: [Financial Affidavit - CJA23]
March 18, 2021: [Waiver of Preliminary Hearing]
March 18, 2021: [Notice of Attorney Appearance - USA]

July, 2019

July 25, 2019: [Notice of Withdrawal and Substitution of Attorney]

January, 2018

January 16, 2018: [Receipt for Payment]
January 16, 2018: [Order on Motion for Miscellaneous Relief]
January 11, 2018: [Declaration]
January 11, 2018: [Miscellaneous Relief]

July, 2017

July 05, 2017: [Judgment Returned Executed]

April, 2017

April 11, 2017: [Statement of Reasons]
April 11, 2017: [Judgment and Commitment]
April 11, 2017: [Sentencing]

March, 2017

March 31, 2017: [Addendum to Final Presentence Report]
March 31, 2017: [Final Presentence Report]
March 21, 2017: [Notice of No Objections to Presentence Report]
March 16, 2017: [Scheduling Order]
March 07, 2017: [Draft Presentence Report]

January, 2017

January 30, 2017: [Notice of Attorney Appearance - USA]
January 30, 2017: [CJA 20 - Authorization to Pay]
January 24, 2017: [Statement of Reasons]
January 24, 2017: [Judgment and Commitment]
January 24, 2017: [Sentencing]
January 24, 2017: [Letter(s) of Support]
January 20, 2017: [Scheduling Order]
January 20, 2017: [Change of Plea Hearing]
January 19, 2017: [Scheduling Order]
January 18, 2017: [Statement of Factual Basis]
January 18, 2017: [Sealed Plea Agreement Supplement]
January 18, 2017: [Plea Agreement]
January 17, 2017: [Addendum to Final Presentence Report]
January 17, 2017: [Final Presentence Report]
January 12, 2017: [Sealed Objections to Presentence Report]
January 04, 2017: [Notice of No Objections to Presentence Report]
January 03, 2017: [Sealed Letter(s) of Support]
January 03, 2017: [Sealed Objections to Presentence Report]

December, 2016

December 19, 2016: [Draft Presentence Report]
December 19, 2016: [Order on Motion for Miscellaneous Relief]
December 19, 2016: [Miscellaneous Relief]
December 14, 2016: [Order on Motion for Continuance 18:3161]
December 13, 2016: [Continuance Motion under 18:3161]

October, 2016

October 31, 2016: [Scheduling Order]
October 31, 2016: [Waiver of Indictment]
October 31, 2016: [Initial Appearance]
October 31, 2016: [Change of Plea Hearing]
October 28, 2016: [Information - Felony - Superseding]
October 20, 2016: [Scheduling Order]
October 19, 2016: [Sealed Plea Agreement Supplement]
October 19, 2016: [Statement of Factual Basis]
October 19, 2016: [Plea Agreement]
October 19, 2016: [Order on Motion for Continuance 18:3161]
October 18, 2016: [Continuance Motion under 18:3161]

August, 2016

August 17, 2016: [Order on Motion for Continuance 18:3161]
August 16, 2016: [Continuance Motion under 18:3161]

April, 2016

April 14, 2016: [Scheduling Order]
April 12, 2016: [Order on Motion for Continuance 18:3161]
April 12, 2016: [Continuance Motion under 18:3161]
April 11, 2016: [Bail Report]
April 07, 2016: [Order on Motion for Discovery]
April 07, 2016: [Discovery]

March, 2016

March 24, 2016: [Response]
March 23, 2016: [Request]
March 23, 2016: [Scheduling and Case Management Order]
March 22, 2016: [Order of Detention]
March 22, 2016: [Order Appointing CJA Attorney]
March 22, 2016: [Financial Affidavit - CJA23]
March 22, 2016: [Initial Appearance]
March 22, 2016: [Arraignment]
March 22, 2016: [Warrant Returned Executed]
March 22, 2016: [Arrest]
March 22, 2016: [Request]
March 22, 2016: [Notice of Attorney Appearance - Defendant]
March 21, 2016: [Set/Reset Hearings]
March 21, 2016: [Add and Terminate Attorneys]
March 17, 2016: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
March 17, 2016: [Scheduling and Case Management Order]
March 16, 2016: [Order of Detention]
March 16, 2016: [Order Appointing Public Defender]
March 16, 2016: [Financial Affidavit - CJA23]
March 16, 2016: [Initial Appearance]
March 16, 2016: [Arraignment]
March 16, 2016: [Detention Hearing]
March 16, 2016: [Bail Report]
March 16, 2016: [Arrest]
March 16, 2016: [Warrant Returned Executed]
March 16, 2016: [Add and Terminate Attorneys]
March 14, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
March 14, 2016: [Set/Reset Hearings]
March 11, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
March 09, 2016: [Indictment / Information - Redacted]
March 09, 2016: [Indictment]

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