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-40052-1
Case Name: USA v. Pounds et al
Filing Type: Criminal

Filing History

December, 2022

December 19, 2022: [Judgment on Revocation]
December 12, 2022: [Revocation of Supervised Release - Final Hearing]
December 06, 2022: [Final Supplemental Presentence Report]
December 01, 2022: [Warrant on Revocation Returned Executed]

November, 2022

November 30, 2022: [Scheduling Order]
November 29, 2022: [Notice of Attorney Appearance - Defendant]
November 29, 2022: [Waiver of Preliminary Hearing]
November 29, 2022: [Financial Affidavit - CJA23]
November 29, 2022: [Arraignment]
November 29, 2022: [Revocation Proceedings - Initial Appearance]
November 29, 2022: [Order of Detention]

August, 2022

August 10, 2022: [Judgment on Revocation]
August 09, 2022: [Revocation of Supervised Release - Final Hearing]
August 08, 2022: [Sealed Letter(s) of Support]
August 01, 2022: [Final Supplemental Presentence Report]

July, 2022

July 28, 2022: [Warrant on Revocation Returned Executed]
July 27, 2022: [Scheduling Order]
July 25, 2022: [Notice of Attorney Appearance - Defendant]
July 25, 2022: [Text Order Appointing Attorney]
July 25, 2022: [Financial Affidavit - CJA23]
July 25, 2022: [Waiver of Preliminary Hearing]
July 25, 2022: [Arraignment]
July 25, 2022: [Revocation Proceedings - Initial Appearance]
July 25, 2022: [Detention Hearing]
July 25, 2022: [Order of Detention]

April, 2022

April 22, 2022: [Order on Motion for Furlough]
April 21, 2022: [Furlough]

July, 2021

July 29, 2021: [Judgment on Revocation]
July 28, 2021: [Revocation of Supervised Release - Final Hearing]
July 22, 2021: [Scheduling Order]
July 12, 2021: [Final Supplemental Presentence Report]
July 02, 2021: [Warrant on Revocation Returned Executed]
July 02, 2021: [Scheduling Order]
July 02, 2021: [Order]
July 01, 2021: [Waiver of Preliminary Hearing]
July 01, 2021: [Text Order Appointing Attorney]
July 01, 2021: [Financial Affidavit - CJA23]
July 01, 2021: [Notice of Attorney Appearance - Defendant]
July 01, 2021: [Revocation Proceedings - Initial Appearance]
July 01, 2021: [Detention Hearing]
July 01, 2021: [Order of Detention]
July 01, 2021: [Letter]

June, 2021

June 30, 2021: [Special Notice of Appearance - Supervising Attorney and Law Student]

May, 2021

May 28, 2021: [Letter]
May 24, 2021: [Letter]

December, 2016

December 12, 2016: [CJA 20 - Authorization to Pay]

October, 2016

October 18, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
October 17, 2016: [Statement of Reasons]
October 17, 2016: [Judgment and Commitment]
October 14, 2016: [Sentencing]
October 14, 2016: [Sealed Letter(s) of Support]
October 11, 2016: [Sealed Letter(s) of Support]
October 11, 2016: [Sealed Allocution Statement]
October 11, 2016: [Sealed Sentencing Memorandum]
October 11, 2016: [Downward Departure]
October 11, 2016: [Variance]
October 07, 2016: [Sentencing Memorandum]
October 07, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
October 07, 2016: [Sealed Letter(s) of Support]
October 06, 2016: [Addendum to Final Presentence Report]
October 06, 2016: [Final Presentence Report]
October 05, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]

September, 2016

September 23, 2016: [Sealed Objections to Presentence Report]
September 14, 2016: [Notice of No Objections to Presentence Report]
September 09, 2016: [Draft Presentence Report]

August, 2016

August 08, 2016: [Notice of Attorney Appearance - Defendant]

July, 2016

July 19, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
July 19, 2016: [Scheduling Order]
July 18, 2016: [Change of Plea Hearing]
July 13, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
July 12, 2016: [Notice of Filing Error]
July 12, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
July 11, 2016: [Scheduling Order]
July 07, 2016: [Statement of Factual Basis]
July 07, 2016: [Plea Agreement]
July 06, 2016: [Petition to Plead Guilty]

June, 2016

June 07, 2016: [Order on Motion for Continuance 18:3161]
June 03, 2016: [Continuance Motion under 18:3161]

May, 2016

May 05, 2016: [Order on Motion for Continuance 18:3161]
May 03, 2016: [Continuance Motion under 18:3161]
May 02, 2016: [Notice of Attorney Appearance - Defendant]

April, 2016

April 26, 2016: [Response]
April 21, 2016: [Order on Motion for Discovery]
April 20, 2016: [Discovery]
April 18, 2016: [Notice of Attorney Appearance - Defendant]
April 18, 2016: [Request]
April 13, 2016: [Scheduling and Case Management Order]
April 13, 2016: [Bail Report]
April 12, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
April 12, 2016: [Warrant Returned Unexecuted]
April 12, 2016: [Order Appointing CJA Attorney]
April 12, 2016: [Order Returning Defendant to State Custody]
April 12, 2016: [Order Appointing Public Defender]
April 12, 2016: [Financial Affidavit - CJA23]
April 12, 2016: [Initial Appearance]
April 12, 2016: [Arraignment]
April 12, 2016: [Bail Report]
April 07, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
April 07, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
April 07, 2016: [Set/Reset Hearings]
April 07, 2016: [Add and Terminate Attorneys]
April 05, 2016: [Indictment / Information - Redacted]
April 05, 2016: [Indictment]

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