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-50020-1
Case Name: USA v. Colhoff et al
Filing Type: Criminal

Filing History

May, 2018

May 22, 2018: [Notice of Expiration of Supervised Release]

July, 2017

July 05, 2017: [CJA 20 - Authorization to Pay]

May, 2017

May 23, 2017: [Statement of Reasons]
May 22, 2017: [Judgment and Commitment]
May 22, 2017: [Sentencing]
May 15, 2017: [Recommended Special Conditions]
May 15, 2017: [Addendum to Final Presentence Report]
May 15, 2017: [Final Presentence Report]
May 15, 2017: [Sealed Letter(s) of Support]
May 15, 2017: [Sealed Objections to Presentence Report]

April, 2017

April 03, 2017: [Notice of No Objections to Presentence Report]

March, 2017

March 20, 2017: [Draft Presentence Report]

February, 2017

February 14, 2017: [Scheduling Order]
February 14, 2017: [Order on Report and Recommendations on Guilty Plea]
February 03, 2017: [Pre-Sentence Payment]
February 03, 2017: [Report and Recommendations on Guilty Plea]
February 03, 2017: [Consent]
February 03, 2017: [Waiver of Indictment]
February 03, 2017: [Change of Plea Hearing]
February 02, 2017: [Information - Felony - Superseding]

January, 2017

January 30, 2017: [Order Referring Change of Plea to Magistrate Judge]
January 30, 2017: [Order on Motion to Withdraw Plea of Guilty]
January 27, 2017: [Sealed Plea Agreement Supplement]
January 27, 2017: [Statement of Factual Basis]
January 27, 2017: [Plea Agreement]
January 18, 2017: [Brief]
January 13, 2017: [CJA 20 - Authorization to Pay]

December, 2016

December 22, 2016: [Text Order]
December 22, 2016: [Withdraw Plea of Guilty]

November, 2016

November 15, 2016: [Statement of Reasons]
November 15, 2016: [Judgment and Commitment]
November 08, 2016: [Sentencing]
November 02, 2016: [Sealed Letter(s) of Support]
November 01, 2016: [Sealed Sentencing Memorandum]
November 01, 2016: [Addendum to Final Presentence Report]
November 01, 2016: [Final Presentence Report]

October, 2016

October 31, 2016: [Statement of Reasons]
October 31, 2016: [Judgment and Commitment]
October 28, 2016: [Sentencing]
October 24, 2016: [Order on Sealed Motion]
October 21, 2016: [Order on Report and Recommendations on Guilty Plea]
October 21, 2016: [Sealed Letter(s) of Support]
October 21, 2016: [Report and Recommendations on Guilty Plea]
October 21, 2016: [Change of Plea Hearing]
October 21, 2016: [Waiver of Indictment]
October 21, 2016: [Waiver]
October 20, 2016: [Redacted Document]
October 20, 2016: [Order Referring Motion]
October 20, 2016: [Sealed Motion (COURT USE ONLY)]
October 18, 2016: [Information - Felony - Superseding]
October 17, 2016: [Order Referring Change of Plea to Magistrate Judge]
October 17, 2016: [Sealed Plea Agreement Supplement]
October 17, 2016: [Plea Agreement]
October 17, 2016: [Statement of Factual Basis]

September, 2016

September 26, 2016: [Notice of No Objections to Presentence Report]
September 26, 2016: [Sealed Objections to Presentence Report]
September 14, 2016: [Sealed Letter(s) of Support]
September 14, 2016: [Addendum to Final Presentence Report]
September 14, 2016: [Final Presentence Report]
September 14, 2016: [Sealed Allocution Statement]
September 12, 2016: [Notice of No Objections to Presentence Report]
September 06, 2016: [Draft Presentence Report]

August, 2016

August 29, 2016: [Draft Presentence Report]
August 25, 2016: [Order on Motion to Seal Document]
August 22, 2016: [Order on Motion for Continuance 18:3161]
August 19, 2016: [Seal Document (COURT USE ONLY)]
August 18, 2016: [Consent]
August 18, 2016: [Sealed Supporting Document(s)]
August 18, 2016: [Continuance Motion under 18:3161]

July, 2016

July 26, 2016: [Order on Report and Recommendations on Guilty Plea]
July 25, 2016: [Report and Recommendations on Guilty Plea]
July 22, 2016: [Consent]
July 22, 2016: [Report and Recommendations on Guilty Plea]
July 22, 2016: [Change of Plea Hearing]
July 18, 2016: [Order on Report and Recommendations on Guilty Plea]
July 15, 2016: [Consent]
July 15, 2016: [Report and Recommendations on Guilty Plea]
July 15, 2016: [Change of Plea Hearing]
July 14, 2016: [Set/Reset Hearings]
July 14, 2016: [Order Referring Change of Plea to Magistrate Judge]
July 14, 2016: [Sealed Plea Agreement Supplement]
July 14, 2016: [Plea Agreement]
July 14, 2016: [Statement of Factual Basis]
July 13, 2016: [Order on Motion to Seal Document]
July 13, 2016: [Order on Motion for Continuance 18:3161]
July 13, 2016: [Stipulation and Order re Discovery]
July 05, 2016: [Order]

June, 2016

June 29, 2016: [Seal Document (COURT USE ONLY)]
June 29, 2016: [CJA 20 - Authorization to Pay]
June 28, 2016: [Sealed Evaluation]
June 28, 2016: [Notice of Filing Error]
June 28, 2016: [Continuance Motion under 18:3161]
June 22, 2016: [Order on Motion to Withdraw as Attorney]
June 08, 2016: [Withdraw as Attorney ]
June 06, 2016: [Notice of Attorney Appearance - Defendant]
June 03, 2016: [Order on Motion for Continuance 18:3161]
June 03, 2016: [Order Setting Conditions of Release]
June 03, 2016: [Oral Order]
June 03, 2016: [Financial Affidavit - CJA23]
June 03, 2016: [Initial Appearance]
June 03, 2016: [Detention Hearing]
June 03, 2016: [Arraignment]
June 02, 2016: [Warrant Returned Executed]
June 02, 2016: [Bail Report]
June 02, 2016: [Waiver of Speedy Trial]
June 02, 2016: [Waiver of Personal Appearance]
June 01, 2016: [Set/Reset Hearings]
June 01, 2016: [Arrest]

May, 2016

May 31, 2016: [Text Order]
May 26, 2016: [Waiver of Speedy Trial]
May 26, 2016: [Continuance Motion under 18:3161]
May 25, 2016: [Indictment / Information - Superseding - Redacted]
May 25, 2016: [Indictment - Superseding]

April, 2016

April 22, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
April 22, 2016: [Stipulation and Order re Discovery]
April 19, 2016: [Invocation of Rights]
April 19, 2016: [Request]
April 18, 2016: [Stipulation and Order re Discovery]
April 15, 2016: [Scheduling and Case Management Order]
April 15, 2016: [Order of Detention]
April 15, 2016: [Order Appointing CJA Attorney]
April 15, 2016: [Initial Appearance]
April 15, 2016: [Arraignment]
April 15, 2016: [Detention Hearing]
April 15, 2016: [Financial Affidavit - CJA23]
April 15, 2016: [Order to Unseal Case]
April 15, 2016: [Case Unsealed]
April 15, 2016: [Bail Report]
April 15, 2016: [Add and Terminate Attorneys]
April 14, 2016: [Set/Reset Hearings]
April 14, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
April 14, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]

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