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: 3:16-cr-30072-1
Case Name: USA v. Lunderman
Filing Type: Criminal

Filing History

July, 2021

July 16, 2021: [Judgment on Revocation]
July 15, 2021: [Revocation of Supervised Release - Final Hearing]
July 15, 2021: [Allocution Statement (COURT USE ONLY)]
July 13, 2021: [Sealed Letter(s) of Support]
July 07, 2021: [Addendum to Final Supplemental Presentence Report]
July 07, 2021: [Final Supplemental Presentence Report]

June, 2021

June 30, 2021: [Sealed Objections to Presentence Report (PSR)]
June 22, 2021: [Draft Supplemental Presentence Report]
June 10, 2021: [Scheduling Order]
June 08, 2021: [Scheduling Order]
June 03, 2021: [Report and Recommendations]
June 03, 2021: [Text Order on Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
June 03, 2021: [Revocation Hearing - Preliminary/Other]
June 03, 2021: [Detention Hearing]
June 03, 2021: [Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]

April, 2021

April 29, 2021: [Notice of Attorney Appearance - Defendant]
April 28, 2021: [Warrant on Revocation Returned Executed]
April 27, 2021: [Financial Affidavit - CJA23]
April 27, 2021: [Revocation Proceedings - Initial Appearance]
April 27, 2021: [Text Order on Oral Motion for Preliminary Hearing & Detention Hearing]
April 27, 2021: [Oral Motion for Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
April 26, 2021: [Text Order for Revocation Discovery]
April 08, 2021: [Amended Petition to Revoke (COURT USE ONLY)]

August, 2019

August 27, 2019: [Judgment on Revocation]
August 27, 2019: [Exhibit List]
August 27, 2019: [Revocation of Supervised Release - Final Hearing]
August 20, 2019: [Letter(s) of Support]
August 06, 2019: [Scheduling Order]

July, 2019

July 30, 2019: [Order on Motion for Furlough]
July 29, 2019: [Furlough]
July 26, 2019: [Report and Recommendations]
July 26, 2019: [Revocation Proceedings - Initial Appearance]
July 26, 2019: [Detention Hearing]
July 26, 2019: [Revocation Hearing - Preliminary/Other]
July 26, 2019: [Text Order Holding Defendant to Answer Revocation Petition]
July 26, 2019: [Text Order of Detention]
July 25, 2019: [Amended Petition to Revoke (COURT USE ONLY)]
July 16, 2019: [Order]
July 16, 2019: [Revocation Proceedings - Initial Appearance]
July 16, 2019: [Detention Hearing]
July 12, 2019: [Warrant on Revocation Returned Executed]
July 03, 2019: [Order of Detention]
July 03, 2019: [Text Order Appointing Attorney]
July 03, 2019: [Financial Affidavit - CJA23]
July 03, 2019: [Revocation Proceedings - Initial Appearance]
July 03, 2019: [Notice of Attorney Appearance - Defendant]

January, 2019

January 04, 2019: [Judgment on Revocation]
January 02, 2019: [Exhibit List]
January 02, 2019: [Revocation of Supervised Release - Final Hearing]
January 02, 2019: [~Util - Terminate Motions]

December, 2018

December 27, 2018: [Order on Motion to Extend]
December 21, 2018: [Addendum to Final Supplemental Presentence Report]
December 21, 2018: [Final Supplemental Presentence Report]
December 19, 2018: [Extend]
December 19, 2018: [Sealed Objections to Presentence Report (PSR)]
December 18, 2018: [Addendum to Final Supplemental Presentence Report]
December 18, 2018: [Final Supplemental Presentence Report]
December 17, 2018: [Sealed Allocution Statement]
December 07, 2018: [Draft Supplemental Presentence Report]
December 06, 2018: [Order on Motion for Furlough]
December 06, 2018: [Furlough]

November, 2018

November 29, 2018: [Notice of Attorney Appearance - Defendant]
November 28, 2018: [Scheduling Order]
November 20, 2018: [Report and Recommendations]
November 20, 2018: [Revocation Hearing - Preliminary/Other]
November 15, 2018: [Warrant on Revocation Returned Executed]
November 13, 2018: [Order of Detention]
November 13, 2018: [Order]
November 13, 2018: [Revocation Proceedings - Initial Appearance]
November 13, 2018: [Detention Hearing]

October, 2018

October 31, 2018: [Notice of Attorney Appearance - Defendant]
October 29, 2018: [Order of Detention]
October 29, 2018: [Order Appointing Public Defender]
October 29, 2018: [Financial Affidavit - CJA23]
October 29, 2018: [Revocation Proceedings - Initial Appearance]
October 29, 2018: [Detention Hearing]

March, 2018

March 22, 2018: [Judgment on Revocation]
March 21, 2018: [Exhibit List]
March 21, 2018: [Revocation of Supervised Release - Final Hearing]
March 06, 2018: [Terminate Hearings]

January, 2018

January 22, 2018: [Scheduling Order]
January 17, 2018: [Order Setting Conditions of Release]
January 12, 2018: [Report and Recommendations]
January 12, 2018: [Order]
January 12, 2018: [Revocation Proceedings - Initial Appearance]
January 12, 2018: [Revocation Hearing - Preliminary/Other]
January 12, 2018: [Detention Hearing]
January 10, 2018: [Warrant on Revocation Returned Executed]
January 08, 2018: [Notice of Attorney Appearance - Defendant]
January 05, 2018: [Order of Detention]
January 05, 2018: [Revocation Proceedings - Initial Appearance]
January 05, 2018: [Order Appointing Public Defender]
January 05, 2018: [Financial Affidavit - CJA23]
January 04, 2018: [Arrest - On REVOCATION]

January, 2017

January 26, 2017: [Notice of Filing Error]
January 25, 2017: [Draft Presentence Report]

October, 2016

October 04, 2016: [Statement of Reasons]
October 04, 2016: [Judgment and Commitment]
October 04, 2016: [Exhibit List]
October 04, 2016: [Sentencing]
October 04, 2016: [Final Presentence Report]

September, 2016

September 28, 2016: [Downward Departure]
September 28, 2016: [Variance]
September 26, 2016: [Addendum to Final Presentence Report]
September 26, 2016: [Final Presentence Report]
September 23, 2016: [Sealed Allocution Statement]
September 22, 2016: [Sealed Letter(s) of Support]
September 20, 2016: [Notice of No Objections to Presentence Report]
September 16, 2016: [Sealed Objections to Presentence Report]
September 12, 2016: [Draft Presentence Report]

August, 2016

August 08, 2016: [Order]
August 08, 2016: [Scheduling Order]
August 08, 2016: [Change of Plea Hearing]
August 05, 2016: [Scheduling Order]
August 02, 2016: [Sealed Plea Agreement Supplement]
August 02, 2016: [Statement of Factual Basis]
August 02, 2016: [Plea Agreement]

July, 2016

July 26, 2016: [Order on Motion for Furlough]
July 22, 2016: [Response to Motion]
July 22, 2016: [Furlough]
July 18, 2016: [Order on Motion to Continue]
July 08, 2016: [Informed Consent to Continuance]
July 08, 2016: [Continue]

May, 2016

May 25, 2016: [Order]
May 24, 2016: [Stipulation]
May 23, 2016: [Request]
May 20, 2016: [Scheduling and Case Management Order]
May 20, 2016: [Order of Detention]
May 20, 2016: [Order Appointing Public Defender]
May 20, 2016: [Initial Appearance]
May 20, 2016: [Arraignment]
May 20, 2016: [Detention Hearing]
May 20, 2016: [Financial Affidavit - CJA23]
May 19, 2016: [Invocation of Rights]
May 19, 2016: [Request]
May 19, 2016: [Notice of Attorney Appearance - Defendant]
May 19, 2016: [Order on Oral Motion]
May 19, 2016: [Oral Motion (COURT USE ONLY)]
May 19, 2016: [Bail Report]
May 18, 2016: [Add and Terminate Attorneys]
May 18, 2016: [Set/Reset Hearings]
May 18, 2016: [Indictment / Information - Redacted]
May 18, 2016: [Indictment]

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