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-50082-1
Case Name: USA v. Newingham et al
Filing Type: Criminal

Filing History

October, 2019

October 08, 2019: [Notice to Receiving District of Criminal Case Transfer]
October 08, 2019: [Transfer Out/Supervised Release]

August, 2019

August 07, 2019: [Letter]
August 07, 2019: [Judgment - Amended]

June, 2019

June 10, 2019: [Order on Request for Termination of Supervision]
June 05, 2019: [Request for Termination of Supervision]

April, 2017

April 19, 2017: [CJA 20 - Authorization to Pay]

February, 2017

February 14, 2017: [Statement of Reasons]
February 14, 2017: [Judgment and Commitment]
February 13, 2017: [Sentencing]
February 13, 2017: [Judgment and Commitment]
February 13, 2017: [Statement of Reasons]
February 10, 2017: [Sentencing]
February 07, 2017: [Sealed Letter(s) of Support]
February 06, 2017: [Addendum to Final Presentence Report]
February 06, 2017: [Final Presentence Report]
February 03, 2017: [Addendum to Final Presentence Report]
February 03, 2017: [Final Presentence Report]
February 02, 2017: [Sealed Letter(s) of Support]
February 02, 2017: [Sealed Allocution Statement]

January, 2017

January 10, 2017: [Certificate of Service]
January 10, 2017: [Sealed Letter(s) of Support]
January 04, 2017: [Order on Motion to Withdraw Document]
January 04, 2017: [Withdraw Document]

December, 2016

December 27, 2016: [Sealed Objections to Presentence Report]
December 22, 2016: [Order on Motion to Continue]
December 22, 2016: [Set/Reset PSR Deadlines]
December 22, 2016: [Continue]
December 19, 2016: [Notice of No Objections to Presentence Report]
December 16, 2016: [Draft Presentence Report]
December 13, 2016: [Notice of No Objections to Presentence Report]
December 09, 2016: [Draft Presentence Report]

October, 2016

October 19, 2016: [Order on Report and Recommendations on Guilty Plea]
October 14, 2016: [Report and Recommendations on Guilty Plea]
October 14, 2016: [Consent]
October 14, 2016: [Change of Plea Hearing]
October 07, 2016: [Consent]
October 07, 2016: [Report and Recommendations on Guilty Plea]
October 07, 2016: [Change of Plea Hearing]
October 05, 2016: [Order Referring Change of Plea to Magistrate Judge]
October 05, 2016: [Sealed Plea Agreement Supplement]
October 05, 2016: [Statement of Factual Basis]
October 05, 2016: [Plea Agreement]

September, 2016

September 29, 2016: [Order Referring Change of Plea to Magistrate Judge]
September 29, 2016: [Sealed Plea Agreement Supplement]
September 29, 2016: [Statement of Factual Basis]
September 29, 2016: [Plea Agreement]
September 08, 2016: [Order Appointing CJA Attorney]
September 08, 2016: [Warrant Returned Executed]
September 08, 2016: [Scheduling and Case Management Order]
September 08, 2016: [Order of Detention]
September 08, 2016: [Financial Affidavit - CJA23]
September 08, 2016: [Initial Appearance]
September 08, 2016: [Detention Hearing]
September 08, 2016: [Arraignment]
September 08, 2016: [Bail Report]
September 07, 2016: [Set/Reset Hearings]
September 07, 2016: [Arrest]

August, 2016

August 05, 2016: [Informed Consent to Continuance]
August 05, 2016: [Waiver of Personal Appearance]
August 02, 2016: [Order on Motion for Continuance 18:3161]
August 01, 2016: [Text Order]

July, 2016

July 27, 2016: [Indictment / Information - Superseding - Redacted]
July 27, 2016: [Indictment - Superseding]
July 26, 2016: [Continuance Motion under 18:3161]
July 18, 2016: [Stipulation and Order re Discovery]
July 13, 2016: [Invocation of Rights]

June, 2016

June 29, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
June 29, 2016: [Request]
June 29, 2016: [Notice of Attorney Appearance - Defendant]
June 28, 2016: [Scheduling and Case Management Order]
June 27, 2016: [Order of Detention]
June 27, 2016: [Order Appointing Public Defender]
June 27, 2016: [Financial Affidavit - CJA23]
June 27, 2016: [Initial Appearance]
June 27, 2016: [Detention Hearing]
June 27, 2016: [Arraignment]
June 27, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
June 27, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
June 27, 2016: [Bail Report]
June 27, 2016: [Set/Reset Hearings]
June 27, 2016: [Case Unsealed]
June 27, 2016: [Arrest]

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