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-30103-1
Case Name: USA v. Talbot et al
Filing Type: Criminal

Filing History

October, 2022

October 07, 2022: [Invocation of Rights]

September, 2022

September 22, 2022: [Warrant Returned Pursuant to WHCAP]
September 22, 2022: [Notice of Attorney Appearance - Defendant]
September 20, 2022: [Financial Affidavit - CJA23]
September 20, 2022: [Revocation Proceedings - Initial Appearance]
September 20, 2022: [Arraignment]
September 20, 2022: [Text Order for Preliminary Hearing & Detention Hearing]

November, 2021

November 29, 2021: [Judgment on Revocation]
November 29, 2021: [Revocation of Supervised Release - Final Hearing]
November 29, 2021: [~Util - Terminate Motions]
November 04, 2021: [Warrant on Revocation Returned Executed]
November 04, 2021: [Scheduling Order]
November 03, 2021: [Financial Affidavit - CJA23]
November 03, 2021: [Report and Recommendations]
November 03, 2021: [Revocation Proceedings - Initial Appearance]
November 03, 2021: [Revocation Hearing - Preliminary/Other]
November 01, 2021: [Notice of Attorney Appearance - Defendant]

April, 2021

April 13, 2021: [Judgment on Revocation]
April 12, 2021: [Revocation of Supervised Release - Final Hearing]
April 12, 2021: [~Util - Terminate Motions]
April 05, 2021: [Addendum to Final Supplemental Presentence Report]
April 05, 2021: [Final Supplemental Presentence Report]

March, 2021

March 31, 2021: [Sealed Allocution Statement]
March 15, 2021: [Sealed Objections to Presentence Report (PSR)]
March 12, 2021: [Draft Supplemental Presentence Report]
March 04, 2021: [Scheduling Order]
March 03, 2021: [Report and Recommendations]
March 03, 2021: [Text Order on Oral Motion to Release Defendant Pending Trial]
March 03, 2021: [Detention Hearing]
March 03, 2021: [Revocation Hearing - Preliminary/Other]

February, 2021

February 25, 2021: [Invocation of Rights]
February 25, 2021: [Notice of Attorney Appearance - Defendant]
February 25, 2021: [Warrant on Revocation Returned Executed]
February 25, 2021: [Text Order Appointing Attorney]
February 25, 2021: [Text Order on Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
February 25, 2021: [Oral Motion to Release Defendant Pending Trial (COURT USE ONLY)]
February 25, 2021: [Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
February 25, 2021: [Revocation Proceedings - Initial Appearance]
February 25, 2021: [Detention Hearing]
February 25, 2021: [Financial Affidavit - CJA23]
February 23, 2021: [Text Order for Revocation Discovery]

April, 2020

April 21, 2020: [Notice of Destruction of Exhibits]

March, 2020

March 16, 2020: [Order for Disposition of Exhibits]

April, 2017

April 14, 2017: [Judgment Returned Executed]

March, 2017

March 15, 2017: [Judgment Returned Executed]

January, 2017

January 31, 2017: [Statement of Reasons]
January 31, 2017: [Judgment and Commitment]
January 31, 2017: [Final Presentence Report]
January 31, 2017: [Sentencing]
January 31, 2017: [Exhibit List]
January 20, 2017: [Final Presentence Report]
January 20, 2017: [Addendum to Final Presentence Report]
January 18, 2017: [CJA 20 - Authorization to Pay]
January 17, 2017: [Order on Motion to Extend]
January 13, 2017: [Sealed Objections to Presentence Report]
January 12, 2017: [Extend]

December, 2016

December 23, 2016: [Notice of Attorney Appearance - USA]
December 22, 2016: [Draft Presentence Report]
December 19, 2016: [Statement of Reasons]
December 19, 2016: [Judgment and Commitment]
December 19, 2016: [Sentencing]
December 08, 2016: [Addendum to Final Presentence Report]
December 08, 2016: [Final Presentence Report]
December 06, 2016: [Sealed Letter(s) of Support]

November, 2016

November 30, 2016: [Notice of No Objections to Presentence Report]
November 09, 2016: [Draft Presentence Report]
November 08, 2016: [Change of Plea Hearing]
November 08, 2016: [Scheduling Order]
November 02, 2016: [Scheduling Order]
November 01, 2016: [Sealed Plea Agreement Supplement]
November 01, 2016: [Plea Agreement]
November 01, 2016: [Statement of Factual Basis]

September, 2016

September 27, 2016: [Scheduling Order]
September 27, 2016: [Change of Plea Hearing]
September 20, 2016: [Order on Motion for Continuance 18:3161]
September 20, 2016: [Scheduling Order]
September 16, 2016: [Statement of Factual Basis]
September 16, 2016: [Sealed Plea Agreement Supplement]
September 16, 2016: [Plea Agreement]
September 16, 2016: [Informed Consent to Continuance]
September 16, 2016: [Continuance Motion under 18:3161]

August, 2016

August 11, 2016: [Warrant Returned Unexecuted]
August 08, 2016: [Invocation of Rights]
August 08, 2016: [Order]
August 08, 2016: [Scheduling and Case Management Order]
August 08, 2016: [Financial Affidavit - CJA23]
August 08, 2016: [Order Appointing Public Defender]
August 08, 2016: [Order of Detention]
August 08, 2016: [Initial Appearance]
August 08, 2016: [Arraignment]
August 08, 2016: [Detention Hearing]
August 05, 2016: [Stipulation]
August 05, 2016: [Order on Oral Motion]
August 05, 2016: [Oral Motion (COURT USE ONLY)]
August 05, 2016: [Request]
August 04, 2016: [Request]
August 04, 2016: [Notice of Attorney Appearance - Defendant]
August 04, 2016: [Bail Report]
August 04, 2016: [Add and Terminate Attorneys]
August 04, 2016: [Set/Reset Hearings]
August 04, 2016: [Stipulation]
August 03, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
August 02, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
August 02, 2016: [Arraignment]
August 02, 2016: [Detention Hearing]
August 02, 2016: [Order of Detention]
August 01, 2016: [Scheduling and Case Management Order]
August 01, 2016: [Bail Report]

July, 2016

July 29, 2016: [Request]
July 29, 2016: [Invocation of Rights]
July 28, 2016: [Warrant Returned Executed]
July 28, 2016: [Request]
July 28, 2016: [Order of Detention]
July 28, 2016: [Order Appointing CJA Attorney]
July 28, 2016: [Initial Appearance]
July 28, 2016: [Financial Affidavit - CJA23]
July 28, 2016: [Arrest]
July 28, 2016: [Order on Oral Motion]
July 28, 2016: [Oral Motion (COURT USE ONLY)]
July 27, 2016: [Add and Terminate Attorneys]
July 27, 2016: [Set/Reset Hearings]
July 27, 2016: [Indictment / Information - Redacted]
July 27, 2016: [Indictment]

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