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-40080-1
Case Name: USA v. Haron et al
Filing Type: Criminal

Filing History

December, 2022

December 23, 2022: [Order on Request to Modify Conditions of Release]
December 22, 2022: [Request to Modify Conditions of Release]

August, 2022

August 30, 2022: [Judgment on Revocation]
August 29, 2022: [Revocation of Supervised Release - Final Hearing]
August 23, 2022: [Final Supplemental Presentence Report]
August 02, 2022: [Warrant on Revocation Returned Executed]
August 02, 2022: [Text Scheduling Order]
August 01, 2022: [Text Order Appointing Attorney]
August 01, 2022: [Notice of Attorney Appearance - Defendant]
August 01, 2022: [Waiver of Preliminary Hearing]
August 01, 2022: [Financial Affidavit - CJA23]
August 01, 2022: [Arraignment]
August 01, 2022: [Revocation Proceedings - Initial Appearance]
August 01, 2022: [Order of Detention]

July, 2022

July 25, 2022: [Amended Petition to Revoke (COURT USE ONLY)]

March, 2022

March 02, 2022: [Notice to Receiving District of Criminal Case Transfer]
March 02, 2022: [Transfer Out/Supervised Release]

September, 2020

September 30, 2020: [Order on Motion for Relief under FIRST STEP Act]

August, 2020

August 03, 2020: [Response]

July, 2020

July 14, 2020: [Order on Motion to Extend]
July 13, 2020: [Extend]
July 09, 2020: [Standing Order 20-06 Information]
July 08, 2020: [Notice of Intent Not to Supplement]

June, 2020

June 22, 2020: [Relief under FIRST STEP Act (COURT USE ONLY)]

May, 2017

May 31, 2017: [CJA 20 - Authorization to Pay]
May 30, 2017: [Judgment Returned Executed]

April, 2017

April 24, 2017: [Statement of Reasons]
April 24, 2017: [Judgment and Commitment]
April 24, 2017: [Sentencing]
April 19, 2017: [Recommended Special Conditions]
April 19, 2017: [Sealed Letter(s) of Support]
April 19, 2017: [Addendum to Final Presentence Report]
April 19, 2017: [Final Presentence Report]
April 18, 2017: [Sealed Supporting Document(s)]
April 17, 2017: [Sealed Letter(s) of Support]
April 17, 2017: [CJA 20 - Authorization to Pay]
April 13, 2017: [Sealed Objections to Presentence Report]

March, 2017

March 22, 2017: [Draft Presentence Report]
March 20, 2017: [Statement of Reasons]
March 20, 2017: [Judgment and Commitment]
March 20, 2017: [Sentencing]
March 13, 2017: [Final Presentence Report]
March 13, 2017: [Addendum to Final Presentence Report]
March 10, 2017: [Sealed Allocution Statement]
March 10, 2017: [Sealed Letter(s) of Support]
March 09, 2017: [Sealed Letter(s) of Support]
March 08, 2017: [Sealed Objections to Presentence Report]
March 01, 2017: [Notice of No Objections to Presentence Report]

February, 2017

February 15, 2017: [Draft Presentence Report]
February 07, 2017: [Pre-Sentence Payment]

January, 2017

January 23, 2017: [Scheduling Order]
January 23, 2017: [Change of Plea Hearing]
January 17, 2017: [Order on Motion for Furlough]
January 16, 2017: [Furlough]
January 04, 2017: [Scheduling Order]
January 04, 2017: [Sealed Plea Agreement Supplement]
January 04, 2017: [Statement of Factual Basis]
January 04, 2017: [Plea Agreement]

December, 2016

December 28, 2016: [Scheduling Order]
December 28, 2016: [Change of Plea Hearing]
December 21, 2016: [Scheduling Order]
December 14, 2016: [Scheduling Order]
December 13, 2016: [Sealed Plea Agreement Supplement]
December 13, 2016: [Plea Agreement]
December 13, 2016: [Statement of Factual Basis]
December 07, 2016: [Order Setting Conditions of Release]
December 07, 2016: [Bond Hearing]
December 07, 2016: [Order on Motion for Release from Custody]
December 06, 2016: [Bail Report]
December 02, 2016: [Release from Custody]

November, 2016

November 21, 2016: [Notice of Attorney Appearance - USA]
November 02, 2016: [Order on Motion for Continuance 18:3161]
November 01, 2016: [Continuance Motion under 18:3161]
November 01, 2016: [Waiver of Speedy Trial]

October, 2016

October 05, 2016: [Set/Reset Deadlines/Hearings]
October 04, 2016: [Order on Motion for Continuance 18:3161]
October 04, 2016: [Continuance Motion under 18:3161]

August, 2016

August 29, 2016: [Order on Motion for Discovery]
August 26, 2016: [Order on Motion for Discovery]
August 26, 2016: [Discovery]
August 24, 2016: [Scheduling and Case Management Order]
August 17, 2016: [Order Appointing CJA Attorney]
August 17, 2016: [Order of Detention]
August 17, 2016: [Financial Affidavit - CJA23]
August 17, 2016: [Initial Appearance]
August 17, 2016: [Arraignment]
August 17, 2016: [Detention Hearing]
August 17, 2016: [Scheduling and Case Management Order]
August 17, 2016: [Bail Report]
August 16, 2016: [Warrant Returned Executed]
August 16, 2016: [Arrest - Other District]
August 16, 2016: [Order Appointing CJA Attorney]
August 16, 2016: [Order of Detention]
August 16, 2016: [Financial Affidavit - CJA23]
August 16, 2016: [Initial Appearance]
August 16, 2016: [Arraignment]
August 16, 2016: [Detention Hearing]
August 16, 2016: [Set/Reset Hearings]
August 16, 2016: [Add and Terminate Attorneys]
August 16, 2016: [Bail Report]
August 15, 2016: [Add and Terminate Attorneys]
August 15, 2016: [Set/Reset Hearings]
August 15, 2016: [Case Unsealed]
August 15, 2016: [Arrest]

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