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-50107-1
  • Case Name: USA v. Head et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 22, 2025: [Order on Request to Modify Conditions of Release]
  • April 17, 2025: [Request to Modify Conditions of Release]
January, 2023
  • January 25, 2023: [Reduce Sentence]
  • January 04, 2023: [Rule 5(c)(3) Documents Received]
June, 2022
  • June 06, 2022: [Order on Request to Modify Conditions of Release]
  • June 06, 2022: [Request to Modify Conditions of Release]
January, 2022
  • January 26, 2022: [Order on Request to Modify Conditions of Release]
  • January 24, 2022: [Request to Modify Conditions of Release]
September, 2021
  • September 13, 2021: [Order on Request to Modify Conditions of Release]
August, 2021
  • August 30, 2021: [Request to Modify Conditions of Release]
September, 2020
  • September 21, 2020: [Order on Motion for Miscellaneous Relief]
August, 2020
  • August 04, 2020: [Miscellaneous Relief]
  • August 03, 2020: [Miscellaneous Relief]
July, 2018
  • July 23, 2018: [CJA 20 - Authorization to Pay]
April, 2018
  • April 23, 2018: [Statement of Reasons]
  • April 17, 2018: [Judgment and Commitment]
  • April 16, 2018: [Final Presentence Report]
  • April 16, 2018: [Receipt for Payment]
  • April 16, 2018: [Sentencing]
  • April 09, 2018: [Recommended Special Conditions]
  • April 09, 2018: [Addendum to Final Presentence Report]
  • April 09, 2018: [Final Presentence Report]
  • April 09, 2018: [Sealed Letter(s) of Support]
  • April 04, 2018: [Sealed Objections to Presentence Report (PSR)]
March, 2018
  • March 28, 2018: [Set/Reset PSR Deadlines]
  • March 28, 2018: [Text Scheduling Order]
  • March 12, 2018: [Sealed Objections to Presentence Report (PSR)]
  • March 08, 2018: [Order on Motion to Unseal Document]
  • March 05, 2018: [Sealed Objections to Presentence Report (PSR)]
  • March 04, 2018: [Unseal Document]
February, 2018
  • February 26, 2018: [Draft Presentence Report]
December, 2017
  • December 28, 2017: [Order on Report and Recommendations on Guilty Plea]
  • December 15, 2017: [Report and Recommendations on Guilty Plea]
  • December 15, 2017: [Change of Plea Hearing]
  • December 15, 2017: [Waiver]
  • December 07, 2017: [Order Referring Change of Plea to Magistrate Judge]
  • December 07, 2017: [Sealed Plea Agreement Supplement]
  • December 07, 2017: [Statement of Factual Basis]
  • December 07, 2017: [Plea Agreement]
  • December 05, 2017: [Order of Detention]
  • December 01, 2017: [Scheduling Order]
November, 2017
  • November 28, 2017: [Waiver of Personal Appearance]
  • November 21, 2017: [Terminate Hearings]
  • November 09, 2017: [Order of Detention]
  • November 09, 2017: [Scheduling Order]
  • November 09, 2017: [Bond Revocation Hearing]
October, 2017
  • October 27, 2017: [Rule 5(c)(3) Documents Received]
  • October 26, 2017: [Sealed Order]
  • October 24, 2017: [Warrant Returned Executed]
  • October 24, 2017: [Arrest - Other District]
  • October 18, 2017: [CJA 20 - Authorization to Pay]
September, 2017
  • September 12, 2017: [Judgment - Amended]
  • September 11, 2017: [Statement of Reasons]
  • September 11, 2017: [Judgment and Commitment]
  • September 06, 2017: [Sentencing]
August, 2017
  • August 31, 2017: [Sealed Letter(s) of Support]
  • August 30, 2017: [Recommended Special Conditions]
  • August 30, 2017: [Addendum to Final Presentence Report]
  • August 30, 2017: [Final Presentence Report]
July, 2017
  • July 31, 2017: [Sealed Objections to Presentence Report]
  • July 31, 2017: [Objection to Report and Recommendation]
  • July 25, 2017: [Notice of No Objections to Presentence Report]
  • July 17, 2017: [Draft Presentence Report]
June, 2017
  • June 07, 2017: [Order on Report and Recommendations on Guilty Plea]
May, 2017
  • May 24, 2017: [Order of Detention]
  • May 24, 2017: [Report and Recommendations on Guilty Plea]
  • May 24, 2017: [Order on Motion to Withdraw Document]
  • May 24, 2017: [Withdraw Document]
  • May 24, 2017: [Order on Oral Motion]
  • May 24, 2017: [Oral Motion (COURT USE ONLY)]
  • May 24, 2017: [Bond Revocation Hearing]
  • May 24, 2017: [Change of Plea Hearing]
  • May 24, 2017: [Waiver]
  • May 23, 2017: [Terminate Deadlines and Hearings]
  • May 23, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • May 23, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
  • May 16, 2017: [Order Referring Change of Plea to Magistrate Judge]
  • May 12, 2017: [Sealed Plea Agreement Supplement]
  • May 12, 2017: [Statement of Factual Basis]
  • May 12, 2017: [Plea Agreement]
March, 2017
  • March 23, 2017: [Waiver of Speedy Trial]
  • March 02, 2017: [Order on Motion to Continue]
  • March 02, 2017: [Continuance Motion under 18:3161]
  • March 02, 2017: [Continue]
February, 2017
  • February 08, 2017: [Stipulation and Order re Discovery]
January, 2017
  • January 05, 2017: [Warrant Returned Executed]
  • January 04, 2017: [Scheduling and Case Management Order]
  • January 04, 2017: [Order Setting Conditions of Release]
  • January 04, 2017: [Financial Affidavit - CJA23]
  • January 04, 2017: [Order Appointing CJA Attorney]
  • January 04, 2017: [Arraignment]
  • January 04, 2017: [Initial Appearance]
  • January 04, 2017: [Detention Hearing]
  • January 04, 2017: [Bail Report]
  • January 03, 2017: [Notice of Attorney Appearance - Defendant]
  • January 03, 2017: [Notice of Filing Error]
  • January 03, 2017: [Set/Reset Hearings]
  • January 03, 2017: [Arrest]
November, 2016
  • November 21, 2016: [Order on Motion for Furlough]
  • November 10, 2016: [Order on Motion for Continuance 18:3161]
  • November 08, 2016: [Consent]
  • November 04, 2016: [Affidavit in Support of Motion]
  • November 04, 2016: [Continuance Motion under 18:3161]
  • November 04, 2016: [Addendum to Bail Report]
  • November 04, 2016: [Motion Hearing]
October, 2016
  • October 25, 2016: [Furlough]
  • October 14, 2016: [Order on Motion for Miscellaneous Relief]
  • October 12, 2016: [Stipulation and Order re Discovery]
  • October 11, 2016: [Redacted Document]
  • October 10, 2016: [Miscellaneous Relief]
September, 2016
  • September 20, 2016: [Scheduling and Case Management Order]
  • September 19, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 15, 2016: [Order of Detention]
  • September 15, 2016: [Order Appointing CJA Attorney]
  • September 15, 2016: [Financial Affidavit - CJA23]
  • September 15, 2016: [Initial Appearance]
  • September 15, 2016: [Arraignment]
  • September 15, 2016: [Detention Hearing]
  • September 15, 2016: [Bail Report]
  • September 14, 2016: [Set/Reset Hearings]
  • September 14, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • September 13, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 01, 2016: [Order on Motion for Order]
August, 2016
  • August 31, 2016: [For Order]
  • August 30, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • August 29, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 23, 2016: [Indictment / Information - Redacted]
  • August 23, 2016: [Indictment]
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