U.S. Criminal Court Records for the District of South Dakota

south dakota Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 5:16-cr-50110-1
  • Case Name: USA v. Zupnik
  • Filing Type: Criminal
Filing History
October, 2022
  • October 19, 2022: [Order re Exhibits]
  • October 19, 2022: [Notice of Destruction of Exhibits]
September, 2022
  • September 13, 2022: [Order re Exhibits]
December, 2021
  • December 07, 2021: [Letter Re Writ of Certiorari]
August, 2021
  • August 09, 2021: [Letter Re Writ of Certiorari]
July, 2021
  • July 06, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • July 06, 2021: [Transfer Out/Supervised Release]
June, 2021
  • June 23, 2021: [Order on Request to Modify Conditions of Release]
  • June 16, 2021: [Appeal Record Returned]
  • June 16, 2021: [Request to Modify Conditions of Release]
May, 2021
  • May 11, 2021: [Judgment - Amended]
  • May 05, 2021: [Order on Motion for Relief under FIRST STEP Act]
April, 2021
  • April 08, 2021: [USCA Mandate]
  • April 06, 2021: [Memorandum in Support of Motion]
  • April 01, 2021: [USCA Order]
March, 2021
  • March 05, 2021: [Order on Request to Modify Conditions of Release]
  • March 04, 2021: [Request to Modify Conditions of Release]
  • March 02, 2021: [USCA Judgment]
  • March 02, 2021: [USCA Opinion]
February, 2021
  • February 01, 2021: [Reply]
January, 2021
  • January 25, 2021: [Response]
  • January 13, 2021: [Order on Motion to Seal Document]
  • January 13, 2021: [Notice of Attorney Appearance - USA]
  • January 12, 2021: [Seal Document (COURT USE ONLY)]
  • January 12, 2021: [Memorandum in Support of Motion]
  • January 12, 2021: [Reduce Sentence]
November, 2020
  • November 10, 2020: [Order on Motion for Medical Treatment]
  • November 09, 2020: [Medical Treatment]
  • November 06, 2020: [USCA Order]
October, 2019
  • October 25, 2019: [USCA Order]
June, 2019
  • June 10, 2019: [Order]
May, 2019
  • May 23, 2019: [Appeal Record sent to USCA]
  • May 20, 2019: [Notice of Attorney Appearance - USA]
  • May 06, 2019: [USCA Case Number and Briefing Schedule]
  • May 02, 2019: [Transmittal of Notice of Appeal to 8th Circuit COA]
April, 2019
  • April 30, 2019: [Notice of Appeal - Final Judgment]
  • April 29, 2019: [Judgment and Commitment/Statement of Reasons]
  • April 26, 2019: [Sentencing]
  • April 24, 2019: [Reply]
  • April 23, 2019: [Memorandum in Opposition to Motion]
  • April 22, 2019: [Sealed Letter(s) of Support]
  • April 19, 2019: [Recommended Special Conditions]
  • April 19, 2019: [Addendum to Final Presentence Report]
  • April 19, 2019: [Final Presentence Report]
  • April 18, 2019: [Sealed Letter(s) of Support]
  • April 18, 2019: [Supplement]
  • April 18, 2019: [Release from Custody]
March, 2019
  • March 26, 2019: [Transcript of Voir Dire]
  • March 26, 2019: [Transcript]
February, 2019
  • February 25, 2019: [Notice of No Objections to Presentence Report]
  • February 15, 2019: [Draft Presentence Report]
January, 2019
  • January 09, 2019: [Scheduling Order]
  • January 09, 2019: [Terminate Deadlines and Hearings]
December, 2018
  • December 14, 2018: [Response to Jury Question]
  • December 12, 2018: [Order of Detention]
  • December 12, 2018: [Verdict (Redacted)]
  • December 12, 2018: [Verdict]
  • December 12, 2018: [Jury Question]
  • December 12, 2018: [Jury Instructions]
  • December 12, 2018: [Exhibit List]
  • December 12, 2018: [Jury Trial - Completed]
  • December 12, 2018: [Stipulation]
  • December 12, 2018: [Jury Trial - Continuation]
  • December 11, 2018: [Brief]
  • December 11, 2018: [Jury Instructions]
  • December 11, 2018: [Jury List]
  • December 10, 2018: [Jury Trial - Began]
  • December 10, 2018: [Proposed Jury Instructions]
  • December 07, 2018: [Order]
November, 2018
  • November 28, 2018: [Exhibit List]
  • November 28, 2018: [Evidentiary Hearing]
  • November 27, 2018: [Status Conference]
  • November 27, 2018: [Text Scheduling Order]
  • November 26, 2018: [Order]
  • November 19, 2018: [Pretrial Conference]
  • November 13, 2018: [Notice]
  • November 13, 2018: [Reply to Motion Response]
  • November 13, 2018: [Response to Motion]
  • November 09, 2018: [Proposed Jury Instructions]
  • November 07, 2018: [Memorandum in Support of Motion]
  • November 07, 2018: [In Limine]
  • November 07, 2018: [Proposed Jury Instructions]
  • November 01, 2018: [Response]
October, 2018
  • October 24, 2018: [Notice]
  • October 24, 2018: [Miscellaneous Relief]
August, 2018
  • August 07, 2018: [Notice]
March, 2018
  • March 13, 2018: [Order on Motion for Continuance 18:3161]
  • March 09, 2018: [Continuance Motion under 18:3161]
February, 2018
  • February 08, 2018: [Waiver of Personal Appearance]
  • February 02, 2018: [Extend]
  • February 02, 2018: [Notice of Filing Error]
  • February 01, 2018: [Waiver of Personal Appearance]
January, 2018
  • January 24, 2018: [Text Order re Personal Appearance Waiver]
  • January 24, 2018: [Indictment / Information - Superseding - Redacted]
  • January 24, 2018: [Indictment - Superseding]
  • January 24, 2018: [Notice Regarding Cooperator Information]
September, 2017
  • September 25, 2017: [Waiver of Speedy Trial]
  • September 05, 2017: [Order on Motion for Continuance 18:3161]
August, 2017
  • August 31, 2017: [Continuance Motion under 18:3161]
May, 2017
  • May 31, 2017: [Waiver of Speedy Trial]
  • May 24, 2017: [Order on Motion for Continuance 18:3161]
  • May 19, 2017: [Continuance Motion under 18:3161]
February, 2017
  • February 24, 2017: [Waiver of Speedy Trial]
  • February 15, 2017: [Order on Motion for Continuance 18:3161]
  • February 15, 2017: [Continuance Motion under 18:3161]
December, 2016
  • December 27, 2016: [Waiver of Speedy Trial]
  • December 20, 2016: [Order on Motion for Continuance 18:3161]
  • December 13, 2016: [Continuance Motion under 18:3161]
October, 2016
  • October 14, 2016: [Waiver of Speedy Trial]
  • October 05, 2016: [Order on Motion for Continuance 18:3161]
  • October 04, 2016: [Continuance Motion under 18:3161]
September, 2016
  • September 06, 2016: [Terminate Hearings]
  • September 06, 2016: [Waiver of Personal Appearance]
August, 2016
  • August 31, 2016: [Oral Order]
  • August 29, 2016: [Set/Reset Hearings]
  • August 24, 2016: [Indictment / Information - Redacted]
  • August 24, 2016: [Indictment]
  • August 24, 2016: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.