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-50109-1
  • Case Name: USA v. Leiter
  • Filing Type: Criminal
Filing History
August, 2020
  • August 25, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • August 25, 2020: [Transfer Out/Supervised Release]
April, 2018
  • April 23, 2018: [Statement of Reasons]
  • April 23, 2018: [Judgment and Commitment]
  • April 17, 2018: [Sentencing]
  • April 10, 2018: [Sealed Allocution Statement]
  • April 10, 2018: [Recommended Special Conditions]
  • April 10, 2018: [Addendum to Final Presentence Report]
  • April 10, 2018: [Final Presentence Report]
  • April 02, 2018: [Sealed Letter(s) of Support]
February, 2018
  • February 13, 2018: [Evaluation]
  • February 06, 2018: [Set/Reset PSR Deadlines]
  • February 06, 2018: [Text Scheduling Order]
January, 2018
  • January 08, 2018: [Notice of No Objections to Presentence Report]
  • January 05, 2018: [Order for Presentence Study and Report]
  • January 05, 2018: [Draft Presentence Report]
November, 2017
  • November 06, 2017: [Order on Report and Recommendations on Guilty Plea]
October, 2017
  • October 27, 2017: [Order of Detention]
  • October 27, 2017: [Report and Recommendations on Guilty Plea]
  • October 27, 2017: [Waiver of Indictment]
  • October 27, 2017: [Consent]
  • October 27, 2017: [Change of Plea Hearing]
  • October 25, 2017: [Notice Regarding Cooperator Information]
  • October 25, 2017: [Information - Felony - Superseding]
  • October 23, 2017: [Revoke]
September, 2017
  • September 18, 2017: [Order Referring Change of Plea to Magistrate Judge]
  • September 18, 2017: [Statement of Factual Basis]
  • September 18, 2017: [Sealed Plea Agreement Supplement]
  • September 18, 2017: [Plea Agreement]
  • September 12, 2017: [Order on Motion for Continuance 18:3161]
  • September 08, 2017: [Continuance Motion under 18:3161]
May, 2017
  • May 30, 2017: [Order on Motion for Continuance 18:3161]
  • May 26, 2017: [Waiver of Speedy Trial]
  • May 19, 2017: [Continuance Motion under 18:3161]
February, 2017
  • February 21, 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 20, 2016: [Order on Motion for Continuance 18:3161]
  • December 19, 2016: [Waiver of Speedy Trial]
  • December 13, 2016: [Continuance Motion under 18:3161]
October, 2016
  • October 11, 2016: [Waiver of Speedy Trial]
  • October 04, 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]
  • August 24, 2016: [Indictment / Information - Redacted]
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