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-40093-1
  • Case Name: USA v. Desy
  • Filing Type: Criminal
Filing History
October, 2022
  • October 31, 2022: [Notice of Expiration of Probation]
October, 2020
  • October 30, 2020: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
November, 2017
  • November 01, 2017: [Notice of Attorney Appearance - USA]
October, 2017
  • October 30, 2017: [Statement of Reasons]
  • October 30, 2017: [Judgment and Commitment]
  • October 30, 2017: [Sentencing]
  • October 23, 2017: [Recommended Special Conditions]
  • October 23, 2017: [Addendum to Final Presentence Report]
  • October 23, 2017: [Final Presentence Report]
September, 2017
  • September 29, 2017: [Draft Presentence Report]
August, 2017
  • August 07, 2017: [Scheduling Order]
  • August 07, 2017: [Change of Plea Hearing]
July, 2017
  • July 21, 2017: [Scheduling Order]
  • July 20, 2017: [Sealed Plea Agreement Supplement]
  • July 20, 2017: [Plea Agreement]
  • July 20, 2017: [Statement of Factual Basis]
May, 2017
  • May 16, 2017: [Informed Consent to Continuance]
  • May 02, 2017: [Order on Motion for Continuance 18:3161]
  • May 02, 2017: [Continuance Motion under 18:3161]
March, 2017
  • March 14, 2017: [Notice of Attorney Appearance - Defendant]
  • March 14, 2017: [Request]
  • March 13, 2017: [Scheduling and Case Management Order]
  • March 13, 2017: [Warrant Returned Executed]
  • March 13, 2017: [Request]
  • March 13, 2017: [Bail Report]
  • March 10, 2017: [Order Setting Conditions of Release]
  • March 10, 2017: [Financial Affidavit - CJA23]
  • March 10, 2017: [Order Appointing Public Defender]
  • March 10, 2017: [Initial Appearance]
  • March 10, 2017: [Arraignment]
  • March 10, 2017: [Detention Hearing]
  • March 10, 2017: [Arrest]
  • March 10, 2017: [Set/Reset Hearings]
September, 2016
  • September 07, 2016: [Indictment / Information - Redacted]
  • September 07, 2016: [Indictment]
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