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-40098-1
  • Case Name: USA v. Ponca
  • Filing Type: Criminal
Filing History
August, 2017
  • August 17, 2017: [CJA 20 - Authorization to Pay]
July, 2017
  • July 31, 2017: [Judgment and Commitment]
  • July 31, 2017: [Statement of Reasons]
  • July 31, 2017: [Sentencing]
  • July 24, 2017: [Recommended Special Conditions]
  • July 24, 2017: [Addendum to Final Presentence Report]
  • July 24, 2017: [Final Presentence Report]
  • July 18, 2017: [Sealed Letter(s) of Support]
  • July 12, 2017: [Sealed Letter(s) of Support]
June, 2017
  • June 23, 2017: [Notice of No Objections to Presentence Report]
  • June 21, 2017: [Draft Presentence Report]
May, 2017
  • May 15, 2017: [Pre-Sentence Payment]
April, 2017
  • April 25, 2017: [Scheduling Order]
  • April 24, 2017: [Scheduling Order]
  • April 24, 2017: [Change of Plea Hearing]
March, 2017
  • March 28, 2017: [Scheduling Order]
  • March 28, 2017: [Sealed Plea Agreement Supplement]
  • March 28, 2017: [Statement of Factual Basis]
  • March 28, 2017: [Plea Agreement]
February, 2017
  • February 21, 2017: [Order on Motion for Continuance 18:3161]
  • February 17, 2017: [Continuance Motion under 18:3161]
  • February 01, 2017: [Order on Motion to Modify Conditions of Release]
  • February 01, 2017: [Bond Hearing]
January, 2017
  • January 30, 2017: [Addendum to Bail Report]
  • January 30, 2017: [Modify Conditions of Release]
December, 2016
  • December 01, 2016: [Order on Motion for Continuance 18:3161]
  • December 01, 2016: [Continuance Motion under 18:3161]
  • December 01, 2016: [Notice of Attorney Appearance - USA]
November, 2016
  • November 10, 2016: [Discovery]
October, 2016
  • October 27, 2016: [Detention Hearing]
  • October 27, 2016: [Order of Detention]
  • October 03, 2016: [Order on Motion for Continuance 18:3161]
  • October 03, 2016: [Continuance Motion under 18:3161]
September, 2016
  • September 27, 2016: [Response]
  • September 22, 2016: [Order on Motion for Discovery]
  • September 22, 2016: [Discovery]
  • September 20, 2016: [Request]
  • September 16, 2016: [Scheduling and Case Management Order]
  • September 15, 2016: [Order Returning Defendant to State Custody]
  • September 15, 2016: [Order Appointing CJA Attorney]
  • September 15, 2016: [Initial Appearance]
  • September 15, 2016: [Arraignment]
  • September 15, 2016: [Detention Hearing]
  • September 15, 2016: [Financial Affidavit - CJA23]
  • September 15, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 15, 2016: [Warrant Returned Unexecuted]
  • September 15, 2016: [Add and Terminate Attorneys]
  • September 15, 2016: [Bail Report]
  • September 08, 2016: [Set/Reset Hearings]
  • September 08, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • September 08, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 07, 2016: [Indictment / Information - Redacted]
  • September 07, 2016: [Indictment]
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