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: 1:16-cr-10031-1
  • Case Name: USA v. Hines
  • Filing Type: Criminal
Filing History
May, 2019
  • May 06, 2019: [Receipt]
  • May 03, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • May 03, 2019: [Transfer Out/Supervised Release]
April, 2019
  • April 16, 2019: [USCA Mandate]
February, 2019
  • February 22, 2019: [USCA Judgment]
  • February 22, 2019: [USCA Opinion]
December, 2017
  • December 05, 2017: [Mail Returned]
November, 2017
  • November 29, 2017: [Appeal Record sent to USCA]
  • November 28, 2017: [Notice of Filing of Public Transcript for Redaction Purposes]
  • November 28, 2017: [Transcript - Public]
  • November 28, 2017: [Transcript - Restricted]
  • November 20, 2017: [Mail Returned]
  • November 08, 2017: [USCA Case Number and Briefing Schedule]
  • November 07, 2017: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • November 07, 2017: [Court Reporter Information]
  • November 07, 2017: [Notice of Appeal - Final Judgment]
October, 2017
  • October 31, 2017: [Statement of Reasons]
  • October 31, 2017: [Judgment and Commitment]
  • October 30, 2017: [Sentencing]
  • October 26, 2017: [Scheduling Order]
  • October 20, 2017: [Addendum to Final Presentence Report]
  • October 20, 2017: [Recommended Special Conditions]
  • October 20, 2017: [Final Presentence Report]
  • October 06, 2017: [Sealed Objections to Presentence Report]
  • October 06, 2017: [Sealed Letter(s) of Support]
September, 2017
  • September 28, 2017: [Notice of No Objections to Presentence Report]
  • September 22, 2017: [Draft Presentence Report]
July, 2017
  • July 20, 2017: [Scheduling Order]
  • July 20, 2017: [Change of Plea Hearing]
  • July 13, 2017: [Pre-Sentence Payment]
  • July 11, 2017: [Scheduling Order]
  • July 11, 2017: [Order on Motion to Extend]
  • July 10, 2017: [Extend]
  • July 10, 2017: [Statement of Factual Basis]
  • July 10, 2017: [Sealed Plea Agreement Supplement]
  • July 10, 2017: [Plea Agreement]
June, 2017
  • June 14, 2017: [Order on Report and Recommendations]
  • June 14, 2017: [Order on Motion to Suppress]
  • June 09, 2017: [Objection to Report and Recommendation]
  • June 01, 2017: [Order on Motion for Continuance 18:3161]
  • June 01, 2017: [Informed Consent to Continuance]
  • June 01, 2017: [Continuance Motion under 18:3161]
May, 2017
  • May 31, 2017: [Order on Motion to Extend]
  • May 30, 2017: [Response to Motion]
  • May 26, 2017: [Extend]
  • May 26, 2017: [Report and Recommendations]
  • May 26, 2017: [Order on Sealed Motion]
  • May 26, 2017: [Order on Motion for Miscellaneous Relief]
  • May 22, 2017: [Memorandum Letter]
April, 2017
  • April 03, 2017: [Order on Motion for Continuance 18:3161]
March, 2017
  • March 27, 2017: [Informed Consent to Continuance]
  • March 27, 2017: [Continuance Motion under 18:3161]
  • March 14, 2017: [Notice of Filing of Official Transcript]
  • March 14, 2017: [Transcript]
  • March 07, 2017: [Notice of Withdrawal and Substitution of Attorney]
February, 2017
  • February 17, 2017: [Sealed Motion (COURT USE ONLY)]
  • February 17, 2017: [Order on Motion to Seal Document]
  • February 08, 2017: [Response]
  • February 06, 2017: [Miscellaneous Relief]
  • February 03, 2017: [Notice of Filing Error]
  • February 03, 2017: [Response to Motion]
  • February 03, 2017: [Notice of Attorney Appearance - USA]
  • February 01, 2017: [Response to Motion]
January, 2017
  • January 26, 2017: [Seal Document (COURT USE ONLY)]
  • January 23, 2017: [Exhibit List]
  • January 20, 2017: [Motion Hearing]
  • January 17, 2017: [Order on Motion for Continuance 18:3161]
  • January 11, 2017: [Scheduling Order]
  • January 10, 2017: [Informed Consent to Continuance]
  • January 10, 2017: [Continuance Motion under 18:3161]
December, 2016
  • December 28, 2016: [Response to Motion]
  • December 20, 2016: [Memorandum in Support of Motion]
  • December 20, 2016: [Suppress]
November, 2016
  • November 21, 2016: [Notice of Attorney Appearance - USA]
October, 2016
  • October 27, 2016: [Order on Motion for Continuance 18:3161]
  • October 26, 2016: [Informed Consent to Continuance]
  • October 26, 2016: [Continuance Motion under 18:3161]
  • October 18, 2016: [Response]
  • October 13, 2016: [Request]
  • October 13, 2016: [Notice of Attorney Appearance - Defendant]
  • October 12, 2016: [Detention Hearing]
  • October 12, 2016: [Order of Detention]
  • October 07, 2016: [Scheduling and Case Management Order]
  • October 06, 2016: [Scheduling Order]
  • October 06, 2016: [Order Appointing Public Defender]
  • October 06, 2016: [Financial Affidavit - CJA23]
  • October 06, 2016: [Detention Hearing]
  • October 06, 2016: [Initial Appearance]
  • October 06, 2016: [Arraignment]
  • October 06, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 06, 2016: [Warrant Returned Unexecuted]
  • October 04, 2016: [Bail Report]
September, 2016
  • September 19, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • September 19, 2016: [Add and Terminate Attorneys]
  • September 16, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 14, 2016: [Order on Motion to Unseal Case]
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