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-50004-1
  • Case Name: USA v. Newman
  • Filing Type: Criminal
Filing History
August, 2019
  • August 09, 2019: [Notice of Destruction of Exhibits]
July, 2019
  • July 09, 2019: [Order for Disposition of Exhibits]
May, 2018
  • May 29, 2018: [Order on Request for Early Termination]
  • May 24, 2018: [Request for Early Termination]
April, 2018
  • April 05, 2018: [Receipt for Payment]
February, 2018
  • February 21, 2018: [Receipt for Payment]
June, 2017
  • June 29, 2017: [Notice of Attorney Appearance - USA]
May, 2017
  • May 23, 2017: [Statement of Reasons]
  • May 23, 2017: [Judgment and Commitment]
  • May 23, 2017: [Receipt for Payment]
  • May 23, 2017: [Sentencing]
  • May 09, 2017: [Warrant Returned Executed]
  • May 09, 2017: [Arrest]
  • May 08, 2017: [Sentencing]
  • May 08, 2017: [Addendum to Final Presentence Report]
  • May 04, 2017: [Sealed Victim Impact Statement(s)]
  • May 01, 2017: [Recommended Special Conditions]
  • May 01, 2017: [Addendum to Final Presentence Report]
  • May 01, 2017: [Final Presentence Report]
March, 2017
  • March 31, 2017: [Sealed Objections to Presentence Report]
  • March 28, 2017: [Notice of No Objections to Presentence Report]
  • March 23, 2017: [Set/Reset PSR Deadlines]
  • March 23, 2017: [Extend]
  • March 10, 2017: [Draft Presentence Report]
January, 2017
  • January 26, 2017: [Verdict]
  • January 26, 2017: [Count(s) Renumbered]
  • January 23, 2017: [Scheduling Order]
  • January 20, 2017: [Notice of Withdrawal and Substitution of Attorney]
  • January 19, 2017: [Exhibit List]
  • January 19, 2017: [Court Trial - Completed]
  • January 18, 2017: [Court Trial - Began]
  • January 18, 2017: [Order]
  • January 18, 2017: [Order on Motion to Compel]
  • January 18, 2017: [Order on Motion to Dismiss Indictment/Information]
  • January 18, 2017: [Order on Motion for Change of Venue]
  • January 18, 2017: [Order on Motion to Dismiss Count(s)]
  • January 13, 2017: [Order on Motion for Miscellaneous Relief]
  • January 13, 2017: [Miscellaneous Relief]
December, 2016
  • December 01, 2016: [Notice of Filing of Official Transcript]
  • December 01, 2016: [Transcript]
November, 2016
  • November 30, 2016: [Scheduling Order]
  • November 04, 2016: [Response]
  • November 03, 2016: [Notice of Attorney Appearance - Defendant]
October, 2016
  • October 27, 2016: [Motion Hearing]
  • October 25, 2016: [Notice of Attorney Appearance - Defendant]
  • October 24, 2016: [Reply to Motion Response]
  • October 21, 2016: [Reply to Motion Response]
  • October 20, 2016: [Waiver]
  • October 20, 2016: [Memorandum in Opposition to Motion]
  • October 19, 2016: [Memorandum in Opposition to Motion]
  • October 18, 2016: [Order on Motion to Extend]
  • October 17, 2016: [Extend]
  • October 14, 2016: [Stipulation and Order re Discovery]
  • October 13, 2016: [Change Venue]
  • October 13, 2016: [Notice of Filing Error]
  • October 13, 2016: [Text Scheduling Order]
  • October 13, 2016: [Dismiss Indictment/Information]
  • October 13, 2016: [Memorandum in Support of Motion]
  • October 13, 2016: [Compel ]
  • October 12, 2016: [Scheduling Order]
  • October 12, 2016: [Order on Motion for Reconsideration]
  • October 12, 2016: [Order on Motion to Dismiss Indictment/Information]
  • October 11, 2016: [Dismiss Indictment/Information]
  • October 11, 2016: [Memorandum in Support of Motion]
  • October 11, 2016: [Dismiss Count]
  • October 05, 2016: [Memorandum in Opposition to Motion]
  • October 05, 2016: [Dismiss/Speedy Trial]
  • October 05, 2016: [Response to Motion]
  • October 03, 2016: [Reconsideration]
September, 2016
  • September 30, 2016: [Summons Returned Executed]
  • September 29, 2016: [Scheduling and Case Management Order]
  • September 29, 2016: [Request]
  • September 29, 2016: [Notice of Attorney Appearance - Defendant]
  • September 28, 2016: [Order Setting Conditions of Release]
  • September 28, 2016: [Invocation of Rights]
  • September 28, 2016: [Order Appointing Public Defender]
  • September 28, 2016: [Financial Affidavit - CJA23]
  • September 28, 2016: [Initial Appearance]
  • September 28, 2016: [Detention Hearing]
  • September 28, 2016: [Arraignment]
  • September 27, 2016: [Bail Report]
  • September 23, 2016: [Summons Issued]
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