U.S. Criminal Court Records for the District of South Dakota

south dakota Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 3:16-cr-30107-1
  • Case Name: USA v. Dinehdeal et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 24, 2021: [Order on Motion for Relief under FIRST STEP Act]
  • March 12, 2021: [Reply to Motion Response]
  • March 10, 2021: [Order on Motion to Extend]
  • March 10, 2021: [Order on Motion for Extension of Time re Transcript]
  • March 05, 2021: [Response]
  • March 04, 2021: [Extension of Time re Transcript]
  • March 04, 2021: [Continue]
  • March 03, 2021: [Extend]
February, 2021
  • February 17, 2021: [Supplement]
  • February 02, 2021: [Standing Order 20-06 Information - Probation]
  • February 02, 2021: [Notice of Attorney Appearance - Defendant]
  • February 02, 2021: [Order on Motion for Admission]
  • February 02, 2021: [Admission]
  • February 02, 2021: [Standing Order 20-06 Information]
January, 2021
  • January 28, 2021: [Relief under FIRST STEP Act (COURT USE ONLY)]
August, 2020
  • August 17, 2020: [Notice of Withdrawal and Substitution of Attorney]
January, 2020
  • January 13, 2020: [Order on Request for Termination of Supervision]
  • January 08, 2020: [Request for Termination of Supervision]
February, 2019
  • February 22, 2019: [Order on Request to Modify Conditions of Release]
  • February 21, 2019: [Request to Modify Conditions of Release]
November, 2017
  • November 08, 2017: [CJA 20 - Authorization to Pay]
October, 2017
  • October 04, 2017: [CJA 20 - Authorization to Pay]
September, 2017
  • September 20, 2017: [Statement of Reasons]
  • September 20, 2017: [Judgment and Commitment]
  • September 19, 2017: [Sentencing]
  • September 11, 2017: [Recommended Special Conditions]
  • September 11, 2017: [Addendum to Final Presentence Report]
  • September 11, 2017: [Final Presentence Report]
  • September 07, 2017: [Order on Motion for Furlough]
  • September 05, 2017: [Furlough]
August, 2017
  • August 24, 2017: [Notice of No Objections to Presentence Report]
  • August 11, 2017: [Draft Presentence Report]
July, 2017
  • July 24, 2017: [Notice of Attorney Appearance - USA]
  • July 19, 2017: [Statement of Reasons]
  • July 19, 2017: [Judgment and Commitment]
  • July 18, 2017: [Sentencing]
  • July 11, 2017: [Recommended Special Conditions]
  • July 11, 2017: [Addendum to Final Presentence Report]
  • July 11, 2017: [Final Presentence Report]
  • July 10, 2017: [Sealed Letter(s) of Support]
June, 2017
  • June 29, 2017: [Notice of No Objections to Presentence Report]
  • June 28, 2017: [Oral Order]
  • June 28, 2017: [Scheduling Order]
  • June 28, 2017: [Sealed Objections to Presentence Report]
  • June 28, 2017: [Letter(s) of Support]
  • June 28, 2017: [Change of Plea Hearing]
  • June 26, 2017: [Set/Reset Hearings]
  • June 21, 2017: [Scheduling Order]
  • June 19, 2017: [Sealed Plea Agreement Supplement]
  • June 19, 2017: [Statement of Factual Basis]
  • June 19, 2017: [Plea Agreement]
  • June 14, 2017: [Draft Presentence Report]
April, 2017
  • April 25, 2017: [Scheduling Order]
  • April 25, 2017: [Change of Plea Hearing]
  • April 19, 2017: [Order on Motion to Continue]
  • April 19, 2017: [Scheduling Order]
  • April 18, 2017: [Consent]
  • April 18, 2017: [Statement of Factual Basis]
  • April 18, 2017: [Sealed Plea Agreement Supplement]
  • April 18, 2017: [Plea Agreement]
  • April 17, 2017: [Continuance Motion under 18:3161]
  • April 17, 2017: [Order on Motion to Continue]
  • April 11, 2017: [Continuance Motion under 18:3161]
  • April 11, 2017: [Continue]
March, 2017
  • March 21, 2017: [Order on Motion for Continuance 18:3161]
  • March 20, 2017: [Consent]
  • March 17, 2017: [Waiver of Speedy Trial]
  • March 17, 2017: [Continuance Motion under 18:3161]
January, 2017
  • January 26, 2017: [Order on Motion for Continuance 18:3161]
  • January 24, 2017: [Consent]
  • January 20, 2017: [Waiver of Speedy Trial]
  • January 20, 2017: [Continuance Motion under 18:3161]
November, 2016
  • November 16, 2016: [Order on Motion for Continuance 18:3161]
  • November 15, 2016: [Waiver of Speedy Trial]
  • November 15, 2016: [Continuance Motion under 18:3161]
  • November 14, 2016: [Continuance Motion under 18:3161]
  • November 14, 2016: [Consent]
October, 2016
  • October 04, 2016: [Order]
  • October 04, 2016: [Scheduling and Case Management Order]
  • October 03, 2016: [Consent]
  • October 03, 2016: [Continuance Motion under 18:3161]
  • October 03, 2016: [Invocation of Rights]
September, 2016
  • September 29, 2016: [Request]
  • September 28, 2016: [Warrant Returned Executed]
  • September 28, 2016: [Request]
  • September 28, 2016: [Stipulation]
  • September 27, 2016: [Order of Detention]
  • September 27, 2016: [Order Appointing CJA Attorney]
  • September 27, 2016: [Consent]
  • September 27, 2016: [Initial Appearance]
  • September 27, 2016: [Arraignment]
  • September 27, 2016: [Detention Hearing]
  • September 27, 2016: [Financial Affidavit - CJA23]
  • September 27, 2016: [Case Unsealed]
  • September 27, 2016: [Arrest]
  • September 26, 2016: [Bail Report]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.