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-50035-1
  • Case Name: USA v. Montgomery
  • Filing Type: Criminal
Filing History
December, 2020
  • December 16, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • December 16, 2020: [Transfer Out/Supervised Release]
December, 2019
  • December 18, 2019: [Order on Request to Modify Conditions of Release]
November, 2019
  • November 18, 2019: [Request to Modify Conditions of Release]
April, 2019
  • April 02, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 04, 2019: [Order on Motion for Miscellaneous Relief]
February, 2019
  • February 22, 2019: [Statement of Reasons]
  • February 22, 2019: [Judgment and Commitment]
  • February 21, 2019: [Miscellaneous Relief]
  • February 21, 2019: [Sentencing]
  • February 19, 2019: [Sealed Letter(s) of Support]
  • February 15, 2019: [Recommended Special Conditions]
  • February 14, 2019: [Addendum to Final Presentence Report]
  • February 14, 2019: [Final Presentence Report]
  • February 13, 2019: [Sealed Supporting Document(s) Related to Sentencing]
  • February 13, 2019: [Sealed Letter(s) of Support]
  • February 13, 2019: [Sealed Allocution Statement]
January, 2019
  • January 14, 2019: [Notice of No Objections to Presentence Report]
  • January 03, 2019: [Draft Presentence Report]
December, 2018
  • December 31, 2018: [Set/Reset PSR Deadlines]
  • December 04, 2018: [Text Scheduling Order]
October, 2018
  • October 22, 2018: [Order on Report and Recommendations on Guilty Plea]
  • October 19, 2018: [Change of Plea Hearing]
  • October 19, 2018: [Report and Recommendations on Guilty Plea]
  • October 19, 2018: [Consent]
  • October 05, 2018: [Sealed Plea Agreement Supplement]
  • October 05, 2018: [Statement of Factual Basis]
  • October 05, 2018: [Plea Agreement]
September, 2018
  • September 21, 2018: [Warrant Returned Executed]
  • September 21, 2018: [Order of Detention]
  • September 21, 2018: [Bond Revocation Hearing]
  • September 04, 2018: [Rule 5(c)(3) Documents Received]
August, 2018
  • August 06, 2018: [Warrant Returned Executed]
July, 2017
  • July 21, 2017: [Oral Order]
  • July 21, 2017: [Change of Plea Hearing]
  • July 21, 2017: [Bond Revocation Hearing]
  • July 05, 2017: [Summons Issued]
  • July 05, 2017: [Order on Motion to Continue]
June, 2017
  • June 30, 2017: [Continue]
  • June 29, 2017: [Order Referring Change of Plea to Magistrate Judge]
  • June 29, 2017: [Sealed Plea Agreement Supplement]
  • June 29, 2017: [Plea Agreement]
  • June 29, 2017: [Statement of Factual Basis]
May, 2017
  • May 22, 2017: [Informed Consent to Continuance]
April, 2017
  • April 26, 2017: [Order on Motion for Continuance 18:3161]
  • April 25, 2017: [Continuance Motion under 18:3161]
March, 2017
  • March 15, 2017: [Order on Motion for Continuance 18:3161]
  • March 14, 2017: [Continuance Motion under 18:3161]
January, 2017
  • January 19, 2017: [Order on Motion for Continuance 18:3161]
  • January 17, 2017: [Continuance Motion under 18:3161]
December, 2016
  • December 05, 2016: [Informed Consent to Continuance]
November, 2016
  • November 29, 2016: [Stipulation and Order re Discovery]
  • November 29, 2016: [Order on Motion for Continuance 18:3161]
  • November 21, 2016: [Continuance Motion under 18:3161]
  • November 04, 2016: [Scheduling and Case Management Order]
October, 2016
  • October 31, 2016: [Financial Affidavit - CJA23]
  • October 31, 2016: [Request]
  • October 31, 2016: [Notice of Attorney Appearance - Defendant]
  • October 31, 2016: [Consent]
  • October 28, 2016: [Order Setting Conditions of Release]
  • October 28, 2016: [Order Appointing Public Defender]
  • October 28, 2016: [Arraignment]
  • October 28, 2016: [Initial Appearance]
  • October 28, 2016: [Detention Hearing]
  • October 26, 2016: [Addendum to Bail Report]
  • October 24, 2016: [Order on Motion for Miscellaneous Relief]
  • October 18, 2016: [Miscellaneous Relief]
  • October 13, 2016: [Addendum to Bail Report]
  • October 07, 2016: [Rule 5(c)(3) Documents Received]
  • October 06, 2016: [Set/Reset Hearings]
  • October 04, 2016: [Sealed Order]
  • October 04, 2016: [Bail Report]
September, 2016
  • September 28, 2016: [Rule 5(c)(3) Documents Received]
  • September 28, 2016: [Case Unsealed]
  • September 28, 2016: [Arrest - Other District]
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