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: 3:16-cr-30138-1
  • Case Name: USA v. White et al
  • Filing Type: Criminal
Filing History
October, 2018
  • October 15, 2018: [Notice of Expiration of Supervised Release]
August, 2017
  • August 03, 2017: [CJA 20 - Authorization to Pay]
July, 2017
  • July 31, 2017: [Statement of Reasons]
  • July 31, 2017: [Judgment and Commitment]
  • July 31, 2017: [Sentencing]
  • July 25, 2017: [Recommended Special Conditions]
  • July 25, 2017: [Addendum to Final Presentence Report]
  • July 25, 2017: [Final Presentence Report]
  • July 19, 2017: [Order on Motion for Furlough]
  • July 19, 2017: [Sealed Letter(s) of Support]
  • July 18, 2017: [Response to Motion]
  • July 18, 2017: [Furlough]
  • July 17, 2017: [Scheduling Order]
  • July 13, 2017: [Scheduling Order]
  • July 11, 2017: [Notice of No Objections to Presentence Report]
  • July 11, 2017: [Draft Presentence Report]
June, 2017
  • June 28, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 26, 2017: [Order on Motion to Dismiss Indictment/Information]
  • June 22, 2017: [Dismiss Indictment/Information]
May, 2017
  • May 31, 2017: [CJA 20 - Authorization to Pay]
  • May 30, 2017: [Change of Plea Hearing]
  • May 30, 2017: [Consent to Proceed Before US Magistrate Judge]
  • May 26, 2017: [Scheduling Order]
  • May 26, 2017: [Sealed Plea Agreement Supplement]
  • May 26, 2017: [Statement of Factual Basis]
  • May 26, 2017: [Plea Agreement]
  • May 24, 2017: [Order on Motion to Extend]
  • May 23, 2017: [Terminate Hearings]
  • May 23, 2017: [Case Assigned/Reassigned]
  • May 23, 2017: [Extend]
  • May 16, 2017: [Statement of Reasons]
  • May 16, 2017: [Judgment and Commitment]
  • May 15, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • May 12, 2017: [Consent to Proceed Before US Magistrate Judge]
  • May 12, 2017: [Change of Plea Hearing]
  • May 12, 2017: [Sentencing]
  • May 12, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 12, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
  • May 11, 2017: [Terminate Hearings]
  • May 11, 2017: [Case Assigned/Reassigned]
  • May 11, 2017: [Sealed Plea Agreement Supplement]
  • May 11, 2017: [Statement of Factual Basis]
  • May 11, 2017: [Plea Agreement]
  • May 11, 2017: [Recommended Special Conditions]
March, 2017
  • March 28, 2017: [Notice of Withdrawal and Substitution of Attorney]
  • March 27, 2017: [Order on Motion for Continuance 18:3161]
  • March 23, 2017: [Consent]
  • March 07, 2017: [Informed Consent to Continuance]
  • March 07, 2017: [Continuance Motion under 18:3161]
February, 2017
  • February 13, 2017: [Order on Motion for Continuance 18:3161]
  • February 10, 2017: [Consent]
  • February 02, 2017: [Consent]
January, 2017
  • January 30, 2017: [Informed Consent to Continuance]
  • January 30, 2017: [Continuance Motion under 18:3161]
November, 2016
  • November 28, 2016: [Order on Motion for Continuance 18:3161]
  • November 23, 2016: [Consent]
  • November 18, 2016: [Consent]
October, 2016
  • October 28, 2016: [Informed Consent to Continuance]
  • October 28, 2016: [Continuance Motion under 18:3161]
  • October 26, 2016: [Invocation of Rights]
  • October 24, 2016: [Order]
  • October 24, 2016: [Scheduling and Case Management Order]
  • October 24, 2016: [Warrant Returned Unexecuted]
  • October 24, 2016: [Bail Report]
  • October 21, 2016: [Request]
  • October 21, 2016: [Notice of Attorney Appearance - Defendant]
  • October 20, 2016: [Request]
  • October 20, 2016: [Notice of Attorney Appearance - Defendant]
  • October 20, 2016: [Warrant Returned Executed]
  • October 20, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 20, 2016: [Stipulation]
  • October 20, 2016: [Order Setting Conditions of Release]
  • October 20, 2016: [Order Setting Conditions of Release (RESTRICTED)]
  • October 20, 2016: [Financial Affidavit - CJA23]
  • October 20, 2016: [Order Appointing CJA Attorney]
  • October 20, 2016: [Order Appointing Public Defender]
  • October 20, 2016: [Initial Appearance]
  • October 20, 2016: [Detention Hearing]
  • October 20, 2016: [Arraignment]
  • October 20, 2016: [Arrest]
  • October 20, 2016: [Bail Report]
  • October 19, 2016: [Order on Oral Motion]
  • October 19, 2016: [Oral Motion (COURT USE ONLY)]
  • October 19, 2016: [Stipulation]
  • October 19, 2016: [Request]
  • October 19, 2016: [Add and Terminate Attorneys]
  • October 19, 2016: [Set/Reset Hearings]
  • October 18, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • October 18, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 13, 2016: [Add Counts - Indictment]
  • October 13, 2016: [Indictment / Information - Redacted]
  • October 13, 2016: [Indictment]
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