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-30126-1
  • Case Name: USA v. Colombe
  • Filing Type: Criminal
Filing History
June, 2025
  • June 13, 2025: [Mail Returned]
  • June 05, 2025: [Order]
  • June 04, 2025: [Proposed Order]
May, 2025
  • May 13, 2025: [Answer of Garnishee]
April, 2025
  • April 09, 2025: [Certificate]
  • April 09, 2025: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • April 09, 2025: [Writ of Continuing Garnishment Issued]
  • April 09, 2025: [Clerk's Notice of Post-Judgment Garnishment]
  • April 09, 2025: [Application for Writ of Continuing Garnishment]
November, 2022
  • November 14, 2022: [Notice of Expiration of Supervised Release]
September, 2019
  • September 10, 2019: [Notice of Withdrawal and Substitution of Attorney]
October, 2018
  • October 02, 2018: [Notice of Filing of Public Transcript for Redaction Purposes]
  • October 02, 2018: [Transcript - Public]
  • October 02, 2018: [Transcript - Restricted]
October, 2017
  • October 04, 2017: [Notice of Attorney Appearance - USA]
September, 2017
  • September 20, 2017: [Statement of Reasons]
  • September 20, 2017: [Judgment and Commitment]
  • September 19, 2017: [Exhibit List]
  • September 19, 2017: [Sentencing]
  • September 18, 2017: [Sealed Document (COURT USE ONLY)]
  • September 15, 2017: [Addendum to Final Presentence Report]
  • September 15, 2017: [Final Presentence Report]
  • September 14, 2017: [Sealed Allocution Statement]
  • September 14, 2017: [Order on Motion for Miscellaneous Relief]
  • September 11, 2017: [Recommended Special Conditions]
  • September 11, 2017: [Addendum to Final Presentence Report]
  • September 11, 2017: [Final Presentence Report]
  • September 08, 2017: [Miscellaneous Relief]
  • September 07, 2017: [Sealed Letter(s) of Support]
August, 2017
  • August 25, 2017: [Sealed Objections to Presentence Report]
  • August 15, 2017: [Transcript - Public]
  • August 15, 2017: [Notice of Filing of Public Transcript for Redaction Purposes]
  • August 15, 2017: [Transcript - Restricted]
  • August 11, 2017: [Draft Presentence Report]
June, 2017
  • June 28, 2017: [Scheduling Order]
  • June 27, 2017: [Change of Plea Hearing]
  • June 21, 2017: [Scheduling Order]
  • June 19, 2017: [Scheduling Order]
  • June 16, 2017: [Sealed Plea Agreement Supplement]
  • June 16, 2017: [Statement of Factual Basis]
  • June 16, 2017: [Plea Agreement]
April, 2017
  • April 20, 2017: [Order on Motion for Continuance 18:3161]
  • April 20, 2017: [Response to Motion]
  • April 19, 2017: [Consent]
  • April 19, 2017: [Continuance Motion under 18:3161]
March, 2017
  • March 28, 2017: [Letter]
February, 2017
  • February 16, 2017: [Notice of Attorney Appearance - USA]
January, 2017
  • January 23, 2017: [Order on Motion for Continuance 18:3161]
  • January 19, 2017: [Consent]
  • January 19, 2017: [Continuance Motion under 18:3161]
December, 2016
  • December 22, 2016: [Initial Appearance]
  • December 22, 2016: [Detention Hearing]
  • December 22, 2016: [Arraignment]
  • December 16, 2016: [Summons Returned Executed]
  • December 14, 2016: [Summons Issued]
  • December 14, 2016: [Indictment / Information - Superseding - Redacted]
  • December 14, 2016: [Indictment - Superseding]
  • December 02, 2016: [Order on Motion for Continuance 18:3161]
  • December 01, 2016: [Consent]
  • December 01, 2016: [Continuance Motion under 18:3161]
November, 2016
  • November 30, 2016: [Notice]
  • November 21, 2016: [Exhibit List]
  • November 21, 2016: [Bond Revocation Hearing]
  • November 15, 2016: [Order]
October, 2016
  • October 31, 2016: [Order]
  • October 31, 2016: [Notice of Attorney Appearance - Defendant]
  • October 28, 2016: [Order]
  • October 27, 2016: [Stipulation]
  • October 25, 2016: [Request]
  • October 21, 2016: [Letter]
  • October 21, 2016: [Request]
  • October 21, 2016: [Notice of Attorney Appearance - Defendant]
  • October 19, 2016: [Order Appointing Public Defender]
  • October 19, 2016: [Arraignment]
  • October 19, 2016: [Bail Review Hearing]
  • October 19, 2016: [Financial Affidavit - CJA23]
  • October 17, 2016: [Order]
  • October 17, 2016: [Scheduling and Case Management Order]
  • October 17, 2016: [Bail Report]
  • October 17, 2016: [Order Setting Conditions of Release]
  • October 17, 2016: [Initial Appearance]
  • October 17, 2016: [Detention Hearing]
  • October 14, 2016: [Request]
  • October 14, 2016: [Stipulation]
  • October 14, 2016: [Arrest]
  • October 14, 2016: [Warrant Returned Executed]
  • October 14, 2016: [Case Unsealed]
  • October 14, 2016: [Order on Oral Motion]
  • October 14, 2016: [Oral Motion (COURT USE ONLY)]
  • October 14, 2016: [Add and Terminate Attorneys]
  • October 14, 2016: [Set/Reset Hearings]
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