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: 1:16-cr-10039-1
  • Case Name: USA v. Makes Him First
  • Filing Type: Criminal
Filing History
June, 2020
  • June 12, 2020: [Order on Motion to Appoint Counsel]
  • June 12, 2020: [Order on Motion to Extend]
  • June 02, 2020: [28:2255 Motion to Vacate (filed in Civil Case)]
April, 2020
  • April 20, 2020: [Extend]
  • April 20, 2020: [Appoint Counsel]
December, 2019
  • December 12, 2019: [Order on Motion to Extend]
  • December 12, 2019: [Order on Motion to Appoint Counsel]
  • December 12, 2019: [Order on Motion for Transcript]
  • December 06, 2019: [Transcript]
  • December 06, 2019: [Appoint Counsel]
  • December 06, 2019: [Extend]
March, 2019
  • March 20, 2019: [Appeal Record Returned]
  • March 12, 2019: [USCA Mandate]
  • March 04, 2019: [USCA Order]
January, 2019
  • January 11, 2019: [USCA Judgment]
  • January 11, 2019: [USCA Opinion]
June, 2018
  • June 26, 2018: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • June 26, 2018: [Order on Motion for Recusal]
  • June 21, 2018: [Recusal]
March, 2018
  • March 29, 2018: [Transcript]
  • March 29, 2018: [Notice of Filing of Official Transcript]
  • March 20, 2018: [CJA 20 - Authorization to Pay]
February, 2018
  • February 12, 2018: [Order on Motion for Transcript]
January, 2018
  • January 29, 2018: [USCA Order]
  • January 19, 2018: [Transcript]
December, 2017
  • December 29, 2017: [Appeal Record sent to USCA]
  • December 29, 2017: [Notice of Filing of Public Transcript for Redaction Purposes]
  • December 29, 2017: [Transcript - Public]
  • December 29, 2017: [Transcript - Restricted]
  • December 28, 2017: [Appeal Record sent to USCA]
  • December 27, 2017: [USCA Order on Motion for Extension of Time to File Transcript]
  • December 12, 2017: [USCA Case Number and Briefing Schedule]
  • December 06, 2017: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • December 05, 2017: [Notice of Appeal - Final Judgment]
November, 2017
  • November 29, 2017: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • November 29, 2017: [Court Reporter Information]
  • November 29, 2017: [Notice of Appeal - Final Judgment]
  • November 21, 2017: [Judgment and Commitment]
  • November 21, 2017: [Statement of Reasons]
  • November 21, 2017: [Exhibit List]
  • November 21, 2017: [Sentencing]
  • November 16, 2017: [Letter]
  • November 15, 2017: [Sealed Document (COURT USE ONLY)]
  • November 15, 2017: [Order on Motion to Seal Document]
  • November 13, 2017: [Seal Document (COURT USE ONLY)]
  • November 13, 2017: [Recommended Special Conditions]
  • November 13, 2017: [Addendum to Final Presentence Report]
  • November 13, 2017: [Final Presentence Report]
  • November 03, 2017: [Letter]
  • November 02, 2017: [Scheduling Order]
  • November 02, 2017: [Letter]
October, 2017
  • October 30, 2017: [Sealed Letter(s) of Support]
  • October 30, 2017: [Sealed Allocution Statement]
  • October 30, 2017: [Sealed Objections to Presentence Report (PSR)]
  • October 26, 2017: [Sealed Letter(s) of Support]
  • October 23, 2017: [Notice of No Objections to Presentence Report]
  • October 17, 2017: [Recommended Special Conditions]
  • October 17, 2017: [Addendum to Final Presentence Report]
  • October 17, 2017: [Final Presentence Report]
  • October 16, 2017: [Draft Presentence Report]
  • October 12, 2017: [Notice of No Objections to Presentence Report]
  • October 03, 2017: [Sealed Letter(s) of Support]
  • October 02, 2017: [Sealed Objections to Presentence Report]
September, 2017
  • September 29, 2017: [Notice of Filing Error]
  • September 28, 2017: [Extend]
  • September 19, 2017: [Draft Presentence Report]
August, 2017
  • August 04, 2017: [Change of Plea Hearing]
  • August 04, 2017: [Waiver of Indictment]
  • August 04, 2017: [Scheduling Order]
  • August 03, 2017: [Scheduling Order]
  • August 03, 2017: [Indictment / Information - Superseding - Redacted]
  • August 03, 2017: [Information - Felony - Superseding]
  • August 03, 2017: [Sealed Plea Agreement Supplement]
  • August 03, 2017: [Sealed Statement of Factual Basis]
  • August 03, 2017: [Redacted Statement of Factual Basis]
  • August 03, 2017: [Plea Agreement]
  • August 02, 2017: [Evidentiary Hearing]
  • August 01, 2017: [Notice]
  • August 01, 2017: [Notice of Attorney Appearance - USA]
July, 2017
  • July 31, 2017: [Response]
  • July 31, 2017: [Memorandum Letter]
  • July 31, 2017: [Scheduling Order]
  • July 28, 2017: [Response]
  • July 27, 2017: [Notice]
  • July 27, 2017: [Sealed Document (COURT USE ONLY)]
  • July 27, 2017: [Order on Motion to Seal Document]
  • July 24, 2017: [Seal Document (COURT USE ONLY)]
  • July 24, 2017: [Notice]
  • July 24, 2017: [Memorandum in Support of Motion]
  • July 24, 2017: [In Limine]
  • July 21, 2017: [Proposed Jury Instructions]
  • July 20, 2017: [Scheduling Order]
  • July 20, 2017: [Change of Plea Hearing]
  • July 20, 2017: [Waiver of Indictment]
  • July 17, 2017: [Sealed Document (COURT USE ONLY)]
  • July 17, 2017: [Seal Document (COURT USE ONLY)]
  • July 17, 2017: [Order on Motion to Seal Document]
  • July 12, 2017: [Indictment / Information - Redacted]
  • July 12, 2017: [Information - Felony]
  • July 12, 2017: [Response]
  • July 11, 2017: [Disclosure ]
  • July 11, 2017: [Seal Document (COURT USE ONLY)]
  • July 11, 2017: [Hearing ]
  • July 11, 2017: [Scheduling Order]
  • July 10, 2017: [Response]
  • July 10, 2017: [Redacted Statement of Factual Basis]
  • July 10, 2017: [Statement of Factual Basis]
  • July 10, 2017: [Plea Agreement]
  • July 10, 2017: [Memorandum Letter]
June, 2017
  • June 19, 2017: [Transcript - Redacted]
May, 2017
  • May 12, 2017: [Transcript Redaction Request]
  • May 02, 2017: [Notice of Filing of Official Transcript]
  • May 02, 2017: [Transcript]
April, 2017
  • April 24, 2017: [Order on Motion for Continuance 18:3161]
  • April 24, 2017: [Order on Motion to Sever Defendant]
  • April 20, 2017: [Order on Motion to Dismiss Indictment/Information]
  • April 10, 2017: [Terminate Hearings]
  • April 07, 2017: [Response]
  • April 06, 2017: [Response]
  • April 05, 2017: [Memorandum in Support of Motion]
  • April 05, 2017: [Sever Defendant]
  • April 04, 2017: [Response]
  • April 04, 2017: [Consent]
  • April 04, 2017: [Continuance Motion under 18:3161]
March, 2017
  • March 31, 2017: [Memorandum in Support of Motion]
  • March 31, 2017: [Dismiss Indictment/Information]
February, 2017
  • February 23, 2017: [Exhibit List]
  • February 22, 2017: [Order of Detention]
  • February 22, 2017: [Detention Hearing]
  • February 21, 2017: [Notice of Attorney Appearance - Defendant]
  • February 17, 2017: [Order]
  • February 17, 2017: [Scheduling Order]
  • February 16, 2017: [Stipulation]
  • February 15, 2017: [Bail Report]
  • February 09, 2017: [Request]
  • February 08, 2017: [Add and Terminate Attorneys]
  • February 08, 2017: [Sealed Order]
  • February 08, 2017: [Sealed Document (COURT USE ONLY)]
  • February 08, 2017: [Order on Motion to Seal Document]
  • February 06, 2017: [Sealed Document (COURT USE ONLY)]
  • February 03, 2017: [Set/Reset Hearings]
  • February 03, 2017: [Sealed Motion (COURT USE ONLY)]
January, 2017
  • January 25, 2017: [Order on Motion for Continuance 18:3161]
  • January 21, 2017: [Response]
  • January 20, 2017: [Seal Document (COURT USE ONLY)]
  • January 20, 2017: [Response]
  • January 20, 2017: [Consent]
  • January 20, 2017: [Continuance Motion under 18:3161]
December, 2016
  • December 09, 2016: [Order]
  • December 08, 2016: [Invocation of Rights]
  • December 08, 2016: [Order of Detention]
  • December 08, 2016: [Stipulation]
  • December 08, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 08, 2016: [Warrant Returned Unexecuted]
  • December 07, 2016: [Scheduling and Case Management Order]
  • December 06, 2016: [Request]
  • December 06, 2016: [Notice of Attorney Appearance - Defendant]
  • December 06, 2016: [Order Appointing Public Defender]
  • December 06, 2016: [Financial Affidavit - CJA23]
  • December 06, 2016: [Initial Appearance]
  • December 06, 2016: [Arraignment]
  • December 06, 2016: [Bail Report]
  • December 05, 2016: [Request]
  • December 05, 2016: [Order on Motion for Continuance 18:3161]
  • December 02, 2016: [Consent]
  • December 01, 2016: [Continuance Motion under 18:3161]
November, 2016
  • November 30, 2016: [Response]
  • November 30, 2016: [Memorandum Letter]
  • November 10, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • November 09, 2016: [Notice of Filing Error]
  • November 09, 2016: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 09, 2016: [Indictment / Information - Superseding - Redacted]
  • November 09, 2016: [Indictment - Superseding]
October, 2016
  • October 25, 2016: [Request]
  • October 24, 2016: [Bail Report]
  • October 24, 2016: [Warrant Returned Executed]
  • October 20, 2016: [Order of Detention]
  • October 20, 2016: [Detention Hearing]
  • October 20, 2016: [Initial Appearance]
  • October 20, 2016: [Arraignment]
  • October 19, 2016: [Indictment / Information - Redacted]
  • October 19, 2016: [Indictment]
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