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-30148-1
Case Name: USA v. Condon et al
Filing Type: Criminal

Filing History

July, 2019

July 25, 2019: [Receipt]
July 11, 2019: [USCA Mandate]

May, 2019

May 23, 2019: [USCA Order]
May 16, 2019: [USCA Judgment]
May 16, 2019: [USCA Opinion]

April, 2019

April 01, 2019: [Notice of Expiration of Supervised Release]

February, 2018

February 28, 2018: [CJA 20 - Authorization to Pay]
February 08, 2018: [CJA 24 - Authorization to Pay]
February 05, 2018: [Appeal Record sent to USCA]
February 05, 2018: [Notice of Filing of Official Transcript]
February 05, 2018: [Transcript]
February 02, 2018: [Notice of Filing of Official Transcript]
February 02, 2018: [Transcript - Public]
February 02, 2018: [Transcript - Restricted]

January, 2018

January 17, 2018: [USCA Order]
January 17, 2018: [USCA Case Number and Briefing Schedule]
January 16, 2018: [Court Reporter Information]
January 16, 2018: [Transmittal of Notice of Appeal to 8th Circuit COA]
January 16, 2018: [Notice of Appeal - Final Judgment]
January 16, 2018: [Appeal from Magistrate Judge Conviction and/or Sentence]
January 03, 2018: [Statement of Reasons]
January 03, 2018: [Judgment and Commitment]
January 03, 2018: [Sentencing]

December, 2017

December 11, 2017: [Recommended Special Conditions]
December 11, 2017: [Addendum to Final Presentence Report]
December 11, 2017: [Final Presentence Report]

November, 2017

November 27, 2017: [Notice of No Objections to Presentence Report]
November 27, 2017: [Sealed Objections to Presentence Report (PSR)]
November 03, 2017: [Draft Presentence Report]

October, 2017

October 27, 2017: [CJA 20 - Authorization to Pay]
October 20, 2017: [Order on Motion for Acquittal]
October 19, 2017: [Scheduling Order]
October 10, 2017: [Reply]
October 04, 2017: [Response to Motion]
October 04, 2017: [Order on Motion to Extend]
October 03, 2017: [Extend]

September, 2017

September 26, 2017: [Memorandum in Support of Motion]
September 26, 2017: [Acquittal]
September 19, 2017: [Scheduling Order]
September 18, 2017: [Proposed Jury Instructions]
September 18, 2017: [Judgment of Acquittal]
September 15, 2017: [Exhibit List]
September 15, 2017: [Jury Trial - Completed]
September 15, 2017: [Verdict (Redacted)]
September 15, 2017: [Verdict]
September 14, 2017: [Response to Jury Question]
September 14, 2017: [Jury Question]
September 14, 2017: [Jury Instructions]
September 13, 2017: [Jury Trial - Continuation]
September 13, 2017: [Order Appointing CJA Attorney]
September 13, 2017: [Order on Sealed Motion]
September 13, 2017: [Order on Motion in Limine]
September 12, 2017: [Jury Instructions]
September 12, 2017: [Jury Trial - Began]
September 12, 2017: [Jury List]
September 12, 2017: [Sealed Document (COURT USE ONLY)]
September 12, 2017: [Sealed Motion (COURT USE ONLY)]
September 12, 2017: [Order on Motion for Joinder]
September 12, 2017: [Order on Motion to Seal Document]
September 11, 2017: [In Limine]
September 11, 2017: [Proposed Jury Instructions]
September 11, 2017: [Exhibit List]
September 11, 2017: [Seal Document (COURT USE ONLY)]
September 11, 2017: [Joinder]
September 08, 2017: [Objection]
September 08, 2017: [Exhibit List]
September 08, 2017: [Witness List]
September 05, 2017: [Memorandum in Support of Motion]
September 05, 2017: [Joinder]
September 05, 2017: [In Limine]
September 05, 2017: [Notice]
September 05, 2017: [Brief]
September 05, 2017: [Proposed Jury Instructions]

August, 2017

August 30, 2017: [Sealed Document (COURT USE ONLY)]
August 29, 2017: [Request]
August 28, 2017: [Request]
August 18, 2017: [Order on Application for Writ of Habeas Corpus ad Testificandum]
August 16, 2017: [Scheduling Order]
August 15, 2017: [Application for Writ of Habeas Corpus ad Testificandum]
August 07, 2017: [Order on Motion for Jury List]
August 07, 2017: [Order on Motion for Miscellaneous Relief]
August 03, 2017: [Jury List]
August 02, 2017: [Miscellaneous Relief]

July, 2017

July 28, 2017: [Order on Motion for Release from Custody]
July 28, 2017: [Release from Custody]

May, 2017

May 30, 2017: [Order Setting Conditions of Release]
May 24, 2017: [Order on Motion for Continuance 18:3161]
May 23, 2017: [Sealed Document (COURT USE ONLY)]
May 22, 2017: [Consent]
May 15, 2017: [Continuance Motion under 18:3161]
May 02, 2017: [Order on Motion for Continuance 18:3161]

April, 2017

April 28, 2017: [Order Setting Conditions of Release]
April 28, 2017: [Bond Revocation Hearing]
April 28, 2017: [Terminate Hearings]
April 28, 2017: [Consent]
April 28, 2017: [Continuance Motion under 18:3161]
April 25, 2017: [Order]
April 21, 2017: [Order]
April 20, 2017: [Sealed Document (COURT USE ONLY)]
April 20, 2017: [Order]

March, 2017

March 13, 2017: [Order on Motion for Continuance 18:3161]
March 10, 2017: [Consent]
March 10, 2017: [Continue]
March 09, 2017: [Notice of Filing Error]
March 09, 2017: [Consent]

January, 2017

January 10, 2017: [Order on Motion for Continuance 18:3161]
January 09, 2017: [Consent]
January 09, 2017: [Continuance Motion under 18:3161]

December, 2016

December 13, 2016: [Request]
December 13, 2016: [Bail Review Hearing]
December 13, 2016: [Arraignment]

November, 2016

November 28, 2016: [Order]
November 23, 2016: [Bail Report]
November 23, 2016: [Order Setting Conditions of Release]
November 22, 2016: [Scheduling and Case Management Order]
November 22, 2016: [Stipulation]
November 22, 2016: [Financial Affidavit - CJA23]
November 22, 2016: [Request]
November 22, 2016: [Notice of Attorney Appearance - Defendant]
November 22, 2016: [Warrant Returned Executed]
November 22, 2016: [Order Setting Conditions of Release]
November 22, 2016: [Order Appointing CJA Attorney]
November 22, 2016: [Case Unsealed]
November 22, 2016: [Detention Hearing]
November 22, 2016: [Attorney Appointment Hearing]
November 22, 2016: [Initial Appearance]
November 22, 2016: [Set/Reset Hearings]
November 22, 2016: [Order on Oral Motion]
November 22, 2016: [Oral Motion (COURT USE ONLY)]
November 22, 2016: [Arrest]
November 21, 2016: [Add and Terminate Attorneys]

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