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: 3:17-cr-30042-1
  • Case Name: USA v. Swalley
  • Filing Type: Criminal
Filing History
April, 2022
  • April 11, 2022: [Order]
  • April 11, 2022: [Sealed Document (COURT USE ONLY)]
March, 2020
  • March 10, 2020: [Sealed Document (COURT USE ONLY)]
October, 2019
  • October 09, 2019: [Order]
  • October 08, 2019: [Status Conference]
August, 2019
  • August 16, 2019: [Competency Report]
April, 2019
  • April 16, 2019: [Order]
  • April 16, 2019: [Status Conference]
March, 2019
  • March 07, 2019: [Competency Report]
September, 2018
  • September 12, 2018: [Sealed Order]
  • September 07, 2018: [Letter]
  • September 04, 2018: [Sealed Motion (COURT USE ONLY)]
April, 2018
  • April 25, 2018: [Order on Sealed Motion]
March, 2018
  • March 19, 2018: [Sealed Motion (COURT USE ONLY)]
August, 2017
  • August 15, 2017: [Order on Sealed Motion]
  • August 14, 2017: [Status Conference]
July, 2017
  • July 21, 2017: [Sealed Motion (COURT USE ONLY)]
  • July 21, 2017: [Sealed Order]
  • July 21, 2017: [~Util - Terminate Motions]
  • July 21, 2017: [Seal Document (COURT USE ONLY)]
  • July 17, 2017: [Competency Report]
April, 2017
  • April 13, 2017: [Order on Motion for Competency Evaluation]
  • April 11, 2017: [Competency Evaluation]
March, 2017
  • March 27, 2017: [Warrant Returned Unexecuted]
  • March 27, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 21, 2017: [Request]
  • March 21, 2017: [Notice of Attorney Appearance - Defendant]
  • March 21, 2017: [Order]
  • March 21, 2017: [Initial Appearance]
  • March 20, 2017: [Stipulation]
  • March 20, 2017: [Order on Oral Motion]
  • March 20, 2017: [Oral Motion (COURT USE ONLY)]
  • March 20, 2017: [Request]
  • March 20, 2017: [Bail Report]
  • March 20, 2017: [Add and Terminate Attorneys]
  • March 20, 2017: [Set/Reset Hearings]
  • March 17, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • March 17, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
  • March 16, 2017: [Indictment / Information - Redacted]
  • March 16, 2017: [Indictment]
  • March 16, 2017: [Notice Regarding Cooperator Information]
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