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-30057-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
August, 2022
  • August 26, 2022: [Order on Request for Early Termination of Probation]
  • August 10, 2022: [Order on Request for Termination of Supervision]
  • August 09, 2022: [Request for Termination of Supervision]
May, 2022
  • May 18, 2022: [Request]
August, 2020
  • August 20, 2020: [Order on Motion for Relief under FIRST STEP Act]
July, 2020
  • July 17, 2020: [Supplement]
  • July 17, 2020: [Standing Order 20-06 Information]
  • July 16, 2020: [Reply]
  • July 13, 2020: [Response]
  • July 13, 2020: [Standing Order 20-06 Information]
  • July 09, 2020: [Order on Motion to Extend]
  • July 06, 2020: [Extend]
  • July 06, 2020: [Notice of Attorney Appearance - USA]
June, 2020
  • June 25, 2020: [Supplement]
  • June 18, 2020: [Standing Order 20-06 Information]
  • June 17, 2020: [Notice of Attorney Appearance - Defendant]
  • June 17, 2020: [Standing Order 20-06 Information - Probation]
  • June 12, 2020: [Relief under FIRST STEP Act (COURT USE ONLY)]
May, 2020
  • May 08, 2020: [Letter]
April, 2020
  • April 23, 2020: [Order on Motion for Forfeiture]
  • April 22, 2020: [Forfeiture]
  • April 13, 2020: [Declaration of Publication]
February, 2020
  • February 20, 2020: [Order on Motion for Forfeiture]
  • February 19, 2020: [Forfeiture]
  • February 19, 2020: [Notice of Attorney Appearance - USA]
December, 2019
  • December 11, 2019: [Judgment and Commitment/Statement of Reasons]
  • December 09, 2019: [Sentencing]
  • December 02, 2019: [Recommended Special Conditions]
  • December 02, 2019: [Final Presentence Report]
  • December 02, 2019: [Addendum to Final Presentence Report]
November, 2019
  • November 21, 2019: [Notice of No Objections to Presentence Report]
  • November 21, 2019: [Sealed Letter(s) of Support]
  • November 08, 2019: [Sealed Objections to Presentence Report (PSR)]
  • November 06, 2019: [Draft Presentence Report]
October, 2019
  • October 30, 2019: [Sealed Allocution Statement]
  • October 30, 2019: [Sealed Letter(s) of Support]
  • October 01, 2019: [Receipt for Payment]
September, 2019
  • September 26, 2019: [Scheduling Order]
  • September 25, 2019: [Waiver of Indictment]
  • September 25, 2019: [Change of Plea Hearing]
  • September 25, 2019: [Information - Felony - Superseding]
  • September 24, 2019: [Scheduling Order]
  • September 20, 2019: [Sealed Plea Agreement Supplement]
  • September 20, 2019: [Statement of Factual Basis]
  • September 20, 2019: [Plea Agreement]
  • September 03, 2019: [Order on Motion for Continuance 18:3161]
August, 2019
  • August 27, 2019: [Informed Consent to Continuance]
  • August 27, 2019: [Continuance Motion under 18:3161]
July, 2019
  • July 31, 2019: [Order on Motion for Continuance 18:3161]
  • July 30, 2019: [Informed Consent to Continuance]
  • July 30, 2019: [Continuance Motion under 18:3161]
  • July 18, 2019: [Scheduling and Case Management Order]
  • July 08, 2019: [Sealed Document (COURT USE ONLY)]
June, 2019
  • June 19, 2019: [Warrant Returned Executed]
  • June 19, 2019: [Rule 5(c)(3) Documents Received]
  • June 19, 2019: [Arrest - Other District]
  • June 18, 2019: [Order of Detention]
  • June 18, 2019: [Exhibit List]
  • June 18, 2019: [Bond Revocation Hearing]
  • June 18, 2019: [Oral Motion (COURT USE ONLY)]
  • June 17, 2019: [Scheduling Order]
October, 2017
  • October 10, 2017: [Terminate Hearings]
August, 2017
  • August 01, 2017: [Order on Motion for Continuance 18:3161]
July, 2017
  • July 27, 2017: [Informed Consent to Continuance]
  • July 27, 2017: [Continuance Motion under 18:3161]
June, 2017
  • June 08, 2017: [Waiver of Personal Appearance]
May, 2017
  • May 17, 2017: [Indictment / Information - Superseding - Redacted]
  • May 17, 2017: [Indictment - Superseding]
  • May 08, 2017: [Order on Motion for Furlough]
  • May 04, 2017: [Furlough]
  • May 03, 2017: [Order on Motion for Continuance 18:3161]
  • May 02, 2017: [Informed Consent to Continuance]
  • May 02, 2017: [Continuance Motion under 18:3161]
April, 2017
  • April 19, 2017: [Order]
  • April 18, 2017: [Stipulation]
  • April 18, 2017: [Scheduling and Case Management Order]
  • April 13, 2017: [Request]
  • April 13, 2017: [Warrant Returned Executed]
  • April 12, 2017: [Invocation of Rights]
  • April 12, 2017: [Order of Detention]
  • April 12, 2017: [Initial Appearance]
  • April 12, 2017: [Detention Hearing]
  • April 12, 2017: [Arraignment]
  • April 12, 2017: [Arrest]
  • April 12, 2017: [Warrant Returned Executed]
  • April 12, 2017: [Warrant Issued]
  • April 12, 2017: [Indictment]
  • April 12, 2017: [Indictment / Information - Redacted]
  • April 12, 2017: [Order on Oral Motion]
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