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-30034-1
  • Case Name: USA v. Neiss et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 02, 2022: [Notice of Expiration of Supervised Release]
July, 2021
  • July 14, 2021: [Order on Request to Modify Conditions of Release]
  • July 13, 2021: [Request to Modify Conditions of Release]
February, 2019
  • February 27, 2019: [Notice of Expiration of Supervised Release]
August, 2018
  • August 24, 2018: [Order on Motion for Forfeiture]
  • August 23, 2018: [Forfeiture]
July, 2018
  • July 27, 2018: [Declaration of Publication]
May, 2018
  • May 31, 2018: [Order on Motion for Forfeiture]
  • May 28, 2018: [Forfeiture]
  • May 28, 2018: [Notice of Filing Error]
  • May 28, 2018: [Notice of Attorney Appearance - USA]
March, 2018
  • March 09, 2018: [CJA 20 - Authorization to Pay]
February, 2018
  • February 05, 2018: [Statement of Reasons]
  • February 05, 2018: [Judgment and Commitment]
  • February 05, 2018: [Exhibit List]
  • February 05, 2018: [Sentencing]
  • February 05, 2018: [Sealed Letter(s) of Support]
  • February 02, 2018: [Pre-Sentence Payment]
  • February 02, 2018: [Sealed Letter(s) of Support]
January, 2018
  • January 29, 2018: [Recommended Special Conditions]
  • January 29, 2018: [Addendum to Final Presentence Report]
  • January 29, 2018: [Final Presentence Report]
  • January 26, 2018: [Sealed Letter(s) of Support]
  • January 25, 2018: [Sealed Letter(s) of Support]
  • January 19, 2018: [Judgment Returned Executed]
  • January 12, 2018: [Sealed Objections to Presentence Report (PSR)]
  • January 05, 2018: [Order on Motion to Extend]
  • January 04, 2018: [Extend]
December, 2017
  • December 22, 2017: [Draft Presentence Report]
  • December 12, 2017: [Notice of Attorney Appearance - USA]
  • December 11, 2017: [Statement of Reasons]
  • December 11, 2017: [Judgment and Commitment]
  • December 11, 2017: [Receipt for Payment]
  • December 11, 2017: [Sentencing]
  • December 05, 2017: [Recommended Special Conditions]
  • December 05, 2017: [Addendum to Final Presentence Report]
  • December 05, 2017: [Final Presentence Report]
November, 2017
  • November 22, 2017: [Order on Motion in Limine]
  • November 22, 2017: [Order on Sealed Motion]
  • November 15, 2017: [Notice of No Objections to Presentence Report]
  • November 14, 2017: [Scheduling Order]
  • November 13, 2017: [Oral Order for Self Surrender]
  • November 13, 2017: [Change of Plea Hearing]
  • November 13, 2017: [Waiver of Indictment]
  • November 13, 2017: [Information - Felony]
  • November 09, 2017: [Scheduling Order]
  • November 09, 2017: [Sealed Plea Agreement Supplement]
  • November 09, 2017: [Plea Agreement]
  • November 09, 2017: [Statement of Factual Basis]
  • November 09, 2017: [Stipulation]
  • November 09, 2017: [Sealed Document (COURT USE ONLY)]
  • November 09, 2017: [Sealed Motion (COURT USE ONLY)]
  • November 09, 2017: [Order on Motion to Seal Document]
  • November 09, 2017: [Seal Document (COURT USE ONLY)]
  • November 08, 2017: [Order on Motion for Jury List]
  • November 07, 2017: [Draft Presentence Report]
  • November 06, 2017: [In Limine]
  • November 06, 2017: [Proposed Jury Instructions]
  • November 06, 2017: [Jury List]
  • November 02, 2017: [Order Setting Conditions of Release]
  • November 02, 2017: [Oral Order]
  • November 01, 2017: [Bail Review Hearing]
  • November 01, 2017: [Order on Oral Motion]
  • November 01, 2017: [Addendum to Bail Report]
October, 2017
  • October 16, 2017: [Sealed Allocution Statement]
September, 2017
  • September 29, 2017: [Order on Motion for Continuance 18:3161]
  • September 28, 2017: [Consent]
  • September 28, 2017: [Continuance Motion under 18:3161]
  • September 26, 2017: [Scheduling Order]
  • September 26, 2017: [Change of Plea Hearing]
  • September 22, 2017: [Scheduling Order]
  • September 14, 2017: [Sealed Plea Agreement Supplement]
  • September 14, 2017: [Statement of Factual Basis]
  • September 14, 2017: [Plea Agreement]
July, 2017
  • July 24, 2017: [Order on Motion for Continuance 18:3161]
  • July 24, 2017: [Informed Consent to Continuance]
  • July 13, 2017: [Continuance Motion under 18:3161]
  • July 13, 2017: [Informed Consent to Continuance]
June, 2017
  • June 07, 2017: [Bail Review Hearing]
  • June 02, 2017: [Order on Motion for Continuance 18:3161]
  • June 01, 2017: [Consent]
May, 2017
  • May 24, 2017: [Informed Consent to Continuance]
  • May 24, 2017: [Continuance Motion under 18:3161]
April, 2017
  • April 20, 2017: [Request]
  • April 18, 2017: [Order]
  • April 18, 2017: [Scheduling and Case Management Order]
  • April 14, 2017: [Financial Affidavit - CJA23]
  • April 14, 2017: [Order Appointing CJA Attorney]
  • April 14, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 14, 2017: [Warrant Returned Unexecuted]
  • April 14, 2017: [Order of Detention]
  • April 14, 2017: [Order Appointing Public Defender]
  • April 14, 2017: [~Util - Terminate Motions]
  • April 14, 2017: [Arraignment]
  • April 14, 2017: [Detention Hearing]
  • April 14, 2017: [Initial Appearance]
  • April 13, 2017: [Notice of Attorney Appearance - Defendant]
  • April 13, 2017: [Stipulation]
  • April 13, 2017: [Oral Motion (COURT USE ONLY)]
  • April 13, 2017: [Request]
  • April 13, 2017: [Bail Report]
  • April 13, 2017: [Case Unsealed]
  • April 12, 2017: [Set/Reset Hearings]
  • April 12, 2017: [Add and Terminate Attorneys]
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