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: 5:17-cr-50073-3
  • Case Name: USA v. Okroi et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 07, 2022: [Order Modifying Supervised Release]
  • September 01, 2022: [Request to Modify Conditions of Release]
August, 2022
  • August 29, 2022: [Order on Request for Termination of Supervision]
  • August 29, 2022: [Request for Termination of Supervision]
July, 2022
  • July 13, 2022: [Response]
  • July 13, 2022: [Supplement]
June, 2022
  • June 29, 2022: [Standing Order 20-06 Information]
  • June 23, 2022: [Order]
October, 2021
  • October 19, 2021: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
July, 2021
  • July 23, 2021: [Reply to Motion Response]
  • July 16, 2021: [Response]
  • July 01, 2021: [Supplement]
June, 2021
  • June 29, 2021: [Order on Motion to Extend]
  • June 28, 2021: [Extend]
  • June 24, 2021: [Notice of Attorney Appearance - Defendant]
  • June 23, 2021: [Order on Motion for Admission]
  • June 17, 2021: [Standing Order 20-06 Information - Probation]
  • June 14, 2021: [Standing Order 20-06 Information]
  • June 14, 2021: [Admission]
  • June 09, 2021: [Relief under FIRST STEP Act (COURT USE ONLY)]
February, 2021
  • February 04, 2021: [Order on Motion for Relief under FIRST STEP Act]
December, 2020
  • December 14, 2020: [Judgment - Amended]
  • December 11, 2020: [Order on Motion for Relief under FIRST STEP Act]
October, 2020
  • October 21, 2020: [Notice]
September, 2020
  • September 22, 2020: [Supplement]
  • September 11, 2020: [Supplement]
August, 2020
  • August 25, 2020: [Supplement]
  • August 18, 2020: [Reply]
  • August 18, 2020: [Sealed Allocution Statement]
  • August 13, 2020: [Response]
  • August 05, 2020: [Supplement]
July, 2020
  • July 28, 2020: [Standing Order 20-06 Information - Probation]
  • July 27, 2020: [Standing Order 20-06 Information]
  • July 20, 2020: [Relief under FIRST STEP Act (COURT USE ONLY)]
  • July 01, 2020: [Reply]
June, 2020
  • June 26, 2020: [Response]
  • June 26, 2020: [Standing Order 20-06 Information]
  • June 25, 2020: [Standing Order 20-06 Information]
  • June 17, 2020: [Supplement]
  • June 09, 2020: [Standing Order 20-06 Information]
  • June 08, 2020: [Standing Order 20-06 Information - Probation]
  • June 08, 2020: [Notice of Attorney Appearance - Defendant]
  • June 03, 2020: [Relief under FIRST STEP Act (COURT USE ONLY)]
April, 2020
  • April 15, 2020: [Notice of Destruction of Exhibits]
March, 2020
  • March 23, 2020: [Order on Motion to Reduce Sentence]
  • March 13, 2020: [Order for Disposition of Exhibits]
February, 2020
  • February 05, 2020: [Response to Motion]
January, 2020
  • January 16, 2020: [Reduce Sentence]
October, 2018
  • October 17, 2018: [CJA 20 - Authorization to Pay]
  • October 01, 2018: [Receipt for Payment]
September, 2018
  • September 27, 2018: [Final Presentence Report]
  • September 19, 2018: [Statement of Reasons]
  • September 19, 2018: [Judgment and Commitment]
  • September 18, 2018: [Sentencing]
  • September 04, 2018: [Sealed Letter(s) of Support]
August, 2018
  • August 17, 2018: [Recommended Special Conditions]
  • August 17, 2018: [Addendum to Final Presentence Report]
  • August 17, 2018: [Final Presentence Report]
  • August 16, 2018: [Sealed Letter(s) of Support]
June, 2018
  • June 12, 2018: [Receipt for Payment]
  • June 05, 2018: [Set/Reset PSR Deadlines]
  • June 01, 2018: [Sealed Evaluation]
April, 2018
  • April 05, 2018: [CJA 20 - Authorization to Pay]
March, 2018
  • March 26, 2018: [CJA 20 - Authorization to Pay]
  • March 12, 2018: [Judgment and Commitment]
  • March 09, 2018: [Statement of Reasons]
  • March 02, 2018: [Sentencing]
  • March 02, 2018: [Withdraw Document]
  • March 01, 2018: [Addendum to Final Presentence Report]
February, 2018
  • February 26, 2018: [Judgment and Commitment]
  • February 26, 2018: [Statement of Reasons]
  • February 26, 2018: [Sentencing]
  • February 23, 2018: [Recommended Special Conditions]
  • February 23, 2018: [Final Presentence Report]
  • February 23, 2018: [Addendum to Final Presentence Report]
  • February 23, 2018: [Sealed Letter(s) of Support]
  • February 20, 2018: [Sealed Allocution Statement]
  • February 20, 2018: [Sealed Supporting Document(s)]
  • February 20, 2018: [Sealed Letter(s) of Support]
  • February 20, 2018: [Recommended Special Conditions]
  • February 20, 2018: [Addendum to Final Presentence Report]
  • February 20, 2018: [Final Presentence Report]
  • February 01, 2018: [Order on Motion to Withdraw Document]
January, 2018
  • January 19, 2018: [Sealed Objections to Presentence Report (PSR)]
  • January 16, 2018: [Terminate Hearings]
  • January 12, 2018: [Terminate Deadlines and Hearings]
  • January 09, 2018: [Notice of No Objections to Presentence Report]
  • January 05, 2018: [Draft Presentence Report]
  • January 05, 2018: [Order on Motion for Furlough]
  • January 05, 2018: [Motion Hearing]
  • January 04, 2018: [Withdraw Document]
  • January 03, 2018: [Notice of No Objections to Presentence Report]
  • January 02, 2018: [Order Referring Motion]
  • January 02, 2018: [Furlough]
December, 2017
  • December 27, 2017: [Draft Presentence Report]
  • December 22, 2017: [Draft Presentence Report]
November, 2017
  • November 06, 2017: [Text Scheduling Order]
October, 2017
  • October 18, 2017: [Order on Report and Recommendations on Guilty Plea]
  • October 13, 2017: [Report and Recommendations on Guilty Plea]
  • October 13, 2017: [Consent]
  • October 13, 2017: [Change of Plea Hearing]
  • October 02, 2017: [Order on Report and Recommendations on Guilty Plea]
September, 2017
  • September 27, 2017: [Order Referring Change of Plea to Magistrate Judge]
  • September 27, 2017: [Sealed Plea Agreement Supplement]
  • September 27, 2017: [Statement of Factual Basis]
  • September 27, 2017: [Plea Agreement]
  • September 18, 2017: [Report and Recommendations on Guilty Plea]
  • September 18, 2017: [Consent]
  • September 18, 2017: [Change of Plea Hearing]
  • September 11, 2017: [Order Referring Change of Plea to Magistrate Judge]
  • September 11, 2017: [Sealed Plea Agreement Supplement]
  • September 11, 2017: [Statement of Factual Basis]
  • September 11, 2017: [Plea Agreement]
  • September 11, 2017: [Waiver of Speedy Trial]
August, 2017
  • August 30, 2017: [Order Referring Change of Plea to Magistrate Judge]
  • August 30, 2017: [Sealed Plea Agreement Supplement]
  • August 30, 2017: [Statement of Factual Basis]
  • August 30, 2017: [Plea Agreement]
  • August 08, 2017: [Order on Motion to Seal Document]
  • August 07, 2017: [Order on Motion for Continuance 18:3161]
July, 2017
  • July 31, 2017: [Continuance Motion under 18:3161]
  • July 03, 2017: [Order on Motion for Furlough]
  • July 03, 2017: [Order on Motion for Release from Custody]
  • July 03, 2017: [Motion Hearing]
  • July 03, 2017: [Addendum to Bail Report]
June, 2017
  • June 27, 2017: [Seal Document (COURT USE ONLY)]
  • June 26, 2017: [Release from Custody]
  • June 26, 2017: [Furlough]
  • June 26, 2017: [Waiver of Speedy Trial]
  • June 26, 2017: [Stipulation and Order re Discovery]
  • June 20, 2017: [Order on Motion for Continuance 18:3161]
  • June 14, 2017: [Stipulation and Order re Discovery]
  • June 07, 2017: [Order on Motion to Amend/Correct]
  • June 06, 2017: [Continuance Motion under 18:3161]
  • June 06, 2017: [Waiver of Speedy Trial]
May, 2017
  • May 26, 2017: [Stipulation and Order re Discovery]
  • May 23, 2017: [Information - Pursuant to 21 U.S.C. 851]
  • May 23, 2017: [Amend/Correct]
  • May 19, 2017: [Information - Pursuant to 21 U.S.C. 851]
  • May 18, 2017: [Warrant Returned Unexecuted]
  • May 18, 2017: [Warrant Returned Executed]
  • May 18, 2017: [Informed Consent to Continuance]
  • May 17, 2017: [Order on Motion for Continuance 18:3161]
  • May 17, 2017: [Scheduling and Case Management Order]
  • May 16, 2017: [Continuance Motion under 18:3161]
  • May 15, 2017: [Order of Detention]
  • May 15, 2017: [Arraignment]
  • May 15, 2017: [Initial Appearance]
  • May 15, 2017: [Detention Hearing]
  • May 15, 2017: [Financial Affidavit - CJA23]
  • May 15, 2017: [Order Appointing CJA Attorney]
  • May 15, 2017: [Bail Report]
  • May 15, 2017: [Set/Reset Hearings]
  • May 12, 2017: [Order of Detention]
  • May 12, 2017: [Bond Revocation Hearing]
  • May 10, 2017: [Stipulation and Order re Discovery]
  • May 10, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 08, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • May 04, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
  • May 02, 2017: [Scheduling and Case Management Order]
  • May 02, 2017: [Order of Detention]
  • May 02, 2017: [Detention Hearing]
  • May 01, 2017: [Warrant Returned Unexecuted]
  • May 01, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 01, 2017: [Order Appointing CJA Attorney]
April, 2017
  • April 28, 2017: [Order of Detention]
  • April 28, 2017: [Initial Appearance]
  • April 28, 2017: [Arraignment]
  • April 28, 2017: [Detention Hearing]
  • April 27, 2017: [Bail Report]
  • April 27, 2017: [Set/Reset Hearings]
  • April 26, 2017: [Scheduling and Case Management Order]
  • April 25, 2017: [Request]
  • April 25, 2017: [Notice of Attorney Appearance - Defendant]
  • April 24, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • April 21, 2017: [Invocation of Rights]
  • April 21, 2017: [Order Setting Conditions of Release]
  • April 21, 2017: [Order Appointing Public Defender]
  • April 21, 2017: [Financial Affidavit - CJA23]
  • April 21, 2017: [Arraignment]
  • April 21, 2017: [Initial Appearance]
  • April 21, 2017: [Detention Hearing]
  • April 21, 2017: [Warrant Returned Executed]
  • April 21, 2017: [Bail Report]
  • April 21, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 21, 2017: [Set/Reset Hearings]
  • April 21, 2017: [Case Unsealed]
  • April 21, 2017: [Arrest]
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