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-50072-2
Case Name: USA v. Dykzeul et al
Filing Type: Criminal

Filing History

December, 2022

December 28, 2022: [Notice to Receiving District of Criminal Case Transfer]
December 28, 2022: [Transfer Out/Supervised Release]

December, 2019

December 09, 2019: [Notice to Receiving District of Criminal Case Transfer]
December 09, 2019: [Transfer Out/Supervised Release]

June, 2019

June 14, 2019: [Transcript - Public]
June 14, 2019: [Transcript - Restricted]

May, 2019

May 06, 2019: [Order on Request for Termination of Supervision]

April, 2019

April 19, 2019: [Request for Termination of Supervision]

July, 2018

July 19, 2018: [CJA 20 - Authorization to Pay]

April, 2018

April 11, 2018: [Order on Motion for Return of Property]

March, 2018

March 07, 2018: [Return of Property]

February, 2018

February 27, 2018: [CJA 20 - Authorization to Pay]
February 27, 2018: [Passport - Return of]
February 26, 2018: [Statement of Reasons]
February 26, 2018: [Judgment and Commitment]
February 23, 2018: [Sentencing]
February 16, 2018: [Recommended Special Conditions]
February 16, 2018: [Final Presentence Report]
February 16, 2018: [Addendum to Final Presentence Report]
February 12, 2018: [Sentencing]
February 12, 2018: [Judgment and Commitment]
February 12, 2018: [Statement of Reasons]
February 09, 2018: [Sentencing]
February 05, 2018: [Sealed Letter(s) of Support]
February 05, 2018: [Sealed Allocution Statement]

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: [Recommended Special Conditions]
January 26, 2018: [Final Presentence Report]
January 26, 2018: [Addendum to Final Presentence Report]
January 16, 2018: [Sealed Letter(s) of Support]
January 05, 2018: [Notice of No Objections to Presentence Report]
January 03, 2018: [Sealed Objections to Presentence Report (PSR)]

December, 2017

December 19, 2017: [Draft Presentence Report]
December 18, 2017: [Sealed Objections to Presentence Report (PSR)]
December 15, 2017: [Draft Presentence Report]
December 11, 2017: [Notice of No Objections to Presentence Report]

November, 2017

November 27, 2017: [Draft Presentence Report]
November 08, 2017: [Order on Motion for Miscellaneous Relief]
November 08, 2017: [Detention Hearing]
November 08, 2017: [Memorandum in Opposition to Motion]
November 08, 2017: [Memorandum in Support of Motion]
November 08, 2017: [Miscellaneous Relief]
November 08, 2017: [Order on Motion to Seal Document]
November 07, 2017: [Order Referring Motion]

October, 2017

October 25, 2017: [Seal Document (COURT USE ONLY)]
October 23, 2017: [Extend]
October 20, 2017: [Seal Document (COURT USE ONLY)]
October 16, 2017: [Order on Motion to Extend]
October 13, 2017: [Extend]
October 03, 2017: [Order on Report and Recommendations on Guilty Plea]

September, 2017

September 27, 2017: [Report and Recommendations on Guilty Plea]
September 18, 2017: [Report and Recommendations on Guilty Plea]
September 18, 2017: [Oral Order]
September 18, 2017: [Change of Plea Hearing]
September 18, 2017: [Detention Hearing]
September 18, 2017: [Waiver]
September 18, 2017: [Amended Plea Agreement]

August, 2017

August 31, 2017: [Order on Report and Recommendations on Guilty Plea]
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 25, 2017: [Report and Recommendations on Guilty Plea]
August 25, 2017: [Amended Plea Agreement]
August 25, 2017: [Oral Motion (COURT USE ONLY)]
August 25, 2017: [Order on Oral Motion]
August 25, 2017: [Change of Plea Hearing]
August 25, 2017: [Motion Hearing]
August 25, 2017: [Waiver]
August 25, 2017: [Scheduling Order]
August 24, 2017: [Informed Consent to Continuance]
August 23, 2017: [Reconsideration]
August 23, 2017: [Order on Motion for Continuance 18:3161]
August 18, 2017: [Continuance Motion under 18:3161]
August 11, 2017: [Order Referring Change of Plea to Magistrate Judge]
August 11, 2017: [Sealed Plea Agreement Supplement]
August 11, 2017: [Statement of Factual Basis]
August 11, 2017: [Plea Agreement]
August 07, 2017: [Waiver of Speedy Trial]

July, 2017

July 31, 2017: [Order on Report and Recommendations on Guilty Plea]
July 28, 2017: [Report and Recommendations on Guilty Plea]
July 28, 2017: [Consent]
July 28, 2017: [Amended Plea Agreement]
July 28, 2017: [Change of Plea Hearing]
July 18, 2017: [Order Referring Change of Plea to Magistrate Judge]
July 18, 2017: [Sealed Plea Agreement Supplement]
July 18, 2017: [Plea Agreement]
July 18, 2017: [Statement of Factual Basis]

June, 2017

June 30, 2017: [Informed Consent to Continuance]
June 28, 2017: [Scheduling Order]
June 28, 2017: [Order on Motion for Continuance 18:3161]
June 23, 2017: [Continuance Motion under 18:3161]
June 19, 2017: [Continuance Motion under 18:3161]
June 14, 2017: [Order on Motion for Reconsideration]
June 12, 2017: [Reconsideration]
June 05, 2017: [Order of Detention]

May, 2017

May 31, 2017: [Detention Hearing]
May 22, 2017: [Informed Consent to Continuance]
May 18, 2017: [Order on Motion for Continuance 18:3161]
May 18, 2017: [Scheduling and Case Management Order]
May 18, 2017: [Warrant Returned Executed]
May 16, 2017: [Continuance Motion under 18:3161]
May 10, 2017: [Order Setting Conditions of Release]
May 10, 2017: [Order Appointing CJA Attorney]
May 10, 2017: [Financial Affidavit - CJA23]
May 10, 2017: [Initial Appearance]
May 10, 2017: [Arraignment]
May 10, 2017: [Detention Hearing]
May 10, 2017: [Bail Report]
May 09, 2017: [Set/Reset Hearings]
May 09, 2017: [Arrest]
May 03, 2017: [Stipulation and Order re Discovery]
May 03, 2017: [Bail Report]
May 02, 2017: [Scheduling and Case Management Order]
May 02, 2017: [Order Appointing CJA Attorney]
May 02, 2017: [Notice of Filing Error]
May 01, 2017: [Order of Detention]
May 01, 2017: [Order Appointing CJA Attorney]
May 01, 2017: [Financial Affidavit - CJA23]
May 01, 2017: [Arraignment]
May 01, 2017: [Initial Appearance]
May 01, 2017: [Detention Hearing]

April, 2017

April 28, 2017: [Set/Reset Hearings]
April 28, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
April 26, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
April 25, 2017: [Request]
April 25, 2017: [Notice of Attorney Appearance - Defendant]
April 24, 2017: [Order Setting Conditions of Release]
April 24, 2017: [Invocation of Rights]
April 24, 2017: [Financial Affidavit - CJA23]
April 24, 2017: [Order Appointing Public Defender]
April 24, 2017: [Warrant Returned Executed]
April 24, 2017: [Passport - Receipt of]
April 24, 2017: [Arraignment]
April 24, 2017: [Initial Appearance]
April 24, 2017: [Detention Hearing]
April 24, 2017: [Bail Report]
April 24, 2017: [Set/Reset Hearings]
April 24, 2017: [Case Unsealed]
April 24, 2017: [Arrest]

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