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-30050-1
  • Case Name: USA v. Neck et al
  • Filing Type: Criminal
Filing History
August, 2020
  • August 19, 2020: [Notice of Withdrawal and Substitution of Attorney]
October, 2019
  • October 29, 2019: [Notice of Expiration of Supervised Release]
August, 2019
  • August 16, 2019: [Transcript - Public]
  • August 16, 2019: [Transcript - Restricted]
June, 2019
  • June 10, 2019: [Notice of Expiration of Probation]
September, 2018
  • September 10, 2018: [Judgment Returned Executed]
August, 2018
  • August 09, 2018: [CJA 20 - Authorization to Pay]
June, 2018
  • June 28, 2018: [Judgment - Amended]
  • June 25, 2018: [Order on Motion for Miscellaneous Relief]
  • June 22, 2018: [Miscellaneous Relief]
  • June 13, 2018: [Notice of Attorney Appearance - USA]
  • June 12, 2018: [Statement of Reasons]
  • June 12, 2018: [Judgment and Commitment]
  • June 12, 2018: [Exhibit List]
  • June 12, 2018: [~Util - Terminate Motions]
  • June 12, 2018: [Sentencing]
  • June 12, 2018: [Receipt for Payment]
May, 2018
  • May 25, 2018: [Recommended Special Conditions]
  • May 25, 2018: [Addendum to Final Presentence Report]
  • May 25, 2018: [Final Presentence Report]
  • May 18, 2018: [Sealed Letter(s) of Support]
  • May 09, 2018: [Notice of No Objections to Presentence Report]
  • May 02, 2018: [Draft Presentence Report]
March, 2018
  • March 23, 2018: [Scheduling Order]
  • March 22, 2018: [Change of Plea Hearing]
  • March 07, 2018: [Set/Reset Hearings]
  • March 05, 2018: [Set/Reset Hearings]
February, 2018
  • February 26, 2018: [Scheduling Order]
  • February 22, 2018: [Sealed Plea Agreement Supplement]
  • February 22, 2018: [Statement of Factual Basis]
  • February 22, 2018: [Plea Agreement]
  • February 21, 2018: [Scheduling Order]
  • February 20, 2018: [Sealed Plea Agreement Supplement]
  • February 20, 2018: [Statement of Factual Basis]
  • February 20, 2018: [Plea Agreement]
January, 2018
  • January 31, 2018: [Order on Motion for Continuance 18:3161]
  • January 24, 2018: [Informed Consent to Continuance]
  • January 24, 2018: [Consent]
  • January 24, 2018: [Continuance Motion under 18:3161]
  • January 02, 2018: [Order on Motion for Continuance 18:3161]
December, 2017
  • December 29, 2017: [Consent]
  • December 20, 2017: [Informed Consent to Continuance]
  • December 20, 2017: [Continuance Motion under 18:3161]
  • December 19, 2017: [Continuance Motion under 18:3161]
October, 2017
  • October 25, 2017: [Order on Motion for Continuance 18:3161]
  • October 25, 2017: [Consent]
  • October 12, 2017: [Continuance Motion under 18:3161]
  • October 10, 2017: [Informed Consent to Continuance]
  • October 10, 2017: [Continuance Motion under 18:3161]
August, 2017
  • August 21, 2017: [Order on Motion for Continuance 18:3161]
  • August 08, 2017: [Informed Consent to Continuance]
  • August 08, 2017: [Continuance Motion under 18:3161]
  • August 07, 2017: [Informed Consent to Continuance]
  • August 07, 2017: [Continuance Motion under 18:3161]
June, 2017
  • June 08, 2017: [Order on Motion for Continuance 18:3161]
  • June 07, 2017: [Continuance Motion under 18:3161]
  • June 06, 2017: [Consent]
May, 2017
  • May 25, 2017: [Invocation of Rights]
  • May 22, 2017: [Informed Consent to Continuance]
  • May 22, 2017: [Continuance Motion under 18:3161]
  • May 16, 2017: [Order]
  • May 10, 2017: [Request]
  • May 10, 2017: [Notice of Attorney Appearance - Defendant]
  • May 09, 2017: [Stipulation]
  • May 08, 2017: [Scheduling and Case Management Order]
  • May 05, 2017: [Request]
  • May 05, 2017: [Notice of Attorney Appearance - Defendant]
  • May 04, 2017: [Order on Oral Motion]
  • May 04, 2017: [Oral Motion (COURT USE ONLY)]
  • May 04, 2017: [Add and Terminate Attorneys]
  • May 04, 2017: [Order Appointing CJA Attorney]
  • May 04, 2017: [Order Appointing Public Defender]
  • May 04, 2017: [Order Setting Conditions of Release]
  • May 04, 2017: [Financial Affidavit - CJA23]
  • May 04, 2017: [Arraignment]
  • May 04, 2017: [Detention Hearing]
  • May 04, 2017: [Initial Appearance]
  • May 04, 2017: [Bail Report]
  • May 04, 2017: [Request]
April, 2017
  • April 25, 2017: [Summons Returned Executed]
  • April 24, 2017: [Case Unsealed]
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