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-30081-1
  • Case Name: USA v. Bordeaux et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Judgment - Amended]
January, 2023
  • January 24, 2023: [Continuance Order - 18:3161]
  • January 23, 2023: [Waiver of Indictment]
  • January 23, 2023: [Informed Consent to Continuance]
  • January 23, 2023: [Continuance Motion under 18:3161]
  • January 23, 2023: [Bond Revocation Hearing]
  • January 23, 2023: [Oral Order for Self Surrender]
  • January 18, 2023: [Waiver of Personal Appearance]
  • January 17, 2023: [Warrant Returned Pursuant to WHCAP]
  • January 17, 2023: [Scheduling Order]
  • January 13, 2023: [Continuance Motion under 18:3161]
  • January 13, 2023: [Informed Consent to Continuance]
  • January 12, 2023: [Informed Consent to Continuance]
  • January 12, 2023: [Continuance Motion under 18:3161]
  • January 12, 2023: [Indictment - Superseding]
  • January 04, 2023: [Order on Request to Modify Conditions of Release]
  • January 04, 2023: [Request to Modify Conditions of Release]
December, 2022
  • December 02, 2022: [Judgment on Revocation]
November, 2022
  • November 29, 2022: [Revocation of Supervised Release - Final Hearing]
  • November 29, 2022: [~Util - Terminate Motions]
  • November 28, 2022: [Text Order]
  • November 28, 2022: [~Util - Set/Reset Hearings]
  • November 18, 2022: [Warrant on Revocation Returned Executed]
  • November 16, 2022: [Text Order Appointing Attorney]
  • November 16, 2022: [Financial Affidavit - CJA23]
  • November 16, 2022: [Notice of Attorney Appearance - Defendant]
  • November 16, 2022: [Text Order for Preliminary Hearing & Detention Hearing]
  • November 16, 2022: [Revocation Proceedings - Initial Appearance]
  • November 14, 2022: [Text Order for Revocation Discovery]
October, 2022
  • October 31, 2022: [Order on Motion for Reconsideration]
  • October 20, 2022: [Scheduling Order]
  • October 19, 2022: [Continuance Order - 18:3161]
  • October 18, 2022: [Consent]
  • October 18, 2022: [Continuance Motion under 18:3161]
  • October 13, 2022: [Terminate Hearings]
  • October 13, 2022: [Informed Consent to Continuance]
  • October 07, 2022: [Informed Consent to Continuance]
  • October 07, 2022: [Continuance Motion under 18:3161]
  • October 06, 2022: [Reconsideration]
September, 2022
  • September 13, 2022: [Notice of Unrestricting Trial/Hearing Exhibits]
August, 2022
  • August 29, 2022: [Request]
  • August 25, 2022: [Request]
  • August 25, 2022: [Notice of Attorney Appearance - Defendant]
  • August 23, 2022: [Restricted Trial/Hearing Exhibits]
  • August 23, 2022: [Exhibit List]
  • August 23, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
  • August 23, 2022: [Order Setting Conditions of Release]
  • August 22, 2022: [Stipulation for Entry of Standing Discovery Order]
  • August 22, 2022: [Detention Hearing]
  • August 19, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
  • August 19, 2022: [Addendum to Bail Report]
  • August 19, 2022: [Order on Motion to Amend/Correct]
  • August 19, 2022: [Amend/Correct]
  • August 19, 2022: [Scheduling and Case Management Order]
  • August 19, 2022: [Text Order Appointing Attorney]
  • August 19, 2022: [Financial Affidavit - CJA23]
  • August 18, 2022: [Stipulation for Entry of Standing Discovery Order]
  • August 18, 2022: [Invocation of Rights]
  • August 18, 2022: [Text Order Appointing Attorney]
  • August 18, 2022: [Financial Affidavit - CJA23]
  • August 18, 2022: [Arraignment]
  • August 18, 2022: [Detention Hearing]
  • August 18, 2022: [Initial Appearance]
  • August 18, 2022: [Warrant Returned Executed]
  • August 18, 2022: [Text Order of Detention]
  • August 18, 2022: [Bail Report]
  • August 18, 2022: [Request]
  • August 17, 2022: [Warrant Returned Pursuant to WHCAP]
  • August 17, 2022: [Add and Terminate Attorneys]
  • August 17, 2022: [Set/Reset Hearings]
  • August 16, 2022: [Notice of Attorney Appearance - Defendant]
  • August 16, 2022: [Request]
  • August 16, 2022: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • August 16, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 16, 2022: [Add and Terminate Attorneys]
  • August 16, 2022: [Set/Reset Hearings]
  • August 15, 2022: [Arraignment]
  • August 15, 2022: [Initial Appearance]
  • August 15, 2022: [Text Order Appointing Attorney]
  • August 15, 2022: [Financial Affidavit - CJA23]
  • August 15, 2022: [Warrant Returned Executed]
  • August 15, 2022: [Text Order for Preliminary Hearing & Detention Hearing]
  • August 15, 2022: [Request]
  • August 15, 2022: [Bail Report]
  • August 15, 2022: [Add and Terminate Attorneys]
  • August 15, 2022: [Set/Reset Hearings]
  • August 10, 2022: [Indictment]
November, 2018
  • November 13, 2018: [CJA 20 - Authorization to Pay]
August, 2018
  • August 28, 2018: [CJA 20 - Authorization to Pay]
July, 2018
  • July 11, 2018: [Statement of Reasons]
  • July 11, 2018: [Judgment and Commitment]
  • July 11, 2018: [Exhibit List]
  • July 11, 2018: [Sentencing]
  • July 09, 2018: [Supplement]
June, 2018
  • June 12, 2018: [Receipt for Payment]
  • June 12, 2018: [Statement of Reasons]
  • June 12, 2018: [Judgment and Commitment]
  • June 12, 2018: [Exhibit List]
  • June 12, 2018: [Sentencing]
  • June 08, 2018: [Order on Motion to Continue]
  • June 06, 2018: [Response to Motion]
  • June 06, 2018: [Order on Motion to Compel]
  • June 05, 2018: [Continue]
  • June 01, 2018: [Compel ]
May, 2018
  • May 17, 2018: [Order on Motion to Continue]
  • May 15, 2018: [Notice of Filing Error]
  • May 15, 2018: [Continue]
  • May 15, 2018: [Recommended Special Conditions]
  • May 14, 2018: [Recommended Special Conditions]
  • May 14, 2018: [Addendum to Final Presentence Report]
  • May 14, 2018: [Final Presentence Report]
  • May 02, 2018: [Sealed Objections to Presentence Report (PSR)]
  • May 01, 2018: [Addendum to Final Presentence Report]
  • May 01, 2018: [Final Presentence Report]
April, 2018
  • April 30, 2018: [Sealed Letter(s) of Support]
  • April 24, 2018: [Sealed Allocution Statement]
  • April 24, 2018: [Sealed Letter(s) of Support]
  • April 23, 2018: [Sealed Objections to Presentence Report (PSR)]
  • April 23, 2018: [Order on Motion to Continue]
  • April 18, 2018: [Continue]
  • April 17, 2018: [Draft Presentence Report]
  • April 17, 2018: [Sealed Objections to Presentence Report (PSR)]
  • April 13, 2018: [Sealed Objections to Presentence Report (PSR)]
  • April 03, 2018: [Draft Presentence Report]
March, 2018
  • March 12, 2018: [Scheduling Order]
  • March 07, 2018: [Change of Plea Hearing]
  • March 06, 2018: [Petition to Plead Guilty]
February, 2018
  • February 20, 2018: [Scheduling Order]
  • February 20, 2018: [Change of Plea Hearing]
  • February 16, 2018: [Scheduling Order]
  • February 15, 2018: [Petition to Plead Guilty]
January, 2018
  • January 11, 2018: [Order on Motion for Continuance 18:3161]
  • January 10, 2018: [Consent]
  • January 10, 2018: [Continuance Motion under 18:3161]
  • January 09, 2018: [Consent]
  • January 09, 2018: [Continuance Motion under 18:3161]
December, 2017
  • December 08, 2017: [Sealed Document (COURT USE ONLY)]
November, 2017
  • November 24, 2017: [Order Setting Conditions of Release]
  • November 16, 2017: [Exhibit List]
  • November 16, 2017: [Bail Review Hearing]
  • November 16, 2017: [Addendum to Bail Report]
  • November 09, 2017: [Order on Motion for Continuance 18:3161]
  • November 07, 2017: [Consent]
October, 2017
  • October 26, 2017: [Consent]
  • October 26, 2017: [Continuance Motion under 18:3161]
  • October 18, 2017: [~Util - Terminate Motions]
  • October 18, 2017: [Order]
September, 2017
  • September 22, 2017: [Sealed Motion (COURT USE ONLY)]
  • September 22, 2017: [Order on Motion to Seal Document]
  • September 20, 2017: [Seal Document (COURT USE ONLY)]
August, 2017
  • August 30, 2017: [Order on Motion for Continuance 18:3161]
  • August 30, 2017: [Consent]
  • August 24, 2017: [Consent]
  • August 24, 2017: [Continuance Motion under 18:3161]
July, 2017
  • July 06, 2017: [Order on Oral Motion]
  • July 06, 2017: [Terminate Hearings]
June, 2017
  • June 27, 2017: [Order]
  • June 27, 2017: [Scheduling and Case Management Order]
  • June 21, 2017: [Warrant Returned Executed]
  • June 21, 2017: [Order of Detention]
  • June 21, 2017: [Arraignment]
  • June 21, 2017: [Detention Hearing]
  • June 20, 2017: [Warrant Returned Executed]
  • June 20, 2017: [Initial Appearance]
  • June 20, 2017: [Arraignment]
  • June 20, 2017: [Arrest]
  • June 20, 2017: [Financial Affidavit - CJA23]
  • June 20, 2017: [Stipulation]
  • June 20, 2017: [Order of Detention]
  • June 20, 2017: [Order Appointing CJA Attorney]
  • June 20, 2017: [Bail Report]
  • June 19, 2017: [Notice of Attorney Appearance - Defendant]
  • June 19, 2017: [Order on Oral Motion]
  • June 19, 2017: [Oral Motion (COURT USE ONLY)]
  • June 19, 2017: [Request]
  • June 19, 2017: [Bail Report]
  • June 18, 2017: [Order on Oral Motion]
  • June 18, 2017: [Oral Motion (COURT USE ONLY)]
  • June 17, 2017: [Add and Terminate Attorneys]
  • June 17, 2017: [Set/Reset Hearings]
  • June 16, 2017: [Financial Affidavit - CJA23]
  • June 16, 2017: [Attorney Appointment Hearing]
  • June 16, 2017: [Initial Appearance]
  • June 16, 2017: [Detention Hearing]
  • June 16, 2017: [Arrest]
  • June 16, 2017: [Request]
  • June 16, 2017: [Bail Report]
  • June 15, 2017: [Add and Terminate Attorneys]
  • June 15, 2017: [Set/Reset Hearings]
  • June 14, 2017: [Indictment / Information - Redacted]
  • June 14, 2017: [Indictment]
  • June 14, 2017: [Notice Regarding Cooperator Information]
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