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: 4:17-cr-40063-1
Case Name: USA v. Cardwell
Filing Type: Criminal

Filing History

May, 2025

May 07, 2025: [Order of Detention]
May 07, 2025: [Bond Revocation Hearing]
May 07, 2025: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
May 06, 2025: [Add and Terminate Attorneys]
May 05, 2025: [Set/Reset Hearings]

September, 2018

September 04, 2018: [CJA 20 - Authorization to Pay]

June, 2018

June 19, 2018: [Judgment and Commitment]
June 19, 2018: [Statement of Reasons]
June 19, 2018: [Sentencing]
June 11, 2018: [Sealed Letter(s) of Support]
June 11, 2018: [Recommended Special Conditions]
June 11, 2018: [Final Presentence Report]
June 11, 2018: [Addendum to Final Presentence Report]
June 08, 2018: [Scheduling Order]

May, 2018

May 22, 2018: [Order on Motion to Amend/Correct]
May 22, 2018: [Amend/Correct]
May 17, 2018: [Plea Agreement]
May 16, 2018: [Notice of No Objections to Presentence Report]
May 14, 2018: [Draft Presentence Report]
May 10, 2018: [Letter(s) of Support]
May 03, 2018: [Judgment Returned Executed]

March, 2018

March 29, 2018: [Scheduling Order]
March 29, 2018: [Change of Plea Hearing]
March 29, 2018: [Initial Appearance]
March 29, 2018: [Arraignment]
March 29, 2018: [Waiver of Indictment]
March 29, 2018: [Information - Felony - Superseding]
March 28, 2018: [Scheduling Order]
March 28, 2018: [Sealed Plea Agreement Supplement]
March 28, 2018: [Plea Agreement]
March 28, 2018: [Statement of Factual Basis]
March 09, 2018: [Statement of Reasons]
March 09, 2018: [Judgment and Commitment]
March 05, 2018: [Sentencing]
March 03, 2018: [Sealed Letter(s) of Support]

February, 2018

February 26, 2018: [Recommended Special Conditions]
February 26, 2018: [Addendum to Final Presentence Report]
February 26, 2018: [Final Presentence Report]
February 26, 2018: [Order on Request to Modify Conditions of Release]
February 22, 2018: [Request to Modify Conditions of Release]
February 16, 2018: [Sealed Letter(s) of Support]
February 06, 2018: [Notice of No Objections to Presentence Report]

January, 2018

January 29, 2018: [Draft Presentence Report]

December, 2017

December 29, 2017: [Discovery]
December 29, 2017: [Response]
December 20, 2017: [Order on Motion for Continuance 18:3161]
December 20, 2017: [Discovery]
December 20, 2017: [Continuance Motion under 18:3161]
December 20, 2017: [Continue]
December 15, 2017: [Order on Motion to Withdraw as Attorney]
December 14, 2017: [Affidavit in Support of Motion]
December 14, 2017: [Withdraw as Attorney]
December 13, 2017: [Scheduling Order]
December 13, 2017: [Change of Plea Hearing]
December 11, 2017: [Scheduling Order]
December 11, 2017: [Sealed Plea Agreement Supplement]
December 11, 2017: [Statement of Factual Basis]
December 11, 2017: [Plea Agreement]
December 06, 2017: [Order on Motion for Continuance 18:3161]
December 05, 2017: [Continuance Motion under 18:3161]

October, 2017

October 20, 2017: [Order on Motion for Discovery]
October 20, 2017: [Discovery]
October 16, 2017: [Scheduling and Case Management Order]
October 12, 2017: [Warrant Returned Executed]
October 11, 2017: [Order Appointing CJA Attorney]
October 11, 2017: [Order Setting Conditions of Release]
October 11, 2017: [Arraignment]
October 11, 2017: [Initial Appearance]
October 11, 2017: [Financial Affidavit - CJA23]
October 10, 2017: [Bail Report]

September, 2017

September 25, 2017: [Waiver of Personal Appearance]
September 22, 2017: [Rule 5(c)(3) Documents Received]
September 15, 2017: [Rule 5(c)(3) Documents Received]
September 15, 2017: [Add and Terminate Attorneys]
September 15, 2017: [Set/Reset Hearings]
September 14, 2017: [Rule 5(c)(3) Documents Received]
September 14, 2017: [Arrest - Other District]
September 07, 2017: [Oral Order]
September 06, 2017: [Indictment - Superseding]
September 06, 2017: [Indictment / Information - Superseding - Redacted]

August, 2017

August 30, 2017: [Notice of Attorney Appearance - USA]
August 24, 2017: [Order on Motion for Discovery]
August 24, 2017: [Discovery]
August 09, 2017: [Order on Motion for Continuance 18:3161]
August 08, 2017: [Continuance Motion under 18:3161]

July, 2017

July 26, 2017: [Response]
July 21, 2017: [Warrant Returned Executed]
July 21, 2017: [Request]
July 21, 2017: [Notice of Attorney Appearance - Defendant]
July 19, 2017: [Scheduling and Case Management Order]
July 18, 2017: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
July 18, 2017: [Arrest]
July 18, 2017: [Order Appointing Public Defender]
July 18, 2017: [Order of Detention]
July 18, 2017: [Financial Affidavit - CJA23]
July 18, 2017: [Arraignment]
July 18, 2017: [Detention Hearing]
July 18, 2017: [Initial Appearance]
July 18, 2017: [Bail Report]
July 13, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
July 13, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
July 13, 2017: [Set/Reset Hearings]
July 06, 2017: [Indictment / Information - Redacted]
July 06, 2017: [Indictment]
July 06, 2017: [Notice Regarding Cooperator Information]

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