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-40068-1
Case Name: USA v. Leemhuis et al
Filing Type: Criminal

Filing History

December, 2019

December 20, 2019: [Order on Motion to Dismiss Indictment/Information]
December 20, 2019: [Dismiss Indictment/Information]
December 19, 2019: [Sealed Document (COURT USE ONLY)]
December 19, 2019: [Order on Motion to Seal Document]
December 18, 2019: [Seal Document (COURT USE ONLY)]
December 18, 2019: [Continue]

June, 2019

June 13, 2019: [Order on Motion to Seal Document]
June 12, 2019: [Seal Document (COURT USE ONLY)]
June 12, 2019: [Continue]

January, 2019

January 09, 2019: [Sealed Motion (COURT USE ONLY)]
January 09, 2019: [Order on Motion to Seal Document]
January 08, 2019: [Seal Document (COURT USE ONLY)]

December, 2018

December 07, 2018: [Order on Motion to Continue]
December 07, 2018: [Continue]
December 07, 2018: [CJA 20 - Authorization to Pay]

November, 2018

November 20, 2018: [Text Scheduling Order]
November 20, 2018: [Scheduling Order]
November 16, 2018: [Continue]

October, 2018

October 12, 2018: [~Util - Set/Reset Hearings]
October 12, 2018: [Order on Sealed Motion]
October 12, 2018: [Response to Motion]
October 12, 2018: [Sealed Motion (COURT USE ONLY)]
October 12, 2018: [Order on Motion to Seal Document]
October 12, 2018: [Seal Document (COURT USE ONLY)]
October 09, 2018: [Order on Motion to Continue]
October 08, 2018: [Continue]

September, 2018

September 24, 2018: [Sealed Objections to Presentence Report (PSR)]
September 13, 2018: [Notice of No Objections to Presentence Report]
September 10, 2018: [Statement of Reasons]
September 10, 2018: [Judgment and Commitment]
September 10, 2018: [Draft Presentence Report]
September 10, 2018: [Exhibit List]
September 10, 2018: [Sentencing]
September 05, 2018: [Recommended Special Conditions]
September 04, 2018: [Addendum to Final Presentence Report]
September 04, 2018: [Final Presentence Report]

August, 2018

August 30, 2018: [Sealed Letter(s) of Support]
August 17, 2018: [Sealed Objections to Presentence Report (PSR)]
August 13, 2018: [Notice of No Objections to Presentence Report]
August 06, 2018: [Draft Presentence Report]

July, 2018

July 09, 2018: [Scheduling Order]
July 09, 2018: [Change of Plea Hearing]

June, 2018

June 29, 2018: [Scheduling Order]
June 28, 2018: [Sealed Plea Agreement Supplement]
June 28, 2018: [Statement of Factual Basis]
June 28, 2018: [Plea Agreement]
June 11, 2018: [Warrant Returned Executed]
June 11, 2018: [Scheduling Order]
June 11, 2018: [Change of Plea Hearing]
June 04, 2018: [Scheduling Order]
June 01, 2018: [Financial Affidavit - CJA23]
June 01, 2018: [Order of Detention]
June 01, 2018: [Bond Hearing]

May, 2018

May 31, 2018: [Information - Pursuant to 21 U.S.C. 851]
May 31, 2018: [Sealed Plea Agreement Supplement]
May 31, 2018: [Plea Agreement]
May 31, 2018: [Statement of Factual Basis]
May 31, 2018: [Arrest]

March, 2018

March 20, 2018: [Set/Reset Deadlines/Hearings]
March 14, 2018: [Order on Motion for Continuance 18:3161]
March 13, 2018: [Continuance Motion under 18:3161]
March 13, 2018: [Continue]

December, 2017

December 27, 2017: [Informed Consent to Continuance]
December 18, 2017: [Order on Motion for Continuance 18:3161]
December 15, 2017: [Continuance Motion under 18:3161]

November, 2017

November 22, 2017: [Informed Consent to Continuance]
November 15, 2017: [Order on Motion for Continuance 18:3161]
November 15, 2017: [Continuance Motion under 18:3161]
November 15, 2017: [Notice of Filing Error]
November 14, 2017: [Continuance Motion under 18:3161]

September, 2017

September 28, 2017: [Informed Consent to Continuance]
September 19, 2017: [Order Setting Conditions of Release]
September 19, 2017: [Detention Hearing]
September 18, 2017: [Order on Motion for Continuance 18:3161]
September 15, 2017: [Response to Motion]
September 05, 2017: [Continuance Motion under 18:3161]

August, 2017

August 24, 2017: [Response]
August 23, 2017: [Notice of Attorney Appearance - Defendant]
August 23, 2017: [Request]
August 22, 2017: [Order on Motion for Discovery]
August 22, 2017: [Discovery]
August 21, 2017: [Scheduling and Case Management Order]
August 18, 2017: [Order Setting Conditions of Release]
August 18, 2017: [Financial Affidavit - CJA23]
August 18, 2017: [Order Appointing Public Defender]
August 18, 2017: [Initial Appearance]
August 18, 2017: [Arraignment]
August 18, 2017: [Detention Hearing]
August 18, 2017: [Arrest]
August 18, 2017: [Bail Report]
August 17, 2017: [Warrant Returned Unexecuted]
August 17, 2017: [Set/Reset Hearings]
August 17, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
August 15, 2017: [Scheduling and Case Management Order]
August 15, 2017: [Order Appointing CJA Attorney]
August 15, 2017: [Order Returning Defendant to State Custody]
August 15, 2017: [Financial Affidavit - CJA23]
August 15, 2017: [Initial Appearance]
August 15, 2017: [Arraignment]
August 15, 2017: [Addendum to Bail Report]
August 15, 2017: [Bail Report]
August 10, 2017: [Add and Terminate Attorneys]
August 10, 2017: [Set/Reset Hearings]
August 10, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
August 09, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
August 08, 2017: [Indictment]
August 08, 2017: [Indictment / Information - Redacted]
August 08, 2017: [Notice Regarding Cooperator Information]

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