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: 1:17-cr-10030-1
Case Name: USA v. Ortley
Filing Type: Criminal

Filing History

May, 2025

May 14, 2025: [Final Supplemental Presentence Report]
May 02, 2025: [Draft Supplemental Presentence Report]

April, 2025

April 15, 2025: [Scheduling Order]
April 11, 2025: [Order on Motion to Modify Conditions of Release]
April 11, 2025: [Modify Conditions of Release]
April 07, 2025: [Revocation Hearing - Preliminary/Other]
April 07, 2025: [Report and Recommendations on Revocation]
April 02, 2025: [Set/Reset Hearings]

October, 2018

October 02, 2018: [Statement of Reasons]
October 02, 2018: [Judgment and Commitment]
October 02, 2018: [Sentencing]

September, 2018

September 07, 2018: [Addendum to Final Presentence Report]
September 07, 2018: [Recommended Special Conditions]
September 07, 2018: [Final Presentence Report]

August, 2018

August 22, 2018: [Notice of No Objections to Presentence Report]
August 22, 2018: [Sealed Letter(s) of Support]
August 21, 2018: [Sealed Letter(s) of Support]
August 20, 2018: [Sealed Letter(s) of Support]
August 16, 2018: [Sealed Allocution Statement]
August 16, 2018: [Notice of Filing Error]
August 15, 2018: [Sealed Allocution Statement]
August 10, 2018: [Draft Presentence Report]
August 02, 2018: [Scheduling Order]
August 02, 2018: [Order on Motion to Continue]
August 01, 2018: [Continue]

June, 2018

June 26, 2018: [Scheduling Order]
June 26, 2018: [Waiver of Indictment]
June 26, 2018: [Change of Plea Hearing]
June 25, 2018: [Sealed Statement of Factual Basis]
June 20, 2018: [Sealed Document (COURT USE ONLY)]
June 06, 2018: [Scheduling Order]
June 06, 2018: [Information - Felony - Superseding]
June 06, 2018: [Statement of Factual Basis]
June 06, 2018: [Sealed Plea Agreement Supplement]
June 06, 2018: [Plea Agreement]

May, 2018

May 14, 2018: [Warrant Returned Unexecuted]

April, 2018

April 30, 2018: [Order on Motion for Continuance 18:3161]
April 26, 2018: [Continuance Motion under 18:3161]
April 26, 2018: [Informed Consent to Continuance]
April 06, 2018: [Waiver of Personal Appearance]
April 05, 2018: [Defendant's Copy of Indictment / Superseding Indictment]
April 05, 2018: [Indictment / Information - Superseding - Redacted]
April 05, 2018: [Indictment - Superseding]

January, 2018

January 05, 2018: [Order on Motion for Continuance 18:3161]
January 05, 2018: [Informed Consent to Continuance]
January 05, 2018: [Continuance Motion under 18:3161]

November, 2017

November 27, 2017: [Order on Motion for Continuance 18:3161]
November 21, 2017: [Continuance Motion under 18:3161]
November 21, 2017: [Informed Consent to Continuance]

October, 2017

October 17, 2017: [Order]
October 16, 2017: [Stipulation]
October 05, 2017: [Order]
October 05, 2017: [Warrant Returned Pursuant to WHCAP]
October 04, 2017: [Invocation of Rights]

September, 2017

September 29, 2017: [Scheduling and Case Management Order]
September 28, 2017: [Response]
September 28, 2017: [Order of Detention]
September 28, 2017: [Financial Affidavit - CJA23]
September 28, 2017: [Order Appointing Public Defender]
September 27, 2017: [Detention Hearing]
September 27, 2017: [Initial Appearance]
September 27, 2017: [Arraignment]
September 27, 2017: [Bail Report]
September 25, 2017: [Request]
September 25, 2017: [Notice of Attorney Appearance - Defendant]
September 21, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
September 15, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
September 12, 2017: [Case Unsealed]
September 12, 2017: [Order on Motion to Unseal Case]

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