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: 5:17-cr-50152-1
Case Name: USA v. Deal et al
Filing Type: Criminal

Filing History

April, 2021

April 15, 2021: [Notice to Receiving District of Criminal Case Transfer]
April 15, 2021: [Transfer Out/Supervised Release]

August, 2018

August 29, 2018: [CJA 20 - Authorization to Pay]
August 15, 2018: [Judgment and Commitment]
August 15, 2018: [Statement of Reasons]
August 15, 2018: [Sentencing]
August 08, 2018: [Sealed Letter(s) of Support]
August 08, 2018: [Sealed Allocution Statement]
August 06, 2018: [Recommended Special Conditions]
August 06, 2018: [Addendum to Final Presentence Report]
August 06, 2018: [Final Presentence Report]

July, 2018

July 18, 2018: [Judgment and Commitment]
July 18, 2018: [Statement of Reasons]
July 17, 2018: [Pre-Sentence Payment]
July 17, 2018: [Receipt for Payment]
July 17, 2018: [Sentencing]
July 12, 2018: [Sealed Letter(s) of Support]
July 10, 2018: [Recommended Special Conditions]
July 10, 2018: [Addendum to Final Presentence Report]
July 10, 2018: [Final Presentence Report]

June, 2018

June 21, 2018: [Notice of No Objections to Presentence Report]
June 18, 2018: [Draft Presentence Report]
June 11, 2018: [Notice of Withdrawal and Substitution of Attorney]
June 06, 2018: [Notice of No Objections to Presentence Report]

May, 2018

May 24, 2018: [Draft Presentence Report]
May 01, 2018: [Order on Report and Recommendations on Guilty Plea]

April, 2018

April 27, 2018: [Report and Recommendations on Guilty Plea]
April 27, 2018: [Consent]
April 27, 2018: [Change of Plea Hearing]
April 24, 2018: [Sealed Victim Impact Statement(s)]
April 12, 2018: [Order of Detention]
April 12, 2018: [Bond Hearing]
April 11, 2018: [Order on Report and Recommendations on Guilty Plea]
April 03, 2018: [Terminate Deadlines and Hearings]

March, 2018

March 30, 2018: [Consent]
March 30, 2018: [Report and Recommendations on Guilty Plea]
March 30, 2018: [Waiver of Indictment]
March 30, 2018: [Change of Plea Hearing]
March 16, 2018: [Terminate Hearings]
March 13, 2018: [Information - Felony - Superseding]
March 09, 2018: [Sealed Order]
March 08, 2018: [Rule 5(c)(3) Documents Received]
March 07, 2018: [Warrant Returned Executed]
March 05, 2018: [Order Referring Change of Plea to Magistrate Judge]
March 05, 2018: [Sealed Plea Agreement Supplement]
March 05, 2018: [Plea Agreement]
March 05, 2018: [Statement of Factual Basis]
March 02, 2018: [Order Referring Change of Plea to Magistrate Judge]
March 02, 2018: [Sealed Plea Agreement Supplement]
March 02, 2018: [Plea Agreement]
March 02, 2018: [Statement of Factual Basis]

February, 2018

February 01, 2018: [Order on Motion for Continuance 18:3161]

January, 2018

January 24, 2018: [Continuance Motion under 18:3161]
January 24, 2018: [Continue]
January 17, 2018: [Order on Ex Parte Motion for Revocation]
January 17, 2018: [Bond Revocation Hearing]
January 11, 2018: [Rule 5(c)(3) Documents Received]
January 08, 2018: [Warrant Returned Executed]
January 08, 2018: [Arrest]
January 05, 2018: [Rule 5(c)(3) Documents Received]

November, 2017

November 29, 2017: [Stipulation and Order re Discovery]
November 15, 2017: [Order on Motion for Continuance 18:3161]
November 08, 2017: [Continuance Motion under 18:3161]
November 08, 2017: [Continue]
November 01, 2017: [Stipulation and Order re Discovery]

October, 2017

October 30, 2017: [Invocation of Rights]
October 25, 2017: [Request]
October 20, 2017: [Order Appointing CJA Attorney]
October 20, 2017: [Order Setting Conditions of Release]
October 20, 2017: [Financial Affidavit - CJA23]
October 20, 2017: [Scheduling and Case Management Order]
October 20, 2017: [Initial Appearance]
October 20, 2017: [Arraignment]
October 20, 2017: [Detention Hearing]
October 18, 2017: [Addendum to Bail Report]
October 12, 2017: [Bail Report]
October 11, 2017: [Rule 5(c)(3) Documents Received]
October 11, 2017: [Warrant Returned Executed]
October 11, 2017: [Set/Reset Hearings]
October 11, 2017: [Arrest - Other District]
October 04, 2017: [Request]
October 04, 2017: [Notice of Attorney Appearance - Defendant]
October 04, 2017: [Order of Detention]
October 04, 2017: [Invocation of Rights]
October 04, 2017: [Order Appointing Public Defender]
October 04, 2017: [Initial Appearance]
October 04, 2017: [Detention Hearing]
October 04, 2017: [Arraignment]
October 04, 2017: [Financial Affidavit - CJA23]
October 03, 2017: [Bail Report]
October 03, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
October 03, 2017: [Warrant Returned Unexecuted]
October 02, 2017: [Set/Reset Hearings]

September, 2017

September 29, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
September 26, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
September 19, 2017: [Indictment / Information - Redacted]
September 19, 2017: [Indictment]
September 19, 2017: [Notice Regarding Cooperator Information]

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