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-30118-1
  • Case Name: USA v. Pomani et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 07, 2022: [Notice of Attorney Appearance - USA]
  • September 07, 2022: [Terminate Deadlines and Hearings]
  • September 06, 2022: [Order]
June, 2022
  • June 07, 2022: [Order on Motion for Continuance 18:3161]
  • June 06, 2022: [Continuance Motion under 18:3161]
  • June 06, 2022: [Consent]
May, 2022
  • May 25, 2022: [CJA 24 - Authorization to Pay]
  • May 18, 2022: [Transcript]
  • May 18, 2022: [Order Setting Conditions of Release]
  • May 18, 2022: [Addendum to Bail Report]
  • May 05, 2022: [Order on Motion for Continuance 18:3161]
  • May 04, 2022: [Continuance Motion under 18:3161]
  • May 04, 2022: [Consent]
  • May 04, 2022: [Transcript]
April, 2022
  • April 05, 2022: [Scheduling and Case Management Order]
  • April 04, 2022: [Scheduling and Case Management Order]
March, 2022
  • March 23, 2022: [Warrant Returned Executed]
  • March 21, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
  • March 18, 2022: [Bond Revocation Hearing]
  • March 18, 2022: [Stipulation for Entry of Standing Discovery Order]
  • March 18, 2022: [Order of Detention]
  • March 18, 2022: [Text Order Appointing Attorney]
  • March 18, 2022: [Addendum to Bail Report]
  • March 18, 2022: [Request]
  • March 17, 2022: [Invocation of Rights]
  • March 17, 2022: [Financial Affidavit - CJA23]
  • March 17, 2022: [Request]
August, 2021
  • August 05, 2021: [Judgment on Revocation]
  • August 05, 2021: [Revocation of Probation - Final Hearing]
  • August 03, 2021: [Sealed Allocution Statement]
July, 2021
  • July 27, 2021: [Addendum to Final Supplemental Presentence Report]
  • July 27, 2021: [Final Supplemental Presentence Report]
  • July 26, 2021: [Draft Supplemental Presentence Report]
  • July 13, 2021: [Scheduling Order]
  • July 12, 2021: [Revocation Hearing - Preliminary/Other]
  • July 12, 2021: [Detention Hearing]
June, 2021
  • June 16, 2021: [Warrant on Revocation Returned Executed]
  • June 15, 2021: [Order on Oral Motion]
  • June 15, 2021: [Text Order on Oral Motion to Waive Detention Hearing]
  • June 15, 2021: [Oral Motion to Waive Detention Hearing (FOR COURT USE ONLY)]
  • June 15, 2021: [Revocation Proceedings - Initial Appearance]
  • June 15, 2021: [Detention Hearing]
April, 2020
  • April 01, 2020: [Order Setting Conditions of Release]
March, 2020
  • March 24, 2020: [Letter]
  • March 24, 2020: [Text Order Appointing Attorney]
  • March 24, 2020: [Financial Affidavit - CJA23]
  • March 24, 2020: [Revocation Proceedings - Initial Appearance]
  • March 24, 2020: [Detention Hearing]
  • March 20, 2020: [Notice of Attorney Appearance - Defendant]
  • March 20, 2020: [Text Order for Revocation Discovery]
  • March 20, 2020: [Scheduling Order]
  • March 05, 2020: [CJA 20 - Authorization to Pay]
July, 2019
  • July 17, 2019: [Notice of Expiration of Probation]
June, 2019
  • June 20, 2019: [Order]
  • June 17, 2019: [Revocation of Probation - Final Hearing]
  • June 17, 2019: [Sealed Letter(s) of Support]
  • June 14, 2019: [Addendum to Final Supplemental Presentence Report]
  • June 14, 2019: [Final Supplemental Presentence Report]
  • June 14, 2019: [Sealed Allocution Statement]
  • June 11, 2019: [Sealed Objections to Presentence Report (PSR)]
  • June 07, 2019: [Invocation of Rights]
  • June 07, 2019: [Draft Supplemental Presentence Report]
  • June 06, 2019: [Scheduling Order]
  • June 04, 2019: [Scheduling Order]
  • June 03, 2019: [Financial Affidavit - CJA23]
  • June 03, 2019: [Order Appointing Public Defender]
  • June 03, 2019: [Initial Appearance]
  • June 03, 2019: [Detention Hearing]
  • June 03, 2019: [Revocation Proceedings - Initial Appearance]
  • June 03, 2019: [Text Order Holding Defendant to Answer Revocation Petition]
  • June 03, 2019: [Text Order of Detention]
  • June 03, 2019: [Notice of Attorney Appearance - Defendant]
May, 2019
  • May 31, 2019: [Arrest - On REVOCATION]
  • May 31, 2019: [Warrant on Revocation Returned Executed]
January, 2019
  • January 03, 2019: [Clerk's Notice of Activating CJA Privileges]
  • January 02, 2019: [Order on Motion to Withdraw as Attorney]
December, 2018
  • December 28, 2018: [Withdraw as Attorney]
October, 2018
  • October 17, 2018: [Letter]
September, 2018
  • September 24, 2018: [Receipt for Payment]
August, 2018
  • August 30, 2018: [CJA 20 - Authorization to Pay]
July, 2018
  • July 18, 2018: [Statement of Reasons]
  • July 18, 2018: [Judgment and Commitment]
  • July 18, 2018: [Final Presentence Report]
  • July 17, 2018: [Exhibit List]
  • July 17, 2018: [Change of Plea Hearing]
  • July 17, 2018: [Sentencing]
  • July 17, 2018: [Statement of Factual Basis]
  • July 17, 2018: [Consent to Proceed Before US Magistrate Judge]
  • July 17, 2018: [Pre-Sentence Payment]
  • July 11, 2018: [Scheduling Order]
May, 2018
  • May 24, 2018: [Status Conference]
  • May 24, 2018: [Terminate Hearings]
  • May 23, 2018: [Order on Oral Motion]
  • May 10, 2018: [Addendum to Final Presentence Report]
  • May 10, 2018: [Recommended Special Conditions]
  • May 10, 2018: [Final Presentence Report]
April, 2018
  • April 19, 2018: [Notice of No Objections to Presentence Report]
  • April 19, 2018: [Draft Presentence Report]
  • April 10, 2018: [Notice of Attorney Appearance - USA]
  • April 05, 2018: [Statement of Reasons]
  • April 05, 2018: [Judgment and Commitment]
  • April 05, 2018: [Sentencing]
  • April 05, 2018: [Receipt for Payment]
  • April 03, 2018: [Sealed Allocution Statement]
March, 2018
  • March 21, 2018: [Scheduling Order]
  • March 21, 2018: [Order on Motion to Continue]
  • March 13, 2018: [Terminate Deadlines and Hearings]
  • March 13, 2018: [Case Assigned/Reassigned]
  • March 07, 2018: [Statement of Factual Basis]
  • March 07, 2018: [Plea Agreement]
  • March 07, 2018: [Sealed Plea Agreement Supplement]
  • March 07, 2018: [Notice of Filing Error]
  • March 02, 2018: [Plea Agreement]
February, 2018
  • February 20, 2018: [Continue]
  • February 20, 2018: [Order on Motion for Continuance 18:3161]
  • February 16, 2018: [Consent]
  • February 16, 2018: [Continuance Motion under 18:3161]
  • February 15, 2018: [Recommended Special Conditions]
  • February 15, 2018: [Addendum to Final Presentence Report]
  • February 15, 2018: [Final Presentence Report]
  • February 05, 2018: [Notice of No Objections to Presentence Report]
  • February 02, 2018: [Order on Motion to Extend]
  • February 02, 2018: [Extend]
  • February 02, 2018: [Notice of Filing Error]
  • February 01, 2018: [Sealed Objections to Presentence Report (PSR)]
  • February 01, 2018: [Extend]
January, 2018
  • January 17, 2018: [Draft Presentence Report]
December, 2017
  • December 19, 2017: [Order on Motion for Continuance 18:3161]
  • December 11, 2017: [Terminate Hearings]
  • December 11, 2017: [Order on Motion for Continuance 18:3161]
  • December 11, 2017: [Consent]
  • December 11, 2017: [Continuance Motion under 18:3161]
  • December 06, 2017: [Order Setting Conditions of Release]
  • December 06, 2017: [Scheduling Order]
  • December 05, 2017: [Change of Plea Hearing]
  • December 05, 2017: [Consent to Proceed Before US Magistrate Judge]
  • December 05, 2017: [Oral Order]
  • December 01, 2017: [Scheduling Order]
  • December 01, 2017: [Case Assigned/Reassigned]
  • December 01, 2017: [Terminate Hearings]
November, 2017
  • November 30, 2017: [Scheduling Order]
  • November 29, 2017: [Continuance Motion under 18:3161]
  • November 27, 2017: [Petition to Plead Guilty]
October, 2017
  • October 19, 2017: [Order]
  • October 18, 2017: [Stipulation]
  • October 17, 2017: [Request]
  • October 16, 2017: [Invocation of Rights]
  • October 11, 2017: [Order]
  • October 11, 2017: [Scheduling and Case Management Order]
  • October 11, 2017: [Order Setting Conditions of Release]
  • October 11, 2017: [Stipulation]
  • October 10, 2017: [Stipulation]
  • October 10, 2017: [Bail Report]
  • October 10, 2017: [Order Setting Conditions of Release]
  • October 10, 2017: [Order Appointing CJA Attorney]
  • October 10, 2017: [Order of Detention]
  • October 10, 2017: [Order Appointing Public Defender]
  • October 10, 2017: [~Util - Terminate Motions]
  • October 10, 2017: [Initial Appearance]
  • October 10, 2017: [Arraignment]
  • October 10, 2017: [Detention Hearing]
  • October 10, 2017: [Financial Affidavit - CJA23]
  • October 06, 2017: [Request]
  • October 06, 2017: [Oral Motion (COURT USE ONLY)]
  • October 06, 2017: [Bail Report]
  • October 05, 2017: [Summons Returned Executed]
  • October 05, 2017: [Bail Report]
  • October 05, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 05, 2017: [Request]
  • October 05, 2017: [Notice of Attorney Appearance - Defendant]
  • October 05, 2017: [Add and Terminate Attorneys]
  • October 05, 2017: [Set/Reset Hearings]
  • October 02, 2017: [Add and Terminate Attorneys]
  • October 02, 2017: [Set/Reset Hearings]
September, 2017
  • September 29, 2017: [Case Unsealed]
  • September 28, 2017: [Summons Issued]
  • September 28, 2017: [Order on Motion for Miscellaneous Relief]
  • September 28, 2017: [~Util - Terminate Motions]
  • September 28, 2017: [Order]
  • September 28, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
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