U.S. Criminal Court Records for the District of South Dakota

south dakota Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 5:18-cr-50020-1
  • Case Name: USA v. Peters et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 31, 2025: [Order on Request to Modify Conditions of Release]
  • March 28, 2025: [Request to Modify Conditions of Release]
October, 2024
  • October 09, 2024: [Order on Request to Modify Conditions of Release]
  • October 08, 2024: [Request to Modify Conditions of Release]
August, 2022
  • August 09, 2022: [Notice of Destruction of Exhibits]
June, 2022
  • June 03, 2022: [Order on Request to Modify Conditions of Release]
  • June 03, 2022: [Order re Exhibits]
  • June 01, 2022: [Request to Modify Conditions of Release]
April, 2022
  • April 28, 2022: [Order on Request to Modify Conditions of Release]
  • April 26, 2022: [Request to Modify Conditions of Release]
  • April 11, 2022: [Order on Request to Modify Conditions of Release]
  • April 06, 2022: [Request to Modify Conditions of Release]
May, 2021
  • May 14, 2021: [Order on Motion for Relief under FIRST STEP Act]
March, 2021
  • March 10, 2021: [Reply]
  • March 03, 2021: [Response]
  • March 03, 2021: [Standing Order 20-06 Information]
  • March 02, 2021: [Continue]
  • March 01, 2021: [Order on Motion to Continue]
February, 2021
  • February 26, 2021: [Continue]
  • February 26, 2021: [Standing Order 20-06 Information]
  • February 24, 2021: [Extend]
  • February 09, 2021: [Supplement]
January, 2021
  • January 28, 2021: [Notice of Attorney Appearance - Defendant]
  • January 28, 2021: [~Util - Add and Terminate Attorneys]
  • January 27, 2021: [Standing Order 20-06 Information - Probation]
  • January 27, 2021: [Standing Order 20-06 Information]
  • January 21, 2021: [Relief under FIRST STEP Act (COURT USE ONLY)]
April, 2020
  • April 09, 2020: [Order on Motion for Transcript]
  • April 07, 2020: [Transcript]
February, 2020
  • February 18, 2020: [Order on Motion to Appoint Counsel]
  • February 10, 2020: [Appoint Counsel]
November, 2019
  • November 25, 2019: [CJA 20 - Authorization to Pay]
July, 2019
  • July 30, 2019: [Judgment and Commitment/Statement of Reasons]
  • July 22, 2019: [Sentencing]
  • July 16, 2019: [Final Presentence Report]
  • July 15, 2019: [Recommended Special Conditions]
  • July 15, 2019: [Addendum to Final Presentence Report]
  • July 15, 2019: [Final Presentence Report]
  • July 12, 2019: [Sealed Allocution Statement]
  • July 12, 2019: [Sealed Letter(s) of Support]
May, 2019
  • May 31, 2019: [CJA 20 - Authorization to Pay]
  • May 22, 2019: [Notice of No Objections to Presentence Report]
  • May 20, 2019: [Draft Presentence Report]
  • May 08, 2019: [Warrant Returned Executed]
April, 2019
  • April 12, 2019: [Order on Report and Recommendations on Guilty Plea]
  • April 09, 2019: [Order on Motion to Suppress]
  • April 09, 2019: [Order on Report and Recommendations]
March, 2019
  • March 29, 2019: [Report and Recommendations]
  • March 29, 2019: [Report and Recommendations on Guilty Plea]
  • March 29, 2019: [Consent]
  • March 29, 2019: [Change of Plea Hearing]
  • March 05, 2019: [Order Referring Change of Plea to Magistrate Judge]
  • March 05, 2019: [Statement of Factual Basis]
  • March 05, 2019: [Sealed Plea Agreement Supplement]
  • March 05, 2019: [Plea Agreement]
February, 2019
  • February 13, 2019: [Objection to Report and Recommendation]
  • February 04, 2019: [Report and Recommendations]
January, 2019
  • January 15, 2019: [Judgment Returned Executed]
December, 2018
  • December 19, 2018: [Statement of Reasons]
  • December 19, 2018: [Judgment and Commitment]
  • December 17, 2018: [Sentencing]
  • December 17, 2018: [Sealed Victim Impact Statement(s)]
  • December 13, 2018: [Response]
  • December 10, 2018: [Recommended Special Conditions]
  • December 10, 2018: [Addendum to Final Presentence Report]
  • December 10, 2018: [Final Presentence Report]
  • December 03, 2018: [Statement of Reasons]
  • December 03, 2018: [Judgment and Commitment]
November, 2018
  • November 30, 2018: [Sentencing]
  • November 30, 2018: [Sealed Letter(s) of Support]
  • November 28, 2018: [Supplement]
  • November 26, 2018: [Order on Motion to Extend]
  • November 23, 2018: [Extend]
  • November 23, 2018: [Recommended Special Conditions]
  • November 23, 2018: [Addendum to Final Presentence Report]
  • November 23, 2018: [Final Presentence Report]
  • November 21, 2018: [Sealed Letter(s) of Support]
  • November 15, 2018: [Response to Motion]
  • November 09, 2018: [Extend]
  • November 09, 2018: [Oral Order]
October, 2018
  • October 30, 2018: [Allocution Statement]
  • October 29, 2018: [Transcript]
  • October 24, 2018: [Sealed Objections to Presentence Report (PSR)]
  • October 18, 2018: [Sealed Letter(s) of Support]
  • October 17, 2018: [Sealed Letter(s) of Support]
  • October 15, 2018: [Set/Reset PSR Deadlines]
  • October 11, 2018: [Sealed Letter(s) of Support]
  • October 09, 2018: [Notice of No Objections to Presentence Report]
  • October 01, 2018: [Draft Presentence Report]
September, 2018
  • September 20, 2018: [Sealed Allocution Statement]
  • September 06, 2018: [Exhibit List]
  • September 06, 2018: [Evidentiary Hearing]
  • September 04, 2018: [Notice of No Objections to Presentence Report]
August, 2018
  • August 28, 2018: [Order on Report and Recommendations on Guilty Plea]
  • August 24, 2018: [Draft Presentence Report]
  • August 17, 2018: [Set/Reset PSR Deadlines]
  • August 17, 2018: [Text Scheduling Order]
  • August 09, 2018: [Report and Recommendations on Guilty Plea]
  • August 09, 2018: [Consent]
  • August 09, 2018: [Change of Plea Hearing]
July, 2018
  • July 24, 2018: [Order on Report and Recommendations on Guilty Plea]
  • July 23, 2018: [Report and Recommendations on Guilty Plea]
  • July 20, 2018: [Order Referring Change of Plea to Magistrate Judge]
  • July 20, 2018: [Sealed Plea Agreement Supplement]
  • July 20, 2018: [Statement of Factual Basis]
  • July 20, 2018: [Plea Agreement]
  • July 18, 2018: [Scheduling Order]
  • July 10, 2018: [Memorandum in Opposition to Motion]
June, 2018
  • June 29, 2018: [Report and Recommendations on Guilty Plea]
  • June 29, 2018: [Consent]
  • June 29, 2018: [Change of Plea Hearing]
  • June 26, 2018: [Response to Motion]
  • June 26, 2018: [Order on Motion to Extend]
  • June 25, 2018: [Extend]
  • June 25, 2018: [1 - Ex Parte Document]
  • June 25, 2018: [Motion Hearing]
  • June 21, 2018: [Order Referring Change of Plea to Magistrate Judge]
  • June 21, 2018: [Sealed Plea Agreement Supplement]
  • June 21, 2018: [Statement of Factual Basis]
  • June 21, 2018: [Plea Agreement]
  • June 21, 2018: [Memorandum in Support of Motion]
  • June 21, 2018: [Notice of Filing Error]
  • June 20, 2018: [Terminate Deadlines and Hearings]
  • June 20, 2018: [Miscellaneous Relief]
  • June 20, 2018: [Sever Defendant]
  • June 20, 2018: [Memorandum in Support of Motion]
  • June 20, 2018: [In Limine]
  • June 19, 2018: [Memorandum in Support of Motion]
  • June 19, 2018: [Suppress]
  • June 13, 2018: [Notice of Withdrawal and Substitution of Attorney]
May, 2018
  • May 30, 2018: [Order on Motion for Continuance 18:3161]
  • May 29, 2018: [Memorandum in Opposition to Motion]
  • May 29, 2018: [Informed Consent to Continuance]
  • May 21, 2018: [Continuance Motion under 18:3161]
April, 2018
  • April 16, 2018: [Stipulation and Order re Discovery]
  • April 11, 2018: [Request]
  • April 04, 2018: [Scheduling and Case Management Order]
March, 2018
  • March 30, 2018: [Financial Affidavit - CJA23]
  • March 30, 2018: [Order of Detention]
  • March 30, 2018: [Order Appointing CJA Attorney]
  • March 30, 2018: [Arraignment]
  • March 30, 2018: [Initial Appearance]
  • March 30, 2018: [Detention Hearing]
  • March 30, 2018: [Bail Report]
  • March 28, 2018: [Set/Reset Hearings]
  • March 26, 2018: [Order on Motion for Reconsideration]
  • March 26, 2018: [Motion Hearing]
  • March 21, 2018: [Bail Report]
  • March 20, 2018: [Arrest - Other District]
  • March 20, 2018: [Reconsideration]
  • March 19, 2018: [Rule 5(c)(3) Documents Received]
  • March 12, 2018: [Stipulation and Order re Discovery]
  • March 09, 2018: [Sealed Order]
  • March 08, 2018: [Informed Consent to Continuance]
  • March 08, 2018: [Order on Motion for Continuance 18:3161]
  • March 02, 2018: [Invocation of Rights]
  • March 02, 2018: [Continue]
February, 2018
  • February 27, 2018: [Request]
  • February 27, 2018: [Scheduling and Case Management Order]
  • February 26, 2018: [Request]
  • February 26, 2018: [Invocation of Rights]
  • February 26, 2018: [Notice of Attorney Appearance - Defendant]
  • February 26, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 26, 2018: [Warrant Returned Pursuant to WHCAP]
  • February 23, 2018: [Order Appointing CJA Attorney]
  • February 23, 2018: [Order Appointing Public Defender]
  • February 23, 2018: [Order of Detention]
  • February 23, 2018: [Financial Affidavit - CJA23]
  • February 23, 2018: [Warrant Returned Executed]
  • February 23, 2018: [Arrest]
  • February 23, 2018: [Arraignment]
  • February 23, 2018: [Initial Appearance]
  • February 23, 2018: [Detention Hearing]
  • February 22, 2018: [Bail Report]
  • February 22, 2018: [Set/Reset Hearings]
  • February 21, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • February 21, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 21, 2018: [Warrant Issued]
  • February 21, 2018: [Indictment / Information - Redacted]
  • February 21, 2018: [Indictment]
  • February 21, 2018: [Notice Regarding Cooperator Information]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.