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: 4:18-cr-40030-1
  • Case Name: USA v. Scholl et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 05, 2022: [Judgment on Revocation]
  • May 05, 2022: [Revocation of Supervised Release - Final Hearing]
  • May 04, 2022: [Sealed Allocution Statement]
February, 2022
  • February 14, 2022: [Revocation of Supervised Release - Final Hearing]
  • February 09, 2022: [Final Supplemental Presentence Report]
  • February 08, 2022: [Final Supplemental Presentence Report]
January, 2022
  • January 26, 2022: [Warrant on Revocation Returned Executed]
  • January 26, 2022: [Notice of Attorney Appearance - Defendant]
  • January 26, 2022: [Revocation Proceedings - Initial Appearance]
  • January 26, 2022: [Notice of Filing Error]
  • January 26, 2022: [Order of Detention]
  • January 26, 2022: [Arraignment]
  • January 26, 2022: [Initial Appearance]
  • January 26, 2022: [Amended Petition to Revoke (COURT USE ONLY)]
  • January 26, 2022: [Consent]
  • January 26, 2022: [Waiver of Preliminary Hearing]
  • January 26, 2022: [Financial Affidavit - CJA23]
December, 2021
  • December 27, 2021: [Notice of Expiration of Supervised Release]
July, 2021
  • July 09, 2021: [Allocution Statement (COURT USE ONLY)]
  • July 08, 2021: [Order on Motion to Dismiss Petition to Revoke]
  • July 07, 2021: [Dismiss Petition to Revoke]
  • July 06, 2021: [Final Supplemental Presentence Report]
June, 2021
  • June 25, 2021: [Warrant on Revocation Returned Executed]
  • June 25, 2021: [Notice of Attorney Appearance - Defendant]
  • June 25, 2021: [Financial Affidavit - CJA23]
  • June 25, 2021: [Waiver of Preliminary Hearing]
  • June 25, 2021: [Revocation Proceedings - Initial Appearance]
  • June 25, 2021: [Detention Hearing]
  • June 25, 2021: [Order of Detention]
February, 2021
  • February 22, 2021: [Judgment on Revocation]
  • February 22, 2021: [Revocation of Supervised Release - Final Hearing]
  • February 22, 2021: [Consent]
  • February 19, 2021: [Sealed Letter(s) of Support]
  • February 18, 2021: [Final Supplemental Presentence Report]
  • February 10, 2021: [Warrant on Revocation Returned Executed]
  • February 03, 2021: [Notice of Attorney Appearance - Defendant]
  • February 03, 2021: [Order Setting Conditions of Release]
  • February 03, 2021: [Text Order Appointing Attorney]
  • February 03, 2021: [Revocation Proceedings - Initial Appearance]
  • February 02, 2021: [Waiver of Preliminary Hearing]
  • February 02, 2021: [Consent]
  • February 02, 2021: [Financial Affidavit - CJA23]
February, 2020
  • February 27, 2020: [Judgment on Revocation]
  • February 26, 2020: [Revocation of Supervised Release - Final Hearing]
  • February 21, 2020: [Warrant Returned Executed]
  • February 19, 2020: [Final Supplemental Presentence Report]
  • February 13, 2020: [Waiver of Preliminary Hearing]
  • February 13, 2020: [Financial Affidavit - CJA23]
  • February 13, 2020: [Revocation Proceedings - Initial Appearance]
  • February 13, 2020: [Arraignment]
  • February 13, 2020: [Detention Hearing]
  • February 12, 2020: [Notice of Attorney Appearance - Defendant]
  • February 12, 2020: [Order of Detention]
January, 2020
  • January 23, 2020: [Order on Request to Modify Conditions of Release]
  • January 23, 2020: [Request to Modify Conditions of Release]
July, 2019
  • July 23, 2019: [Judgment on Revocation]
  • July 23, 2019: [Revocation of Supervised Release - Final Hearing]
  • July 16, 2019: [Final Supplemental Presentence Report]
  • July 08, 2019: [Warrant on Revocation Returned Executed]
June, 2019
  • June 28, 2019: [Text Order Appointing Attorney]
  • June 27, 2019: [Notice of Attorney Appearance - Defendant]
  • June 27, 2019: [Waiver of Preliminary Hearing]
  • June 27, 2019: [Financial Affidavit - CJA23]
  • June 27, 2019: [Initial Appearance]
  • June 27, 2019: [Detention Hearing]
  • June 27, 2019: [Arraignment]
  • June 27, 2019: [Order of Detention]
May, 2019
  • May 17, 2019: [CJA 20 - Authorization to Pay]
April, 2019
  • April 15, 2019: [Judgment and Commitment/Statement of Reasons]
  • April 12, 2019: [Sentencing]
  • April 12, 2019: [Allocution Statement]
  • April 11, 2019: [Sealed Letter(s) of Support]
  • April 10, 2019: [Recommended Special Conditions]
  • April 10, 2019: [Addendum to Final Presentence Report]
  • April 10, 2019: [Final Presentence Report]
  • April 08, 2019: [Order on Motion to Expedite]
  • April 08, 2019: [Expedite ]
  • April 08, 2019: [Sealed Objections to Presentence Report (PSR)]
  • April 05, 2019: [Notice of No Objections to Presentence Report]
March, 2019
  • March 25, 2019: [Draft Presentence Report]
  • March 14, 2019: [CJA 20 - Authorization to Pay]
  • March 08, 2019: [Judgment on Revocation]
  • March 08, 2019: [Revocation of Supervised Release - Final Hearing]
  • March 01, 2019: [Final Supplemental Presentence Report]
February, 2019
  • February 22, 2019: [Warrant on Revocation Returned Executed]
  • February 21, 2019: [Text Scheduling Order]
  • February 21, 2019: [Notice of Attorney Appearance - Defendant]
  • February 20, 2019: [Financial Affidavit - CJA23]
  • February 20, 2019: [Order of Detention]
  • February 20, 2019: [Waiver of Preliminary Hearing]
  • February 20, 2019: [Order Appointing Public Defender]
  • February 20, 2019: [Revocation Proceedings - Initial Appearance]
  • February 20, 2019: [Arraignment]
  • February 20, 2019: [Detention Hearing]
  • February 20, 2019: [Arrest - On REVOCATION]
  • February 11, 2019: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • February 01, 2019: [Scheduling Order]
  • February 01, 2019: [Change of Plea Hearing]
  • February 01, 2019: [Sealed Plea Agreement Supplement]
January, 2019
  • January 31, 2019: [Order on Motion for Continuance 18:3161]
  • January 31, 2019: [Text Scheduling Order]
  • January 30, 2019: [Statement of Factual Basis]
  • January 30, 2019: [Plea Agreement]
  • January 28, 2019: [Statement of Reasons]
  • January 28, 2019: [Judgment and Commitment]
  • January 28, 2019: [Sentencing]
  • January 25, 2019: [CJA 20 - Authorization to Pay]
  • January 24, 2019: [Waiver of Speedy Trial]
  • January 24, 2019: [Continuance Motion under 18:3161]
  • January 24, 2019: [Order on Application for Writ of Habeas Corpus ad Testificandum]
  • January 23, 2019: [Application for Writ of Habeas Corpus ad Testificandum]
  • January 22, 2019: [Recommended Special Conditions]
  • January 22, 2019: [Addendum to Final Presentence Report]
  • January 22, 2019: [Final Presentence Report]
  • January 17, 2019: [Sealed Allocution Statement]
  • January 16, 2019: [CJA 20 - Authorization to Pay]
  • January 09, 2019: [Notice of No Objections to Presentence Report]
December, 2018
  • December 28, 2018: [Statement of Reasons]
  • December 28, 2018: [Judgment and Commitment]
  • December 28, 2018: [Sentencing]
  • December 20, 2018: [Recommended Special Conditions]
  • December 20, 2018: [Addendum to Final Presentence Report]
  • December 20, 2018: [Final Presentence Report]
  • December 17, 2018: [Draft Presentence Report]
  • December 17, 2018: [Statement of Reasons]
  • December 17, 2018: [Judgment and Commitment]
  • December 12, 2018: [Sealed Allocution Statement]
  • December 10, 2018: [Sentencing]
  • December 10, 2018: [~Util - Terminate Motions]
  • December 06, 2018: [Notice of No Objections to Presentence Report]
  • December 04, 2018: [Warrant Returned Executed]
November, 2018
  • November 30, 2018: [Order on Ex Parte Motion for Revocation]
  • November 30, 2018: [Bond Revocation Hearing]
  • November 21, 2018: [Draft Presentence Report]
  • November 13, 2018: [Order on Motion for Continuance 18:3161]
  • November 13, 2018: [Response to Motion]
  • November 13, 2018: [Waiver of Speedy Trial]
  • November 13, 2018: [Continuance Motion under 18:3161]
  • November 07, 2018: [Notice of Attorney Appearance - USA]
  • November 05, 2018: [Scheduling Order]
  • November 05, 2018: [Change of Plea Hearing]
  • November 02, 2018: [Order on Motion to Continue]
  • November 02, 2018: [Continue]
  • November 02, 2018: [Notice of Attorney Appearance - USA]
  • November 01, 2018: [CJA 20 - Authorization to Pay]
October, 2018
  • October 31, 2018: [Text Scheduling Order]
  • October 30, 2018: [Sealed Plea Agreement Supplement]
  • October 30, 2018: [Plea Agreement]
  • October 30, 2018: [Statement of Factual Basis]
  • October 29, 2018: [Recommended Special Conditions]
  • October 29, 2018: [Addendum to Final Presentence Report]
  • October 29, 2018: [Final Presentence Report]
  • October 26, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 23, 2018: [Statement of Reasons]
  • October 23, 2018: [Judgment and Commitment]
  • October 22, 2018: [Sentencing]
  • October 22, 2018: [Order on Motion for Continuance 18:3161]
  • October 19, 2018: [Waiver of Speedy Trial]
  • October 19, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • October 19, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 17, 2018: [CJA 20 - Authorization to Pay]
  • October 15, 2018: [Continuance Motion under 18:3161]
  • October 15, 2018: [Sealed Letter(s) of Support]
  • October 15, 2018: [Recommended Special Conditions]
  • October 15, 2018: [Addendum to Final Presentence Report]
  • October 15, 2018: [Final Presentence Report]
  • October 09, 2018: [Sealed Letter(s) of Support]
  • October 04, 2018: [Notice of No Objections to Presentence Report]
  • October 03, 2018: [Scheduling Order]
  • October 03, 2018: [Change of Plea Hearing]
  • October 01, 2018: [Draft Presentence Report]
September, 2018
  • September 28, 2018: [Scheduling Order]
  • September 27, 2018: [Sealed Plea Agreement Supplement]
  • September 27, 2018: [Statement of Factual Basis]
  • September 27, 2018: [Plea Agreement]
  • September 26, 2018: [Notice of No Objections to Presentence Report]
  • September 24, 2018: [Statement of Reasons]
  • September 24, 2018: [Judgment and Commitment]
  • September 24, 2018: [Sentencing]
  • September 17, 2018: [Recommended Special Conditions]
  • September 17, 2018: [Addendum to Final Presentence Report]
  • September 17, 2018: [Final Presentence Report]
  • September 17, 2018: [Draft Presentence Report]
  • September 12, 2018: [Scheduling Order]
August, 2018
  • August 30, 2018: [Sealed Letter(s) of Support]
  • August 27, 2018: [Notice of No Objections to Presentence Report]
  • August 27, 2018: [Sealed Objections to Presentence Report (PSR)]
  • August 13, 2018: [Draft Presentence Report]
  • August 13, 2018: [Order on Motion for Continuance 18:3161]
  • August 07, 2018: [Continuance Motion under 18:3161]
July, 2018
  • July 31, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 30, 2018: [Scheduling Order]
  • July 30, 2018: [Change of Plea Hearing]
  • July 27, 2018: [Scheduling Order]
  • July 27, 2018: [Sealed Plea Agreement Supplement]
  • July 27, 2018: [Statement of Factual Basis]
  • July 27, 2018: [Plea Agreement]
  • July 26, 2018: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • July 26, 2018: [Scheduling Order]
  • July 26, 2018: [Change of Plea Hearing]
  • July 26, 2018: [Notice]
  • July 25, 2018: [Scheduling Order]
  • July 25, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • July 25, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 23, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • July 23, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 20, 2018: [Scheduling Order]
  • July 20, 2018: [Statement of Factual Basis]
  • July 20, 2018: [Sealed Plea Agreement Supplement]
  • July 20, 2018: [Plea Agreement]
  • July 13, 2018: [Warrant Returned Executed]
  • July 13, 2018: [Order on Ex Parte Motion for Revocation]
  • July 13, 2018: [Bond Revocation Hearing]
  • July 05, 2018: [Consent]
  • July 05, 2018: [Order on Motion for Continuance 18:3161]
  • July 03, 2018: [Order on Motion for Continuance 18:3161]
  • July 03, 2018: [Continuance Motion under 18:3161]
June, 2018
  • June 29, 2018: [Response]
  • June 27, 2018: [Request]
  • June 25, 2018: [Order on Motion for Discovery]
  • June 25, 2018: [Scheduling Order]
  • June 25, 2018: [Change of Plea Hearing]
  • June 25, 2018: [Discovery]
  • June 19, 2018: [Scheduling Order]
  • June 18, 2018: [Sealed Plea Agreement Supplement]
  • June 18, 2018: [Statement of Factual Basis]
  • June 18, 2018: [Plea Agreement]
  • June 15, 2018: [Warrant Returned Executed]
  • June 14, 2018: [Scheduling and Case Management Order]
  • June 13, 2018: [Exhibit List]
  • June 13, 2018: [Order of Detention]
  • June 13, 2018: [Order Appointing CJA Attorney]
  • June 13, 2018: [Financial Affidavit - CJA23]
  • June 13, 2018: [Initial Appearance]
  • June 13, 2018: [Arraignment]
  • June 13, 2018: [Detention Hearing]
  • June 13, 2018: [Bail Report]
  • June 12, 2018: [Set/Reset Hearings]
  • June 12, 2018: [Add and Terminate Attorneys]
  • June 12, 2018: [Order on Motion for Discovery]
  • June 12, 2018: [Discovery]
  • June 06, 2018: [Order on Motion for Discovery]
  • June 06, 2018: [Discovery]
  • June 01, 2018: [Response]
May, 2018
  • May 31, 2018: [Warrant Returned Executed]
  • May 29, 2018: [Request]
  • May 29, 2018: [Notice of Attorney Appearance - Defendant]
  • May 29, 2018: [Scheduling and Case Management Order]
  • May 25, 2018: [Order Appointing CJA Attorney]
  • May 25, 2018: [Order Setting Conditions of Release]
  • May 25, 2018: [Initial Appearance]
  • May 25, 2018: [Arraignment]
  • May 25, 2018: [Detention Hearing]
  • May 25, 2018: [Financial Affidavit - CJA23]
  • May 25, 2018: [Arrest]
  • May 25, 2018: [Bond Hearing]
  • May 25, 2018: [Order on Motion for Release from Custody]
  • May 25, 2018: [Bail Report]
  • May 25, 2018: [Addendum to Bail Report]
  • May 24, 2018: [Add and Terminate Attorneys]
  • May 24, 2018: [Set/Reset Hearings]
  • May 24, 2018: [Arrest]
  • May 24, 2018: [Rule 5(c)(3) Documents Received]
  • May 23, 2018: [Release from Custody]
  • May 22, 2018: [Notice of Attorney Appearance - Defendant]
  • May 18, 2018: [Scheduling and Case Management Order]
  • May 18, 2018: [Order Appointing CJA Attorney]
  • May 18, 2018: [Warrant Returned Executed]
  • May 18, 2018: [Arrest]
  • May 17, 2018: [Order Setting Conditions of Release]
  • May 17, 2018: [Arraignment]
  • May 17, 2018: [Detention Hearing]
  • May 17, 2018: [Initial Appearance]
  • May 17, 2018: [Financial Affidavit - CJA23]
  • May 17, 2018: [Bail Report]
  • May 17, 2018: [Add and Terminate Attorneys]
  • May 17, 2018: [Set/Reset Hearings]
  • May 16, 2018: [Discovery]
  • May 10, 2018: [Order on Motion for Continuance 18:3161]
  • May 09, 2018: [Informed Consent to Continuance]
  • May 09, 2018: [Continuance Motion under 18:3161]
  • May 08, 2018: [Case Assigned/Reassigned]
  • May 08, 2018: [Order Reassigning Case]
  • May 08, 2018: [Notice of Attorney Appearance - Defendant]
  • May 07, 2018: [Order of Recusal]
  • May 07, 2018: [Order Appointing CJA Attorney]
  • May 07, 2018: [Order on Motion to Withdraw as Attorney]
  • May 05, 2018: [Withdraw as Attorney]
  • May 03, 2018: [Notice]
  • May 03, 2018: [Order on Motion for Discovery]
  • May 03, 2018: [Discovery]
  • May 01, 2018: [Order on Motion for Discovery]
  • May 01, 2018: [Discovery]
April, 2018
  • April 27, 2018: [Response]
  • April 26, 2018: [Warrant Returned Pursuant to WHCAP]
  • April 26, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 26, 2018: [Invocation of Rights]
  • April 26, 2018: [Notice of Filing Error]
  • April 26, 2018: [Request]
  • April 25, 2018: [Scheduling and Case Management Order]
  • April 25, 2018: [Order Returning Defendant to State Custody]
  • April 25, 2018: [Order Appointing CJA Attorney]
  • April 25, 2018: [Financial Affidavit - CJA23]
  • April 25, 2018: [Initial Appearance]
  • April 25, 2018: [Arraignment]
  • April 24, 2018: [Bail Report]
  • April 23, 2018: [Request]
  • April 23, 2018: [Notice of Attorney Appearance - Defendant]
  • April 18, 2018: [Scheduling and Case Management Order]
  • April 18, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 18, 2018: [Add and Terminate Attorneys]
  • April 18, 2018: [Set/Reset Hearings]
  • April 18, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • April 18, 2018: [Warrant Returned Pursuant to WHCAP]
  • April 18, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 17, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 17, 2018: [Order of Detention]
  • April 17, 2018: [Order Appointing CJA Attorney]
  • April 17, 2018: [Financial Affidavit - CJA23]
  • April 17, 2018: [Initial Appearance]
  • April 17, 2018: [Arraignment]
  • April 17, 2018: [Detention Hearing]
  • April 17, 2018: [Bail Report]
  • April 17, 2018: [Order on Motion for Discovery]
  • April 17, 2018: [Discovery]
  • April 16, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • April 16, 2018: [Scheduling and Case Management Order]
  • April 16, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
  • April 16, 2018: [Set/Reset Hearings]
  • April 16, 2018: [Add and Terminate Attorneys]
  • April 13, 2018: [Warrant Returned Executed]
  • April 12, 2018: [Arrest]
  • April 12, 2018: [Order Appointing CJA Attorney]
  • April 12, 2018: [Financial Affidavit - CJA23]
  • April 12, 2018: [Consent]
  • April 12, 2018: [Arraignment]
  • April 12, 2018: [Detention Hearing]
  • April 12, 2018: [Initial Appearance]
  • April 12, 2018: [Order of Detention]
  • April 12, 2018: [Bail Report]
  • April 11, 2018: [Set/Reset Hearings]
  • April 11, 2018: [Add and Terminate Attorneys]
  • April 11, 2018: [Case Unsealed]
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