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: 3:18-cr-30062-1
  • Case Name: USA v. Dillabaugh et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 06, 2025: [Notice of Expiration of Supervised Release]
June, 2020
  • June 19, 2020: [Order on Motion for Relief under FIRST STEP Act]
  • June 15, 2020: [Order on Motion for Forfeiture]
  • June 12, 2020: [Forfeiture]
  • June 08, 2020: [Letter]
  • June 04, 2020: [Response]
  • June 04, 2020: [Standing Order 20-06 Information]
  • June 03, 2020: [Reply]
  • June 01, 2020: [Standing Order 20-06 Information]
May, 2020
  • May 29, 2020: [Reply]
  • May 29, 2020: [Extend]
  • May 27, 2020: [Declaration of Publication]
  • May 26, 2020: [Response]
  • May 19, 2020: [Standing Order 20-06 Information]
  • May 15, 2020: [Supplement]
  • May 12, 2020: [Standing Order 20-06 Information]
  • May 11, 2020: [Order on Motion for Leave to]
  • May 08, 2020: [Standing Order 20-06 Information - Probation]
  • May 04, 2020: [Order on Motion to Seal Document]
  • May 01, 2020: [Seal Document (COURT USE ONLY)]
  • May 01, 2020: [Response]
  • May 01, 2020: [Leave to]
April, 2020
  • April 30, 2020: [Response]
  • April 28, 2020: [Extend]
  • April 21, 2020: [Motion for Relief under FIRST STEP Act (COURT USE ONLY)]
March, 2020
  • March 31, 2020: [Order on Motion for Forfeiture]
  • March 30, 2020: [Forfeiture]
  • March 30, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 12, 2020: [CJA 20 - Authorization to Pay]
January, 2020
  • January 10, 2020: [Notice of Attorney Appearance - USA]
December, 2019
  • December 17, 2019: [Judgment and Commitment/Statement of Reasons]
  • December 16, 2019: [Exhibit List]
  • December 16, 2019: [Sentencing]
  • December 13, 2019: [Receipt for CJA Repayment]
  • December 06, 2019: [Sealed Letter(s) of Support]
  • December 05, 2019: [Sealed Letter(s) of Support]
  • December 05, 2019: [Recommended Special Conditions]
  • December 05, 2019: [Final Presentence Report]
  • December 05, 2019: [Addendum to Final Presentence Report]
  • December 04, 2019: [Sealed Letter(s) of Support]
November, 2019
  • November 21, 2019: [Sealed Objections to Presentence Report (PSR)]
  • November 21, 2019: [Notice of No Objections to Presentence Report]
  • November 18, 2019: [Receipt for CJA Repayment]
  • November 18, 2019: [Pre-Sentence Payment]
  • November 06, 2019: [Draft Presentence Report]
October, 2019
  • October 30, 2019: [CJA 24 - Authorization to Pay]
September, 2019
  • September 26, 2019: [Scheduling Order]
  • September 24, 2019: [Waiver of Indictment]
  • September 24, 2019: [Change of Plea Hearing]
  • September 23, 2019: [Scheduling Order]
  • September 18, 2019: [Information - Felony - Superseding]
  • September 17, 2019: [Sealed Plea Agreement Supplement]
  • September 17, 2019: [Statement of Factual Basis]
  • September 17, 2019: [Plea Agreement]
  • September 16, 2019: [Receipt for CJA Repayment]
  • September 16, 2019: [Waiver of Personal Appearance]
  • September 11, 2019: [Indictment - Superseding]
August, 2019
  • August 14, 2019: [Receipt for CJA Repayment]
  • August 13, 2019: [Scheduling Order]
July, 2019
  • July 30, 2019: [Consent]
  • July 29, 2019: [Consent]
  • July 15, 2019: [Receipt for CJA Repayment]
June, 2019
  • June 24, 2019: [Receipt for CJA Repayment]
  • June 19, 2019: [Scheduling Order]
  • June 14, 2019: [Order on Motion for Joinder]
  • June 07, 2019: [Order on Report and Recommendations]
  • June 07, 2019: [Order on Motion for Joinder]
  • June 07, 2019: [Order on Motion to Suppress]
May, 2019
  • May 22, 2019: [Receipt for CJA Repayment]
  • May 20, 2019: [Report and Recommendations]
  • May 17, 2019: [Transcript]
  • May 07, 2019: [Exhibit List]
  • May 07, 2019: [Motion Hearing]
  • May 06, 2019: [Order Setting Conditions of Release]
  • May 03, 2019: [Response]
  • May 01, 2019: [Order on Motion for Continuance 18:3161]
April, 2019
  • April 30, 2019: [Consent]
  • April 29, 2019: [Joinder]
  • April 29, 2019: [Supplement]
  • April 29, 2019: [Continue]
  • April 29, 2019: [Continuance Motion under 18:3161]
  • April 29, 2019: [Consent]
  • April 28, 2019: [Scheduling Order]
  • April 28, 2019: [Order on Oral Motion]
  • April 24, 2019: [Terminate Hearings]
  • April 24, 2019: [Status Conference]
  • April 23, 2019: [Receipt for CJA Repayment]
  • April 23, 2019: [Response]
  • April 17, 2019: [Joinder]
  • April 16, 2019: [Memorandum in Support of Motion]
  • April 16, 2019: [Receipt for CJA Repayment]
March, 2019
  • March 28, 2019: [Scheduling Order]
  • March 12, 2019: [Order on Motion for Continuance 18:3161]
  • March 09, 2019: [Consent]
  • March 08, 2019: [Consent]
  • March 08, 2019: [Continuance Motion under 18:3161]
  • March 05, 2019: [Extend]
  • March 05, 2019: [Joinder]
  • March 05, 2019: [Suppress]
  • March 04, 2019: [Request]
February, 2019
  • February 14, 2019: [Receipt for CJA Repayment]
  • February 12, 2019: [Order on Motion for Continuance 18:3161]
  • February 11, 2019: [Receipt for CJA Repayment]
  • February 09, 2019: [Consent]
  • February 05, 2019: [Waiver of Speedy Trial]
  • February 05, 2019: [Continuance Motion under 18:3161]
January, 2019
  • January 25, 2019: [CJA 20 - Authorization to Pay]
  • January 15, 2019: [Receipt for CJA Repayment]
December, 2018
  • December 31, 2018: [Order on Motion for Continuance 18:3161]
  • December 24, 2018: [Consent]
  • December 18, 2018: [Waiver of Speedy Trial]
  • December 17, 2018: [Continuance Motion under 18:3161]
November, 2018
  • November 21, 2018: [Order on Motion for Continuance 18:3161]
  • November 21, 2018: [Order]
  • November 21, 2018: [Notice]
  • November 21, 2018: [Sealed Document (COURT USE ONLY)]
  • November 15, 2018: [Receipt for CJA Repayment]
  • November 14, 2018: [Waiver]
  • November 12, 2018: [Waiver of Speedy Trial]
  • November 12, 2018: [Continuance Motion under 18:3161]
  • November 09, 2018: [Continuance Motion under 18:3161]
October, 2018
  • October 18, 2018: [Receipt for Payment]
  • October 17, 2018: [Order on Motion to Extend]
  • October 16, 2018: [Extend]
September, 2018
  • September 25, 2018: [Order on Motion for Continuance 18:3161]
  • September 18, 2018: [Waiver of Speedy Trial]
  • September 18, 2018: [Continuance Motion under 18:3161]
August, 2018
  • August 29, 2018: [Receipt for CJA Repayment]
July, 2018
  • July 30, 2018: [Order on Motion for Continuance 18:3161]
  • July 25, 2018: [Waiver of Speedy Trial]
  • July 17, 2018: [Consent]
  • July 17, 2018: [Continuance Motion under 18:3161]
  • July 06, 2018: [Receipt for CJA Repayment]
June, 2018
  • June 14, 2018: [Order on Motion for Continuance 18:3161]
  • June 13, 2018: [Waiver of Speedy Trial]
  • June 13, 2018: [Continuance Motion under 18:3161]
  • June 04, 2018: [Receipt for CJA Repayment]
  • June 01, 2018: [Bail Report]
May, 2018
  • May 25, 2018: [Order]
  • May 25, 2018: [Scheduling and Case Management Order]
  • May 23, 2018: [Stipulation]
  • May 22, 2018: [Warrant Returned Executed]
  • May 21, 2018: [Notice of Filing Error]
  • May 21, 2018: [Request]
  • May 18, 2018: [Stipulation]
  • May 18, 2018: [Oral Motion (COURT USE ONLY)]
  • May 18, 2018: [Bail Report]
  • May 18, 2018: [Notice of Filing Error]
  • May 18, 2018: [Order Setting Conditions of Release]
  • May 18, 2018: [Request]
  • May 18, 2018: [Order for Repayment of CJA Fees]
  • May 18, 2018: [Order Appointing CJA Attorney]
  • May 18, 2018: [Initial Appearance]
  • May 18, 2018: [Arraignment]
  • May 18, 2018: [Detention Hearing]
  • May 18, 2018: [Financial Affidavit - CJA23]
  • May 18, 2018: [Warrant Returned Executed]
  • May 17, 2018: [Arrest]
  • May 17, 2018: [Case Unsealed]
  • May 17, 2018: [Oral Motion (COURT USE ONLY)]
  • May 17, 2018: [Add and Terminate Attorneys]
  • May 17, 2018: [Set/Reset Hearings]
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.