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-40085-1
  • Case Name: USA v. Ball et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 03, 2025: [Judgment on Revocation]
  • June 03, 2025: [Revocation of Supervised Release - Final Hearing]
May, 2025
  • May 22, 2025: [Waiver of Preliminary Hearing]
  • May 22, 2025: [Financial Affidavit - CJA23]
  • May 22, 2025: [Notice of Attorney Appearance - Defendant]
  • May 22, 2025: [Revocation Proceedings - Initial Appearance]
  • May 22, 2025: [Arraignment]
  • May 22, 2025: [Order of Detention]
  • May 08, 2025: [Warrant on Revocation Returned Executed]
April, 2025
  • April 25, 2025: [Rule 5(c)(3) Documents Received]
June, 2022
  • June 30, 2022: [Judgment on Revocation]
  • June 29, 2022: [Revocation of Supervised Release - Final Hearing]
  • June 28, 2022: [Final Supplemental Presentence Report]
  • June 28, 2022: [Amended Petition to Revoke (COURT USE ONLY)]
  • June 24, 2022: [Order for Furlough]
  • June 17, 2022: [Order on Motion for Furlough]
  • June 17, 2022: [Furlough]
  • June 14, 2022: [Revocation of Supervised Release - Final Hearing]
  • June 07, 2022: [Final Supplemental Presentence Report]
  • June 06, 2022: [Warrant on Revocation Returned Executed]
  • June 03, 2022: [Waiver of Preliminary Hearing]
  • June 03, 2022: [Financial Affidavit - CJA23]
  • June 03, 2022: [Revocation Proceedings - Initial Appearance]
  • June 02, 2022: [Notice of Attorney Appearance - Defendant]
  • June 02, 2022: [Text Order of Detention]
  • June 02, 2022: [Text Order for Revocation Discovery]
  • June 02, 2022: [Special Notice of Appearance - Supervising Attorney and Law Student]
May, 2022
  • May 16, 2022: [Notice of Expiration of Supervised Release]
March, 2022
  • March 14, 2022: [Judgment - Amended]
  • March 08, 2022: [Judgment on Revocation]
  • March 07, 2022: [Revocation of Supervised Release - Final Hearing]
February, 2022
  • February 28, 2022: [Final Supplemental Presentence Report]
  • February 22, 2022: [Notice of Attorney Appearance - Defendant]
  • February 22, 2022: [Waiver of Preliminary Hearing]
  • February 22, 2022: [Text Order Appointing Attorney]
  • February 22, 2022: [Financial Affidavit - CJA23]
  • February 22, 2022: [Arraignment]
  • February 22, 2022: [Revocation Proceedings - Initial Appearance]
  • February 22, 2022: [Order of Detention]
December, 2019
  • December 19, 2019: [Judgment on Revocation]
  • December 19, 2019: [Revocation of Supervised Release - Final Hearing]
  • December 04, 2019: [Final Supplemental Presentence Report]
November, 2019
  • November 27, 2019: [Text Order Appointing Attorney]
  • November 27, 2019: [Waiver of Preliminary Hearing]
  • November 27, 2019: [Financial Affidavit - CJA23]
  • November 27, 2019: [Revocation Proceedings - Initial Appearance]
  • November 27, 2019: [Order of Detention]
  • November 27, 2019: [Notice of Attorney Appearance - Defendant]
  • November 26, 2019: [Add and Terminate Attorneys]
  • November 25, 2019: [Warrant on Revocation Returned Executed]
  • November 19, 2019: [Rule 5(c)(3) Documents Received]
May, 2019
  • May 17, 2019: [CJA 20 - Authorization to Pay]
April, 2019
  • April 23, 2019: [Judgment and Commitment/Statement of Reasons]
  • April 22, 2019: [Sentencing]
  • April 05, 2019: [Judgment and Commitment/Statement of Reasons]
  • April 05, 2019: [Sentencing]
  • April 01, 2019: [Sealed Allocution Statement]
  • April 01, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 29, 2019: [Addendum to Final Presentence Report]
  • March 29, 2019: [Recommended Special Conditions]
  • March 29, 2019: [Final Presentence Report]
  • March 26, 2019: [Statement of Reasons]
  • March 26, 2019: [Judgment and Commitment]
  • March 25, 2019: [~Util - Set/Reset Hearings]
  • March 25, 2019: [Notice of Filing Error]
  • March 25, 2019: [Sentencing]
  • March 18, 2019: [Notice of No Objections to Presentence Report]
  • March 18, 2019: [Recommended Special Conditions]
  • March 18, 2019: [Final Presentence Report]
  • March 18, 2019: [Addendum to Final Presentence Report]
  • March 15, 2019: [Sealed Objections to Presentence Report (PSR)]
  • March 04, 2019: [Draft Presentence Report]
February, 2019
  • February 26, 2019: [Notice of No Objections to Presentence Report]
  • February 25, 2019: [Victim Impact Statement(s)]
  • February 25, 2019: [Recommended Special Conditions]
  • February 25, 2019: [Final Presentence Report]
  • February 25, 2019: [Addendum to Final Presentence Report]
  • February 15, 2019: [Draft Presentence Report]
January, 2019
  • January 17, 2019: [Scheduling Order]
  • January 17, 2019: [Change of Plea Hearing]
  • January 17, 2019: [Informed Consent to Continuance]
  • January 16, 2019: [Notice of No Objections to Presentence Report]
  • January 15, 2019: [Notice]
  • January 11, 2019: [Text Scheduling Order]
  • January 10, 2019: [Sealed Plea Agreement Supplement]
  • January 10, 2019: [Statement of Factual Basis]
  • January 10, 2019: [Plea Agreement]
  • January 09, 2019: [Order on Motion for Continuance 18:3161]
  • January 08, 2019: [Continuance Motion under 18:3161]
  • January 07, 2019: [Sealed Victim Impact Statement(s)]
  • January 02, 2019: [Draft Presentence Report]
December, 2018
  • December 27, 2018: [Scheduling Order]
  • December 27, 2018: [Change of Plea Hearing]
  • December 20, 2018: [Text Scheduling Order]
  • December 18, 2018: [Statement of Factual Basis]
  • December 18, 2018: [Sealed Plea Agreement Supplement]
  • December 18, 2018: [Plea Agreement]
  • December 14, 2018: [Informed Consent to Continuance]
  • December 11, 2018: [Sealed Victim Impact Statement(s)]
  • December 06, 2018: [Order on Motion for Continuance 18:3161]
  • December 04, 2018: [Continuance Motion under 18:3161]
November, 2018
  • November 20, 2018: [Consent]
  • November 14, 2018: [Scheduling Order]
  • November 14, 2018: [Change of Plea Hearing]
  • November 09, 2018: [Text Scheduling Order]
  • November 09, 2018: [Sealed Plea Agreement Supplement]
  • November 09, 2018: [Plea Agreement]
  • November 09, 2018: [Statement of Factual Basis]
  • November 07, 2018: [Order on Motion for Continuance 18:3161]
  • November 06, 2018: [Continuance Motion under 18:3161]
October, 2018
  • October 11, 2018: [Order on Motion for Continuance 18:3161]
  • October 10, 2018: [Waiver of Speedy Trial]
  • October 09, 2018: [Order on Motion for Reconsideration]
  • October 08, 2018: [Reconsideration]
  • October 02, 2018: [Continuance Motion under 18:3161]
September, 2018
  • September 10, 2018: [Warrant Returned Executed]
  • September 07, 2018: [Order of Detention]
  • September 07, 2018: [Bond Revocation Hearing]
  • September 07, 2018: [Report of Apparent Violation of Pretrial Release Conditions]
  • September 06, 2018: [Warrant Issued]
  • September 06, 2018: [Order on Ex Parte Motion for Warrant]
August, 2018
  • August 30, 2018: [Informed Consent to Continuance]
  • August 23, 2018: [Set/Reset Deadlines/Hearings]
  • August 23, 2018: [Order on Motion for Continuance 18:3161]
  • August 21, 2018: [Continuance Motion under 18:3161]
July, 2018
  • July 11, 2018: [Order on Motion to Modify Conditions of Release]
  • July 11, 2018: [Modify Conditions of Release]
  • July 09, 2018: [Order on Motion for Discovery]
  • July 09, 2018: [Discovery]
June, 2018
  • June 29, 2018: [Request]
  • June 29, 2018: [Notice of Attorney Appearance - Defendant]
  • June 27, 2018: [Scheduling and Case Management Order]
  • June 26, 2018: [Order of Detention]
  • June 26, 2018: [Order Appointing Public Defender]
  • June 26, 2018: [Arraignment]
  • June 26, 2018: [Initial Appearance]
  • June 26, 2018: [Bail Report]
  • June 25, 2018: [Order on Motion for Discovery]
  • June 25, 2018: [Notice of Attorney Appearance - Defendant]
  • June 25, 2018: [Discovery]
  • June 21, 2018: [Notice]
  • June 20, 2018: [Set/Reset Hearings]
  • June 15, 2018: [Warrant Returned Executed]
  • June 14, 2018: [Scheduling and Case Management Order]
  • June 14, 2018: [Order on Motion to Withdraw as Attorney]
  • June 14, 2018: [Initial Appearance]
  • June 14, 2018: [Arraignment]
  • June 13, 2018: [Order Setting Conditions of Release]
  • June 13, 2018: [Order Appointing CJA Attorney]
  • June 13, 2018: [Financial Affidavit - CJA23]
  • June 13, 2018: [Arrest]
  • June 13, 2018: [Bail Report]
  • June 13, 2018: [Withdraw as Attorney]
  • June 13, 2018: [Notice of Attorney Appearance - Defendant]
  • June 13, 2018: [Add and Terminate Attorneys]
  • June 13, 2018: [Set/Reset Hearings]
  • June 12, 2018: [Bail Report]
  • June 12, 2018: [Scheduling and Case Management Order]
  • June 11, 2018: [Order Setting Conditions of Release]
  • June 11, 2018: [Order Appointing CJA Attorney]
  • June 11, 2018: [Arraignment]
  • June 11, 2018: [Initial Appearance]
  • June 11, 2018: [Detention Hearing]
  • June 11, 2018: [Financial Affidavit - CJA23]
  • June 11, 2018: [Warrant Returned Executed]
  • June 11, 2018: [Arrest]
  • June 11, 2018: [Notice]
  • June 11, 2018: [Set/Reset Hearings]
  • June 06, 2018: [Indictment]
  • June 06, 2018: [Indictment / Information - Redacted]
  • June 06, 2018: [Notice Regarding Cooperator Information]
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