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-40080-1
  • Case Name: USA v. Phillips
  • Filing Type: Criminal
Filing History
May, 2021
  • May 28, 2021: [Transcript]
November, 2018
  • November 01, 2018: [CJA 20 - Authorization to Pay]
October, 2018
  • October 18, 2018: [Order on Motion to Dismiss Indictment/Information]
  • October 17, 2018: [Notice of Filing Error]
  • October 17, 2018: [Dismiss Indictment/Information]
  • October 16, 2018: [Order on Motion for Continuance 18:3161]
  • October 16, 2018: [Waiver of Speedy Trial]
  • October 15, 2018: [Discovery]
  • October 09, 2018: [Discovery]
  • October 09, 2018: [Continuance Motion under 18:3161]
  • October 02, 2018: [Order on Motion to Withdraw as Attorney]
  • October 02, 2018: [Withdraw as Attorney]
  • October 01, 2018: [Order on Motion for Admission Pro Hac Vice]
September, 2018
  • September 28, 2018: [Receipt]
  • September 28, 2018: [Admission Pro Hac Vice]
  • September 21, 2018: [Notice of Attorney Appearance - Defendant]
August, 2018
  • August 10, 2018: [Order of Detention]
  • August 10, 2018: [Initial Appearance]
  • August 10, 2018: [Arraignment]
  • August 10, 2018: [Detention Hearing]
  • August 10, 2018: [Order on Motion for Continuance 18:3161]
  • August 08, 2018: [Continuance Motion under 18:3161]
  • August 08, 2018: [Text Order re Personal Appearance Waiver]
  • August 07, 2018: [Indictment - Superseding]
  • August 07, 2018: [Indictment / Information - Redacted]
July, 2018
  • July 09, 2018: [Order on Motion for Discovery]
  • July 03, 2018: [Discovery]
June, 2018
  • June 15, 2018: [Scheduling and Case Management Order]
  • June 15, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 15, 2018: [Warrant Returned Pursuant to WHCAP]
  • June 15, 2018: [Arraignment]
  • June 15, 2018: [Initial Appearance]
  • June 15, 2018: [Order Returning Defendant to State Custody]
  • June 15, 2018: [Financial Affidavit - CJA23]
  • June 14, 2018: [Bail Report]
  • June 11, 2018: [Add and Terminate Attorneys]
  • June 11, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • June 11, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 11, 2018: [Set/Reset Hearings]
  • June 06, 2018: [Indictment / Information - Redacted]
  • June 06, 2018: [Indictment]
  • June 06, 2018: [Notice Regarding Cooperator Information]
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