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: 5:18-cr-50072-1
Case Name: USA v. Higgins
Filing Type: Criminal

Filing History

April, 2020

April 29, 2020: [USCA Mandate]
April 29, 2020: [USCA Judgment]
April 16, 2020: [Order on Motion for Forfeiture]
April 14, 2020: [Forfeiture]
April 13, 2020: [Declaration of Publication]
April 06, 2020: [USCA Order]

March, 2020

March 31, 2020: [USCA Order]
March 05, 2020: [Appeal Record sent to USCA]

February, 2020

February 06, 2020: [Transmittal of Subsequent Filing to 8th Circuit COA]
February 06, 2020: [Supplement]
February 04, 2020: [USCA Case Number and Briefing Schedule]
February 03, 2020: [Transmittal of Notice of Appeal to 8th Circuit COA]
February 03, 2020: [Notice of Appeal - Final Judgment]

January, 2020

January 27, 2020: [Judgment and Commitment/Statement of Reasons]
January 24, 2020: [Sentencing]
January 21, 2020: [Recommended Special Conditions]

December, 2019

December 05, 2019: [Continue]
December 05, 2019: [Terminate Hearings]

October, 2019

October 03, 2019: [Order on Motion to Continue]
October 03, 2019: [Continue]

September, 2019

September 25, 2019: [Recommended Special Conditions]
September 25, 2019: [Addendum to Final Presentence Report]
September 25, 2019: [Final Presentence Report]
September 09, 2019: [Order on Motion for Forfeiture]

August, 2019

August 20, 2019: [Text Scheduling Order]
August 01, 2019: [Forfeiture]
August 01, 2019: [Notice of Attorney Appearance - USA]

July, 2019

July 30, 2019: [Notice of No Objections to Presentence Report]
July 29, 2019: [Draft Presentence Report]

June, 2019

June 05, 2019: [Order on Report and Recommendations on Guilty Plea]

May, 2019

May 31, 2019: [Report and Recommendations on Guilty Plea]
May 31, 2019: [Consent]
May 31, 2019: [Change of Plea Hearing]
May 15, 2019: [Order Referring Change of Plea to Magistrate Judge]
May 14, 2019: [Letter(s) of Support]
May 13, 2019: [Statement of Factual Basis]
May 13, 2019: [Sealed Plea Agreement Supplement]
May 13, 2019: [Plea Agreement]
May 10, 2019: [Terminate Deadlines and Hearings]

March, 2019

March 26, 2019: [Stipulation and Order re Discovery]
March 21, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
March 21, 2019: [Warrant Returned Pursuant to WHCAP]
March 21, 2019: [Notice of Filing Error]
March 20, 2019: [Scheduling and Case Management Order]
March 20, 2019: [Warrant Returned Pursuant to WHCAP]
March 15, 2019: [Notice of Attorney Appearance - Defendant]
March 15, 2019: [Order of Detention]
March 15, 2019: [Order Appointing CJA Attorney]
March 15, 2019: [Financial Affidavit - CJA23]
March 15, 2019: [Initial Appearance]
March 15, 2019: [Arraignment]
March 15, 2019: [Detention Hearing]
March 15, 2019: [Bail Report]
March 15, 2019: [Set/Reset Hearings]
March 11, 2019: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
March 08, 2019: [Application for Writ of Habeas Corpus ad Prosequendum]

January, 2019

January 23, 2019: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
January 22, 2019: [Application for Writ of Habeas Corpus ad Prosequendum]

June, 2018

June 19, 2018: [Indictment / Information - Redacted]
June 19, 2018: [Indictment]
June 19, 2018: [Notice Regarding Cooperator Information]

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