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-40100-1
  • Case Name: USA v. Tang et al
  • Filing Type: Criminal
Filing History
February, 2020
  • February 28, 2020: [Order on Request for Termination of Supervision]
  • February 28, 2020: [Request for Termination of Supervision]
March, 2019
  • March 25, 2019: [Order on Motion to Dismiss Indictment/Information]
  • March 21, 2019: [Dismiss Indictment/Information]
February, 2019
  • February 26, 2019: [Transcript - Public]
  • February 26, 2019: [Transcript - Restricted]
January, 2019
  • January 14, 2019: [Passport - Return of]
  • January 14, 2019: [Statement of Reasons]
  • January 14, 2019: [Judgment and Commitment]
  • January 14, 2019: [Receipt]
  • January 14, 2019: [Sentencing]
  • January 07, 2019: [Recommended Special Conditions]
  • January 07, 2019: [Final Presentence Report]
  • January 07, 2019: [Addendum to Final Presentence Report]
  • January 02, 2019: [Transcript - Public]
  • January 02, 2019: [Transcript - Restricted]
  • January 02, 2019: [Order on Motion for Admission Pro Hac Vice]
  • January 02, 2019: [Admission Pro Hac Vice]
December, 2018
  • December 21, 2018: [Sealed Letter(s) of Support]
  • December 21, 2018: [Sealed Objections to Presentence Report (PSR)]
  • December 20, 2018: [Notice of No Objections to Presentence Report]
November, 2018
  • November 30, 2018: [Draft Presentence Report]
  • November 27, 2018: [Notice of No Objections to Presentence Report]
  • November 13, 2018: [Draft Presentence Report]
October, 2018
  • October 12, 2018: [Scheduling Order]
September, 2018
  • September 10, 2018: [Subpoena Returned Unexecuted]
  • September 05, 2018: [Scheduling Order]
  • September 05, 2018: [Passport - Receipt of]
  • September 05, 2018: [Redacted Document]
  • September 05, 2018: [Order Setting Conditions of Release (RESTRICTED)]
  • September 05, 2018: [Waiver of Indictment]
  • September 05, 2018: [Arraignment]
  • September 05, 2018: [Initial Appearance]
  • September 05, 2018: [Change of Plea Hearing]
  • September 05, 2018: [Bail Report]
  • September 05, 2018: [Pre-Sentence Payment]
  • September 05, 2018: [Summons Returned Executed]
  • September 05, 2018: [Sealed Plea Agreement Supplement]
  • September 05, 2018: [Plea Agreement]
  • September 05, 2018: [Statement of Factual Basis]
August, 2018
  • August 31, 2018: [Admission Pro Hac Vice]
  • August 31, 2018: [Notice of Attorney Appearance - Defendant]
  • August 31, 2018: [Order on Motion for Admission Pro Hac Vice]
  • August 30, 2018: [Admission Pro Hac Vice]
  • August 30, 2018: [Notice of Attorney Appearance - Defendant]
  • August 29, 2018: [Scheduling Order]
  • August 29, 2018: [Sealed Plea Agreement Supplement]
  • August 29, 2018: [Plea Agreement]
  • August 29, 2018: [Statement of Factual Basis]
  • August 28, 2018: [Summons Returned Executed]
  • August 17, 2018: [Summons Returned Executed]
  • August 13, 2018: [Sealed Plea Agreement Supplement]
  • August 13, 2018: [Statement of Factual Basis]
  • August 13, 2018: [Plea Agreement]
July, 2018
  • July 31, 2018: [Summons Issued]
  • July 31, 2018: [Order on Oral Motion]
  • July 30, 2018: [Oral Motion (COURT USE ONLY)]
  • July 27, 2018: [Information - Felony]
  • July 27, 2018: [Notice Regarding Cooperator Information]
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