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-50093-1
  • Case Name: USA v. Heib
  • Filing Type: Criminal
Filing History
December, 2021
  • December 09, 2021: [Order on Request to Modify Conditions of Release]
  • December 01, 2021: [Request to Modify Conditions of Release]
August, 2021
  • August 05, 2021: [Order on Motion for Release from Custody]
  • August 05, 2021: [Order on Motion to Appoint Counsel]
July, 2021
  • July 21, 2021: [Letter]
May, 2021
  • May 25, 2021: [Appoint Counsel]
  • May 25, 2021: [Release from Custody]
May, 2020
  • May 15, 2020: [Judgment - Amended]
  • May 13, 2020: [Order]
  • May 12, 2020: [Sealed Document (COURT USE ONLY)]
  • May 12, 2020: [Order on Motion to Seal Document]
  • May 06, 2020: [Seal Document (COURT USE ONLY)]
  • May 01, 2020: [Sealed Motion (COURT USE ONLY)]
April, 2020
  • April 30, 2020: [Order on Motion to Seal Document]
  • April 29, 2020: [Seal Document (COURT USE ONLY)]
January, 2020
  • January 07, 2020: [Judgment and Commitment/Statement of Reasons]
  • January 06, 2020: [Sentencing]
  • January 03, 2020: [Sealed Allocution Statement]
December, 2019
  • December 30, 2019: [Sealed Letter(s) of Support]
  • December 19, 2019: [Addendum to Final Presentence Report]
  • December 19, 2019: [Recommended Special Conditions]
  • December 19, 2019: [Final Presentence Report]
  • December 13, 2019: [Order on Stipulation for Entry of Standing Discovery Order]
  • December 12, 2019: [Stipulation for Entry of Standing Discovery Order]
  • December 06, 2019: [Notice of Filing Error]
  • December 06, 2019: [Joint Notice of Speedy Trial Calculation]
  • December 02, 2019: [Order on Motion to Withdraw as Attorney]
November, 2019
  • November 29, 2019: [Withdraw as Attorney]
  • November 27, 2019: [Notice of Attorney Appearance - Defendant]
  • November 14, 2019: [Sealed Objections to Presentence Report (PSR)]
  • November 12, 2019: [Notice of No Objections to Presentence Report]
  • November 01, 2019: [Draft Presentence Report]
August, 2019
  • August 27, 2019: [Order on Report and Recommendations on Guilty Plea]
  • August 23, 2019: [Order of Detention]
  • August 23, 2019: [Waiver of Indictment]
  • August 23, 2019: [Report and Recommendations on Guilty Plea]
  • August 23, 2019: [Consent]
  • August 23, 2019: [Change of Plea Hearing]
  • August 21, 2019: [Information - Felony - Superseding]
July, 2019
  • July 22, 2019: [Set/Reset Hearings]
  • July 18, 2019: [Order Referring Change of Plea to Magistrate Judge]
  • July 17, 2019: [Statement of Factual Basis]
  • July 17, 2019: [Sealed Plea Agreement Supplement]
  • July 17, 2019: [Plea Agreement]
March, 2019
  • March 29, 2019: [Informed Consent to Continuance]
  • March 21, 2019: [Order on Motion for Continuance 18:3161]
  • March 20, 2019: [Continuance Motion under 18:3161]
  • March 19, 2019: [Joint Notice of Speedy Trial Calculation]
February, 2019
  • February 25, 2019: [Informed Consent to Continuance]
  • February 19, 2019: [Order on Motion for Continuance 18:3161]
  • February 08, 2019: [Continuance Motion under 18:3161]
January, 2019
  • January 23, 2019: [Order on Motion for Continuance 18:3161]
  • January 22, 2019: [Informed Consent to Continuance]
  • January 11, 2019: [Continuance Motion under 18:3161]
December, 2018
  • December 07, 2018: [Informed Consent to Continuance]
November, 2018
  • November 27, 2018: [Order on Motion for Continuance 18:3161]
  • November 19, 2018: [Continuance Motion under 18:3161]
September, 2018
  • September 13, 2018: [Stipulation and Order re Discovery]
  • September 10, 2018: [Informed Consent to Continuance]
  • September 07, 2018: [Order on Motion for Continuance 18:3161]
  • September 04, 2018: [Continuance Motion under 18:3161]
August, 2018
  • August 28, 2018: [Waiver of Personal Appearance]
  • August 22, 2018: [Text Order re Personal Appearance Waiver]
  • August 21, 2018: [Indictment / Information - Redacted]
  • August 21, 2018: [Indictment]
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