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: 4:19-cr-40008-1
Case Name: USA v. Maomee et al
Filing Type: Criminal

Filing History

June, 2021

June 01, 2021: [Order on Request to Modify Conditions of Release]
June 01, 2021: [Request to Modify Conditions of Release]

April, 2020

April 14, 2020: [Order on Motion for Forfeiture]
April 14, 2020: [Forfeiture]
April 13, 2020: [Declaration of Publication]

January, 2020

January 31, 2020: [CJA 20 - Authorization to Pay]

October, 2019

October 23, 2019: [CJA 20 - Authorization to Pay]
October 22, 2019: [Order for Forfeiture of Property]
October 22, 2019: [Notice of Attorney Appearance - USA]
October 22, 2019: [Forfeiture]

September, 2019

September 19, 2019: [Judgment - Amended]
September 09, 2019: [Judgment and Commitment/Statement of Reasons]
September 06, 2019: [Sentencing]
September 05, 2019: [Judgment and Commitment/Statement of Reasons]
September 05, 2019: [Sentencing]
September 04, 2019: [Recommended Special Conditions]
September 04, 2019: [Addendum to Final Presentence Report]
September 04, 2019: [Final Presentence Report]

August, 2019

August 30, 2019: [CJA 20 - Authorization to Pay]
August 29, 2019: [Sealed Letter(s) of Support]
August 29, 2019: [Recommended Special Conditions]
August 29, 2019: [Addendum to Final Presentence Report]
August 29, 2019: [Final Presentence Report]
August 28, 2019: [~Util - Terminate Motions]
August 27, 2019: [Expedite ]
August 26, 2019: [Notice of No Objections to Presentence Report]
August 26, 2019: [Sealed Objections to Presentence Report (PSR)]
August 19, 2019: [Sealed Objections to Presentence Report (PSR)]
August 13, 2019: [Draft Presentence Report]
August 13, 2019: [Notice of No Objections to Presentence Report]
August 12, 2019: [Judgment and Commitment/Statement of Reasons]
August 12, 2019: [Exhibit List]
August 12, 2019: [Sentencing]
August 12, 2019: [Order on Motion for Order]
August 09, 2019: [For Order]
August 01, 2019: [Recommended Special Conditions]
August 01, 2019: [Addendum to Final Presentence Report]
August 01, 2019: [Final Presentence Report]
August 01, 2019: [Draft Presentence Report]

July, 2019

July 22, 2019: [Sealed Objections to Presentence Report (PSR)]
July 18, 2019: [Sealed Letter(s) of Support]
July 08, 2019: [Draft Presentence Report]
July 03, 2019: [Order on Motion to Dismiss Indictment/Information]
July 03, 2019: [Dismiss Indictment/Information]

June, 2019

June 27, 2019: [Text Scheduling Order]
June 26, 2019: [Scheduling Order]
June 26, 2019: [Change of Plea Hearing]
June 25, 2019: [Scheduling Order]
June 25, 2019: [Text Scheduling Order]
June 25, 2019: [Sealed Plea Agreement Supplement]
June 25, 2019: [Plea Agreement]
June 25, 2019: [Statement of Factual Basis]
June 17, 2019: [Text Scheduling Order]
June 17, 2019: [Sealed Plea Agreement Supplement]
June 17, 2019: [Plea Agreement]
June 17, 2019: [Statement of Factual Basis]

May, 2019

May 20, 2019: [Scheduling Order]
May 20, 2019: [Change of Plea Hearing]
May 17, 2019: [Text Scheduling Order]
May 16, 2019: [Sealed Plea Agreement Supplement]
May 16, 2019: [Plea Agreement]
May 16, 2019: [Statement of Factual Basis]

April, 2019

April 24, 2019: [Informed Consent to Continuance]
April 17, 2019: [Order on Motion for Continuance 18:3161]
April 17, 2019: [Set/Reset Deadlines/Hearings]
April 16, 2019: [Continuance Motion under 18:3161]

March, 2019

March 25, 2019: [Informed Consent to Continuance]
March 19, 2019: [Informed Consent to Continuance]
March 14, 2019: [Order on Motion for Continuance 18:3161]
March 12, 2019: [Continuance Motion under 18:3161]

February, 2019

February 15, 2019: [Order of Detention]
February 15, 2019: [Informed Consent to Continuance]
February 14, 2019: [Order of Detention]
February 13, 2019: [Informed Consent to Continuance]
February 12, 2019: [Informed Consent to Continuance]
February 08, 2019: [Set/Reset Deadlines/Hearings]
February 05, 2019: [Order on Motion for Continuance 18:3161]
February 05, 2019: [Waiver of Speedy Trial]
February 05, 2019: [Continuance Motion under 18:3161]

January, 2019

January 17, 2019: [Warrant Returned Pursuant to WHCAP]
January 17, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
January 17, 2019: [Discovery]
January 16, 2019: [Request]
January 16, 2019: [Order on Motion for Discovery]
January 16, 2019: [Order Appointing CJA Attorney]
January 15, 2019: [Scheduling and Case Management Order]
January 15, 2019: [Discovery]
January 15, 2019: [Request]
January 15, 2019: [Financial Affidavit - CJA23]
January 15, 2019: [Notice of Attorney Appearance - Defendant]
January 15, 2019: [Arraignment]
January 15, 2019: [Initial Appearance]
January 15, 2019: [Order of Detention]
January 15, 2019: [Order Returning Defendant to State Custody]
January 15, 2019: [Bail Report]
January 14, 2019: [Bail Report]
January 11, 2019: [Notice of Attorney Appearance - Defendant]
January 11, 2019: [Add and Terminate Attorneys]
January 10, 2019: [Set/Reset Hearings]
January 10, 2019: [Add and Terminate Attorneys]
January 09, 2019: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
January 09, 2019: [Application for Writ of Habeas Corpus ad Prosequendum]
January 08, 2019: [Indictment]

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