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-40019-1
  • Case Name: USA v. Ho
  • Filing Type: Criminal
Filing History
December, 2019
  • December 18, 2019: [Order on Motion for Forfeiture]
  • December 03, 2019: [Forfeiture]
  • December 02, 2019: [Declaration of Publication]
September, 2019
  • September 26, 2019: [Order for Forfeiture of Property]
  • September 26, 2019: [Notice of Attorney Appearance - USA]
  • September 25, 2019: [Forfeiture]
  • September 24, 2019: [Judgment and Commitment/Statement of Reasons]
  • September 23, 2019: [Sentencing]
  • September 23, 2019: [Restitution Related Document]
  • September 09, 2019: [Recommended Special Conditions]
  • September 09, 2019: [Final Presentence Report]
  • September 09, 2019: [Addendum to Final Presentence Report]
  • September 05, 2019: [Notice of No Objections to Presentence Report]
  • September 05, 2019: [Scheduling Order]
August, 2019
  • August 08, 2019: [Draft Presentence Report]
June, 2019
  • June 27, 2019: [Scheduling Order]
  • June 26, 2019: [Change of Plea Hearing]
  • June 20, 2019: [Scheduling Order]
  • June 19, 2019: [Sealed Plea Agreement Supplement]
  • June 19, 2019: [Plea Agreement]
  • June 19, 2019: [Statement of Factual Basis]
April, 2019
  • April 03, 2019: [Informed Consent to Continuance]
March, 2019
  • March 27, 2019: [Order on Motion for Continuance 18:3161]
  • March 26, 2019: [Continuance Motion under 18:3161]
  • March 05, 2019: [Scheduling and Case Management Order]
  • March 05, 2019: [Order on Motion for Discovery]
  • March 05, 2019: [Discovery]
February, 2019
  • February 28, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 28, 2019: [Warrant Returned Pursuant to WHCAP]
  • February 28, 2019: [Response]
  • February 27, 2019: [Initial Appearance]
  • February 27, 2019: [Arraignment]
  • February 27, 2019: [Financial Affidavit - CJA23]
  • February 27, 2019: [Request]
  • February 27, 2019: [Notice of Attorney Appearance - Defendant]
  • February 27, 2019: [Order of Detention]
  • February 27, 2019: [Order Appointing Public Defender]
  • February 25, 2019: [Bail Report]
  • February 15, 2019: [Set/Reset Hearings]
  • February 15, 2019: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • February 15, 2019: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 14, 2019: [Order on Motion to Unseal Case]
  • February 14, 2019: [Unseal Case]
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