U.S. Criminal Court Records for the District of South Dakota

south dakota Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 5:19-cr-50072-1
  • Case Name: USA v. Garbacz
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Appeal Record sent to USCA]
June, 2025
  • June 12, 2025: [USCA Case Number and Briefing Schedule]
  • June 11, 2025: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • June 10, 2025: [Notice of Appeal - Final Judgment]
May, 2025
  • May 29, 2025: [Order on Motion to Reduce Sentence (Part A & B Criminal History Amendment)]
April, 2025
  • April 29, 2025: [Reply to Motion Response]
  • April 15, 2025: [Certificate]
  • April 15, 2025: [Order on Motion for Miscellaneous Relief]
  • April 14, 2025: [Order on Motion to Extend]
  • April 14, 2025: [Extend]
  • April 01, 2025: [Response]
March, 2025
  • March 18, 2025: [Notice of Attorney Appearance - USA]
  • March 17, 2025: [Declaration]
  • March 17, 2025: [Miscellaneous Relief]
  • March 17, 2025: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • March 17, 2025: [Reduce Sentence (Part A & B Criminal History Amendment)]
December, 2022
  • December 23, 2022: [Receipt for Return of Physical Exhibits]
  • December 12, 2022: [Miscellaneous Relief]
September, 2022
  • September 16, 2022: [Order on Motion for Order]
  • September 16, 2022: [Order on Motion to Appoint Counsel]
  • September 16, 2022: [Order on Motion for Miscellaneous Relief]
  • September 16, 2022: [Order on Motion for Forfeiture]
August, 2022
  • August 30, 2022: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • August 30, 2022: [Appoint Counsel]
  • August 16, 2022: [Declaration]
  • August 16, 2022: [Miscellaneous Relief]
  • August 15, 2022: [Forfeiture]
  • August 12, 2022: [Appeal Record Returned]
July, 2022
  • July 26, 2022: [Order on Motion for Order]
  • July 25, 2022: [For Order]
  • July 15, 2022: [Judgment - Amended]
  • July 14, 2022: [USCA Mandate]
  • July 07, 2022: [Notice]
  • July 07, 2022: [Forfeiture]
June, 2022
  • June 08, 2022: [Certificate of Service]
  • June 06, 2022: [Notice]
  • June 06, 2022: [Notice of Filing Error]
  • June 03, 2022: [Notice]
April, 2022
  • April 27, 2022: [USCA Judgment]
  • April 27, 2022: [USCA Opinion]
  • April 18, 2022: [Objection]
  • April 15, 2022: [For Order]
October, 2021
  • October 01, 2021: [Declaration of Publication]
September, 2021
  • September 20, 2021: [Order on Motion to Quash]
  • September 20, 2021: [Order on Motion for Miscellaneous Relief]
August, 2021
  • August 23, 2021: [Response]
  • August 23, 2021: [Response to Motion]
  • August 16, 2021: [Miscellaneous Relief]
  • August 16, 2021: [Quash]
  • August 05, 2021: [Order on Motion for Miscellaneous Relief]
  • August 05, 2021: [Certificate]
  • August 02, 2021: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • August 02, 2021: [Declaration]
  • August 02, 2021: [Miscellaneous Relief]
March, 2021
  • March 23, 2021: [Appeal Record sent to USCA]
  • March 22, 2021: [Appeal Record sent to USCA]
  • March 15, 2021: [Transcript of Voir Dire]
  • March 15, 2021: [Transcript]
February, 2021
  • February 08, 2021: [Receipt for Return of Physical Exhibits]
  • February 05, 2021: [Order on Motion for Miscellaneous Relief]
January, 2021
  • January 26, 2021: [Miscellaneous Relief]
  • January 26, 2021: [Transcript - Public]
  • January 26, 2021: [Transcript - Restricted]
  • January 19, 2021: [Transcript]
  • January 19, 2021: [USCA Order on Motion for Extension of Time to File Transcript]
  • January 15, 2021: [Notice of Unrestricting Trial/Hearing Exhibits]
December, 2020
  • December 10, 2020: [Notice of Attorney Appearance - USA]
  • December 09, 2020: [USCA Case Number and Briefing Schedule]
  • December 07, 2020: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • December 07, 2020: [Notice of Appeal - Final Judgment]
November, 2020
  • November 24, 2020: [Judgment and Commitment/Statement of Reasons]
  • November 23, 2020: [Sentencing]
  • November 22, 2020: [Final Presentence Report]
  • November 20, 2020: [Sealed Allocution Statement]
  • November 19, 2020: [Order]
  • November 16, 2020: [Sealed Letter(s) of Support]
  • November 13, 2020: [Addendum to Final Presentence Report]
  • November 13, 2020: [Recommended Special Conditions]
  • November 13, 2020: [Final Presentence Report]
  • November 13, 2020: [Restricted Trial/Hearing Exhibits]
  • November 13, 2020: [Exhibit List]
  • November 13, 2020: [Restitution Hearing]
  • November 12, 2020: [Sealed Victim Impact Statement(s)]
October, 2020
  • October 26, 2020: [Order on Motion for Miscellaneous Relief]
  • October 26, 2020: [Miscellaneous Relief]
August, 2020
  • August 10, 2020: [Declaration of Publication]
July, 2020
  • July 31, 2020: [Sealed Objections to Presentence Report (PSR)]
  • July 27, 2020: [Order on Motion to Extend]
  • July 23, 2020: [Extend]
  • July 06, 2020: [Draft Presentence Report]
June, 2020
  • June 23, 2020: [Notice]
  • June 23, 2020: [Notice of Attorney Appearance - USA]
May, 2020
  • May 13, 2020: [Order]
March, 2020
  • March 25, 2020: [Order]
  • March 24, 2020: [Order]
  • March 16, 2020: [Scheduling Order]
  • March 12, 2020: [Exhibit List]
  • March 12, 2020: [Evidentiary Hearing]
  • March 10, 2020: [Status Conference]
  • March 10, 2020: [Receipt for Return of Exhibits]
  • March 10, 2020: [Order for Return of Exhibit(s)]
  • March 10, 2020: [Verdict (Redacted)]
  • March 10, 2020: [Verdict]
  • March 10, 2020: [Exhibit List]
  • March 10, 2020: [Jury Trial - Completed]
  • March 10, 2020: [Jury Question]
  • March 10, 2020: [Response to Jury Question]
  • March 09, 2020: [Order]
  • March 09, 2020: [Jury Instructions]
  • March 08, 2020: [Brief]
  • March 06, 2020: [Proposed Jury Instructions]
  • March 04, 2020: [Terminate Hearings]
  • March 04, 2020: [Order on Sealed Motion]
  • March 03, 2020: [Jury Trial - Continuation]
  • March 02, 2020: [Jury Instructions]
  • March 02, 2020: [Jury Trial - Began]
  • March 02, 2020: [Jury List]
  • March 02, 2020: [Sealed Motion (COURT USE ONLY)]
  • March 02, 2020: [Order on Sealed Motion]
February, 2020
  • February 28, 2020: [Bill of Particulars]
  • February 28, 2020: [Initial Appearance]
  • February 25, 2020: [Order]
  • February 24, 2020: [Text Scheduling Order]
  • February 24, 2020: [Pretrial Conference]
  • February 20, 2020: [Sealed Motion (COURT USE ONLY)]
  • February 19, 2020: [Order on Motion to Seal Document]
  • February 19, 2020: [Indictment - Superseding]
  • February 17, 2020: [Notice]
  • February 14, 2020: [Memorandum in Support of Motion]
  • February 14, 2020: [In Limine]
  • February 14, 2020: [Proposed Jury Instructions]
  • February 14, 2020: [Seal Document (COURT USE ONLY)]
October, 2019
  • October 22, 2019: [Order on Motion for Continuance 18:3161]
  • October 17, 2019: [Continuance Motion under 18:3161]
  • October 16, 2019: [Joint Notice of Speedy Trial Calculation]
August, 2019
  • August 28, 2019: [Order on Motion for Continuance 18:3161]
  • August 23, 2019: [Continuance Motion under 18:3161]
July, 2019
  • July 29, 2019: [Initial Appearance]
  • July 29, 2019: [Arraignment]
  • July 24, 2019: [Text Order re Personal Appearance Waiver]
  • July 24, 2019: [Indictment - Superseding]
  • July 15, 2019: [Bail Report]
  • July 08, 2019: [Scheduling and Case Management Order]
  • July 08, 2019: [Order on Stipulation for Entry of Standing Discovery Order]
  • July 06, 2019: [Stipulation for Entry of Standing Discovery Order]
  • July 03, 2019: [Notice of Attorney Appearance - Defendant]
  • July 03, 2019: [Request]
  • July 03, 2019: [Invocation of Rights]
  • July 03, 2019: [Order of Detention]
  • July 03, 2019: [Text Order Appointing Attorney]
  • July 03, 2019: [Financial Affidavit - CJA23]
  • July 03, 2019: [Arraignment]
  • July 03, 2019: [Initial Appearance]
  • July 03, 2019: [Detention Hearing]
  • July 01, 2019: [Set/Reset Hearings]
  • July 01, 2019: [Addendum to Bail Report]
  • July 01, 2019: [Bail Report]
May, 2019
  • May 22, 2019: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.