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: 3:20-cr-30005-1
Case Name: USA v. Edwards et al
Filing Type: Criminal

Filing History

November, 2022

November 16, 2022: [Judgment on Revocation]
November 15, 2022: [Revocation of Supervised Release - Final Hearing]
November 15, 2022: [~Util - Terminate Motions]
November 10, 2022: [Sealed Letter(s) of Support]
November 08, 2022: [Sealed Letter(s) of Support]
November 02, 2022: [Text Order]
November 02, 2022: [~Util - Set/Reset Hearings]

October, 2022

October 25, 2022: [Redacted Trial/Hearing Exhibits]
October 21, 2022: [Warrant on Revocation Returned Executed]
October 20, 2022: [Notice of Attorney Appearance - Defendant]
October 19, 2022: [Financial Affidavit - CJA23]
October 19, 2022: [Restricted Trial/Hearing Exhibits]
October 19, 2022: [Exhibit List]
October 19, 2022: [Revocation Proceedings - Initial Appearance]
October 19, 2022: [Detention Hearing]
October 19, 2022: [Text Order of Detention]
October 19, 2022: [Text Order for Revocation Discovery]

May, 2022

May 17, 2022: [Order on Request to Modify Conditions of Release]
May 16, 2022: [Request to Modify Conditions of Release]

January, 2021

January 21, 2021: [Order on Motion for Forfeiture]
January 19, 2021: [Forfeiture]
January 19, 2021: [Declaration of Publication]
January 04, 2021: [CJA 20 - Authorization to Pay]

November, 2020

November 17, 2020: [Judgment and Commitment/Statement of Reasons]
November 16, 2020: [Sentencing]
November 13, 2020: [Recommended Special Conditions]
November 12, 2020: [Order on Motion for Furlough]
November 10, 2020: [Furlough]
November 04, 2020: [Final Presentence Report]
November 04, 2020: [Addendum to Final Presentence Report]
November 02, 2020: [Sealed Letter(s) of Support]

October, 2020

October 14, 2020: [Sealed Objections to Presentence Report (PSR)]
October 07, 2020: [Notice of No Objections to Presentence Report]
October 06, 2020: [Draft Presentence Report]

September, 2020

September 30, 2020: [Order on Motion for Forfeiture]
September 29, 2020: [Forfeiture]
September 29, 2020: [Notice of Attorney Appearance - USA]

August, 2020

August 25, 2020: [Scheduling Order]
August 24, 2020: [Change of Plea Hearing]
August 19, 2020: [Report of Apparent Violation of Pretrial Release Conditions]
August 18, 2020: [Notice]
August 17, 2020: [Status Conference]
August 13, 2020: [Scheduling Order]
August 11, 2020: [Sealed Plea Agreement Supplement]
August 11, 2020: [Statement of Factual Basis]
August 11, 2020: [Plea Agreement]

July, 2020

July 29, 2020: [Order Setting Conditions of Release]
July 24, 2020: [Order on Motion for Continuance 18:3161]
July 23, 2020: [Continuance Motion under 18:3161]

June, 2020

June 30, 2020: [CJA 20 - Authorization to Pay]
June 12, 2020: [Bond Revocation Hearing]
June 08, 2020: [Warrant Returned Executed]

May, 2020

May 08, 2020: [Order on Motion for Continuance 18:3161]
May 07, 2020: [Consent]
May 06, 2020: [Continuance Motion under 18:3161]
May 06, 2020: [Judgment and Commitment/Statement of Reasons]
May 04, 2020: [Sentencing]
May 01, 2020: [Sealed Letter(s) of Support]
May 01, 2020: [Sealed Allocution Statement]

April, 2020

April 30, 2020: [Notice of Filing Error]
April 29, 2020: [Sealed Letter(s) of Support]
April 29, 2020: [Sealed Allocution Statement]
April 28, 2020: [Recommended Special Conditions]
April 28, 2020: [Addendum to Final Presentence Report]
April 28, 2020: [Final Presentence Report]
April 08, 2020: [Notice of No Objections to Presentence Report]
April 07, 2020: [Sealed Objections to Presentence Report (PSR)]
April 07, 2020: [Order Setting Conditions of Release]
April 01, 2020: [Order Setting Conditions of Release]
April 01, 2020: [Warrant Returned Executed]

March, 2020

March 31, 2020: [Draft Presentence Report]
March 24, 2020: [Bail Review Hearing]
March 23, 2020: [Order on Motion for Continuance 18:3161]
March 23, 2020: [Addendum to Bail Report]
March 20, 2020: [Order Setting Conditions of Release]
March 19, 2020: [Consent]
March 12, 2020: [Continuance Motion under 18:3161]

February, 2020

February 19, 2020: [Sealed Evaluation]
February 19, 2020: [Order on Oral Motion]
February 19, 2020: [Bond Revocation Hearing]
February 19, 2020: [Text Order for Revocation Discovery]
February 14, 2020: [Scheduling Order]
February 10, 2020: [Scheduling Order]
February 10, 2020: [Change of Plea Hearing]
February 06, 2020: [Scheduling Order]
February 03, 2020: [Sealed Plea Agreement Supplement]
February 03, 2020: [Plea Agreement]
February 03, 2020: [Statement of Factual Basis]

January, 2020

January 28, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
January 27, 2020: [Stipulation for Entry of Standing Discovery Order]
January 22, 2020: [Scheduling and Case Management Order]
January 21, 2020: [Initial Appearance]
January 21, 2020: [Arraignment]
January 21, 2020: [Order on Oral Motion]
January 21, 2020: [Text Order Appointing Attorney]
January 21, 2020: [Oral Motion (COURT USE ONLY)]
January 21, 2020: [Financial Affidavit - CJA23]
January 21, 2020: [Bail Report]
January 21, 2020: [Notice of Filing Error]
January 21, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
January 17, 2020: [Request]
January 17, 2020: [Warrant Returned Executed]
January 17, 2020: [Order Setting Conditions of Release]
January 17, 2020: [Stipulation for Entry of Standing Discovery Order]
January 16, 2020: [Initial Appearance]
January 16, 2020: [Detention Hearing]
January 16, 2020: [Arraignment]
January 16, 2020: [Oral Motion (COURT USE ONLY)]
January 16, 2020: [Text Order Appointing Attorney]
January 16, 2020: [Financial Affidavit - CJA23]
January 16, 2020: [Bail Report]
January 16, 2020: [Request]
January 16, 2020: [Case Unsealed]
January 16, 2020: [Add and Terminate Attorneys]
January 16, 2020: [Set/Reset Hearings]

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