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-30028-1
  • Case Name: USA v. Marshall et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 13, 2022: [CJA 20 - Authorization to Pay]
September, 2022
  • September 01, 2022: [Judgment and Commitment/Statement of Reasons]
  • September 01, 2022: [Sentencing]
August, 2022
  • August 23, 2022: [Text Order]
  • August 23, 2022: [~Util - Set/Reset Hearings]
  • August 15, 2022: [Final Presentence Report]
  • August 01, 2022: [Sealed Objections to Presentence Report (PSR)]
July, 2022
  • July 22, 2022: [Notice of No Objections to Presentence Report]
  • July 18, 2022: [Draft Presentence Report]
June, 2022
  • June 16, 2022: [Order on Report and Recommendations on Guilty Plea]
  • June 15, 2022: [Consent]
  • June 15, 2022: [Report and Recommendations on Guilty Plea]
  • June 15, 2022: [Change of Plea Hearing]
  • June 08, 2022: [Sealed Plea Agreement Supplement]
  • June 08, 2022: [Plea Agreement]
  • June 08, 2022: [Statement of Factual Basis]
May, 2022
  • May 06, 2022: [Warrant Returned Executed]
  • May 06, 2022: [Bail Report]
  • May 05, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
  • May 04, 2022: [Stipulation for Entry of Standing Discovery Order]
  • May 04, 2022: [Text Order Appointing Attorney]
  • May 03, 2022: [Financial Affidavit - CJA23]
  • May 03, 2022: [Invocation of Rights]
  • May 02, 2022: [Request]
  • May 02, 2022: [Notice]
  • May 02, 2022: [Scheduling and Case Management Order]
  • May 02, 2022: [Order Setting Conditions of Release]
April, 2022
  • April 29, 2022: [Arraignment]
  • April 29, 2022: [Initial Appearance]
  • April 29, 2022: [Detention Hearing]
  • April 29, 2022: [Request]
  • April 29, 2022: [Add and Terminate Attorneys]
  • April 29, 2022: [Set/Reset Hearings]
November, 2021
  • November 29, 2021: [Judgment on Revocation]
  • November 23, 2021: [Revocation of Probation - Final Hearing]
  • November 22, 2021: [Final Supplemental Presentence Report]
  • November 03, 2021: [Final Supplemental Presentence Report]
August, 2021
  • August 04, 2021: [Text Scheduling Order]
July, 2021
  • July 12, 2021: [Warrant on Revocation Returned Executed]
  • July 02, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 30, 2021: [Order on Motion for Reconsideration]
  • June 30, 2021: [Motion Hearing]
  • June 28, 2021: [Reconsideration]
  • June 28, 2021: [Notice of Attorney Appearance - Defendant]
  • June 28, 2021: [Order of Detention]
  • June 28, 2021: [Revocation Proceedings - Initial Appearance]
  • June 28, 2021: [Detention Hearing]
  • June 25, 2021: [Amended Petition to Revoke (COURT USE ONLY)]
  • June 24, 2021: [Waiver]
  • June 24, 2021: [Case Assigned/Reassigned]
November, 2020
  • November 18, 2020: [Notice of Attorney Appearance - USA]
  • November 06, 2020: [Judgment and Commitment/Statement of Reasons]
  • November 06, 2020: [Sentencing]
October, 2020
  • October 19, 2020: [Order on Motion to Continue]
  • October 16, 2020: [Continue]
  • October 15, 2020: [Recommended Special Conditions]
  • October 07, 2020: [Addendum to Final Presentence Report]
  • October 07, 2020: [Final Presentence Report]
September, 2020
  • September 23, 2020: [Sealed Victim Impact Statement(s)]
  • September 23, 2020: [Sealed Objections to Presentence Report (PSR)]
  • September 23, 2020: [Notice of No Objections to Presentence Report]
  • September 09, 2020: [Draft Presentence Report]
July, 2020
  • July 28, 2020: [Order on Report and Recommendations on Guilty Plea]
  • July 27, 2020: [Report and Recommendations on Guilty Plea]
  • July 27, 2020: [Consent]
  • July 27, 2020: [Change of Plea Hearing]
  • July 22, 2020: [Terminate Deadlines and Hearings]
  • July 21, 2020: [Scheduling Order]
  • July 16, 2020: [Order on Motion to Extend]
  • July 15, 2020: [Extend]
  • July 15, 2020: [Petition to Plead Guilty]
May, 2020
  • May 01, 2020: [Order on Motion for Continuance 18:3161]
April, 2020
  • April 23, 2020: [Continuance Motion under 18:3161]
  • April 23, 2020: [Informed Consent to Continuance]
  • April 03, 2020: [Order on Motion for Continuance 18:3161]
  • April 01, 2020: [Continuance Motion under 18:3161]
  • April 01, 2020: [Informed Consent to Continuance]
March, 2020
  • March 19, 2020: [Sealed Evaluation]
February, 2020
  • February 26, 2020: [Invocation of Rights]
  • February 25, 2020: [Warrant Returned Executed]
  • February 24, 2020: [Scheduling and Case Management Order]
  • February 21, 2020: [Order Setting Conditions of Release]
  • February 20, 2020: [Oral Motion to Release Defendant Pending Trial (COURT USE ONLY)]
  • February 20, 2020: [Arraignment]
  • February 20, 2020: [Detention Hearing]
  • February 20, 2020: [Bail Report]
  • February 20, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • February 19, 2020: [Stipulation for Entry of Standing Discovery Order]
  • February 19, 2020: [Request]
  • February 18, 2020: [Text Order on Oral Motion to Continue Detention Hearing]
  • February 18, 2020: [Oral Motion to Continue Detention Hearing (COURT USE ONLY)]
  • February 18, 2020: [Text Order Appointing Attorney]
  • February 18, 2020: [Financial Affidavit - CJA23]
  • February 18, 2020: [Initial Appearance]
  • February 18, 2020: [Request]
  • February 18, 2020: [Notice of Attorney Appearance - Defendant]
  • February 18, 2020: [Add and Terminate Attorneys]
  • February 18, 2020: [Set/Reset Hearings]
  • February 12, 2020: [Indictment]
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