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: 4:20-cr-40037-1
  • Case Name: USA v. McCloskey
  • Filing Type: Criminal
Filing History
May, 2022
  • May 13, 2022: [Order on Motion for Forfeiture]
April, 2022
  • April 27, 2022: [Forfeiture]
  • April 27, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 24, 2022: [Warrant on Revocation Returned Executed]
  • March 23, 2022: [Judgment on Revocation]
  • March 22, 2022: [Revocation Hearing - Preliminary/Other]
  • March 22, 2022: [Revocation of Supervised Release - Final Hearing]
  • March 22, 2022: [~Util - Terminate Motions]
  • March 18, 2022: [Waiver of Preliminary Hearing]
  • March 18, 2022: [Text Order Appointing Attorney]
  • March 18, 2022: [Financial Affidavit - CJA23]
  • March 18, 2022: [Arraignment]
  • March 18, 2022: [Revocation Proceedings - Initial Appearance]
  • March 18, 2022: [Order of Detention]
  • March 17, 2022: [Notice of Attorney Appearance - Defendant]
  • March 16, 2022: [Warrant on Revocation Returned Executed]
  • March 15, 2022: [Add and Terminate Attorneys]
  • March 11, 2022: [Case Assigned/Reassigned]
  • March 09, 2022: [Amended Petition to Revoke (COURT USE ONLY)]
September, 2020
  • September 30, 2020: [Judgment and Commitment/Statement of Reasons]
  • September 29, 2020: [Sentencing]
  • September 29, 2020: [Consent]
  • September 04, 2020: [Recommended Special Conditions]
  • September 04, 2020: [Final Presentence Report]
  • September 04, 2020: [Addendum to Final Presentence Report]
  • September 02, 2020: [Sealed Letter(s) of Support]
August, 2020
  • August 19, 2020: [Sealed Objections to Presentence Report (PSR)]
  • August 19, 2020: [Notice of No Objections to Presentence Report]
  • August 05, 2020: [Draft Presentence Report]
July, 2020
  • July 01, 2020: [Scheduling Order]
  • July 01, 2020: [Order on Report and Recommendations on Guilty Plea]
June, 2020
  • June 24, 2020: [Change of Plea Hearing]
  • June 24, 2020: [Report and Recommendations on Guilty Plea]
  • June 23, 2020: [Consent]
  • June 16, 2020: [Sealed Plea Agreement Supplement]
  • June 16, 2020: [Statement of Factual Basis]
  • June 16, 2020: [Plea Agreement]
  • June 02, 2020: [Status Conference]
May, 2020
  • May 29, 2020: [Scheduling Order]
April, 2020
  • April 15, 2020: [Order on Motion for Continuance 18:3161]
  • April 14, 2020: [Continuance Motion under 18:3161]
  • April 07, 2020: [Bail Report]
March, 2020
  • March 18, 2020: [Warrant Returned Executed]
  • March 17, 2020: [Notice of Attorney Appearance - USA]
  • March 17, 2020: [Scheduling and Case Management Order]
  • March 17, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • March 16, 2020: [Notice of Attorney Appearance - Defendant]
  • March 16, 2020: [Request]
  • March 16, 2020: [Stipulation for Entry of Standing Discovery Order]
  • March 16, 2020: [Order of Detention]
  • March 16, 2020: [Order Appointing Public Defender]
  • March 16, 2020: [Arraignment]
  • March 16, 2020: [Initial Appearance]
  • March 10, 2020: [Set/Reset Hearings]
  • March 03, 2020: [Indictment]
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