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-40040-1
Case Name: USA v. Ladeaux et al
Filing Type: Criminal

Filing History

April, 2025

April 18, 2025: [Warrant on Revocation Returned Executed]
April 17, 2025: [Text Scheduling Order]
April 16, 2025: [Waiver of Preliminary Hearing]
April 16, 2025: [Financial Affidavit - CJA23]
April 16, 2025: [Revocation Proceedings - Initial Appearance]
April 16, 2025: [Arraignment]
April 16, 2025: [Notice of Attorney Appearance - Defendant]
April 16, 2025: [Order Returning Defendant to State Custody]
April 16, 2025: [Amended Petition to Revoke (COURT USE ONLY)]

January, 2023

January 17, 2023: [Order on Motion to Continue]
January 17, 2023: [Continue]

October, 2022

October 13, 2022: [Scheduling Order]
October 13, 2022: [Continue]

August, 2022

August 16, 2022: [Reduce Sentence]

May, 2022

May 09, 2022: [Warrant on Revocation Returned Executed]
May 09, 2022: [Text Scheduling Order]
May 09, 2022: [Order Reassigning Case]
May 05, 2022: [Notice of Attorney Appearance - Defendant]
May 05, 2022: [Waiver of Preliminary Hearing]
May 05, 2022: [Financial Affidavit - CJA23]
May 05, 2022: [Arraignment]
May 05, 2022: [Revocation Proceedings - Initial Appearance]
May 05, 2022: [Order of Detention]

July, 2021

July 27, 2021: [Order on Motion for Forfeiture]

May, 2021

May 17, 2021: [Forfeiture]
May 10, 2021: [Stipulation]

April, 2021

April 06, 2021: [Order on Motion for Forfeiture]

March, 2021

March 30, 2021: [Forfeiture]
March 30, 2021: [Stipulation]
March 04, 2021: [Stipulation]

January, 2021

January 15, 2021: [Declaration of Publication]

November, 2020

November 24, 2020: [Judgment Returned Executed]
November 05, 2020: [Order on Motion for Forfeiture]
November 03, 2020: [Forfeiture]
November 02, 2020: [CJA 20 - Authorization to Pay]

October, 2020

October 23, 2020: [Passport - Return of]
October 22, 2020: [Judgment and Commitment/Statement of Reasons]
October 20, 2020: [Sentencing]
October 19, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
October 13, 2020: [Recommended Special Conditions]
October 13, 2020: [Addendum to Final Presentence Report]
October 13, 2020: [Final Presentence Report]
October 02, 2020: [Sealed Letter(s) of Support]
October 01, 2020: [Judgment and Commitment/Statement of Reasons]

September, 2020

September 29, 2020: [Sentencing]
September 18, 2020: [Sealed Objections to Presentence Report (PSR)]
September 17, 2020: [Draft Presentence Report]
September 03, 2020: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
September 02, 2020: [Recommended Special Conditions]
September 02, 2020: [Final Presentence Report]
September 02, 2020: [Addendum to Final Presentence Report]
September 02, 2020: [Sealed Letter(s) of Support]
September 02, 2020: [Sealed Allocution Statement]
September 02, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]

August, 2020

August 20, 2020: [Scheduling Order]
August 19, 2020: [Notice of No Objections to Presentence Report]
August 14, 2020: [Scheduling Order]
August 14, 2020: [Order on Report and Recommendations on Guilty Plea]
August 05, 2020: [Draft Presentence Report]
August 05, 2020: [Report and Recommendations on Guilty Plea]
August 05, 2020: [Change of Plea Hearing]

July, 2020

July 31, 2020: [Consent]
July 20, 2020: [Sealed Plea Agreement Supplement]
July 20, 2020: [Plea Agreement]
July 20, 2020: [Statement of Factual Basis]

June, 2020

June 26, 2020: [Scheduling Order]
June 26, 2020: [Order on Report and Recommendations on Guilty Plea]
June 24, 2020: [Change of Plea Hearing]
June 24, 2020: [Report and Recommendations on Guilty Plea]
June 24, 2020: [Waiver]
June 24, 2020: [Consent]
June 17, 2020: [Sealed Plea Agreement Supplement]
June 17, 2020: [Statement of Factual Basis]
June 17, 2020: [Plea Agreement]
June 16, 2020: [Order on Motion for Continuance 18:3161]
June 15, 2020: [Consent]
June 15, 2020: [Continuance Motion under 18:3161]
June 09, 2020: [Status Conference]
June 04, 2020: [Scheduling Order]
June 02, 2020: [Status Conference]

May, 2020

May 29, 2020: [Order on Ex Parte Motion for Revocation]
May 29, 2020: [Scheduling Order]
May 28, 2020: [Order of Detention]
May 28, 2020: [Bond Revocation Hearing]
May 27, 2020: [Warrant Returned Executed]
May 21, 2020: [Bond Revocation Hearing]
May 21, 2020: [Order of Detention]

April, 2020

April 30, 2020: [Passport - Receipt of]
April 28, 2020: [Order Setting Conditions of Release]
April 28, 2020: [Bond Hearing]
April 28, 2020: [Addendum to Bail Report]

March, 2020

March 31, 2020: [Order on Motion for Continuance 18:3161]
March 31, 2020: [Consent]
March 31, 2020: [Continuance Motion under 18:3161]
March 10, 2020: [Scheduling and Case Management Order]
March 10, 2020: [Response]
March 10, 2020: [Request]
March 10, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
March 10, 2020: [Warrant Returned Pursuant to WHCAP]
March 10, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
March 09, 2020: [Text Order Appointing Attorney]
March 09, 2020: [Financial Affidavit - CJA23]
March 09, 2020: [Initial Appearance]
March 09, 2020: [Arraignment]
March 09, 2020: [Response]
March 09, 2020: [Stipulation for Entry of Standing Discovery Order]
March 09, 2020: [Request]
March 09, 2020: [Notice of Attorney Appearance - Defendant]
March 09, 2020: [Order Returning Defendant to State Custody]
March 09, 2020: [Bail Report]
March 05, 2020: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
March 05, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
March 05, 2020: [Set/Reset Hearings]
March 05, 2020: [Add and Terminate Attorneys]
March 03, 2020: [Indictment]

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