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-30042-1
  • Case Name: USA v. Marshall
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Order on Motion for Forfeiture]
  • January 13, 2023: [Forfeiture]
April, 2022
  • April 01, 2022: [Order on Request to Modify Conditions of Release]
March, 2022
  • March 31, 2022: [Request to Modify Conditions of Release]
January, 2021
  • January 04, 2021: [CJA 20 - Authorization to Pay]
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 26, 2020: [Sealed Letter(s) of Support]
  • October 02, 2020: [Notice of No Objections to Presentence Report]
September, 2020
  • September 29, 2020: [Draft Presentence Report]
  • September 28, 2020: [Declaration of Publication]
August, 2020
  • August 25, 2020: [Order on Motion for Forfeiture]
  • August 24, 2020: [Forfeiture]
  • August 24, 2020: [Notice of Attorney Appearance - USA]
  • August 17, 2020: [Scheduling Order]
  • August 17, 2020: [Change of Plea Hearing]
  • August 12, 2020: [Report of Apparent Violation of Pretrial Release Conditions]
  • August 11, 2020: [Set/Reset Hearings]
  • August 10, 2020: [Status Conference]
  • August 10, 2020: [Terminate Hearings]
  • August 07, 2020: [Scheduling Order]
  • August 05, 2020: [Sealed Plea Agreement Supplement]
  • August 05, 2020: [Statement of Factual Basis]
  • August 05, 2020: [Plea Agreement]
July, 2020
  • July 15, 2020: [Order on Motion for Continuance 18:3161]
  • July 09, 2020: [Waiver of Speedy Trial]
June, 2020
  • June 23, 2020: [Continuance Motion under 18:3161]
April, 2020
  • April 10, 2020: [Order on Motion for Continuance 18:3161]
  • April 07, 2020: [Waiver of Speedy Trial]
  • April 07, 2020: [Continuance Motion under 18:3161]
March, 2020
  • March 30, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • March 27, 2020: [Stipulation for Entry of Standing Discovery Order]
  • March 20, 2020: [Warrant Returned Executed]
  • March 20, 2020: [Request]
  • March 18, 2020: [Order Setting Conditions of Release]
  • March 17, 2020: [Scheduling and Case Management Order]
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