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-30039-1
  • Case Name: USA v. Shaw
  • Filing Type: Criminal
Filing History
August, 2022
  • August 10, 2022: [Order on Motion for Forfeiture]
June, 2022
  • June 29, 2022: [Forfeiture]
  • June 27, 2022: [Declaration of Publication]
March, 2021
  • March 05, 2021: [Notice of Attorney Appearance - USA]
February, 2021
  • February 05, 2021: [CJA 20 - Authorization to Pay]
January, 2021
  • January 11, 2021: [Order on Motion for Forfeiture]
  • January 07, 2021: [Forfeiture]
  • January 07, 2021: [Notice of Attorney Appearance - USA]
  • January 06, 2021: [Judgment and Commitment/Statement of Reasons]
  • January 04, 2021: [Sentencing]
December, 2020
  • December 31, 2020: [Recommended Special Conditions]
  • December 29, 2020: [Final Presentence Report]
  • December 29, 2020: [Addendum to Final Presentence Report]
  • December 28, 2020: [Sealed Letter(s) of Support]
  • December 03, 2020: [Notice of No Objections to Presentence Report]
  • December 02, 2020: [Draft Presentence Report]
October, 2020
  • October 19, 2020: [Scheduling Order]
  • October 19, 2020: [Change of Plea Hearing]
  • October 09, 2020: [Scheduling Order]
  • October 08, 2020: [Sealed Plea Agreement Supplement]
  • October 08, 2020: [Plea Agreement]
  • October 08, 2020: [Statement of Factual Basis]
September, 2020
  • September 08, 2020: [Order on Motion for Continuance 18:3161]
August, 2020
  • August 28, 2020: [Consent]
  • August 25, 2020: [Continuance Motion under 18:3161]
July, 2020
  • July 20, 2020: [Order on Motion for Continuance 18:3161]
  • July 14, 2020: [Waiver of Speedy Trial]
  • July 14, 2020: [Continuance Motion under 18:3161]
  • July 14, 2020: [Bill of Particulars]
June, 2020
  • June 29, 2020: [Warrant Returned Executed]
  • June 24, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • June 23, 2020: [Scheduling and Case Management Order]
  • June 23, 2020: [Request]
  • June 23, 2020: [Stipulation for Entry of Standing Discovery Order]
  • June 22, 2020: [Oral Motion to Waive Detention Hearing (FOR COURT USE ONLY)]
  • June 22, 2020: [Text Order on Oral Motion to Waive Detention Hearing]
  • June 22, 2020: [Text Order Appointing Attorney]
  • June 22, 2020: [Financial Affidavit - CJA23]
  • June 22, 2020: [Initial Appearance]
  • June 22, 2020: [Detention Hearing]
  • June 22, 2020: [Arraignment]
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