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: 1:20-cr-10024-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
April, 2025
  • April 03, 2025: [Final Supplemental Presentence Report]
March, 2025
  • March 27, 2025: [Notice of Filing Error]
  • March 27, 2025: [Sealed Objections to Presentence Report (PSR)]
  • March 20, 2025: [Draft Supplemental Presentence Report]
May, 2021
  • May 13, 2021: [Judgment and Commitment/Statement of Reasons]
  • May 11, 2021: [Order on Motion for Forfeiture]
  • May 11, 2021: [Forfeiture]
  • May 10, 2021: [Sentencing]
April, 2021
  • April 21, 2021: [Declaration of Publication]
  • April 21, 2021: [Scheduling Order]
March, 2021
  • March 29, 2021: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
January, 2021
  • January 04, 2021: [Addendum to Final Presentence Report]
  • January 04, 2021: [Recommended Special Conditions]
  • January 04, 2021: [Final Presentence Report]
December, 2020
  • December 07, 2020: [Notice of No Objections to Presentence Report]
  • December 07, 2020: [Draft Presentence Report]
November, 2020
  • November 10, 2020: [Order on Motion for Forfeiture]
  • November 09, 2020: [Forfeiture]
  • November 09, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 26, 2020: [Scheduling Order]
  • October 26, 2020: [Change of Plea Hearing]
  • October 21, 2020: [Scheduling Order]
  • October 20, 2020: [Sealed Plea Agreement Supplement]
  • October 20, 2020: [Statement of Factual Basis]
  • October 20, 2020: [Plea Agreement]
  • October 19, 2020: [Order on Motion to Extend]
  • October 16, 2020: [Extend]
September, 2020
  • September 11, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • September 11, 2020: [Stipulation for Entry of Standing Discovery Order]
  • September 03, 2020: [Request]
  • September 02, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 01, 2020: [Warrant Returned Pursuant to WHCAP]
August, 2020
  • August 31, 2020: [Scheduling and Case Management Order]
  • August 28, 2020: [Order Appointing CJA Attorney]
  • August 28, 2020: [Financial Affidavit - CJA23]
  • August 28, 2020: [Oral Motion to Waive Detention Hearing (FOR COURT USE ONLY)]
  • August 28, 2020: [Text Order on Oral Motion to Waive Detention Hearing]
  • August 28, 2020: [Initial Appearance]
  • August 28, 2020: [Detention Hearing]
  • August 28, 2020: [Arraignment]
  • August 28, 2020: [Case Assigned/Reassigned]
  • August 27, 2020: [Bail Report]
  • August 27, 2020: [Add and Terminate Attorneys]
  • August 27, 2020: [Set/Reset Hearings]
  • August 13, 2020: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • August 12, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 12, 2020: [Indictment]
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