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-40089-1
  • Case Name: USA v. Swalley
  • Filing Type: Criminal
Filing History
September, 2021
  • September 01, 2021: [Order on Motion for Forfeiture]
August, 2021
  • August 31, 2021: [Forfeiture]
  • August 24, 2021: [Notice]
April, 2021
  • April 26, 2021: [Declaration of Publication]
February, 2021
  • February 10, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 01, 2021: [Judgment and Commitment/Statement of Reasons]
  • February 01, 2021: [Sentencing]
January, 2021
  • January 29, 2021: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • January 29, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 26, 2021: [Final Presentence Report]
  • January 21, 2021: [Consent]
  • January 21, 2021: [Order on Motion to Extend]
  • January 20, 2021: [Extend]
  • January 19, 2021: [Addendum to Final Presentence Report]
  • January 19, 2021: [Recommended Special Conditions]
  • January 19, 2021: [Final Presentence Report]
  • January 06, 2021: [Notice of No Objections to Presentence Report]
December, 2020
  • December 24, 2020: [Draft Presentence Report]
  • December 14, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 01, 2020: [Order on Motion for Forfeiture]
November, 2020
  • November 27, 2020: [Forfeiture]
  • November 09, 2020: [Scheduling Order]
  • November 09, 2020: [Change of Plea Hearing]
  • November 06, 2020: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • November 06, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 06, 2020: [Text Scheduling Order]
  • November 05, 2020: [Sealed Plea Agreement Supplement]
  • November 05, 2020: [Statement of Factual Basis]
  • November 05, 2020: [Plea Agreement]
October, 2020
  • October 06, 2020: [Order on Motion for Continuance 18:3161]
  • October 06, 2020: [Continuance Motion under 18:3161]
September, 2020
  • September 21, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 21, 2020: [Warrant Returned Pursuant to WHCAP]
  • September 21, 2020: [Text Order Appointing Attorney]
  • September 21, 2020: [Warrant Returned Executed]
  • September 18, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • September 18, 2020: [Stipulation for Entry of Standing Discovery Order]
  • September 18, 2020: [Response]
  • September 17, 2020: [Notice of Attorney Appearance - Defendant]
  • September 17, 2020: [Request]
  • September 17, 2020: [Scheduling and Case Management Order]
  • September 17, 2020: [Notice of Filing Error]
  • September 17, 2020: [Detention Hearing]
  • September 17, 2020: [Initial Appearance]
  • September 17, 2020: [Arraignment]
  • September 17, 2020: [Order Returning Defendant to State Custody]
  • September 16, 2020: [Consent]
  • September 16, 2020: [Financial Affidavit - CJA23]
  • September 14, 2020: [Bail Report]
  • September 14, 2020: [Add and Terminate Attorneys]
  • September 14, 2020: [Set/Reset Hearings]
  • September 14, 2020: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • September 14, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 02, 2020: [Indictment]
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