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-40087-1
  • Case Name: USA v. Phiengsai
  • Filing Type: Criminal
Filing History
May, 2021
  • May 17, 2021: [CJA 20 - Authorization to Pay]
  • May 10, 2021: [Judgment and Commitment/Statement of Reasons]
  • May 10, 2021: [Sentencing]
  • May 03, 2021: [Recommended Special Conditions]
  • May 03, 2021: [Addendum to Final Presentence Report]
  • May 03, 2021: [Final Presentence Report]
April, 2021
  • April 19, 2021: [Notice of No Objections to Presentence Report]
  • April 19, 2021: [Order on Motion to Extend]
  • April 19, 2021: [Extend]
  • April 05, 2021: [Draft Presentence Report]
February, 2021
  • February 19, 2021: [Scheduling Order]
  • February 19, 2021: [Change of Plea Hearing]
  • February 12, 2021: [Text Scheduling Order]
  • February 11, 2021: [Sealed Plea Agreement Supplement]
  • February 11, 2021: [Statement of Factual Basis]
  • February 11, 2021: [Plea Agreement]
November, 2020
  • November 12, 2020: [Order on Motion for Continuance 18:3161]
  • November 10, 2020: [Continuance Motion under 18:3161]
October, 2020
  • October 22, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • October 22, 2020: [Stipulation for Entry of Standing Discovery Order]
  • October 19, 2020: [Warrant Returned Executed]
  • October 15, 2020: [Scheduling and Case Management Order]
  • October 15, 2020: [Text Order Appointing Attorney]
  • October 15, 2020: [Initial Appearance]
  • October 15, 2020: [Arraignment]
  • October 15, 2020: [Detention Hearing]
  • October 15, 2020: [Order of Detention]
  • October 15, 2020: [Bail Report]
  • October 14, 2020: [Financial Affidavit - CJA23]
  • October 14, 2020: [Add and Terminate Attorneys]
  • October 14, 2020: [Set/Reset Hearings]
  • October 14, 2020: [Case Unsealed]
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