U.S. Criminal Court Records for the District of South Dakota

south dakota Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 4:21-cr-40051-1
  • Case Name: USA v. Thwin
  • Filing Type: Criminal
Filing History
April, 2022
  • April 12, 2022: [Judgment and Commitment/Statement of Reasons]
  • April 11, 2022: [Final Presentence Report]
  • April 11, 2022: [Sentencing]
  • April 11, 2022: [Sealed Letter(s) of Support]
March, 2022
  • March 31, 2022: [Sealed Allocution Statement]
  • March 28, 2022: [Final Presentence Report]
  • March 24, 2022: [Warrant Returned Executed]
  • March 16, 2022: [Sealed Objections to Presentence Report (PSR)]
  • March 16, 2022: [Bond Revocation Hearing]
  • March 15, 2022: [~Util - Set/Reset Hearings]
  • March 14, 2022: [Notice of No Objections to Presentence Report]
  • March 03, 2022: [Draft Presentence Report]
January, 2022
  • January 24, 2022: [Notice]
  • January 20, 2022: [Order on Motion for Forfeiture]
  • January 19, 2022: [Forfeiture]
  • January 19, 2022: [Notice of Attorney Appearance - USA]
  • January 19, 2022: [Change of Plea Hearing]
  • January 13, 2022: [Text Scheduling Order]
  • January 13, 2022: [Sealed Plea Agreement Supplement]
  • January 13, 2022: [Plea Agreement]
  • January 13, 2022: [Statement of Factual Basis]
November, 2021
  • November 22, 2021: [Order on Motion for Continuance 18:3161]
  • November 22, 2021: [Informed Consent to Continuance]
  • November 16, 2021: [Continuance Motion under 18:3161]
October, 2021
  • October 22, 2021: [Order on Request to Modify Conditions of Release]
  • October 21, 2021: [Request to Modify Conditions of Release]
September, 2021
  • September 24, 2021: [Order on Motion for Continuance 18:3161]
  • September 24, 2021: [Informed Consent to Continuance]
  • September 21, 2021: [Continuance Motion under 18:3161]
August, 2021
  • August 05, 2021: [Warrant Returned Executed]
July, 2021
  • July 29, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • July 29, 2021: [Stipulation for Entry of Standing Discovery Order]
  • July 29, 2021: [Scheduling and Case Management Order]
  • July 28, 2021: [Bail Report]
  • July 28, 2021: [Order Setting Conditions of Release]
  • July 28, 2021: [Text Order Appointing Attorney]
  • July 28, 2021: [Financial Affidavit - CJA23]
  • July 28, 2021: [Notice of Attorney Appearance - Defendant]
  • July 28, 2021: [Request]
  • July 28, 2021: [Initial Appearance]
  • July 28, 2021: [Detention Hearing]
  • July 28, 2021: [Arraignment]
  • July 27, 2021: [Special Notice of Appearance - Supervising Attorney and Law Student]
  • July 27, 2021: [Set/Reset Hearings]
  • July 27, 2021: [Add and Terminate Attorneys]
  • July 27, 2021: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.