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: 3:21-cr-30092-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Response]
  • January 06, 2023: [Letter]
October, 2022
  • October 06, 2022: [Order on Motion for Forfeiture]
  • October 05, 2022: [Notice of Attorney Appearance - USA]
  • October 05, 2022: [Forfeiture]
July, 2022
  • July 19, 2022: [Judgment and Commitment/Statement of Reasons]
  • July 19, 2022: [Sentencing]
  • July 15, 2022: [Receipt for CJA Repayment]
  • July 12, 2022: [~Util - Set/Reset Hearings]
  • July 12, 2022: [Text Order]
  • July 11, 2022: [Bond Revocation Hearing]
  • July 06, 2022: [Scheduling Order]
  • July 05, 2022: [Final Presentence Report]
June, 2022
  • June 27, 2022: [Sealed Letter(s) of Support]
  • June 15, 2022: [Receipt for CJA Repayment]
  • June 07, 2022: [Notice of No Objections to Presentence Report]
  • June 06, 2022: [Draft Presentence Report]
May, 2022
  • May 16, 2022: [Receipt for CJA Repayment]
April, 2022
  • April 01, 2022: [Order on Report and Recommendations on Guilty Plea]
March, 2022
  • March 31, 2022: [Consent]
  • March 31, 2022: [Report and Recommendations on Guilty Plea]
  • March 31, 2022: [Change of Plea Hearing]
  • March 17, 2022: [Receipt for CJA Repayment]
  • March 17, 2022: [Notice of Filing Error]
  • March 17, 2022: [Pre-Sentence Payment]
  • March 09, 2022: [Set/Reset Hearings]
  • March 08, 2022: [Sealed Plea Agreement Supplement]
  • March 08, 2022: [Statement of Factual Basis]
  • March 08, 2022: [Plea Agreement]
January, 2022
  • January 13, 2022: [Order on Motion for Continuance 18:3161]
  • January 12, 2022: [Informed Consent to Continuance]
  • January 12, 2022: [Continuance Motion under 18:3161]
December, 2021
  • December 02, 2021: [Receipt for CJA Repayment]
November, 2021
  • November 16, 2021: [Receipt for CJA Repayment]
October, 2021
  • October 27, 2021: [Order on Motion for Continuance 18:3161]
  • October 26, 2021: [Informed Consent to Continuance]
  • October 26, 2021: [Continuance Motion under 18:3161]
  • October 21, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • October 21, 2021: [Stipulation for Entry of Standing Discovery Order]
  • October 20, 2021: [Warrant Returned Executed]
  • October 19, 2021: [Scheduling and Case Management Order]
  • October 19, 2021: [Invocation of Rights]
  • October 19, 2021: [Request]
  • October 19, 2021: [Notice of Attorney Appearance - Defendant]
  • October 18, 2021: [Request]
  • October 18, 2021: [Case Unsealed]
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