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: 5:20-cr-50016-1
  • Case Name: USA v. Lafferty
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Notice of Destruction of Exhibits]
December, 2022
  • December 16, 2022: [Order re Exhibits]
November, 2022
  • November 29, 2022: [Letter]
February, 2021
  • February 28, 2021: [Notice of Filing Error]
  • February 28, 2021: [Terminate Hearings]
  • February 25, 2021: [CJA 20 - Authorization to Pay]
December, 2020
  • December 14, 2020: [Notice of Attorney Appearance - USA]
  • December 14, 2020: [Judgment and Commitment/Statement of Reasons]
  • December 11, 2020: [Exhibit List]
  • December 11, 2020: [Sentencing]
  • December 10, 2020: [Sealed Letter(s) of Support]
  • December 09, 2020: [Sealed Letter(s) of Support]
  • December 04, 2020: [Recommended Special Conditions]
  • December 04, 2020: [Addendum to Final Presentence Report]
  • December 04, 2020: [Final Presentence Report]
  • December 02, 2020: [Text Scheduling Order]
October, 2020
  • October 30, 2020: [Sealed Objections to Presentence Report (PSR)]
  • October 19, 2020: [Draft Presentence Report]
September, 2020
  • September 03, 2020: [Order on Report and Recommendations]
  • September 03, 2020: [Order on Motion to Suppress]
  • September 03, 2020: [Order on Report and Recommendations on Guilty Plea]
August, 2020
  • August 21, 2020: [Report and Recommendations]
  • August 21, 2020: [Report and Recommendations on Guilty Plea]
  • August 21, 2020: [Amended Plea Agreement]
  • August 21, 2020: [Waiver]
  • August 21, 2020: [Waiver of Indictment]
  • August 21, 2020: [Change of Plea Hearing]
  • August 19, 2020: [Information - Felony - Superseding]
  • August 12, 2020: [Order Referring Change of Plea to Magistrate Judge]
  • August 12, 2020: [Sealed Plea Agreement Supplement]
  • August 12, 2020: [Statement of Factual Basis]
  • August 12, 2020: [Plea Agreement]
July, 2020
  • July 24, 2020: [Order on Motion to Continue]
  • July 22, 2020: [Continuance Motion under 18:3161]
  • July 08, 2020: [Scheduling Order]
June, 2020
  • June 30, 2020: [Order on Motion to Continue]
  • June 29, 2020: [Continuance Motion under 18:3161]
  • June 19, 2020: [Response to Motion]
  • June 12, 2020: [Extend]
  • June 10, 2020: [Scheduling Order]
  • June 02, 2020: [Order on Motion to Extend]
  • June 01, 2020: [Extend]
May, 2020
  • May 27, 2020: [Terminate Deadlines and Hearings]
  • May 26, 2020: [Suppress]
  • May 05, 2020: [Order on Motion for Continuance 18:3161]
April, 2020
  • April 23, 2020: [Continuance Motion under 18:3161]
  • April 07, 2020: [Order on Motion for Continuance 18:3161]
March, 2020
  • March 30, 2020: [Continuance Motion under 18:3161]
  • March 17, 2020: [Order on Motion for Continuance 18:3161]
  • March 02, 2020: [Continuance Motion under 18:3161]
  • March 02, 2020: [Warrant Returned Executed]
February, 2020
  • February 10, 2020: [Request]
  • February 10, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • February 07, 2020: [Scheduling and Case Management Order]
  • February 07, 2020: [Order of Detention]
  • February 07, 2020: [Stipulation for Entry of Standing Discovery Order]
  • February 07, 2020: [Text Order Appointing Attorney]
  • February 07, 2020: [Initial Appearance]
  • February 07, 2020: [Detention Hearing]
  • February 07, 2020: [Arraignment]
  • February 07, 2020: [Financial Affidavit - CJA23]
  • February 05, 2020: [Bail Report]
  • February 05, 2020: [Add and Terminate Attorneys]
  • February 05, 2020: [Set/Reset Hearings]
January, 2020
  • January 23, 2020: [Indictment]
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