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-50010-1
  • Case Name: USA v. LaFlash et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 28, 2022: [Notice of Expiration of Probation]
March, 2022
  • March 29, 2022: [CJA 20 - Authorization to Pay]
August, 2021
  • August 26, 2021: [Notice of Attorney Appearance - USA]
  • August 03, 2021: [Passport - Return of]
  • August 02, 2021: [Statement of Reasons]
July, 2021
  • July 30, 2021: [Judgment and Commitment]
  • July 30, 2021: [Final Presentence Report]
  • July 30, 2021: [Judgment and Commitment/Statement of Reasons]
  • July 30, 2021: [Sentencing]
  • July 29, 2021: [Sentencing]
  • July 26, 2021: [Sealed Letter(s) of Support]
  • July 23, 2021: [Sealed Letter(s) of Support]
  • July 14, 2021: [Notice of Filing Error]
  • July 09, 2021: [Notice of No Objections to Presentence Report]
  • July 09, 2021: [Addendum to Final Presentence Report]
  • July 09, 2021: [Recommended Special Conditions]
  • July 09, 2021: [Final Presentence Report]
  • July 08, 2021: [Sealed Allocution Statement]
  • July 02, 2021: [Reply]
  • July 01, 2021: [Notice of No Objections to Presentence Report]
June, 2021
  • June 18, 2021: [Draft Presentence Report]
  • June 17, 2021: [Draft Presentence Report]
May, 2021
  • May 10, 2021: [Order Accepting Plea and Scheduling Sentencing]
  • May 10, 2021: [~Util - Set/Reset PSR Deadlines]
  • May 07, 2021: [Consent]
  • May 07, 2021: [Report and Recommendations on Guilty Plea]
  • May 07, 2021: [Change of Plea Hearing]
  • May 06, 2021: [Scheduling Order]
  • May 05, 2021: [Order Accepting Plea and Scheduling Sentencing]
  • May 05, 2021: [~Util - Set/Reset PSR Deadlines]
  • May 04, 2021: [Order Reassigning Case]
April, 2021
  • April 26, 2021: [Plea Agreement]
  • April 23, 2021: [Report and Recommendations on Guilty Plea]
  • April 23, 2021: [Change of Plea Hearing]
  • April 23, 2021: [Consent]
  • April 23, 2021: [Amended Plea Agreement]
  • April 19, 2021: [Order Referring Change of Plea to Magistrate Judge]
  • April 16, 2021: [Sealed Plea Agreement Supplement]
  • April 16, 2021: [Plea Agreement]
  • April 16, 2021: [Statement of Factual Basis]
  • April 16, 2021: [Set/Reset Hearings]
  • April 15, 2021: [Order Referring Change of Plea to Magistrate Judge]
  • April 13, 2021: [Sealed Plea Agreement Supplement]
  • April 13, 2021: [Statement of Factual Basis]
  • April 13, 2021: [Plea Agreement]
  • April 08, 2021: [Text Scheduling Order]
  • April 02, 2021: [Notice]
September, 2020
  • September 29, 2020: [Scheduling and Case Management Order]
  • September 18, 2020: [Text Order Appointing Attorney]
  • September 18, 2020: [Order Setting Conditions of Release]
  • September 18, 2020: [Financial Affidavit - CJA23]
  • September 18, 2020: [Initial Appearance]
  • September 18, 2020: [Detention Hearing]
  • September 18, 2020: [Arraignment]
  • September 18, 2020: [Addendum to Bail Report]
  • September 16, 2020: [Set/Reset Hearings]
  • September 08, 2020: [Text Scheduling Order]
August, 2020
  • August 24, 2020: [Passport - Receipt of]
  • August 18, 2020: [Bail Report]
  • August 17, 2020: [Rule 5(c)(3) Documents Received]
  • August 05, 2020: [Order on Motion for Continuance 18:3161]
July, 2020
  • July 30, 2020: [Continuance Motion under 18:3161]
  • July 28, 2020: [Joint Notice of Speedy Trial Calculation]
  • July 06, 2020: [Order on Motion for Continuance 18:3161]
June, 2020
  • June 26, 2020: [Continuance Motion under 18:3161]
  • June 08, 2020: [Informed Consent to Continuance]
  • June 02, 2020: [Order on Motion for Continuance 18:3161]
May, 2020
  • May 29, 2020: [Continuance Motion under 18:3161]
March, 2020
  • March 30, 2020: [Order on Motion for Continuance 18:3161]
  • March 24, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • March 23, 2020: [Stipulation for Entry of Standing Discovery Order]
  • March 17, 2020: [Continuance Motion under 18:3161]
  • March 17, 2020: [Notice of Attorney Appearance - Defendant]
  • March 16, 2020: [Order Appointing CJA Attorney]
  • March 16, 2020: [Add and Terminate Attorneys]
  • March 06, 2020: [Order on Motion for Continuance 18:3161]
  • March 06, 2020: [Informed Consent to Continuance]
February, 2020
  • February 18, 2020: [Continuance Motion under 18:3161]
  • February 11, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • February 10, 2020: [Stipulation for Entry of Standing Discovery Order]
  • February 04, 2020: [Request]
  • February 04, 2020: [Notice of Attorney Appearance - Defendant]
January, 2020
  • January 31, 2020: [Warrant Returned Executed]
  • January 28, 2020: [Scheduling and Case Management Order]
  • January 24, 2020: [Order Setting Conditions of Release]
  • January 24, 2020: [Text Order Appointing Attorney]
  • January 24, 2020: [Financial Affidavit - CJA23]
  • January 24, 2020: [Initial Appearance]
  • January 24, 2020: [Detention Hearing]
  • January 24, 2020: [Arraignment]
  • January 24, 2020: [Order on Motion to Unseal Case]
  • January 24, 2020: [Unseal Case]
  • January 24, 2020: [Bail Report]
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