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: 3:20-cr-30058-1
  • Case Name: USA v. White Horse et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 05, 2022: [Letter Re Writ of Certiorari]
August, 2022
  • August 11, 2022: [Letter Re Writ of Certiorari]
July, 2022
  • July 08, 2022: [Judgment on Revocation]
  • July 08, 2022: [Revocation of Supervised Release - Final Hearing]
  • July 08, 2022: [~Util - Terminate Motions]
June, 2022
  • June 27, 2022: [USCA Mandate]
  • June 16, 2022: [Order on Motion for Relief under FIRST STEP Act]
  • June 16, 2022: [~Util - Set/Reset Hearings]
  • June 15, 2022: [Order Appointing Public Defender]
  • June 15, 2022: [Financial Affidavit - CJA23]
  • June 15, 2022: [Revocation Proceedings - Initial Appearance]
  • June 15, 2022: [Text Order for Preliminary Hearing & Detention Hearing]
  • June 14, 2022: [Warrant on Revocation Returned Executed]
  • June 14, 2022: [Text Order for Revocation Discovery]
  • June 13, 2022: [Notice of Attorney Appearance - Defendant]
  • June 13, 2022: [Add and Terminate Attorneys]
  • June 03, 2022: [USCA Judgment]
  • June 03, 2022: [USCA Opinion]
May, 2022
  • May 04, 2022: [Reply to Motion Response]
  • May 04, 2022: [Order on Motion to Extend]
  • May 03, 2022: [Extend]
April, 2022
  • April 26, 2022: [Response]
  • April 22, 2022: [Supplement]
  • April 21, 2022: [Standing Order 20-06 Information]
  • April 15, 2022: [Order on Motion to Extend]
  • April 14, 2022: [Extend]
  • April 07, 2022: [Notice of Attorney Appearance - Defendant]
  • April 04, 2022: [Standing Order 20-06 Information - Probation]
  • April 01, 2022: [Standing Order 20-06 Information]
January, 2022
  • January 14, 2022: [Relief under FIRST STEP Act (COURT USE ONLY)]
November, 2021
  • November 23, 2021: [CJA 20 - Authorization to Pay]
  • November 03, 2021: [Appeal Record sent to USCA]
October, 2021
  • October 22, 2021: [Transcript - Redacted]
  • October 15, 2021: [Transcript Redaction Request]
  • October 14, 2021: [Transcript Redaction Request]
  • October 13, 2021: [CJA 24 - Authorization to Pay]
September, 2021
  • September 27, 2021: [Appeal Record sent to USCA]
  • September 24, 2021: [Transcript - Public]
  • September 24, 2021: [Transcript - Restricted]
  • September 24, 2021: [Transcript]
  • September 10, 2021: [USCA Order on Motion for Extension of Time to File Transcript]
August, 2021
  • August 20, 2021: [USCA Case Number and Briefing Schedule]
  • August 20, 2021: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • August 19, 2021: [Notice of Appeal - Final Judgment]
  • August 12, 2021: [Judgment and Commitment/Statement of Reasons]
  • August 12, 2021: [Final Presentence Report]
  • August 12, 2021: [Sentencing]
  • August 06, 2021: [Order on Motion for Furlough]
  • August 06, 2021: [Objection]
  • August 06, 2021: [Furlough]
  • August 02, 2021: [Addendum to Final Presentence Report]
  • August 02, 2021: [Recommended Special Conditions]
  • August 02, 2021: [Final Presentence Report]
July, 2021
  • July 28, 2021: [Sealed Letter(s) of Support]
  • July 27, 2021: [Notice of No Objections to Presentence Report]
  • July 16, 2021: [Notice of Unrestricting Trial/Hearing Exhibits]
  • July 16, 2021: [Redacted Trial/Hearing Exhibits]
  • July 15, 2021: [Redacted Trial/Hearing Exhibits]
  • July 15, 2021: [Draft Presentence Report]
  • July 06, 2021: [Order on Motion for Release from Custody]
  • July 02, 2021: [Response]
  • July 01, 2021: [Release from Custody]
June, 2021
  • June 28, 2021: [Scheduling Order]
  • June 25, 2021: [Restricted Trial/Hearing Exhibits]
  • June 25, 2021: [Sealed Trial/Hearing Exhibits]
  • June 25, 2021: [Receipt for Return of Physical Exhibits]
  • June 25, 2021: [Text Order]
  • June 25, 2021: [Exhibit List]
  • June 25, 2021: [Jury Trial - Completed]
  • June 25, 2021: [Verdict (Redacted)]
  • June 25, 2021: [Verdict]
  • June 24, 2021: [Response to Jury Question]
  • June 24, 2021: [Jury Question]
  • June 24, 2021: [Jury Instructions]
  • June 24, 2021: [Jury Trial - Continuation]
  • June 23, 2021: [Oral Order]
  • June 23, 2021: [Exhibit List (attorney use)]
  • June 22, 2021: [Jury List]
  • June 22, 2021: [Jury Instructions]
  • June 22, 2021: [Sealed Document (COURT USE ONLY)]
  • June 22, 2021: [Jury Trial - Began]
  • June 22, 2021: [Order on Sealed Motion]
  • June 22, 2021: [Sealed Motion (COURT USE ONLY)]
  • June 22, 2021: [Exhibit List (attorney use)]
  • June 21, 2021: [Order on Motion in Limine]
  • June 21, 2021: [Judgment - Amended]
  • June 21, 2021: [Pretrial Conference]
  • June 21, 2021: [Exhibit List (attorney use)]
  • June 21, 2021: [Witness List]
  • June 18, 2021: [Exhibit List (attorney use)]
  • June 18, 2021: [Witness List]
  • June 15, 2021: [Response to Motion]
  • June 15, 2021: [In Limine]
  • June 15, 2021: [Proposed Jury Instructions (attorney use)]
  • June 14, 2021: [Proposed Jury Instructions (attorney use)]
  • June 14, 2021: [In Limine]
  • June 10, 2021: [Notice]
  • June 08, 2021: [Order on Application for Writ of Habeas Corpus ad Testificandum]
May, 2021
  • May 28, 2021: [Order on Motion for Furlough]
  • May 28, 2021: [Order on Motion for Disclosure]
  • May 28, 2021: [Motion Hearing]
  • May 27, 2021: [Addendum to Bail Report]
  • May 25, 2021: [Notice of Filing Error]
  • May 25, 2021: [Application for Writ of Habeas Corpus ad Testificandum]
  • May 25, 2021: [Furlough]
  • May 19, 2021: [Order on Motion for Jury List]
  • May 18, 2021: [Disclosure ]
  • May 18, 2021: [Judgment and Commitment/Statement of Reasons]
  • May 17, 2021: [Sentencing]
  • May 17, 2021: [~Util - Terminate Motions]
  • May 14, 2021: [Disclosure ]
  • May 14, 2021: [Jury List]
  • May 10, 2021: [Sealed Letter(s) of Support]
  • May 10, 2021: [Sealed Allocution Statement]
  • May 07, 2021: [Recommended Special Conditions]
  • May 07, 2021: [Addendum to Final Presentence Report]
  • May 07, 2021: [Final Presentence Report]
April, 2021
  • April 21, 2021: [Notice of No Objections to Presentence Report]
  • April 20, 2021: [Notice of Unrestricting Trial/Hearing Exhibits]
  • April 15, 2021: [Sealed Objections to Presentence Report (PSR)]
  • April 12, 2021: [Draft Presentence Report]
March, 2021
  • March 31, 2021: [Receipt for Return of Physical Exhibits]
  • March 29, 2021: [Order re Exhibits]
  • March 29, 2021: [Restricted Trial/Hearing Exhibits]
  • March 24, 2021: [Scheduling Order]
  • March 16, 2021: [Consent]
  • March 10, 2021: [Order on Motion for Continuance 18:3161]
  • March 05, 2021: [Continuance Motion under 18:3161]
  • March 04, 2021: [Notice]
  • March 03, 2021: [Scheduling Order]
  • March 01, 2021: [Waiver of Indictment]
  • March 01, 2021: [Oral Order for Self Surrender]
  • March 01, 2021: [Change of Plea Hearing]
  • March 01, 2021: [Order on Motion to Suppress]
  • March 01, 2021: [Order on Report and Recommendations]
February, 2021
  • February 25, 2021: [Scheduling Order]
  • February 22, 2021: [Information - Felony - Superseding]
  • February 22, 2021: [Sealed Plea Agreement Supplement]
  • February 22, 2021: [Statement of Factual Basis]
  • February 22, 2021: [Plea Agreement]
  • February 11, 2021: [Report and Recommendations]
  • February 05, 2021: [Transcript]
  • February 05, 2021: [Exhibit List]
  • February 05, 2021: [Motion Hearing]
  • February 05, 2021: [Exhibit List (attorney use)]
  • February 05, 2021: [Witness List]
  • February 03, 2021: [Notice of Expert Witness]
January, 2021
  • January 21, 2021: [Response]
  • January 21, 2021: [Scheduling Order]
  • January 15, 2021: [Memorandum in Support of Motion]
  • January 15, 2021: [Suppress]
  • January 04, 2021: [Order on Motion for Continuance 18:3161]
December, 2020
  • December 31, 2020: [Order on Motion for Continuance 18:3161]
  • December 22, 2020: [Notice of Expert Witness]
  • December 18, 2020: [Continuance Motion under 18:3161]
  • December 11, 2020: [Continuance Motion under 18:3161]
  • December 11, 2020: [Informed Consent to Continuance]
November, 2020
  • November 04, 2020: [Addendum to Bail Report]
October, 2020
  • October 19, 2020: [Continue]
  • October 13, 2020: [Informed Consent to Continuance]
  • October 13, 2020: [Continuance Motion under 18:3161]
  • October 09, 2020: [Order on Motion to Sever Defendant]
September, 2020
  • September 25, 2020: [Response]
  • September 17, 2020: [Memorandum in Support of Motion]
  • September 17, 2020: [Sever Defendant]
  • September 08, 2020: [Order on Motion for Continuance 18:3161]
August, 2020
  • August 27, 2020: [Consent]
  • August 26, 2020: [Informed Consent to Continuance]
  • August 26, 2020: [Continuance Motion under 18:3161]
July, 2020
  • July 15, 2020: [Order on Motion for Continuance 18:3161]
  • July 08, 2020: [Informed Consent to Continuance]
  • July 06, 2020: [Consent]
June, 2020
  • June 19, 2020: [Continuance Motion under 18:3161]
April, 2020
  • April 21, 2020: [Order on Motion for Continuance 18:3161]
  • April 17, 2020: [Informed Consent to Continuance]
  • April 17, 2020: [Continuance Motion under 18:3161]
  • April 07, 2020: [Order Setting Conditions of Release]
  • April 06, 2020: [Order Setting Conditions of Release (RESTRICTED)]
  • April 03, 2020: [Bail Review Hearing]
  • April 03, 2020: [Order on Motion for Release from Custody]
  • April 03, 2020: [Addendum to Bail Report]
March, 2020
  • March 27, 2020: [Bail Review Hearing]
  • March 27, 2020: [Addendum to Bail Report]
  • March 26, 2020: [Response to Motion]
  • March 26, 2020: [Release from Custody]
  • March 25, 2020: [Release from Custody]
  • March 13, 2020: [Terminate Hearings]
  • March 13, 2020: [Oral Motion to Waive Detention Hearing (FOR COURT USE ONLY)]
  • March 13, 2020: [Text Order on Oral Motion to Waive Detention Hearing]
  • March 13, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • March 11, 2020: [Text Order on Oral Motion to Continue Detention Hearing]
  • March 11, 2020: [Oral Motion to Continue Detention Hearing (COURT USE ONLY)]
  • March 11, 2020: [Text Order on Oral Motion to Waive Detention Hearing]
  • March 11, 2020: [Oral Motion to Waive Detention Hearing (FOR COURT USE ONLY)]
  • March 11, 2020: [Initial Appearance]
  • March 11, 2020: [Arraignment]
  • March 11, 2020: [Detention Hearing]
  • March 11, 2020: [Stipulation for Entry of Standing Discovery Order]
  • March 11, 2020: [Set/Reset Hearings]
  • March 10, 2020: [Set/Reset Hearings]
  • March 10, 2020: [Indictment]
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