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-50057-2
Case Name: USA v. Larive et al
Filing Type: Criminal

Filing History

March, 2025

March 17, 2025: [Order]
March 17, 2025: [~Util - Terminate Motions]
March 14, 2025: [Notice of Filing Error]
March 13, 2025: [Sealed Motion (COURT USE ONLY)]
March 13, 2025: [Order on Motion to Seal Document]
March 12, 2025: [Seal Document (COURT USE ONLY)]

January, 2025

January 21, 2025: [Extend]

September, 2021

September 13, 2021: [CJA 20 - Authorization to Pay]

July, 2021

July 26, 2021: [Notice of Attorney Appearance - USA]
July 19, 2021: [Judgment - Amended]
July 14, 2021: [Judgment and Commitment/Statement of Reasons]
July 12, 2021: [Sentencing]
July 01, 2021: [Recommended Special Conditions]
July 01, 2021: [Addendum to Final Presentence Report]
July 01, 2021: [Final Presentence Report]

May, 2021

May 19, 2021: [CJA 20 - Authorization to Pay]
May 11, 2021: [Text Scheduling Order]

April, 2021

April 19, 2021: [Judgment and Commitment/Statement of Reasons]
April 19, 2021: [Final Presentence Report]
April 19, 2021: [Sentencing]
April 12, 2021: [Recommended Special Conditions]
April 12, 2021: [Addendum to Final Presentence Report]
April 12, 2021: [Final Presentence Report]

March, 2021

March 17, 2021: [Order on Motion to Produce]
March 08, 2021: [Produce ]
March 08, 2021: [Psychiatric Exam]
March 08, 2021: [Hearing]
March 05, 2021: [Judgment and Commitment/Statement of Reasons]
March 03, 2021: [Sentencing]

February, 2021

February 24, 2021: [Sealed Letter(s) of Support]
February 17, 2021: [Notice of No Objections to Presentence Report]
February 16, 2021: [Recommended Special Conditions]
February 16, 2021: [Addendum to Final Presentence Report]
February 16, 2021: [Final Presentence Report]
February 16, 2021: [Draft Presentence Report]
February 16, 2021: [Text Scheduling Order]
February 16, 2021: [Sealed Supporting Document(s) Related to Sentencing]
February 16, 2021: [Sealed Letter(s) of Support]
February 16, 2021: [Sealed Allocution Statement]
February 12, 2021: [Terminate Deadlines and Hearings]

January, 2021

January 26, 2021: [Order on Report and Recommendations on Guilty Plea]
January 12, 2021: [Report and Recommendations on Guilty Plea]
January 08, 2021: [Consent]
January 07, 2021: [Notice of No Objections to Presentence Report]
January 04, 2021: [Draft Presentence Report]

December, 2020

December 28, 2020: [Change of Plea Hearing]
December 15, 2020: [Order on Report and Recommendations on Guilty Plea]
December 14, 2020: [Order Referring Change of Plea to Magistrate Judge]
December 13, 2020: [Sealed Plea Agreement Supplement]
December 13, 2020: [Plea Agreement]
December 13, 2020: [Statement of Factual Basis]
December 03, 2020: [Scheduling Order]

November, 2020

November 25, 2020: [Order on Motion for Continuance 18:3161]
November 24, 2020: [Continuance Motion under 18:3161]
November 24, 2020: [Report and Recommendations on Guilty Plea]
November 23, 2020: [Consent]
November 18, 2020: [Report and Recommendations on Guilty Plea]
November 18, 2020: [Consent]
November 18, 2020: [Change of Plea Hearing]

October, 2020

October 13, 2020: [Consent]
October 08, 2020: [Order Referring Change of Plea to Magistrate Judge]
October 08, 2020: [Notice of Filing Error]
October 08, 2020: [Sealed Plea Agreement Supplement]
October 08, 2020: [Plea Agreement]
October 08, 2020: [Statement of Factual Basis]
October 01, 2020: [Order on Motion for Continuance 18:3161]

September, 2020

September 30, 2020: [Informed Consent to Continuance]
September 25, 2020: [Continuance Motion under 18:3161]
September 17, 2020: [Order Referring Change of Plea to Magistrate Judge]
September 17, 2020: [Sealed Plea Agreement Supplement]
September 17, 2020: [Statement of Factual Basis]
September 17, 2020: [Plea Agreement]

August, 2020

August 28, 2020: [Text Order Appointing Attorney]
August 27, 2020: [Amend/Correct]
August 27, 2020: [Financial Affidavit - CJA23]
August 21, 2020: [Warrant Returned Executed]
August 19, 2020: [Order Appointing CJA Attorney]
August 19, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
August 19, 2020: [Stipulation for Entry of Standing Discovery Order]
August 19, 2020: [Scheduling and Case Management Order]
August 19, 2020: [Order of Detention]
August 19, 2020: [Initial Appearance]
August 19, 2020: [Detention Hearing]
August 19, 2020: [Arraignment]
August 18, 2020: [Bail Report]
August 14, 2020: [Set/Reset Hearings]
August 12, 2020: [Request]
August 12, 2020: [Notice of Attorney Appearance - Defendant]
August 06, 2020: [Scheduling and Case Management Order]
August 06, 2020: [Order Appointing CJA Attorney]
August 06, 2020: [Text Order Appointing Attorney]
August 06, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
August 05, 2020: [Stipulation for Entry of Standing Discovery Order]
August 05, 2020: [Order of Detention]
August 05, 2020: [Initial Appearance]
August 05, 2020: [Arraignment]
August 05, 2020: [Detention Hearing]
August 05, 2020: [Bail Report]
August 05, 2020: [Set/Reset Hearings]
August 04, 2020: [Bail Report]
August 04, 2020: [Set/Reset Hearings]
August 03, 2020: [Consent]
August 03, 2020: [Invocation of Rights]
August 03, 2020: [Financial Affidavit - CJA23]

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