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: 4:20-cr-40074-1
  • Case Name: USA v. Moore
  • Filing Type: Criminal
Filing History
December, 2022
  • December 05, 2022: [Notice of Unrestricting Trial/Hearing Exhibits]
November, 2022
  • November 01, 2022: [CJA 20 - Authorization to Pay]
September, 2022
  • September 21, 2022: [Transcript]
  • September 13, 2022: [CJA 24 - Authorization to Pay]
  • September 08, 2022: [Appeal Record sent to USCA]
  • September 08, 2022: [Transcript - Redacted]
  • September 07, 2022: [Transcript Redaction Request]
  • September 05, 2022: [Transcript - Restricted]
  • September 05, 2022: [Transcript - Public]
  • September 05, 2022: [Transcript]
August, 2022
  • August 16, 2022: [USCA Case Number and Briefing Schedule]
  • August 16, 2022: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • August 15, 2022: [Notice of Appeal - Final Judgment]
  • August 12, 2022: [Judgment and Commitment/Statement of Reasons]
  • August 10, 2022: [Sentencing]
July, 2022
  • July 25, 2022: [Final Presentence Report]
  • July 21, 2022: [~Util - Set/Reset Hearings]
  • July 15, 2022: [Sealed Objections to Presentence Report (PSR)]
  • July 12, 2022: [Set/Reset PSR Deadlines]
  • July 12, 2022: [Order on Motion to Extend]
  • July 11, 2022: [Extend]
  • July 07, 2022: [Sealed Victim Impact Statement(s)]
June, 2022
  • June 27, 2022: [Draft Presentence Report]
May, 2022
  • May 23, 2022: [Transcript]
  • May 16, 2022: [Sealed Trial/Hearing Exhibits]
  • May 16, 2022: [Restricted Trial/Hearing Exhibits]
  • May 16, 2022: [Order on Motion to Seal Document]
  • May 13, 2022: [Receipt for Return of Physical Exhibits]
  • May 13, 2022: [Verdict]
  • May 13, 2022: [Verdict (Redacted)]
  • May 13, 2022: [Jury Question]
  • May 13, 2022: [Jury Instructions]
  • May 13, 2022: [Exhibit List]
  • May 13, 2022: [Jury Trial - Completed]
  • May 13, 2022: [Seal Document (COURT USE ONLY)]
  • May 11, 2022: [Notice of Expert Witness]
  • May 11, 2022: [Jury Trial - Continuation]
  • May 11, 2022: [Jury Instructions]
  • May 11, 2022: [Jury List]
  • May 11, 2022: [Jury Trial - Began]
  • May 10, 2022: [Objection]
  • May 10, 2022: [Notice of Expert Witness]
  • May 10, 2022: [Notice of Filing Error]
  • May 09, 2022: [Notice of Expert Witness]
  • May 09, 2022: [Motion Hearing]
  • May 09, 2022: [Pretrial Conference]
  • May 06, 2022: [Notice]
  • May 04, 2022: [Notice]
  • May 03, 2022: [Notice]
  • May 03, 2022: [Notice of Expert Witness]
  • May 03, 2022: [Order on Motion for Miscellaneous Relief]
  • May 03, 2022: [Proposed Jury Instructions (attorney use)]
  • May 03, 2022: [In Limine]
  • May 03, 2022: [Miscellaneous Relief]
  • May 02, 2022: [Exclude]
  • May 02, 2022: [Miscellaneous Relief]
March, 2022
  • March 02, 2022: [Order on Motion for Continuance 18:3161]
  • March 02, 2022: [Consent]
  • March 01, 2022: [Continuance Motion under 18:3161]
December, 2021
  • December 08, 2021: [Order on Motion for Continuance 18:3161]
  • December 07, 2021: [Consent]
  • December 07, 2021: [Continuance Motion under 18:3161]
September, 2021
  • September 29, 2021: [Order on Motion for Continuance 18:3161]
  • September 29, 2021: [Consent]
  • September 29, 2021: [Continuance Motion under 18:3161]
  • September 08, 2021: [Notice of Attorney Appearance - USA]
June, 2021
  • June 24, 2021: [Order on Motion for Continuance 18:3161]
  • June 24, 2021: [Consent]
  • June 24, 2021: [Continuance Motion under 18:3161]
April, 2021
  • April 22, 2021: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
  • April 22, 2021: [Request]
  • April 21, 2021: [Add and Terminate Attorneys]
March, 2021
  • March 18, 2021: [Order on Motion for Continuance 18:3161]
  • March 17, 2021: [Continuance Motion under 18:3161]
December, 2020
  • December 30, 2020: [Order on Motion for Continuance 18:3161]
  • December 29, 2020: [Continuance Motion under 18:3161]
October, 2020
  • October 26, 2020: [Order on Motion for Continuance 18:3161]
  • October 23, 2020: [Continuance Motion under 18:3161]
August, 2020
  • August 25, 2020: [Order on Motion for Continuance 18:3161]
  • August 25, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 25, 2020: [Continuance Motion under 18:3161]
  • August 21, 2020: [Text Scheduling Order]
  • August 12, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • August 10, 2020: [Scheduling and Case Management Order]
  • August 07, 2020: [Initial Appearance]
  • August 07, 2020: [Arraignment]
  • August 06, 2020: [Text Order Appointing Attorney]
  • August 05, 2020: [Stipulation for Entry of Standing Discovery Order]
  • August 05, 2020: [Request]
  • August 05, 2020: [Notice of Attorney Appearance - Defendant]
  • August 05, 2020: [Order of Detention]
  • August 05, 2020: [Bail Report]
  • August 05, 2020: [Financial Affidavit - CJA23]
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