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-50080-1
Case Name: USA v. Thoresen et al
Filing Type: Criminal

Filing History

August, 2021

August 24, 2021: [CJA 20 - Authorization to Pay]

July, 2021

July 30, 2021: [Judgment and Commitment/Statement of Reasons]
July 29, 2021: [Sentencing]
July 29, 2021: [CJA 20 - Authorization to Pay]
July 13, 2021: [Sealed Allocution Statement]
July 13, 2021: [Sealed Letter(s) of Support]
July 09, 2021: [Judgment and Commitment/Statement of Reasons]
July 09, 2021: [Sentencing]
July 08, 2021: [Recommended Special Conditions]
July 08, 2021: [Final Presentence Report]
July 08, 2021: [Addendum to Final Presentence Report]
July 06, 2021: [Notice of Filing Error]
July 06, 2021: [Sealed Allocution Statement]
July 06, 2021: [Sealed Letter(s) of Support]
July 02, 2021: [Recommended Special Conditions]
July 02, 2021: [Addendum to Final Presentence Report]
July 02, 2021: [Final Presentence Report]
July 01, 2021: [Sealed Letter(s) of Support]
July 01, 2021: [Sealed Allocution Statement]

June, 2021

June 21, 2021: [Scheduling Order]
June 18, 2021: [Draft Presentence Report]
June 16, 2021: [Notice of No Objections to Presentence Report]
June 15, 2021: [Notice of No Objections to Presentence Report]
June 11, 2021: [Draft Presentence Report]

May, 2021

May 10, 2021: [Scheduling Order]
May 10, 2021: [~Util - Terminate Motions]
May 10, 2021: [~Util - Set/Reset PSR Deadlines]
May 06, 2021: [Continue]
May 05, 2021: [Order Accepting Plea and Scheduling Sentencing]
May 05, 2021: [~Util - Set/Reset PSR Deadlines]
May 04, 2021: [Set/Reset PSR Deadlines]
May 04, 2021: [Set/Reset Deadlines/Hearings]
May 04, 2021: [Order Reassigning Case]

April, 2021

April 23, 2021: [Report and Recommendations on Guilty Plea]
April 23, 2021: [Consent]
April 23, 2021: [Change of Plea Hearing]
April 20, 2021: [Order on Motion to Extend]
April 10, 2021: [Extend]
April 07, 2021: [Consent]

March, 2021

March 31, 2021: [Order Referring Change of Plea to Magistrate Judge]
March 31, 2021: [Sealed Plea Agreement Supplement]
March 31, 2021: [Statement of Factual Basis]
March 31, 2021: [Plea Agreement]
March 29, 2021: [Draft Presentence Report]
March 09, 2021: [Order on Motion for Continuance 18:3161]
March 08, 2021: [Informed Consent to Continuance]
March 03, 2021: [Continuance Motion under 18:3161]
March 02, 2021: [Sealed Plea Agreement Supplement]
March 02, 2021: [Plea Agreement]
March 02, 2021: [Statement of Factual Basis]

February, 2021

February 24, 2021: [Text Scheduling Order]
February 09, 2021: [Terminate Hearings]
February 08, 2021: [Order on Report and Recommendations on Guilty Plea]
February 08, 2021: [Warrant Returned Executed]
February 02, 2021: [Order Referring Change of Plea to Magistrate Judge]
February 02, 2021: [Sealed Plea Agreement Supplement]
February 02, 2021: [Statement of Factual Basis]
February 02, 2021: [Plea Agreement]

January, 2021

January 27, 2021: [Report and Recommendations on Guilty Plea]
January 27, 2021: [Consent]
January 27, 2021: [Change of Plea Hearing]
January 14, 2021: [Order Referring Change of Plea to Magistrate Judge]
January 14, 2021: [Sealed Plea Agreement Supplement]
January 14, 2021: [Statement of Factual Basis]
January 14, 2021: [Plea Agreement]
January 13, 2021: [Order on Ex Parte Motion for Revocation]
January 13, 2021: [Bond Revocation Hearing]

December, 2020

December 30, 2020: [Order on Motion for Continuance 18:3161]
December 29, 2020: [Continuance Motion under 18:3161]
December 04, 2020: [Order on Motion for Continuance 18:3161]
December 04, 2020: [Consent]
December 04, 2020: [Continuance Motion under 18:3161]

October, 2020

October 22, 2020: [Order on Motion for Release from Custody]
October 22, 2020: [Order on Motion for Continuance 18:3161]
October 19, 2020: [Reply to Motion Response]
October 16, 2020: [Response to Motion]
October 15, 2020: [Text Order]
October 13, 2020: [Terminate Hearings]
October 09, 2020: [Bail Report]
October 08, 2020: [Consent]
October 08, 2020: [Continuance Motion under 18:3161]
October 07, 2020: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]

September, 2020

September 30, 2020: [Order on Motion for Continuance 18:3161]
September 29, 2020: [Release from Custody]
September 22, 2020: [Continuance Motion under 18:3161]
September 14, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
September 11, 2020: [Stipulation for Entry of Standing Discovery Order]
September 10, 2020: [Warrant Returned Executed]
September 02, 2020: [Consent]

August, 2020

August 31, 2020: [Order of Detention]
August 31, 2020: [Consent]
August 31, 2020: [Detention Hearing]
August 31, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
August 31, 2020: [Text Order Appointing Attorney]
August 28, 2020: [Stipulation for Entry of Standing Discovery Order]
August 28, 2020: [Consent]
August 28, 2020: [Financial Affidavit - CJA23]
August 28, 2020: [Request]
August 28, 2020: [Notice of Attorney Appearance - Defendant]
August 27, 2020: [Text Order Appointing Attorney]
August 27, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
August 26, 2020: [Scheduling and Case Management Order]
August 26, 2020: [Request]
August 26, 2020: [Invocation of Rights]
August 26, 2020: [Detention Hearing]
August 26, 2020: [Stipulation for Entry of Standing Discovery Order]
August 26, 2020: [Order of Detention]
August 26, 2020: [Scheduling Order]
August 26, 2020: [Initial Appearance]
August 26, 2020: [Arraignment]
August 26, 2020: [Order on Motion to Quash]
August 26, 2020: [Consent]
August 26, 2020: [Financial Affidavit - CJA23]
August 26, 2020: [Bail Report]
August 26, 2020: [Set/Reset Hearings]
August 25, 2020: [Set/Reset Hearings]
August 25, 2020: [Case Unsealed]
August 25, 2020: [Quash]

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