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-30113-1
  • Case Name: USA v. Moran
  • Filing Type: Criminal
Filing History
May, 2021
  • May 18, 2021: [Judgment and Commitment/Statement of Reasons]
  • May 17, 2021: [Sealed Trial/Hearing Exhibits]
  • May 17, 2021: [Exhibit List]
  • May 17, 2021: [Sentencing]
  • May 17, 2021: [~Util - Terminate Motions]
  • May 13, 2021: [Exhibit List (attorney use)]
  • May 13, 2021: [Witness List]
  • May 13, 2021: [Recommended Special Conditions]
  • May 10, 2021: [Addendum to Final Presentence Report]
  • May 10, 2021: [Final Presentence Report]
April, 2021
  • April 19, 2021: [Sealed Letter(s) of Support]
  • April 19, 2021: [Notice of No Objections to Presentence Report]
  • April 13, 2021: [Draft Presentence Report]
March, 2021
  • March 18, 2021: [Sealed Allocution Statement]
  • March 03, 2021: [Scheduling Order]
  • March 01, 2021: [Change of Plea Hearing]
February, 2021
  • February 18, 2021: [Scheduling Order]
  • February 17, 2021: [Sealed Plea Agreement Supplement]
  • February 17, 2021: [Statement of Factual Basis]
  • February 17, 2021: [Plea Agreement]
January, 2021
  • January 08, 2021: [Order on Motion for Continuance 18:3161]
  • January 05, 2021: [Continuance Motion under 18:3161]
  • January 05, 2021: [Informed Consent to Continuance]
November, 2020
  • November 12, 2020: [Order on Motion for Continuance 18:3161]
  • November 12, 2020: [Invocation of Rights]
  • November 09, 2020: [Continuance Motion under 18:3161]
  • November 09, 2020: [Informed Consent to Continuance]
September, 2020
  • September 23, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • September 22, 2020: [Order Setting Conditions of Release]
  • September 22, 2020: [Stipulation for Entry of Standing Discovery Order]
  • September 17, 2020: [Text Order on Oral Motion to Release Defendant Pending Trial]
  • September 17, 2020: [Oral Motion to Release Defendant Pending Trial (COURT USE ONLY)]
  • September 17, 2020: [Arraignment]
  • September 17, 2020: [Detention Hearing]
  • September 16, 2020: [Order Setting Conditions of Release]
  • September 16, 2020: [Scheduling and Case Management Order]
  • September 16, 2020: [Bail Report]
  • September 15, 2020: [Warrant Returned Executed]
  • September 14, 2020: [Notice of Attorney Appearance - Defendant]
  • September 14, 2020: [Request]
  • September 14, 2020: [Oral Motion to Continue Detention Hearing (COURT USE ONLY)]
  • September 14, 2020: [Text Order on Oral Motion to Continue Detention Hearing]
  • September 14, 2020: [Financial Affidavit - CJA23]
  • September 14, 2020: [Text Order Appointing Attorney]
  • September 14, 2020: [Initial Appearance]
  • September 14, 2020: [Bail Report]
  • September 14, 2020: [Add and Terminate Attorneys]
  • September 14, 2020: [Set/Reset Hearings]
  • September 10, 2020: [Indictment]
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