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: 1:20-cr-10030-1
  • Case Name: USA v. HOLMES
  • Filing Type: Criminal
Filing History
November, 2021
  • November 30, 2021: [Judgment and Commitment/Statement of Reasons]
  • November 29, 2021: [Sentencing]
  • November 22, 2021: [Addendum to Final Presentence Report]
  • November 22, 2021: [Recommended Special Conditions]
  • November 22, 2021: [Final Presentence Report]
  • November 10, 2021: [Order on Motion to Extend]
  • November 10, 2021: [Extend]
  • November 09, 2021: [Sealed Letter(s) of Support]
  • November 09, 2021: [Sealed Supporting Document(s) Related to Sentencing]
  • November 08, 2021: [Notice of No Objections to Presentence Report]
  • November 05, 2021: [Sealed Letter(s) of Support]
October, 2021
  • October 26, 2021: [Draft Presentence Report]
September, 2021
  • September 02, 2021: [Order on Motion for Forfeiture]
August, 2021
  • August 31, 2021: [Forfeiture]
  • August 31, 2021: [Notice of Attorney Appearance - USA]
  • August 30, 2021: [Notice of Filing Error]
  • August 30, 2021: [Scheduling Order]
  • August 30, 2021: [Change of Plea Hearing]
July, 2021
  • July 13, 2021: [Scheduling Order]
  • July 12, 2021: [Oral Order]
  • July 12, 2021: [Terminate Deadlines and Hearings]
  • July 12, 2021: [Status Conference]
June, 2021
  • June 24, 2021: [Scheduling Order]
  • June 24, 2021: [Sealed Plea Agreement Supplement]
  • June 24, 2021: [Plea Agreement]
  • June 24, 2021: [Statement of Factual Basis]
May, 2021
  • May 03, 2021: [Order on Motion for Continuance 18:3161]
April, 2021
  • April 30, 2021: [Informed Consent to Continuance]
  • April 30, 2021: [Continuance Motion under 18:3161]
October, 2020
  • October 02, 2020: [Order on Motion for Continuance 18:3161]
  • October 01, 2020: [Informed Consent to Continuance]
  • October 01, 2020: [Continuance Motion under 18:3161]
September, 2020
  • September 29, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • September 28, 2020: [Stipulation for Entry of Standing Discovery Order]
  • September 21, 2020: [Request]
  • September 21, 2020: [Notice of Attorney Appearance - Defendant]
  • September 21, 2020: [Scheduling and Case Management Order]
  • September 21, 2020: [Warrant Returned Executed]
  • September 18, 2020: [Order Setting Conditions of Release]
  • September 18, 2020: [Text Order Appointing Attorney]
  • September 18, 2020: [Financial Affidavit - CJA23]
  • September 18, 2020: [Initial Appearance]
  • September 18, 2020: [Arraignment]
  • September 18, 2020: [Detention Hearing]
  • September 18, 2020: [Bail Report]
  • September 16, 2020: [Add and Terminate Attorneys]
  • September 16, 2020: [Set/Reset Hearings]
  • September 16, 2020: [Case Unsealed]
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