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-10034-1
Case Name: USA v. Schily, Sr.
Filing Type: Criminal

Filing History

August, 2022

August 29, 2022: [USCA Mandate]
August 01, 2022: [USCA Judgment]
August 01, 2022: [USCA Opinion]

December, 2021

December 16, 2021: [Appeal Record sent to USCA]
December 15, 2021: [Transcript - Redacted]
December 15, 2021: [Transcript Redaction Request]
December 14, 2021: [Transcript]
December 09, 2021: [Transcript - Public]
December 09, 2021: [Transcript - Restricted]
December 09, 2021: [Transcript]
December 09, 2021: [CJA 20 - Authorization to Pay]
December 08, 2021: [Mail Returned]

November, 2021

November 29, 2021: [USCA Case Number and Briefing Schedule]
November 29, 2021: [Transmittal of Notice of Appeal to 8th Circuit COA]
November 24, 2021: [Notice of Appeal - Final Judgment]
November 18, 2021: [CJA 24 - Authorization to Pay]
November 15, 2021: [Judgment and Commitment/Statement of Reasons]
November 15, 2021: [Sentencing]

October, 2021

October 29, 2021: [Recommended Special Conditions]
October 29, 2021: [Addendum to Final Presentence Report]
October 29, 2021: [Final Presentence Report]
October 28, 2021: [Scheduling Order]
October 15, 2021: [Sealed Objections to Presentence Report (PSR)]
October 15, 2021: [Sealed Letter(s) of Support]
October 07, 2021: [Notice of No Objections to Presentence Report]
October 01, 2021: [Draft Presentence Report]

September, 2021

September 02, 2021: [Redacted Trial/Hearing Exhibits]
September 01, 2021: [Redacted Trial/Hearing Exhibits]

August, 2021

August 12, 2021: [Scheduling Order]
August 12, 2021: [Restricted Trial/Hearing Exhibits]
August 12, 2021: [Receipt for Return of Physical Exhibits]
August 12, 2021: [Oral Order]
August 12, 2021: [Exhibit List]
August 12, 2021: [Jury Trial - Completed]
August 12, 2021: [Verdict (Redacted)]
August 12, 2021: [Verdict]
August 12, 2021: [Jury Instructions]
August 11, 2021: [Jury Trial - Began]
August 10, 2021: [Jury List]
August 09, 2021: [Witness List]
August 09, 2021: [Exhibit List (attorney use)]
August 03, 2021: [Witness List]
August 03, 2021: [Exhibit List (attorney use)]
August 02, 2021: [Memorandum Letter]

July, 2021

July 27, 2021: [Proposed Jury Instructions (attorney use)]
July 27, 2021: [In Limine]
July 26, 2021: [Brief]
July 26, 2021: [Proposed Jury Instructions (attorney use)]
July 26, 2021: [Information - Pursuant to 21 U.S.C. 851]
July 22, 2021: [Notice]
July 22, 2021: [Notice of Expert Witness]
July 22, 2021: [In Limine]
July 21, 2021: [Order on Motion for Continuance 18:3161]
July 20, 2021: [Objection]
July 19, 2021: [Notice of Filing Error]
July 19, 2021: [Consent]
July 19, 2021: [Continuance Motion under 18:3161]
July 14, 2021: [Indictment - Superseding]
July 12, 2021: [Notice of Attorney Appearance - USA]

April, 2021

April 28, 2021: [Request]

March, 2021

March 31, 2021: [Order on Motion for Continuance 18:3161]
March 25, 2021: [Informed Consent to Continuance]
March 25, 2021: [Continuance Motion under 18:3161]

November, 2020

November 09, 2020: [Order on Motion for Continuance 18:3161]
November 09, 2020: [Consent]
November 09, 2020: [Continuance Motion under 18:3161]
November 06, 2020: [Order]
November 06, 2020: [Order Setting Conditions of Release]
November 06, 2020: [Bail Review Hearing]

October, 2020

October 19, 2020: [Warrant Returned Executed]
October 02, 2020: [Order of Detention]
October 02, 2020: [Detention Hearing]
October 02, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
October 01, 2020: [Stipulation for Entry of Standing Discovery Order]

September, 2020

September 30, 2020: [Set/Reset Hearings]
September 29, 2020: [Scheduling and Case Management Order]
September 29, 2020: [Detention Hearing]
September 29, 2020: [Initial Appearance]
September 29, 2020: [Arraignment]
September 29, 2020: [Bail Report]
September 29, 2020: [Request]

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