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-10042-1
  • Case Name: USA v. Trio
  • Filing Type: Criminal
Filing History
August, 2021
  • August 09, 2021: [Judgment and Commitment/Statement of Reasons]
  • August 09, 2021: [Sentencing]
July, 2021
  • July 23, 2021: [Recommended Special Conditions]
  • July 23, 2021: [Addendum to Final Presentence Report]
  • July 23, 2021: [Final Presentence Report]
  • July 08, 2021: [Sealed Objections to Presentence Report (PSR)]
  • July 07, 2021: [Scheduling Order]
  • July 06, 2021: [Pre-Sentence Payment]
June, 2021
  • June 29, 2021: [Notice of No Objections to Presentence Report]
  • June 25, 2021: [Draft Presentence Report]
May, 2021
  • May 11, 2021: [Continuance Order - 18:3161]
  • May 11, 2021: [Scheduling Order]
  • May 11, 2021: [Change of Plea Hearing]
April, 2021
  • April 27, 2021: [Scheduling Order]
  • April 26, 2021: [Consent]
  • April 26, 2021: [Consent to Proceed Before US Magistrate Judge]
  • April 26, 2021: [Sealed Plea Agreement Supplement]
  • April 26, 2021: [Plea Agreement]
  • April 26, 2021: [Statement of Factual Basis]
February, 2021
  • February 24, 2021: [Scheduling and Case Management Order]
December, 2020
  • December 02, 2020: [Order on Motion to Withdraw as Attorney]
  • December 02, 2020: [Withdraw as Attorney]
November, 2020
  • November 18, 2020: [Order on Motion for Continuance 18:3161]
  • November 17, 2020: [Consent]
  • November 17, 2020: [Continuance Motion under 18:3161]
  • November 04, 2020: [Summons Returned Executed]
October, 2020
  • October 26, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • October 23, 2020: [Stipulation for Entry of Standing Discovery Order]
  • October 21, 2020: [Scheduling and Case Management Order]
  • October 21, 2020: [Order Setting Conditions of Release]
  • October 21, 2020: [Initial Appearance]
  • October 21, 2020: [Detention Hearing]
  • October 21, 2020: [Arraignment]
  • October 20, 2020: [Bail Report]
  • October 20, 2020: [Financial Affidavit - CJA23]
  • October 16, 2020: [Notice of Attorney Appearance - Defendant]
  • October 15, 2020: [Notice of Attorney Appearance - Defendant]
  • October 08, 2020: [Summons Issued]
  • October 07, 2020: [Indictment]
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