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-50043-1
  • Case Name: USA v. Bagola et. al.
  • Filing Type: Criminal
Filing History
October, 2022
  • October 05, 2022: [Letter Re Writ of Certiorari]
June, 2022
  • June 10, 2022: [Letter Re Writ of Certiorari]
April, 2022
  • April 01, 2022: [USCA Mandate]
March, 2022
  • March 07, 2022: [USCA Judgment]
  • March 07, 2022: [USCA Opinion]
September, 2021
  • September 01, 2021: [CJA 20 - Authorization to Pay]
August, 2021
  • August 02, 2021: [Judgment and Commitment/Statement of Reasons]
July, 2021
  • July 30, 2021: [Sentencing]
  • July 30, 2021: [~Util - Terminate Motions]
June, 2021
  • June 15, 2021: [Transcript - Redacted]
  • June 11, 2021: [Transcript Redaction Request]
  • June 10, 2021: [Appeal Record sent to USCA]
May, 2021
  • May 27, 2021: [Status Conference]
  • May 26, 2021: [~Util - Set/Reset Hearings]
  • May 21, 2021: [Transcript - Public]
  • May 21, 2021: [Transcript - Restricted]
  • May 20, 2021: [Sealed Letter(s) of Support]
  • May 20, 2021: [Recommended Special Conditions]
  • May 20, 2021: [Addendum to Final Presentence Report]
  • May 20, 2021: [Final Presentence Report]
  • May 06, 2021: [Notice of Attorney Appearance - USA]
April, 2021
  • April 28, 2021: [Transcript - Restricted]
  • April 28, 2021: [Transcript - Public]
  • April 26, 2021: [USCA Case Number and Briefing Schedule]
  • April 23, 2021: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • April 21, 2021: [Text Scheduling Order]
  • April 21, 2021: [Notice of Appeal - Final Judgment]
  • April 09, 2021: [Judgment and Commitment/Statement of Reasons]
  • April 06, 2021: [Sentencing]
  • April 06, 2021: [Motion and Order to Seal Document(s)]
  • April 06, 2021: [Case Unsealed]
  • April 06, 2021: [Notice of Filing Error]
  • April 06, 2021: [Motion and Order to Seal Case]
March, 2021
  • March 26, 2021: [Notice of No Objections to Presentence Report]
  • March 17, 2021: [Sealed Victim Impact Statement(s)]
  • March 11, 2021: [Draft Presentence Report]
  • March 01, 2021: [Text Scheduling Order]
February, 2021
  • February 28, 2021: [Terminate Hearings]
  • February 22, 2021: [Addendum to Final Presentence Report]
  • February 22, 2021: [Recommended Special Conditions]
  • February 22, 2021: [Final Presentence Report]
  • February 12, 2021: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • February 03, 2021: [Order on Report and Recommendations on Guilty Plea]
  • February 02, 2021: [Sealed Objections to Presentence Report (PSR)]
  • February 02, 2021: [Notice of No Objections to Presentence Report]
January, 2021
  • January 22, 2021: [Report and Recommendations on Guilty Plea]
  • January 22, 2021: [Waiver of Indictment]
  • January 22, 2021: [Consent]
  • January 22, 2021: [Change of Plea Hearing]
  • January 21, 2021: [Order on Motion to Extend]
  • January 15, 2021: [Extend]
  • January 14, 2021: [Information - Felony - Superseding]
  • January 04, 2021: [Draft Presentence Report]
December, 2020
  • December 30, 2020: [Set/Reset Hearings]
  • December 29, 2020: [Order Referring Change of Plea to Magistrate Judge]
  • December 23, 2020: [Sealed Plea Agreement Supplement]
  • December 23, 2020: [Statement of Factual Basis]
  • December 23, 2020: [Plea Agreement]
  • December 22, 2020: [Terminate Hearings]
  • December 16, 2020: [~Util - Set/Reset Hearings]
  • December 16, 2020: [Order on Report and Recommendations on Guilty Plea]
  • December 08, 2020: [Scheduling Order]
  • December 08, 2020: [Order on Motion to Suppress]
  • December 08, 2020: [Order on Report and Recommendations]
  • December 08, 2020: [Order on Motion to Transport Defendant]
November, 2020
  • November 25, 2020: [Report and Recommendations]
  • November 25, 2020: [Report and Recommendations on Guilty Plea]
  • November 20, 2020: [Consent to Proceed Before US Magistrate Judge]
  • November 19, 2020: [Transport Defendant]
  • November 18, 2020: [Notice of Unrestricting Trial/Hearing Exhibits]
  • November 18, 2020: [Notice of Filing Error]
  • November 18, 2020: [Consent]
  • November 18, 2020: [Change of Plea Hearing]
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