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: 4:20-cr-40123-1
  • Case Name: USA v. Reis
  • Filing Type: Criminal
Filing History
December, 2021
  • December 07, 2021: [Judgment and Commitment/Statement of Reasons]
  • December 06, 2021: [Sentencing]
November, 2021
  • November 29, 2021: [Recommended Special Conditions]
  • November 29, 2021: [Addendum to Final Presentence Report]
  • November 29, 2021: [Final Presentence Report]
  • November 29, 2021: [Sealed Letter(s) of Support]
  • November 19, 2021: [Notice of No Objections to Presentence Report]
  • November 18, 2021: [Order on Motion to Extend]
  • November 15, 2021: [Extend]
  • November 08, 2021: [Sealed Victim Impact Statement(s)]
  • November 02, 2021: [Draft Presentence Report]
October, 2021
  • October 13, 2021: [Sealed Victim Impact Statement(s)]
  • October 04, 2021: [Sealed Victim Impact Statement(s)]
September, 2021
  • September 15, 2021: [Scheduling Order]
  • September 15, 2021: [Change of Plea Hearing]
  • September 07, 2021: [Text Scheduling Order]
  • September 03, 2021: [Sealed Plea Agreement Supplement]
  • September 03, 2021: [Plea Agreement]
  • September 03, 2021: [Statement of Factual Basis]
August, 2021
  • August 25, 2021: [Order on Report and Recommendations]
  • August 25, 2021: [Order on Motion to Suppress]
  • August 03, 2021: [Order on Motion for Continuance 18:3161]
  • August 03, 2021: [Informed Consent to Continuance]
  • August 03, 2021: [Continuance Motion under 18:3161]
June, 2021
  • June 30, 2021: [Objection to Report and Recommendation]
  • June 28, 2021: [Motion Hearing]
  • June 28, 2021: [Order on Motion for Furlough]
  • June 28, 2021: [Response to Motion]
  • June 25, 2021: [Furlough]
  • June 16, 2021: [Report and Recommendations]
  • June 03, 2021: [Response]
  • June 03, 2021: [Notice of Unrestricting Trial/Hearing Exhibits]
  • June 01, 2021: [Extend]
May, 2021
  • May 28, 2021: [Memorandum in Support of Motion]
  • May 27, 2021: [Extend]
  • May 21, 2021: [Transcript]
  • May 13, 2021: [Order on Motion for Continuance 18:3161]
  • May 11, 2021: [Restricted Trial/Hearing Exhibits]
  • May 11, 2021: [Continuance Motion under 18:3161]
  • May 11, 2021: [Exhibit List]
  • May 11, 2021: [Evidentiary Hearing]
  • May 11, 2021: [Notice of Attorney Appearance - USA]
  • May 10, 2021: [Order]
  • May 07, 2021: [Response to Motion]
April, 2021
  • April 30, 2021: [Order on Motion to Extend]
  • April 30, 2021: [Extend]
  • April 27, 2021: [Memorandum in Support of Motion]
  • April 27, 2021: [Suppress]
  • April 12, 2021: [Order on Motion for Continuance 18:3161]
  • April 12, 2021: [Continuance Motion under 18:3161]
March, 2021
  • March 10, 2021: [Order on Motion for Continuance 18:3161]
  • March 09, 2021: [Continuance Motion under 18:3161]
January, 2021
  • January 05, 2021: [Order on Motion for Continuance 18:3161]
  • January 05, 2021: [Continuance Motion under 18:3161]
December, 2020
  • December 31, 2020: [Warrant Returned Executed]
  • December 22, 2020: [Scheduling and Case Management Order]
  • December 22, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • December 22, 2020: [Text Order Appointing Attorney]
  • December 22, 2020: [Stipulation for Entry of Standing Discovery Order]
  • December 21, 2020: [Financial Affidavit - CJA23]
  • December 21, 2020: [Order Appointing Public Defender]
  • December 21, 2020: [Consent]
  • December 21, 2020: [Order of Detention]
  • December 21, 2020: [Initial Appearance]
  • December 21, 2020: [Arraignment]
  • December 21, 2020: [Detention Hearing]
  • December 21, 2020: [Request]
  • December 21, 2020: [Notice of Attorney Appearance - Defendant]
  • December 21, 2020: [Bail Report]
  • December 18, 2020: [Set/Reset Hearings]
  • December 18, 2020: [Case Unsealed]
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