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: 1:21-cr-10007-1
Case Name: USA v. White Lightening et al
Filing Type: Criminal

Filing History

July, 2022

July 05, 2022: [CJA 20 - Authorization to Pay]

June, 2022

June 27, 2022: [Judgment - Amended]
June 16, 2022: [Redacted Trial/Hearing Exhibits]
June 14, 2022: [Judgment and Commitment/Statement of Reasons]
June 14, 2022: [Restricted Trial/Hearing Exhibits]
June 14, 2022: [Exhibit List]
June 14, 2022: [Sentencing]
June 02, 2022: [Sealed Supporting Document(s) Related to Sentencing]

May, 2022

May 31, 2022: [Scheduling Order]
May 27, 2022: [Judgment and Commitment/Statement of Reasons]
May 26, 2022: [Transcript - Public]
May 26, 2022: [Transcript - Restricted]
May 23, 2022: [Sentencing]
May 17, 2022: [Continuance Order - 18:3161]
May 17, 2022: [Order on Motion for Leave to]
May 17, 2022: [Order on Motion to Continue]
May 17, 2022: [Consent]
May 17, 2022: [Continue]
May 17, 2022: [Leave to]

February, 2022

February 23, 2022: [Sealed Objections to Presentence Report (PSR)]
February 18, 2022: [Final Presentence Report]
February 15, 2022: [Scheduling Order]
February 15, 2022: [Order on Motion to Extend]
February 04, 2022: [Letter]
February 04, 2022: [Exhibit List (attorney use)]
February 04, 2022: [Sealed Objections to Presentence Report (PSR)]
February 03, 2022: [Extend]
February 03, 2022: [Continuance Motion under 18:3161]
February 01, 2022: [Notice of No Objections to Presentence Report]

January, 2022

January 31, 2022: [Sealed Allocution Statement]
January 24, 2022: [Order on Motion for Release from Custody]
January 21, 2022: [Letter]
January 21, 2022: [Release from Custody]
January 21, 2022: [Draft Presentence Report]
January 20, 2022: [Release from Custody]

December, 2021

December 06, 2021: [Continuance Order - 18:3161]
December 06, 2021: [Scheduling Order]
December 06, 2021: [Change of Plea Hearing]
December 06, 2021: [~Util - Terminate Motions]
December 06, 2021: [Warrant Returned Executed]

November, 2021

November 17, 2021: [Notice of Unrestricting Trial/Hearing Exhibits]
November 17, 2021: [Notice of Filing Error]
November 16, 2021: [Restricted Trial/Hearing Exhibits]
November 15, 2021: [Scheduling Order]
November 15, 2021: [Status Conference]
November 08, 2021: [Scheduling Order]
November 05, 2021: [Statement of Factual Basis]
November 05, 2021: [Sealed Plea Agreement Supplement]
November 05, 2021: [Plea Agreement]
November 01, 2021: [Order on Request to Modify Conditions of Release]
November 01, 2021: [Request to Modify Conditions of Release]

October, 2021

October 29, 2021: [Scheduling Order]
October 29, 2021: [Order on Motion for Same Day Plea and Sentencing]
October 29, 2021: [Order on Motion to Extend]
October 29, 2021: [Sealed Plea Agreement Supplement]
October 29, 2021: [Plea Agreement]
October 29, 2021: [Statement of Factual Basis]
October 29, 2021: [Same Day Plea and Sentencing]
October 29, 2021: [Extend]
October 28, 2021: [Memorandum Letter]
October 28, 2021: [Scheduling Order]
October 27, 2021: [Report and Recommendations]
October 27, 2021: [Notice of Filing Error]
October 27, 2021: [Restricted Trial/Hearing Exhibits]
October 26, 2021: [Motion Hearing]
October 13, 2021: [Order on Request to Modify Conditions of Release]
October 08, 2021: [Request to Modify Conditions of Release]

August, 2021

August 19, 2021: [Transcript]
August 18, 2021: [Exhibit List]
August 17, 2021: [Motion Hearing]
August 17, 2021: [Exhibit List (attorney use)]
August 17, 2021: [Witness List]
August 16, 2021: [Exhibit List (attorney use)]
August 16, 2021: [Order on Motion for Continuance 18:3161]
August 13, 2021: [Consent]
August 05, 2021: [Scheduling Order]

July, 2021

July 30, 2021: [Informed Consent to Continuance]
July 30, 2021: [Continuance Motion under 18:3161]
July 27, 2021: [Response]
July 20, 2021: [Memorandum in Support of Motion]
July 20, 2021: [Dismiss Indictment/Information]
July 20, 2021: [Suppress]

May, 2021

May 18, 2021: [Order on Motion for Continuance 18:3161]
May 14, 2021: [Consent]

April, 2021

April 27, 2021: [Informed Consent to Continuance]
April 27, 2021: [Continuance Motion under 18:3161]
April 27, 2021: [Invocation of Rights]
April 20, 2021: [Warrant Returned Executed]
April 13, 2021: [Scheduling and Case Management Order]
April 07, 2021: [Scheduling and Case Management Order]
April 05, 2021: [Request]
April 05, 2021: [Notice of Attorney Appearance - Defendant]
April 05, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
April 02, 2021: [Order Setting Conditions of Release]
April 02, 2021: [Detention Hearing]
April 02, 2021: [Initial Appearance]
April 02, 2021: [Arraignment]
April 02, 2021: [Order on Oral Motion]
April 02, 2021: [Oral Motion (COURT USE ONLY)]
April 02, 2021: [Stipulation for Entry of Standing Discovery Order]
April 02, 2021: [Consent]
April 02, 2021: [Text Order Appointing Attorney]
April 02, 2021: [Financial Affidavit - CJA23]
April 02, 2021: [Bail Report]
April 02, 2021: [Request]
April 02, 2021: [Add and Terminate Attorneys]
April 02, 2021: [Set/Reset Hearings]

March, 2021

March 30, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
March 29, 2021: [Stipulation for Entry of Standing Discovery Order]
March 29, 2021: [Arraignment]
March 29, 2021: [Detention Hearing]
March 29, 2021: [Initial Appearance]
March 26, 2021: [Text Order Appointing Attorney]
March 26, 2021: [Order Setting Conditions of Release]
March 26, 2021: [Arraignment]
March 26, 2021: [Detention Hearing]
March 26, 2021: [Initial Appearance]
March 26, 2021: [Request]
March 26, 2021: [Financial Affidavit - CJA23]
March 26, 2021: [Bail Report]
March 25, 2021: [Add and Terminate Attorneys]
March 25, 2021: [Set/Reset Hearings]

February, 2021

February 09, 2021: [Indictment]

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