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: 5:21-cr-50009-1
Case Name: USA v. Bagola et al
Filing Type: Criminal

Filing History

October, 2021

October 06, 2021: [CJA 20 - Authorization to Pay]

September, 2021

September 29, 2021: [CJA 20 - Authorization to Pay]
September 08, 2021: [Judgment and Commitment/Statement of Reasons]
September 08, 2021: [Sentencing]
September 02, 2021: [Notice of Unrestricting Trial/Hearing Exhibits]
September 01, 2021: [Sealed Letter(s) of Support]
September 01, 2021: [Recommended Special Conditions]
September 01, 2021: [Addendum to Final Presentence Report]
September 01, 2021: [Final Presentence Report]

August, 2021

August 23, 2021: [Notice of No Objections to Presentence Report]
August 18, 2021: [Pre-Sentence Payment]
August 17, 2021: [Receipt for Return of Physical Exhibits]
August 11, 2021: [Order on Motion to Dismiss Indictment/Information]
August 11, 2021: [Restricted Trial/Hearing Exhibits]
August 11, 2021: [Exhibit List]
August 11, 2021: [Jury Trial - Completed]
August 11, 2021: [Dismiss Indictment/Information]
August 10, 2021: [Jury Instructions (Redacted)]
August 10, 2021: [Jury List]
August 10, 2021: [Jury Trial - Began]
August 09, 2021: [Pretrial Conference]
August 09, 2021: [Proposed Jury Instructions (attorney use)]
August 09, 2021: [Set/Reset Hearings]
August 09, 2021: [Draft Presentence Report]
August 06, 2021: [Waiver of Personal Appearance]
August 02, 2021: [Brief]
August 02, 2021: [In Limine]

July, 2021

July 28, 2021: [Order on Motion to Dismiss Indictment/Information]
July 28, 2021: [Dismiss Indictment/Information]
July 27, 2021: [Notice of Expert Witness]
July 23, 2021: [Text Order re Personal Appearance Waiver]
July 22, 2021: [Indictment - Superseding]
July 13, 2021: [Text Scheduling Order]

June, 2021

June 25, 2021: [Scheduling Order]
June 25, 2021: [Change of Plea Hearing]
June 25, 2021: [Sealed Plea Agreement Supplement]
June 25, 2021: [~Util - Set/Reset Hearings]
June 16, 2021: [Order on Motion for Continuance 18:3161]
June 11, 2021: [Response to Motion]
June 11, 2021: [Waiver of Speedy Trial]
June 11, 2021: [Continuance Motion under 18:3161]
June 10, 2021: [Text Scheduling Order]
June 10, 2021: [Statement of Factual Basis]
June 10, 2021: [Plea Agreement]
June 04, 2021: [Order on Motion for Furlough]
June 03, 2021: [Furlough]

May, 2021

May 28, 2021: [Furlough]
May 05, 2021: [Order on Motion for Continuance 18:3161]
May 05, 2021: [Warrant Returned Executed]
May 04, 2021: [Order Reassigning Case & Set/Reset Hearings]

April, 2021

April 30, 2021: [Continuance Motion under 18:3161]
April 30, 2021: [Order on Ex Parte Motion for Revocation]
April 30, 2021: [Bond Revocation Hearing]
April 26, 2021: [Joint Notice of Speedy Trial Calculation]
April 19, 2021: [Scheduling Order]
April 12, 2021: [Order on Motion for Continuance 18:3161]
April 07, 2021: [Informed Consent to Continuance]

March, 2021

March 31, 2021: [Continuance Motion under 18:3161]
March 01, 2021: [Warrant Returned Executed]
March 01, 2021: [Text Order Appointing Attorney]

February, 2021

February 26, 2021: [Financial Affidavit - CJA23]
February 24, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
February 23, 2021: [Stipulation for Entry of Standing Discovery Order]
February 22, 2021: [Scheduling and Case Management Order]
February 19, 2021: [Order Setting Conditions of Release]
February 19, 2021: [Arraignment]
February 19, 2021: [Initial Appearance]
February 19, 2021: [Detention Hearing]
February 18, 2021: [Bail Report]
February 18, 2021: [Request]
February 17, 2021: [Add and Terminate Attorneys]
February 17, 2021: [Set/Reset Hearings]
February 17, 2021: [Case Unsealed]

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