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-50040-1
Case Name: USA v. Hayes et al
Filing Type: Criminal

Filing History

September, 2022

September 07, 2022: [CJA 20 - Authorization to Pay]

August, 2022

August 19, 2022: [Judgment and Commitment/Statement of Reasons]
August 19, 2022: [Sentencing]
August 18, 2022: [Sealed Allocution Statement]
August 18, 2022: [Sealed Letter(s) of Support]
August 12, 2022: [Final Presentence Report]

July, 2022

July 01, 2022: [Notice of Filing Error]
July 01, 2022: [Order on Motion to Continue]
July 01, 2022: [Continue]
July 01, 2022: [Continuance Motion under 18:3161]

June, 2022

June 29, 2022: [Continuance Motion under 18:3161]
June 07, 2022: [Notice of No Objections to Presentence Report]
June 01, 2022: [Draft Presentence Report]

April, 2022

April 26, 2022: [Order on Report and Recommendations on Guilty Plea]
April 22, 2022: [Order Reassigning Case]
April 18, 2022: [Report and Recommendations on Guilty Plea]
April 18, 2022: [Change of Plea Hearing]
April 18, 2022: [Consent]
April 07, 2022: [Order Referring Change of Plea to Magistrate Judge]
April 06, 2022: [Sealed Plea Agreement Supplement]
April 06, 2022: [Statement of Factual Basis]
April 06, 2022: [Plea Agreement]

March, 2022

March 23, 2022: [Judgment - Amended]
March 11, 2022: [Judgment and Commitment/Statement of Reasons]
March 08, 2022: [CJA 20 - Authorization to Pay]
March 07, 2022: [Sentencing]

February, 2022

February 28, 2022: [Final Presentence Report]
February 25, 2022: [Sealed Letter(s) of Support]
February 25, 2022: [Sealed Allocution Statement]
February 23, 2022: [Judgment and Commitment/Statement of Reasons]
February 18, 2022: [Order on Motion for Continuance 18:3161]
February 18, 2022: [Continuance Motion under 18:3161]
February 18, 2022: [Sealed Letter(s) of Support]
February 17, 2022: [Terminate Hearings]
February 14, 2022: [Sentencing]
February 08, 2022: [Notice of Filing Error - Probation]
February 08, 2022: [Final Presentence Report]
February 07, 2022: [Final Presentence Report]
February 04, 2022: [Certificate of Service]
February 04, 2022: [Sealed Letter(s) of Support]

January, 2022

January 31, 2022: [Sealed Response to Sealed Objections to Presentence Report (PSR)]
January 07, 2022: [Sealed Objections to Presentence Report (PSR)]
January 05, 2022: [Notice of No Objections to Presentence Report]
January 03, 2022: [Extend]

December, 2021

December 21, 2021: [Draft Presentence Report]
December 21, 2021: [Sealed Objections to Presentence Report (PSR)]
December 20, 2021: [Notice of No Objections to Presentence Report]
December 17, 2021: [Order on Motion for Continuance 18:3161]
December 16, 2021: [Continuance Motion under 18:3161]
December 15, 2021: [Scheduling Order]
December 08, 2021: [Draft Presentence Report]

November, 2021

November 15, 2021: [Order on Motion to Withdraw Document]
November 15, 2021: [Order on Motion to Suppress]
November 15, 2021: [Order on Report and Recommendations]
November 05, 2021: [Order on Report and Recommendations on Guilty Plea]
November 04, 2021: [Order on Report and Recommendations on Guilty Plea]
November 01, 2021: [Report and Recommendations]
November 01, 2021: [Report and Recommendations on Guilty Plea]
November 01, 2021: [Consent]
November 01, 2021: [Change of Plea Hearing]

October, 2021

October 25, 2021: [Order Referring Change of Plea to Magistrate Judge]
October 25, 2021: [Sealed Plea Agreement Supplement]
October 25, 2021: [Statement of Factual Basis]
October 25, 2021: [Plea Agreement]
October 25, 2021: [Withdraw Document]
October 22, 2021: [Report and Recommendations on Guilty Plea]
October 22, 2021: [Consent]
October 22, 2021: [Change of Plea Hearing]
October 19, 2021: [Extend]
October 19, 2021: [Order on Motion to Continue]
October 18, 2021: [Order Referring Change of Plea to Magistrate Judge]
October 15, 2021: [Memorandum in Opposition to Motion]
October 15, 2021: [Sealed Plea Agreement Supplement]
October 15, 2021: [Statement of Factual Basis]
October 15, 2021: [Plea Agreement]
October 07, 2021: [Terminate Hearings]
October 06, 2021: [Order on Motion for Furlough]
October 06, 2021: [Furlough]
October 05, 2021: [Continue]
October 05, 2021: [Extend]

September, 2021

September 28, 2021: [Order on Motion for Continuance 18:3161]
September 27, 2021: [Extend]
September 24, 2021: [Continuance Motion under 18:3161]
September 01, 2021: [Scheduling Order]
September 01, 2021: [Order on Motion to Extend]

August, 2021

August 31, 2021: [Extend]
August 25, 2021: [Terminate Deadlines and Hearings]
August 25, 2021: [Scheduling Order]
August 24, 2021: [Memorandum in Support of Motion]
August 24, 2021: [Suppress]
August 23, 2021: [Order on Motion for Furlough]
August 20, 2021: [Furlough]

July, 2021

July 22, 2021: [Notice of Attorney Appearance - USA]
July 21, 2021: [Order on Motion for Reconsideration]
July 21, 2021: [Motion Hearing]
July 20, 2021: [Order on Motion for Continuance 18:3161]
July 15, 2021: [Addendum to Bail Report]
July 14, 2021: [Reconsideration]
July 12, 2021: [Informed Consent to Continuance]
July 06, 2021: [Continuance Motion under 18:3161]

June, 2021

June 16, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
June 16, 2021: [Warrant Returned Pursuant to WHCAP]
June 14, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
June 11, 2021: [Stipulation for Entry of Standing Discovery Order]
June 11, 2021: [Order of Detention]
June 11, 2021: [Scheduling and Case Management Order]
June 11, 2021: [Financial Affidavit - CJA23]
June 11, 2021: [Text Order Appointing Attorney]
June 11, 2021: [Request]
June 11, 2021: [Arraignment]
June 11, 2021: [Detention Hearing]
June 11, 2021: [Initial Appearance]
June 11, 2021: [Bail Report]
June 10, 2021: [Set/Reset Hearings]
June 10, 2021: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
June 07, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]

May, 2021

May 13, 2021: [Order on Motion for Continuance 18:3161]
May 04, 2021: [Continuance Motion under 18:3161]

March, 2021

March 10, 2021: [Arraignment]
March 08, 2021: [Set/Reset Hearings]
March 05, 2021: [Set/Reset Hearings]

February, 2021

February 22, 2021: [Text Order re Personal Appearance Waiver]
February 19, 2021: [Indictment]

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