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-50046-1
Case Name: USA v. Vu et al
Filing Type: Criminal

Filing History

January, 2023

January 11, 2023: [Appeal Record sent to USCA]
January 11, 2023: [CJA 24 - Authorization to Pay]
January 06, 2023: [Status Conference]
January 05, 2023: [Sealed Letter(s) of Support]
January 04, 2023: [Transcript - Public]
January 04, 2023: [Transcript - Restricted]
January 03, 2023: [Transcript - Public]
January 03, 2023: [Transcript - Restricted]

December, 2022

December 30, 2022: [Final Presentence Report]
December 12, 2022: [USCA Case Number and Briefing Schedule]
December 12, 2022: [USCA Order]
December 08, 2022: [Transmittal of Subsequent Filing to 8th Circuit COA]
December 08, 2022: [Order on Motion to Appoint Counsel]
December 07, 2022: [USCA Case Number and Briefing Schedule]
December 05, 2022: [Text Scheduling Order]
December 02, 2022: [Transmittal of Notice of Appeal to 8th Circuit COA]
December 02, 2022: [Appoint Counsel]
December 02, 2022: [Notice of Appeal - Final Judgment]

November, 2022

November 28, 2022: [Judgment and Commitment/Statement of Reasons]
November 22, 2022: [Sentencing]
November 18, 2022: [Final Presentence Report]
November 14, 2022: [Sealed Letter(s) of Support]
November 02, 2022: [Order on Motion to Continue]
November 01, 2022: [Continue]

October, 2022

October 20, 2022: [Draft Presentence Report]
October 13, 2022: [CJA 20 - Authorization to Pay]

September, 2022

September 30, 2022: [Notice of No Objections to Presentence Report]
September 26, 2022: [Order on Report and Recommendations on Guilty Plea]
September 15, 2022: [Sealed Supporting Document(s) Related to Sentencing]
September 14, 2022: [Draft Presentence Report]
September 07, 2022: [Report and Recommendations on Guilty Plea]
September 07, 2022: [Consent]
September 07, 2022: [Change of Plea Hearing]
September 02, 2022: [Status Conference]

August, 2022

August 22, 2022: [Statement of Factual Basis]
August 19, 2022: [Order on Report and Recommendations on Guilty Plea]
August 03, 2022: [Order Referring Change of Plea to Magistrate Judge]
August 03, 2022: [Statement of Factual Basis]
August 03, 2022: [Sealed Plea Agreement Supplement]
August 03, 2022: [Plea Agreement]
August 01, 2022: [Report and Recommendations on Guilty Plea]
August 01, 2022: [Consent]
August 01, 2022: [Change of Plea Hearing]

July, 2022

July 26, 2022: [Order Referring Change of Plea to Magistrate Judge]
July 26, 2022: [Judgment and Commitment/Statement of Reasons]
July 25, 2022: [Sealed Plea Agreement Supplement]
July 25, 2022: [Plea Agreement]
July 25, 2022: [Statement of Factual Basis]
July 25, 2022: [Final Presentence Report]
July 22, 2022: [Restricted Trial/Hearing Exhibits]
July 22, 2022: [Exhibit List]
July 22, 2022: [Sentencing]
July 06, 2022: [Order on Motion for Continuance 18:3161]
July 01, 2022: [Continuance Motion under 18:3161]

June, 2022

June 15, 2022: [Sealed Response to Sealed Objections to Presentence Report (PSR)]

May, 2022

May 24, 2022: [Sentencing]
May 17, 2022: [Final Presentence Report]
May 09, 2022: [Text Scheduling Order]
May 05, 2022: [Order on Motion for Continuance 18:3161]

April, 2022

April 29, 2022: [Sealed Letter(s) of Support]
April 28, 2022: [Continuance Motion under 18:3161]
April 22, 2022: [Terminate Hearings]
April 15, 2022: [Sealed Objections to Presentence Report (PSR)]
April 01, 2022: [Draft Presentence Report]

January, 2022

January 26, 2022: [Order on Motion for Continuance 18:3161]
January 26, 2022: [Continuance Motion under 18:3161]
January 12, 2022: [Text Order]
January 11, 2022: [Scheduling Order]
January 11, 2022: [Order on Report and Recommendations]
January 11, 2022: [Order on Motion to Suppress]
January 06, 2022: [Order on Report and Recommendations on Guilty Plea]

December, 2021

December 17, 2021: [Report and Recommendations on Guilty Plea]
December 17, 2021: [Consent]
December 17, 2021: [Change of Plea Hearing]
December 13, 2021: [Terminate Hearings]

November, 2021

November 12, 2021: [Order on Motion to Continue]
November 12, 2021: [Continue]
November 08, 2021: [CJA 24 - Authorization to Pay]
November 02, 2021: [Order Referring Change of Plea to Magistrate Judge]
November 02, 2021: [Sealed Plea Agreement Supplement]
November 02, 2021: [Statement of Factual Basis]
November 02, 2021: [Plea Agreement]

October, 2021

October 06, 2021: [Transcript]

July, 2021

July 16, 2021: [Objection to Report and Recommendation]
July 09, 2021: [Report and Recommendations]

May, 2021

May 28, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
May 27, 2021: [Text Scheduling Order]
May 27, 2021: [Stipulation for Entry of Standing Discovery Order]
May 27, 2021: [Warrant Returned Pursuant to WHCAP]
May 27, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
May 26, 2021: [Order of Detention]
May 26, 2021: [Arraignment]
May 26, 2021: [Detention Hearing]
May 26, 2021: [Initial Appearance]
May 26, 2021: [Bail Report]
May 25, 2021: [Notice of Attorney Appearance - Defendant]
May 25, 2021: [Set/Reset Hearings]
May 25, 2021: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
May 24, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
May 20, 2021: [Receipt for Return of Physical Exhibits]
May 06, 2021: [Order re Exhibits]
May 05, 2021: [Exhibit List]
May 05, 2021: [Evidentiary Hearing]

April, 2021

April 22, 2021: [Memorandum in Opposition to Motion]
April 20, 2021: [Terminate Deadlines and Hearings]
April 20, 2021: [Scheduling Order]
April 20, 2021: [Notice of Filing Error]
April 19, 2021: [Suppress]
April 02, 2021: [Order Setting Conditions of Release]
April 02, 2021: [Detention Hearing]
April 01, 2021: [Bail Report]
April 01, 2021: [Order on Stipulation for Entry of Standing Discovery Order]

March, 2021

March 31, 2021: [Stipulation for Entry of Standing Discovery Order]
March 31, 2021: [Request]
March 30, 2021: [Warrant Returned Executed]
March 30, 2021: [Order of Detention]
March 30, 2021: [Scheduling Order]
March 30, 2021: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
March 30, 2021: [Scheduling and Case Management Order]
March 29, 2021: [Arraignment]
March 29, 2021: [Initial Appearance]
March 29, 2021: [Bail Report]
March 29, 2021: [Set/Reset Hearings]
March 29, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
March 23, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
March 22, 2021: [Stipulation for Entry of Standing Discovery Order]
March 10, 2021: [Scheduling and Case Management Order]
March 10, 2021: [Order of Detention]
March 10, 2021: [Detention Hearing]
March 08, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
March 08, 2021: [Warrant Returned Pursuant to WHCAP]
March 08, 2021: [Bail Report]
March 08, 2021: [Order of Detention]
March 08, 2021: [Scheduling Order]
March 05, 2021: [Initial Appearance]
March 05, 2021: [Arraignment]
March 05, 2021: [Bail Report]
March 04, 2021: [Set/Reset Hearings]
March 04, 2021: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
March 03, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
March 03, 2021: [Indictment]

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