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-50042-1
  • Case Name: USA v. Lebeau et al
  • Filing Type: Criminal
Filing History
January, 2025
  • January 15, 2025: [Warrant on Revocation Returned Executed]
January, 2023
  • January 23, 2023: [Order on Motion for Disclosure]
December, 2022
  • December 01, 2022: [Disclosure ]
November, 2022
  • November 16, 2022: [CJA 20 - Authorization to Pay]
  • November 04, 2022: [Order on Motion to Dismiss Indictment/Information]
  • November 04, 2022: [Dismiss Indictment/Information]
  • November 04, 2022: [Letter(s) of Support (COURT USE ONLY)]
October, 2022
  • October 25, 2022: [Sealed Order]
  • October 21, 2022: [USCA Mandate]
  • October 21, 2022: [USCA Judgment]
September, 2022
  • September 06, 2022: [USCA Case Number and Briefing Schedule]
  • September 06, 2022: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • September 02, 2022: [Notice of Appeal - Interlocutory]
August, 2022
  • August 16, 2022: [Dismiss Indictment/Information]
  • August 03, 2022: [Order on Sealed Motion]
May, 2022
  • May 10, 2022: [Miscellaneous Relief]
  • May 05, 2022: [Sealed Document (COURT USE ONLY)]
  • May 04, 2022: [Order on Motion to Seal Document]
April, 2022
  • April 29, 2022: [Sealed Motion (COURT USE ONLY)]
  • April 28, 2022: [Order on Motion to Seal Document]
  • April 28, 2022: [Seal Document (COURT USE ONLY)]
  • April 26, 2022: [CJA 20 - Authorization to Pay]
  • April 19, 2022: [Seal Document (COURT USE ONLY)]
  • April 06, 2022: [Judgment and Commitment/Statement of Reasons]
  • April 04, 2022: [Order on Appeal from Magistrate Judge Decision]
  • April 01, 2022: [Sentencing]
March, 2022
  • March 24, 2022: [Final Presentence Report]
  • March 21, 2022: [Psychiatric Report Received]
  • March 09, 2022: [Supplement]
  • March 03, 2022: [Text Scheduling Order]
  • March 03, 2022: [Notice of No Objections to Presentence Report]
  • March 01, 2022: [Draft Presentence Report]
February, 2022
  • February 08, 2022: [Supplement]
December, 2021
  • December 29, 2021: [Order on Motion to Dismiss Indictment/Information]
  • December 21, 2021: [Order on Report and Recommendations on Guilty Plea]
  • December 20, 2021: [Letter]
  • December 06, 2021: [Report and Recommendations on Guilty Plea]
  • December 06, 2021: [Change of Plea Hearing]
  • December 06, 2021: [Consent]
  • December 06, 2021: [Dismiss Indictment/Information]
November, 2021
  • November 30, 2021: [Order Referring Change of Plea to Magistrate Judge]
  • November 30, 2021: [Sealed Plea Agreement Supplement]
  • November 30, 2021: [Statement of Factual Basis]
  • November 30, 2021: [Plea Agreement]
  • November 29, 2021: [Letter]
  • November 19, 2021: [Extend]
  • November 12, 2021: [Request]
  • November 12, 2021: [Response]
  • November 04, 2021: [Order on Motion to Extend]
  • November 02, 2021: [Extend]
October, 2021
  • October 28, 2021: [Sever Defendant]
  • October 28, 2021: [Appeal from Magistrate Judge Decision]
  • October 26, 2021: [Order on Motion to Dismiss Indictment/Information]
  • October 21, 2021: [Supplement]
  • October 18, 2021: [Letter]
  • October 18, 2021: [Stipulation for Entry of Standing Discovery Order]
  • October 15, 2021: [Dismiss Indictment/Information]
  • October 05, 2021: [Terminate Hearings]
  • October 01, 2021: [Joint Notice of Speedy Trial Calculation]
September, 2021
  • September 15, 2021: [Order on Motion for Reconsideration]
  • September 14, 2021: [Reconsideration]
  • September 01, 2021: [Order on Motion for Release from Custody]
August, 2021
  • August 31, 2021: [Release from Custody]
  • August 20, 2021: [Notice]
June, 2021
  • June 24, 2021: [Sealed Order]
  • June 17, 2021: [Terminate Deadlines and Hearings]
  • June 08, 2021: [Terminate Hearings]
  • June 04, 2021: [Stipulation]
  • June 04, 2021: [Competency Report]
  • June 03, 2021: [Transcript]
May, 2021
  • May 28, 2021: [Set/Reset Hearings]
  • May 26, 2021: [Order on Ex Parte Motion for Revocation]
  • May 26, 2021: [Arraignment]
  • May 26, 2021: [Evidentiary Hearing]
  • May 21, 2021: [Text Order re Personal Appearance Waiver]
  • May 20, 2021: [Indictment - Superseding]
  • May 06, 2021: [Order on Motion for Continuance 18:3161]
  • May 06, 2021: [Informed Consent to Continuance]
April, 2021
  • April 30, 2021: [Continuance Motion under 18:3161]
  • April 28, 2021: [Order of Detention]
  • April 28, 2021: [Scheduling Order]
  • April 28, 2021: [Bond Revocation Hearing]
  • April 23, 2021: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • April 23, 2021: [Continuance Motion under 18:3161]
  • April 22, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
March, 2021
  • March 11, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • March 11, 2021: [Text Order Appointing Attorney]
  • March 11, 2021: [Stipulation for Entry of Standing Discovery Order]
  • March 10, 2021: [Request]
  • March 10, 2021: [Notice of Attorney Appearance - Defendant]
  • March 10, 2021: [Consent]
  • March 10, 2021: [Financial Affidavit - CJA23]
  • March 09, 2021: [Scheduling and Case Management Order]
  • March 09, 2021: [Order Setting Conditions of Release]
  • March 09, 2021: [Initial Appearance]
  • March 09, 2021: [Arraignment]
  • March 09, 2021: [Detention Hearing]
  • March 09, 2021: [Bail Report]
  • March 08, 2021: [Set/Reset Hearings]
  • March 08, 2021: [Warrant Returned Executed]
  • March 08, 2021: [Case Unsealed]
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