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-50053-1
Case Name: USA v. Smith et al
Filing Type: Criminal

Filing History

July, 2022

July 14, 2022: [Judgment and Commitment/Statement of Reasons]
July 11, 2022: [Final Presentence Report]
July 11, 2022: [Sentencing]

June, 2022

June 30, 2022: [Final Presentence Report]
June 29, 2022: [Sealed Letter(s) of Support]
June 29, 2022: [Sealed Allocution Statement]
June 22, 2022: [Notice of No Objections to Presentence Report]
June 21, 2022: [Sealed Objections to Presentence Report (PSR)]
June 06, 2022: [Draft Presentence Report]

March, 2022

March 08, 2022: [CJA 20 - Authorization to Pay]
March 08, 2022: [Order on Report and Recommendations on Guilty Plea]

February, 2022

February 23, 2022: [Report and Recommendations on Guilty Plea]
February 23, 2022: [Consent]
February 23, 2022: [Change of Plea Hearing]
February 14, 2022: [Judgment and Commitment/Statement of Reasons]
February 08, 2022: [Order Referring Change of Plea to Magistrate Judge]
February 08, 2022: [Sealed Plea Agreement Supplement]
February 08, 2022: [Statement of Factual Basis]
February 08, 2022: [Plea Agreement]
February 07, 2022: [Sentencing]

January, 2022

January 31, 2022: [Sealed Letter(s) of Support]
January 27, 2022: [Final Presentence Report]
January 07, 2022: [Letter(s) of Support (COURT USE ONLY)]

December, 2021

December 16, 2021: [Informed Consent to Continuance]
December 16, 2021: [Order on Motion for Continuance 18:3161]
December 07, 2021: [Sealed Objections to Presentence Report (PSR)]
December 07, 2021: [Continuance Motion under 18:3161]
December 07, 2021: [Continue]
December 02, 2021: [Sealed Objections to Presentence Report (PSR)]

November, 2021

November 15, 2021: [Informed Consent to Continuance]
November 12, 2021: [Notice of No Objections to Presentence Report]
November 10, 2021: [Order on Motion for Continuance 18:3161]
November 09, 2021: [Continuance Motion under 18:3161]
November 05, 2021: [Draft Presentence Report]

September, 2021

September 28, 2021: [Order on Report and Recommendations on Guilty Plea]
September 23, 2021: [Report and Recommendations on Guilty Plea]
September 23, 2021: [Consent]
September 23, 2021: [Change of Plea Hearing]
September 22, 2021: [Consent]
September 17, 2021: [Notice of Filing Error]
September 17, 2021: [Sealed Plea Agreement Supplement]
September 17, 2021: [Statement of Factual Basis]
September 17, 2021: [Plea Agreement]

August, 2021

August 27, 2021: [Terminate Hearings]
August 27, 2021: [Status Conference]
August 20, 2021: [Informed Consent to Continuance]
August 18, 2021: [Order on Motion for Continuance 18:3161]
August 16, 2021: [Continuance Motion under 18:3161]
August 10, 2021: [Order Referring Change of Plea to Magistrate Judge]
August 10, 2021: [Sealed Plea Agreement Supplement]
August 10, 2021: [Statement of Factual Basis]
August 10, 2021: [Plea Agreement]

July, 2021

July 22, 2021: [Notice of Attorney Appearance - USA]

June, 2021

June 25, 2021: [Order on Motion for Reconsideration]
June 23, 2021: [Response]
June 17, 2021: [Addendum to Bail Report]
June 15, 2021: [Reconsideration]
June 03, 2021: [Order on Motion for Continuance 18:3161]

May, 2021

May 26, 2021: [Informed Consent to Continuance]
May 26, 2021: [Continuance Motion under 18:3161]
May 25, 2021: [Informed Consent to Continuance]
May 25, 2021: [Continuance Motion under 18:3161]
May 05, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
May 05, 2021: [Rule 5(c)(3) Documents Received]
May 04, 2021: [Request]
May 04, 2021: [Notice of Attorney Appearance - Defendant]
May 04, 2021: [Stipulation for Entry of Standing Discovery Order]
May 03, 2021: [Scheduling and Case Management Order]
May 03, 2021: [Text Order Appointing Attorney]
May 03, 2021: [Financial Affidavit - CJA23]
May 03, 2021: [Continuance Motion under 18:3161]

April, 2021

April 30, 2021: [Arraignment]
April 30, 2021: [Initial Appearance]
April 30, 2021: [Addendum to Bail Report]
April 30, 2021: [Bail Report]
April 29, 2021: [Set/Reset Hearings]
April 28, 2021: [Warrant Returned Executed]
April 13, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
April 12, 2021: [Stipulation for Entry of Standing Discovery Order]

March, 2021

March 26, 2021: [Scheduling and Case Management Order]
March 26, 2021: [Order of Detention]
March 26, 2021: [Detention Hearing]
March 25, 2021: [Bail Report]
March 25, 2021: [Text Order Appointing Attorney]
March 25, 2021: [Financial Affidavit - CJA23]
March 25, 2021: [Warrant Returned Executed]
March 24, 2021: [Request]
March 24, 2021: [Notice of Attorney Appearance - Defendant]
March 24, 2021: [Order of Detention]
March 24, 2021: [Scheduling Order]
March 24, 2021: [Arraignment]
March 24, 2021: [Initial Appearance]
March 24, 2021: [Bail Report]
March 24, 2021: [Set/Reset Hearings]
March 23, 2021: [Case Unsealed]

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