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: 4:20-cr-40104-2
Case Name: USA v. Needham
Filing Type: Criminal

Filing History

January, 2023

January 13, 2023: [Notice of Filing Error]
January 13, 2023: [Notice]
January 09, 2023: [Response]
January 09, 2023: [CJA 20 - Authorization to Pay]

December, 2022

December 19, 2022: [Transcript]
December 09, 2022: [Standing Order 20-06 Information]
December 08, 2022: [Notice of Intent Not to Supplement]
December 05, 2022: [Relief under FIRST STEP Act (COURT USE ONLY)]

November, 2022

November 03, 2022: [Appeal Record sent to USCA]

October, 2022

October 30, 2022: [Transcript]
October 30, 2022: [Transcript - Restricted]
October 30, 2022: [Transcript - Public]
October 14, 2022: [USCA Case Number and Briefing Schedule]
October 13, 2022: [Transmittal of Notice of Appeal to 8th Circuit COA]
October 13, 2022: [Notice of Appeal - Final Judgment]
October 03, 2022: [Judgment and Commitment/Statement of Reasons]
October 03, 2022: [Sentencing]

September, 2022

September 29, 2022: [Sealed Letter(s) of Support]
September 28, 2022: [Sealed Letter(s) of Support]
September 27, 2022: [Order on Motion to Extend]
September 26, 2022: [Extend]
September 22, 2022: [Final Presentence Report]
September 13, 2022: [Text Scheduling Order]
September 07, 2022: [Text Order]

August, 2022

August 02, 2022: [CJA 24 - Authorization to Pay]
August 01, 2022: [Order on Motion to Continue]
August 01, 2022: [Notice of No Objections to Presentence Report]

July, 2022

July 29, 2022: [Continue]
July 18, 2022: [Draft Presentence Report]

June, 2022

June 16, 2022: [Order on Motion to Continue]
June 15, 2022: [Continue]
June 09, 2022: [Notice of Unrestricting Trial/Hearing Exhibits]

May, 2022

May 27, 2022: [Order re Exhibits]
May 18, 2022: [Restricted Trial/Hearing Exhibits]
May 18, 2022: [Receipt for Return of Physical Exhibits]
May 18, 2022: [Exhibit List]
May 18, 2022: [Jury Trial - Completed]
May 18, 2022: [Verdict]
May 18, 2022: [Verdict (Redacted)]
May 18, 2022: [Jury Question]
May 18, 2022: [Jury Instructions]
May 17, 2022: [Reconsideration]
May 17, 2022: [Jury Instructions]
May 17, 2022: [Jury List]
May 17, 2022: [Jury Trial - Began]
May 16, 2022: [Pretrial Conference]
May 16, 2022: [~Util - Terminate Motions]
May 16, 2022: [In Limine]
May 13, 2022: [Notice]
May 11, 2022: [Sealed Document (COURT USE ONLY)]
May 11, 2022: [Order on Motion to Seal Document]
May 11, 2022: [Seal Document (COURT USE ONLY)]
May 10, 2022: [Notice of Expert Witness]
May 10, 2022: [In Limine]
May 10, 2022: [Proposed Jury Instructions (attorney use)]
May 10, 2022: [Response to Motion]
May 10, 2022: [Notice of Attorney Appearance - USA]
May 05, 2022: [Text Scheduling Order]
May 05, 2022: [Affidavit]
May 05, 2022: [Memorandum in Support of Motion]
May 05, 2022: [Miscellaneous Relief]
May 05, 2022: [Order on Motion to Seal Document]
May 04, 2022: [Seal Document (COURT USE ONLY)]

April, 2022

April 20, 2022: [Order on Motion for Jury List]
April 20, 2022: [Jury List]
April 11, 2022: [Order]
April 08, 2022: [Order on Motion to Suppress]
April 08, 2022: [Order on Report and Recommendations]
April 05, 2022: [Order on Motion for Continuance 18:3161]
April 04, 2022: [Continuance Motion under 18:3161]

March, 2022

March 30, 2022: [Notice]
March 29, 2022: [Notice of Filing Error]
March 29, 2022: [Notice]
March 29, 2022: [Notice of Expert Witness]
March 29, 2022: [Information - Pursuant to 21 U.S.C. 851]
March 08, 2022: [Passport - Return of]
March 07, 2022: [Judgment and Commitment/Statement of Reasons]
March 07, 2022: [Sentencing]
March 04, 2022: [Sealed Letter(s) of Support]

February, 2022

February 25, 2022: [Final Presentence Report]
February 11, 2022: [Objection to Report and Recommendation]
February 09, 2022: [Notice of No Objections to Presentence Report]
February 04, 2022: [Order on Motion for Continuance 18:3161]
February 04, 2022: [Informed Consent to Continuance]
February 04, 2022: [Continuance Motion under 18:3161]

January, 2022

January 31, 2022: [Draft Presentence Report]
January 28, 2022: [Report and Recommendations]
January 25, 2022: [Redacted Trial/Hearing Exhibits]
January 24, 2022: [Transcript]
January 20, 2022: [Notice]
January 20, 2022: [Restricted Trial/Hearing Exhibits]
January 20, 2022: [Exhibit List]
January 20, 2022: [Evidentiary Hearing]
January 14, 2022: [Response to Motion]
January 14, 2022: [Notice of Attorney Appearance - USA]
January 11, 2022: [CJA 24 - Authorization to Pay]
January 07, 2022: [Order on Motion to Extend]
January 07, 2022: [Extend]
January 04, 2022: [Memorandum in Support of Motion]
January 04, 2022: [Suppress]

December, 2021

December 06, 2021: [Change of Plea Hearing]
December 06, 2021: [~Util - Set/Reset Hearings]
December 01, 2021: [Text Scheduling Order]
December 01, 2021: [Order on Motion for Continuance 18:3161]
December 01, 2021: [Sealed Plea Agreement Supplement]
December 01, 2021: [Plea Agreement]
December 01, 2021: [Statement of Factual Basis]

November, 2021

November 30, 2021: [Informed Consent to Continuance]
November 30, 2021: [Continuance Motion under 18:3161]
November 09, 2021: [Notice of Filing Error]
November 09, 2021: [Continuance Motion under 18:3161]
November 04, 2021: [Order on Motion for Continuance 18:3161]
November 03, 2021: [Informed Consent to Continuance]
November 03, 2021: [Continuance Motion under 18:3161]

September, 2021

September 21, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
September 21, 2021: [Stipulation for Entry of Standing Discovery Order]
September 14, 2021: [Order on Motion to Withdraw as Attorney]
September 14, 2021: [Withdraw as Attorney]
September 13, 2021: [Notice of Attorney Appearance - Defendant]

August, 2021

August 03, 2021: [Order on Motion for Continuance 18:3161]
August 03, 2021: [Informed Consent to Continuance]
August 03, 2021: [Continuance Motion under 18:3161]

May, 2021

May 27, 2021: [Order on Motion for Continuance 18:3161]
May 27, 2021: [Informed Consent to Continuance]
May 27, 2021: [Continuance Motion under 18:3161]
May 12, 2021: [Notice]
May 11, 2021: [Scheduling and Case Management Order]
May 11, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
May 11, 2021: [Stipulation for Entry of Standing Discovery Order]
May 11, 2021: [Text Order Appointing Attorney]
May 11, 2021: [Arraignment]
May 11, 2021: [Initial Appearance]
May 11, 2021: [Order of Detention]
May 05, 2021: [Financial Affidavit - CJA23]
May 05, 2021: [Bail Report]

April, 2021

April 28, 2021: [Order on Motion for Continuance 18:3161]
April 27, 2021: [Continuance Motion under 18:3161]
April 27, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
April 27, 2021: [Warrant Returned Pursuant to WHCAP]
April 14, 2021: [Warrant Returned Executed]
April 12, 2021: [Add and Terminate Attorneys]
April 09, 2021: [Scheduling and Case Management Order]
April 08, 2021: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
April 08, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
April 08, 2021: [Initial Appearance]
April 08, 2021: [Arraignment]
April 08, 2021: [Case Unsealed]
April 08, 2021: [Order of Detention]
April 07, 2021: [Set/Reset Hearings]

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