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: 4:21-cr-40038-1
  • Case Name: USA v. Benthin et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [CJA 20 - Authorization to Pay]
October, 2022
  • October 18, 2022: [Passport - Return of]
  • October 17, 2022: [Judgment and Commitment/Statement of Reasons]
  • October 17, 2022: [Sentencing]
  • October 11, 2022: [Sealed Letter(s) of Support]
  • October 11, 2022: [Sealed Allocution Statement]
  • October 04, 2022: [Final Presentence Report]
September, 2022
  • September 27, 2022: [Set/Reset PSR Deadlines]
  • September 26, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 26, 2022: [Order on Motion to Extend]
  • September 26, 2022: [Extend]
  • September 22, 2022: [Notice of No Objections to Presentence Report]
  • September 12, 2022: [Draft Presentence Report]
August, 2022
  • August 15, 2022: [Passport - Return of]
  • August 15, 2022: [Judgment and Commitment/Statement of Reasons]
  • August 15, 2022: [Oral Order for Self Surrender]
  • August 15, 2022: [Sentencing]
  • August 15, 2022: [Sealed Letter(s) of Support]
  • August 08, 2022: [Final Presentence Report]
  • August 03, 2022: [Notice of No Objections to Presentence Report]
July, 2022
  • July 18, 2022: [Change of Plea Hearing]
  • July 14, 2022: [Sealed Objections to Presentence Report (PSR)]
  • July 13, 2022: [Order on Motion for Miscellaneous Relief]
  • July 11, 2022: [Order on Motion for Miscellaneous Relief]
  • July 11, 2022: [Miscellaneous Relief]
June, 2022
  • June 30, 2022: [Draft Presentence Report]
  • June 30, 2022: [~Util - Set/Reset Hearings]
  • June 28, 2022: [Order on Motion for Miscellaneous Relief]
  • June 28, 2022: [Text Scheduling Order]
  • June 28, 2022: [Miscellaneous Relief]
  • June 28, 2022: [Sealed Plea Agreement Supplement]
  • June 28, 2022: [Statement of Factual Basis]
  • June 28, 2022: [Plea Agreement]
May, 2022
  • May 23, 2022: [Change of Plea Hearing]
  • May 13, 2022: [Order on Motion to Enter Plea]
  • May 12, 2022: [Enter Plea]
  • May 10, 2022: [Text Scheduling Order]
  • May 09, 2022: [Sealed Plea Agreement Supplement]
  • May 09, 2022: [Statement of Factual Basis]
  • May 09, 2022: [Plea Agreement]
  • May 05, 2022: [Sealed Document (COURT USE ONLY)]
  • May 05, 2022: [Order on Motion to Seal Document]
  • May 05, 2022: [Order on Motion for Continuance 18:3161]
  • May 05, 2022: [Seal Document (COURT USE ONLY)]
  • May 05, 2022: [Informed Consent to Continuance]
  • May 05, 2022: [Continuance Motion under 18:3161]
February, 2022
  • February 16, 2022: [Sealed Document (COURT USE ONLY)]
  • February 15, 2022: [Order on Motion for Continuance 18:3161]
  • February 15, 2022: [Informed Consent to Continuance]
  • February 15, 2022: [Continuance Motion under 18:3161]
January, 2022
  • January 18, 2022: [CJA 20 - Authorization to Pay]
December, 2021
  • December 27, 2021: [Set/Reset Deadlines/Hearings]
  • December 23, 2021: [Order on Motion for Continuance 18:3161]
  • December 23, 2021: [Informed Consent to Continuance]
  • December 23, 2021: [Continuance Motion under 18:3161]
November, 2021
  • November 15, 2021: [Judgment and Commitment/Statement of Reasons]
  • November 15, 2021: [Sentencing]
  • November 08, 2021: [Order on Motion for Miscellaneous Relief]
  • November 08, 2021: [Sealed Allocution Statement]
  • November 08, 2021: [Sealed Letter(s) of Support]
  • November 05, 2021: [Miscellaneous Relief]
  • November 03, 2021: [Recommended Special Conditions]
  • November 03, 2021: [Addendum to Final Presentence Report]
  • November 03, 2021: [Final Presentence Report]
October, 2021
  • October 21, 2021: [Notice of No Objections to Presentence Report]
  • October 21, 2021: [Order on Motion for Continuance 18:3161]
  • October 19, 2021: [Order on Motion for Continuance 18:3161]
  • October 15, 2021: [Seal Document (COURT USE ONLY)]
  • October 15, 2021: [Informed Consent to Continuance]
  • October 15, 2021: [Continuance Motion under 18:3161]
  • October 07, 2021: [Draft Presentence Report]
September, 2021
  • September 21, 2021: [Order on Motion for Continuance 18:3161]
  • September 16, 2021: [Informed Consent to Continuance]
  • September 16, 2021: [Continuance Motion under 18:3161]
August, 2021
  • August 30, 2021: [Scheduling Order]
  • August 30, 2021: [Change of Plea Hearing]
  • August 11, 2021: [Scheduling Order]
  • August 02, 2021: [Sealed Plea Agreement Supplement]
  • August 02, 2021: [Statement of Factual Basis]
  • August 02, 2021: [Plea Agreement]
July, 2021
  • July 30, 2021: [Informed Consent to Continuance]
  • July 12, 2021: [Order on Motion for Continuance 18:3161]
  • July 07, 2021: [Continuance Motion under 18:3161]
June, 2021
  • June 14, 2021: [Passport - Receipt of]
  • June 10, 2021: [Text Order Appointing Attorney]
  • June 10, 2021: [Financial Affidavit - CJA23]
May, 2021
  • May 18, 2021: [Order on Request to Modify Conditions of Release]
  • May 18, 2021: [Order on Motion for Continuance 18:3161]
  • May 18, 2021: [Notice of Filing Error]
  • May 18, 2021: [Request to Modify Conditions of Release]
  • May 17, 2021: [Order on Motion for Continuance 18:3161]
  • May 10, 2021: [Continuance Motion under 18:3161]
  • May 03, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
April, 2021
  • April 30, 2021: [Stipulation for Entry of Standing Discovery Order]
  • April 29, 2021: [Request]
  • April 29, 2021: [Notice of Filing Error]
  • April 28, 2021: [Miscellaneous Relief]
  • April 27, 2021: [Warrant Returned Executed]
  • April 26, 2021: [Scheduling and Case Management Order]
  • April 22, 2021: [Order Appointing Public Defender]
  • April 22, 2021: [Initial Appearance]
  • April 22, 2021: [Arraignment]
  • April 22, 2021: [Request]
  • April 22, 2021: [Order Setting Conditions of Release]
  • April 22, 2021: [Notice of Attorney Appearance - Defendant]
  • April 22, 2021: [Bail Report]
  • April 21, 2021: [Consent]
  • April 21, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • April 21, 2021: [Stipulation for Entry of Standing Discovery Order]
  • April 21, 2021: [Terminate Deadlines and Hearings]
  • April 20, 2021: [Scheduling and Case Management Order]
  • April 20, 2021: [Text Order Appointing Attorney]
  • April 20, 2021: [Order Appointing CJA Attorney]
  • April 20, 2021: [Initial Appearance]
  • April 20, 2021: [Arraignment]
  • April 20, 2021: [Order Setting Conditions of Release]
  • April 20, 2021: [Financial Affidavit - CJA23]
  • April 19, 2021: [Bail Report]
  • April 19, 2021: [Rule 5(c)(3) Documents Received]
  • April 15, 2021: [Set/Reset Hearings]
  • April 15, 2021: [Add and Terminate Attorneys]
  • April 15, 2021: [Case Unsealed]
  • April 15, 2021: [Request]
  • April 15, 2021: [Notice of Attorney Appearance - Defendant]
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