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-40053-1
  • Case Name: USA v. Pounds
  • Filing Type: Criminal
Filing History
November, 2022
  • November 30, 2022: [CJA 20 - Authorization to Pay]
June, 2022
  • June 15, 2022: [Appeal Record sent to USCA]
  • June 10, 2022: [Transcript - Restricted]
  • June 10, 2022: [Transcript - Public]
  • June 10, 2022: [Transcript]
May, 2022
  • May 26, 2022: [USCA Case Number and Briefing Schedule]
  • May 25, 2022: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • May 25, 2022: [Notice of Appeal - Final Judgment]
  • May 17, 2022: [Judgment and Commitment/Statement of Reasons]
  • May 16, 2022: [Sentencing]
  • May 10, 2022: [Order on Motion for Furlough]
  • May 09, 2022: [Reply]
  • May 06, 2022: [Furlough]
  • May 06, 2022: [Final Presentence Report]
  • May 06, 2022: [Sealed Letter(s) of Support]
April, 2022
  • April 21, 2022: [Notice of No Objections to Presentence Report]
  • April 07, 2022: [Draft Presentence Report]
February, 2022
  • February 22, 2022: [Change of Plea Hearing]
  • February 18, 2022: [Sealed Plea Agreement Supplement]
  • February 18, 2022: [Plea Agreement]
  • February 18, 2022: [Statement of Factual Basis]
  • February 11, 2022: [Pretrial Conference]
  • February 11, 2022: [~Util - Terminate Motions]
  • February 08, 2022: [Notice of Expert Witness]
  • February 08, 2022: [Notice]
January, 2022
  • January 20, 2022: [Transcript]
  • January 18, 2022: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • January 18, 2022: [Notice of Attorney Appearance - USA]
  • January 12, 2022: [Terminate Hearings]
  • January 11, 2022: [Order on Motion for Continuance 18:3161]
  • January 11, 2022: [Continuance Motion under 18:3161]
  • January 11, 2022: [Order on Motion for Jury List]
  • January 10, 2022: [Order on Motion for Leave to]
  • January 10, 2022: [~Util - Set/Reset Hearings]
  • January 10, 2022: [Leave to]
  • January 07, 2022: [Order on Motion to Produce]
  • January 06, 2022: [For Order]
  • January 06, 2022: [Produce ]
  • January 06, 2022: [Jury List]
  • January 06, 2022: [Notice of Expert Witness]
  • January 06, 2022: [In Limine]
  • January 05, 2022: [Order on Motion to Continue]
  • January 04, 2022: [Continue]
  • January 03, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 28, 2021: [Text Scheduling Order]
  • December 23, 2021: [Order on Motion for Continuance 18:3161]
  • December 23, 2021: [Order on Motion to Continue]
  • December 23, 2021: [Objection]
  • December 23, 2021: [Continue]
  • December 22, 2021: [Continuance Motion under 18:3161]
  • December 22, 2021: [Continue]
  • December 06, 2021: [Order on Report and Recommendations]
November, 2021
  • November 12, 2021: [Objection to Report and Recommendation]
October, 2021
  • October 21, 2021: [Notice of Unrestricting Trial/Hearing Exhibits]
  • October 20, 2021: [Arraignment]
  • October 20, 2021: [Initial Appearance]
  • October 20, 2021: [Detention Hearing]
  • October 20, 2021: [Oral Order]
  • October 20, 2021: [Set/Reset Motion and R&R Deadlines/Hearings]
  • October 20, 2021: [Order on Motion to Extend]
  • October 20, 2021: [Order on Motion for Continuance 18:3161]
  • October 20, 2021: [CJA 24 - Authorization to Pay]
  • October 18, 2021: [Informed Consent to Continuance]
  • October 18, 2021: [Transcript]
  • October 14, 2021: [Continuance Motion under 18:3161]
  • October 14, 2021: [Extend]
  • October 14, 2021: [Order on Motion to Extend]
  • October 14, 2021: [Order on Motion for Transcript]
  • October 12, 2021: [Extend]
  • October 12, 2021: [Transcript]
  • October 07, 2021: [Redacted Document]
  • October 06, 2021: [Order]
  • October 06, 2021: [Order on Motion for Miscellaneous Relief]
  • October 06, 2021: [Miscellaneous Relief]
  • October 06, 2021: [Indictment - Superseding]
  • October 01, 2021: [Report and Recommendations]
September, 2021
  • September 30, 2021: [Response]
  • September 29, 2021: [Restricted Trial/Hearing Exhibits]
  • September 29, 2021: [Exhibit List]
  • September 29, 2021: [Evidentiary Hearing]
  • September 28, 2021: [Memorandum in Opposition to Motion]
  • September 21, 2021: [Memorandum in Support of Motion]
  • September 21, 2021: [Suppress]
  • September 15, 2021: [Order on Motion for Continuance 18:3161]
  • September 14, 2021: [Continuance Motion under 18:3161]
July, 2021
  • July 30, 2021: [Order on Motion for Continuance 18:3161]
  • July 29, 2021: [Informed Consent to Continuance]
  • July 20, 2021: [Continuance Motion under 18:3161]
June, 2021
  • June 14, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • June 14, 2021: [Stipulation for Entry of Standing Discovery Order]
  • June 10, 2021: [Request]
May, 2021
  • May 27, 2021: [Warrant Returned Executed]
  • May 26, 2021: [Scheduling and Case Management Order]
  • May 25, 2021: [Text Order Appointing Attorney]
  • May 25, 2021: [Order of Detention]
  • May 25, 2021: [Arraignment]
  • May 25, 2021: [Initial Appearance]
  • May 25, 2021: [Detention Hearing]
  • May 25, 2021: [Financial Affidavit - CJA23]
  • May 25, 2021: [Bail Report]
  • May 25, 2021: [Set/Reset Hearings]
  • May 25, 2021: [Case Unsealed]
  • May 25, 2021: [Add and Terminate Attorneys]
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