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-40104-1
  • Case Name: USA v. Stefani
  • Filing Type: Criminal
Filing History
October, 2022
  • October 05, 2022: [Order on Motion for Forfeiture]
  • October 05, 2022: [Forfeiture]
August, 2022
  • August 30, 2022: [Declaration of Publication]
  • August 02, 2022: [Passport - Return of]
  • August 01, 2022: [Judgment and Commitment/Statement of Reasons]
July, 2022
  • July 28, 2022: [Order on Motion for Forfeiture]
  • July 28, 2022: [Forfeiture]
  • July 28, 2022: [Notice of Attorney Appearance - USA]
  • July 27, 2022: [Sentencing]
June, 2022
  • June 24, 2022: [Sealed Allocution Statement]
  • June 24, 2022: [Sealed Letter(s) of Support]
  • June 13, 2022: [Final Presentence Report]
May, 2022
  • May 25, 2022: [Notice of No Objections to Presentence Report]
  • May 17, 2022: [Draft Presentence Report]
  • May 13, 2022: [Sealed Victim Impact Statement(s)]
March, 2022
  • March 24, 2022: [Waiver of Indictment]
  • March 24, 2022: [Change of Plea Hearing]
  • March 16, 2022: [Text Scheduling Order]
  • March 14, 2022: [Information - Felony]
  • March 14, 2022: [Sealed Plea Agreement Supplement]
  • March 14, 2022: [Plea Agreement]
  • March 14, 2022: [Statement of Factual Basis]
February, 2022
  • February 15, 2022: [Order on Motion for Continuance 18:3161]
  • February 14, 2022: [Informed Consent to Continuance]
  • February 14, 2022: [Continuance Motion under 18:3161]
  • February 11, 2022: [Order on Motion for Jury List]
  • February 10, 2022: [Notice]
  • February 07, 2022: [For Order]
  • February 07, 2022: [Jury List]
  • February 07, 2022: [Request]
December, 2021
  • December 15, 2021: [Order on Motion for Continuance 18:3161]
  • December 14, 2021: [Informed Consent to Continuance]
  • December 06, 2021: [Continuance Motion under 18:3161]
September, 2021
  • September 08, 2021: [Order on Motion for Continuance 18:3161]
  • September 07, 2021: [Informed Consent to Continuance]
  • September 02, 2021: [Continuance Motion under 18:3161]
July, 2021
  • July 14, 2021: [Warrant Returned Executed]
  • July 13, 2021: [Scheduling and Case Management Order]
  • July 13, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • July 13, 2021: [Notice of Attorney Appearance - Defendant]
  • July 12, 2021: [Stipulation for Entry of Standing Discovery Order]
  • July 12, 2021: [Passport - Receipt of]
  • July 12, 2021: [Order Setting Conditions of Release]
  • July 12, 2021: [Detention Hearing]
  • July 12, 2021: [Arraignment]
  • July 12, 2021: [Initial Appearance]
  • July 12, 2021: [Bail Report]
  • July 12, 2021: [Case Unsealed]
  • July 12, 2021: [Set/Reset Hearings]
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