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-40097-1
  • Case Name: USA v. Thompson et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Judgment and Commitment/Statement of Reasons]
  • January 23, 2023: [Final Presentence Report]
  • January 23, 2023: [Restricted Trial/Hearing Exhibits]
  • January 23, 2023: [Exhibit List]
  • January 23, 2023: [Sentencing]
  • January 20, 2023: [Sealed Letter(s) of Support]
  • January 20, 2023: [Order on Motion to Extend]
  • January 20, 2023: [Extend]
  • January 17, 2023: [Sealed Letter(s) of Support]
  • January 13, 2023: [Sealed Objections to Presentence Report (PSR)]
  • January 13, 2023: [Final Presentence Report]
  • January 09, 2023: [Sealed Objections to Presentence Report (PSR)]
  • January 04, 2023: [Order on Motion for Acquittal]
  • January 03, 2023: [Notice of No Objections to Presentence Report]
December, 2022
  • December 29, 2022: [Order on Motion to Continue]
  • December 29, 2022: [Continue]
  • December 28, 2022: [Notice of No Objections to Presentence Report]
  • December 21, 2022: [Transcript]
  • December 19, 2022: [Draft Presentence Report]
  • December 19, 2022: [Final Presentence Report]
  • December 15, 2022: [Draft Presentence Report]
  • December 14, 2022: [Terminate Deadlines and Hearings]
  • December 13, 2022: [Order on Motion to Continue]
  • December 13, 2022: [Continue]
  • December 12, 2022: [Order on Motion to Dismiss Count(s)]
  • December 12, 2022: [Dismiss Count]
November, 2022
  • November 23, 2022: [Draft Presentence Report]
  • November 16, 2022: [Notice of Unrestricting Trial/Hearing Exhibits]
  • November 15, 2022: [Notice of Unrestricting Trial/Hearing Exhibits]
  • November 10, 2022: [Response to Motion]
  • November 09, 2022: [Letter(s) of Support (COURT USE ONLY)]
  • November 04, 2022: [Memorandum in Support of Motion]
  • November 04, 2022: [Acquittal]
October, 2022
  • October 25, 2022: [Restricted Trial/Hearing Exhibits]
  • October 25, 2022: [Scheduling Order]
  • October 24, 2022: [Restricted Trial/Hearing Exhibits]
  • October 24, 2022: [Scheduling Order]
  • October 24, 2022: [Receipt for Return of Physical Exhibits]
  • October 24, 2022: [Exhibit List]
  • October 21, 2022: [Jury Instructions]
  • October 21, 2022: [Verdict (Redacted)]
  • October 21, 2022: [Verdict]
  • October 21, 2022: [Jury Question]
  • October 21, 2022: [Response to Jury Question]
  • October 21, 2022: [Jury Trial - Completed]
  • October 21, 2022: [Court Trial - Continuation]
  • October 20, 2022: [CJA 20 - Authorization to Pay]
  • October 20, 2022: [Jury Trial - Continuation]
  • October 19, 2022: [Jury Trial - Began]
  • October 18, 2022: [Jury Instructions]
  • October 18, 2022: [Jury List]
  • October 17, 2022: [Notice]
  • October 14, 2022: [CJA 20 - Authorization to Pay]
  • October 13, 2022: [Pretrial Conference]
  • October 13, 2022: [Motion Hearing]
  • October 12, 2022: [Warrant Returned Executed]
  • October 11, 2022: [Order]
  • October 11, 2022: [In Limine]
  • October 11, 2022: [Order on Motion to Sever Defendant]
  • October 11, 2022: [Notice]
  • October 11, 2022: [Notice of Expert Witness]
  • October 07, 2022: [Response to Motion]
  • October 07, 2022: [Change of Plea Hearing]
  • October 07, 2022: [Notice of Attorney Appearance - USA]
  • October 07, 2022: [Information - Pursuant to 21 U.S.C. 851]
  • October 06, 2022: [Notice]
  • October 06, 2022: [Text Order]
  • October 05, 2022: [Sever Defendant]
  • October 05, 2022: [Notice]
  • October 04, 2022: [Sealed Plea Agreement Supplement]
  • October 04, 2022: [Statement of Factual Basis]
  • October 04, 2022: [Plea Agreement]
  • October 04, 2022: [Notice of Expert Witness]
  • October 04, 2022: [Text Scheduling Order]
  • October 03, 2022: [Continuance Order - 18:3161]
September, 2022
  • September 30, 2022: [Continuance Motion under 18:3161]
  • September 29, 2022: [Waiver of Personal Appearance]
  • September 27, 2022: [Waiver of Personal Appearance]
  • September 20, 2022: [Arraignment]
  • September 20, 2022: [Initial Appearance]
  • September 20, 2022: [Detention Hearing]
  • September 15, 2022: [Order]
  • September 14, 2022: [Text Order]
  • September 14, 2022: [Indictment - Superseding]
  • September 09, 2022: [CJA 20 - Authorization to Pay]
August, 2022
  • August 23, 2022: [CJA 20 - Authorization to Pay]
July, 2022
  • July 28, 2022: [Continuance Order - 18:3161]
  • July 27, 2022: [Letter(s) of Support (COURT USE ONLY)]
  • July 27, 2022: [Continuance Motion under 18:3161]
  • July 26, 2022: [Judgment and Commitment/Statement of Reasons]
  • July 25, 2022: [Judgment and Commitment/Statement of Reasons]
  • July 25, 2022: [Sealed Letter(s) of Support]
  • July 25, 2022: [Sentencing]
  • July 19, 2022: [Judgment and Commitment/Statement of Reasons]
  • July 18, 2022: [Final Presentence Report]
  • July 18, 2022: [Sentencing]
  • July 13, 2022: [Sealed Letter(s) of Support]
  • July 07, 2022: [Sealed Objections to Presentence Report (PSR)]
  • July 06, 2022: [Continuance Order - 18:3161]
  • July 06, 2022: [Sentencing]
  • July 05, 2022: [Sentencing]
  • July 01, 2022: [Notice of No Objections to Presentence Report]
June, 2022
  • June 29, 2022: [Order on Motion to Extend]
  • June 29, 2022: [Final Presentence Report]
  • June 29, 2022: [Extend]
  • June 28, 2022: [Continuance Motion under 18:3161]
  • June 28, 2022: [Judgment and Commitment/Statement of Reasons]
  • June 28, 2022: [Sentencing]
  • June 27, 2022: [Order on Motion to Continue]
  • June 24, 2022: [Continue]
  • June 24, 2022: [Sealed Objections to Presentence Report (PSR)]
  • June 22, 2022: [Sealed Letter(s) of Support]
  • June 21, 2022: [Notice of No Objections to Presentence Report]
  • June 21, 2022: [Final Presentence Report]
  • June 21, 2022: [Sealed Letter(s) of Support]
  • June 21, 2022: [Order on Motion to Withdraw Document]
  • June 21, 2022: [Withdraw Document]
  • June 16, 2022: [Draft Presentence Report]
  • June 15, 2022: [Order on Motion to Extend]
  • June 15, 2022: [Extend]
  • June 15, 2022: [Reconsideration]
  • June 13, 2022: [Judgment and Commitment/Statement of Reasons]
  • June 13, 2022: [Sentencing]
  • June 10, 2022: [Sealed Objections to Presentence Report (PSR)]
  • June 07, 2022: [Order on Motion to Extend]
  • June 06, 2022: [Sealed Letter(s) of Support]
  • June 06, 2022: [Extend]
  • June 06, 2022: [Draft Presentence Report]
  • June 06, 2022: [Sealed Objections to Presentence Report (PSR)]
  • June 06, 2022: [Notice of No Objections to Presentence Report]
  • June 03, 2022: [Final Presentence Report]
  • June 01, 2022: [Set/Reset Hearings]
May, 2022
  • May 24, 2022: [Order on Motion to Sever Defendant]
  • May 23, 2022: [Draft Presentence Report]
  • May 20, 2022: [Notice of No Objections to Presentence Report]
  • May 06, 2022: [Draft Presentence Report]
  • May 06, 2022: [Set/Reset Hearings]
  • May 05, 2022: [Change of Plea Hearing]
  • May 05, 2022: [Statement of Factual Basis]
  • May 05, 2022: [Status Conference]
  • May 05, 2022: [~Util - Set/Reset Hearings]
  • May 05, 2022: [Order on Motion for Continuance 18:3161]
  • May 03, 2022: [Continuance Motion under 18:3161]
  • May 02, 2022: [Order on Motion for Reconsideration]
April, 2022
  • April 20, 2022: [Change of Plea Hearing]
  • April 19, 2022: [Reconsideration]
  • April 19, 2022: [Text Scheduling Order]
  • April 18, 2022: [Sealed Document (COURT USE ONLY)]
  • April 18, 2022: [Order on Motion to Seal Document]
  • April 18, 2022: [Statement of Factual Basis]
  • April 18, 2022: [Sealed Plea Agreement Supplement]
  • April 18, 2022: [Plea Agreement]
  • April 15, 2022: [Seal Document (COURT USE ONLY)]
  • April 14, 2022: [Order on Motion to Continue]
  • April 13, 2022: [Continue]
  • April 11, 2022: [Text Scheduling Order]
  • April 11, 2022: [Statement of Factual Basis]
  • April 11, 2022: [Sealed Plea Agreement Supplement]
  • April 11, 2022: [Plea Agreement]
  • April 06, 2022: [Order on Motion to Extend]
  • April 05, 2022: [Extend]
  • April 05, 2022: [Order on Motion for Continuance 18:3161]
  • April 04, 2022: [Continuance Motion under 18:3161]
March, 2022
  • March 31, 2022: [Change of Plea Hearing]
  • March 29, 2022: [Text Scheduling Order]
  • March 29, 2022: [Sever Defendant]
  • March 29, 2022: [Memorandum in Support of Motion]
  • March 29, 2022: [In Limine]
  • March 29, 2022: [Continuance Motion under 18:3161]
  • March 29, 2022: [Sealed Plea Agreement Supplement]
  • March 29, 2022: [Statement of Factual Basis]
  • March 29, 2022: [Plea Agreement]
  • March 28, 2022: [Change of Plea Hearing]
  • March 14, 2022: [Text Scheduling Order]
  • March 09, 2022: [Change of Plea Hearing]
  • March 09, 2022: [Statement of Factual Basis]
  • March 09, 2022: [Sealed Plea Agreement Supplement]
  • March 09, 2022: [Plea Agreement]
  • March 03, 2022: [Text Scheduling Order]
  • March 03, 2022: [Sealed Plea Agreement Supplement]
  • March 03, 2022: [Plea Agreement]
  • March 03, 2022: [Statement of Factual Basis]
January, 2022
  • January 21, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
  • January 21, 2022: [Stipulation for Entry of Standing Discovery Order]
  • January 19, 2022: [Order on Motion to Continue]
  • January 19, 2022: [Informed Consent to Continuance]
  • January 18, 2022: [Order on Sealed Motion]
  • January 18, 2022: [Continue]
  • January 07, 2022: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
December, 2021
  • December 29, 2021: [Affidavit in Support of Motion]
  • December 16, 2021: [Sealed Document (COURT USE ONLY)]
  • December 15, 2021: [Order on Motion to Seal Document]
  • December 15, 2021: [Seal Document (COURT USE ONLY)]
  • December 13, 2021: [Sealed Motion (COURT USE ONLY)]
  • December 13, 2021: [Order on Motion to Seal Document]
  • December 09, 2021: [Seal Document (COURT USE ONLY)]
  • December 09, 2021: [Certificate]
November, 2021
  • November 18, 2021: [Order on Motion for Discovery]
  • November 18, 2021: [Motion Hearing]
  • November 17, 2021: [Set/Reset Hearings]
  • November 15, 2021: [Discovery]
  • November 10, 2021: [Order on Motion for Furlough]
  • November 10, 2021: [Motion Hearing]
  • November 10, 2021: [Bail Report]
  • November 09, 2021: [Reply to Motion Response]
  • November 09, 2021: [Order on Motion for Continuance 18:3161]
  • November 08, 2021: [Waiver of Speedy Trial]
  • November 02, 2021: [Set/Reset Hearings]
  • November 02, 2021: [Response to Motion]
  • November 01, 2021: [Continuance Motion under 18:3161]
  • November 01, 2021: [Furlough]
October, 2021
  • October 19, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • October 19, 2021: [Stipulation for Entry of Standing Discovery Order]
  • October 19, 2021: [Scheduling and Case Management Order]
  • October 18, 2021: [Text Order Appointing Attorney]
  • October 18, 2021: [Financial Affidavit - CJA23]
  • October 18, 2021: [Arraignment]
  • October 18, 2021: [Initial Appearance]
  • October 18, 2021: [Order of Detention]
  • October 18, 2021: [Bail Report]
  • October 15, 2021: [Set/Reset Hearings]
  • October 12, 2021: [Add and Terminate Attorneys]
September, 2021
  • September 21, 2021: [Warrant Returned Executed]
  • September 21, 2021: [Order on Motion for Release from Custody]
  • September 21, 2021: [Order Setting Conditions of Release]
  • September 21, 2021: [Detention Hearing]
  • September 21, 2021: [Rule 5(c)(3) Documents Received]
  • September 20, 2021: [Addendum to Bail Report]
  • September 20, 2021: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • September 20, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 16, 2021: [Set/Reset Hearings]
  • September 16, 2021: [Release from Custody]
  • September 15, 2021: [Case Unsealed]
  • September 15, 2021: [Order on Motion for Continuance 18:3161]
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