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: 4:19-cr-40097-1
  • Case Name: USA v. Rosier, et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 22, 2022: [Order on Motion for Release from Custody]
November, 2022
  • November 28, 2022: [Release from Custody]
August, 2022
  • August 18, 2022: [Notice]
  • August 15, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 13, 2022: [Mail Returned]
  • June 08, 2022: [Appeal Record sent to USCA]
  • June 08, 2022: [CJA 24 - Authorization to Pay]
  • June 08, 2022: [CJA 20 - Authorization to Pay]
  • June 06, 2022: [Appeal Record sent to USCA]
  • June 04, 2022: [Transcript - Restricted]
  • June 04, 2022: [Transcript - Public]
May, 2022
  • May 10, 2022: [Mail Returned]
  • May 10, 2022: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • May 10, 2022: [Notice]
April, 2022
  • April 29, 2022: [Supplemental Appeal Record sent to USCA]
  • April 28, 2022: [Transcript]
  • April 27, 2022: [USCA Case Number and Briefing Schedule]
  • April 27, 2022: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • April 27, 2022: [Notice of Appeal - Final Judgment]
  • April 25, 2022: [Passport - Return of]
  • April 20, 2022: [Judgment and Commitment/Statement of Reasons]
  • April 18, 2022: [Restricted Trial/Hearing Exhibits]
  • April 18, 2022: [Exhibit List]
  • April 18, 2022: [Sentencing]
  • April 15, 2022: [Status Conference]
  • April 15, 2022: [~Util - Set/Reset Hearings]
  • April 15, 2022: [Add and Terminate Attorneys]
  • April 06, 2022: [CJA 24 - Authorization to Pay]
  • April 04, 2022: [~Util - Set/Reset Hearings]
March, 2022
  • March 25, 2022: [Appeal Record sent to USCA]
  • March 24, 2022: [Transcript - Public]
  • March 24, 2022: [Transcript - Restricted]
  • March 24, 2022: [Transcript]
  • March 15, 2022: [Rule 5(c)(3) Documents Received]
  • March 14, 2022: [Declaration of Publication]
  • March 08, 2022: [Sealed Victim Impact Statement(s)]
  • March 03, 2022: [Warrant Returned Executed]
February, 2022
  • February 28, 2022: [Letter(s) of Support (COURT USE ONLY)]
  • February 22, 2022: [Transcript]
  • February 17, 2022: [Judgment - Amended]
  • February 16, 2022: [Notice]
  • February 16, 2022: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • February 16, 2022: [Order on Motion for Order]
  • February 15, 2022: [For Order]
  • February 15, 2022: [USCA Case Number and Briefing Schedule]
  • February 14, 2022: [Status Conference]
  • February 14, 2022: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • February 14, 2022: [Notice of Appeal - Final Judgment]
  • February 14, 2022: [Letter]
  • February 14, 2022: [Judgment and Commitment/Statement of Reasons]
  • February 14, 2022: [Notice]
  • February 14, 2022: [Sealed Supporting Document(s) Related to Sentencing]
  • February 14, 2022: [Sentencing]
  • February 11, 2022: [Notice]
  • February 11, 2022: [Order on Motion to Modify Conditions of Release]
  • February 10, 2022: [Allocution Statement (COURT USE ONLY)]
  • February 10, 2022: [Notice]
  • February 10, 2022: [Modify Conditions of Release]
  • February 10, 2022: [Letter(s) of Support (COURT USE ONLY)]
  • February 08, 2022: [Order on Motion for Forfeiture]
  • February 08, 2022: [Forfeiture]
  • February 08, 2022: [Notice of Attorney Appearance - USA]
  • February 07, 2022: [Sealed Letter(s) of Support]
  • February 07, 2022: [Final Presentence Report]
  • February 07, 2022: [Sealed Victim Impact Statement(s)]
  • February 04, 2022: [Order on Motion for Leave to]
  • February 03, 2022: [Letter(s) of Support (COURT USE ONLY)]
January, 2022
  • January 31, 2022: [Letter(s) of Support (COURT USE ONLY)]
  • January 31, 2022: [Sealed Objections to Presentence Report (PSR)]
  • January 28, 2022: [Sealed Objections to Presentence Report (PSR)]
  • January 28, 2022: [Extend]
  • January 28, 2022: [Scheduling Order]
  • January 28, 2022: [~Util - Terminate Motions]
  • January 27, 2022: [Extend]
  • January 27, 2022: [Letter(s) of Support (COURT USE ONLY)]
  • January 27, 2022: [Sealed Letter(s) of Support]
  • January 24, 2022: [Letter(s) of Support (COURT USE ONLY)]
  • January 21, 2022: [Order on Motion to Modify Conditions of Release]
  • January 21, 2022: [Modify Conditions of Release]
  • January 19, 2022: [Sealed Victim Impact Statement(s)]
  • January 18, 2022: [Set/Reset Hearings]
  • January 14, 2022: [Draft Presentence Report]
  • January 06, 2022: [Scheduling Order]
  • January 03, 2022: [Receipt for Return of Physical Exhibits]
  • January 03, 2022: [Notice of Unrestricting Trial/Hearing Exhibits]
December, 2021
  • December 20, 2021: [Redacted Trial/Hearing Exhibits]
  • December 08, 2021: [Receipt for Return of Physical Exhibits]
  • December 08, 2021: [Restricted Trial/Hearing Exhibits]
  • December 08, 2021: [Sealed Trial/Hearing Exhibits]
  • December 08, 2021: [Exhibit List]
  • December 08, 2021: [Leave to]
November, 2021
  • November 24, 2021: [Leave to]
  • November 24, 2021: [Scheduling Order]
  • November 23, 2021: [Receipt for Return of Physical Exhibits]
  • November 23, 2021: [Verdict (Redacted)]
  • November 23, 2021: [Verdict]
  • November 23, 2021: [Jury Instructions]
  • November 23, 2021: [Response]
  • November 23, 2021: [Jury Question]
  • November 23, 2021: [Order on Motion for Release from Custody]
  • November 23, 2021: [Release from Custody]
  • November 23, 2021: [Exhibit List]
  • November 23, 2021: [Jury Trial - Completed]
  • November 21, 2021: [Exhibit List (attorney use)]
  • November 21, 2021: [Proposed Jury Instructions (attorney use)]
  • November 19, 2021: [Order on Motion for Furlough]
  • November 19, 2021: [Furlough]
  • November 18, 2021: [Miscellaneous Relief]
  • November 18, 2021: [Rule 5(c)(3) Documents Received]
  • November 16, 2021: [Jury Trial - Continuation]
  • November 15, 2021: [Jury Instructions]
  • November 15, 2021: [Jury List]
  • November 15, 2021: [Jury Trial - Began]
  • November 15, 2021: [Notice]
  • November 15, 2021: [Sealed Evaluation]
  • November 15, 2021: [Order on Motion to Seal Document]
  • November 12, 2021: [Bill of Particulars]
  • November 12, 2021: [Seal Document (COURT USE ONLY)]
  • November 12, 2021: [Exhibit List (attorney use)]
  • November 12, 2021: [Pretrial Conference]
  • November 12, 2021: [Order on Motion to Seal Document]
  • November 10, 2021: [Seal Document (COURT USE ONLY)]
  • November 10, 2021: [Warrant Returned Executed]
  • November 10, 2021: [Notice]
  • November 10, 2021: [Notice of Filing Error]
  • November 10, 2021: [Reply]
  • November 09, 2021: [Joinder]
  • November 09, 2021: [Sealed Document (COURT USE ONLY)]
  • November 09, 2021: [Order on Motion for Order]
  • November 09, 2021: [Order on Motion to Seal Document]
  • November 09, 2021: [Response]
  • November 09, 2021: [Proposed Jury Instructions (attorney use)]
  • November 08, 2021: [Notice of Filing Error]
  • November 08, 2021: [Proposed Jury Instructions (attorney use)]
  • November 08, 2021: [For Order]
  • November 08, 2021: [In Limine]
  • November 08, 2021: [Seal Document (COURT USE ONLY)]
  • November 07, 2021: [Order on Motion for Jury List]
  • November 06, 2021: [Notice of Expert Witness]
  • November 06, 2021: [Jury List]
  • November 06, 2021: [In Limine]
  • November 04, 2021: [Pretrial Conference]
  • November 04, 2021: [Motion Hearing]
  • November 04, 2021: [Stipulation]
  • November 04, 2021: [Notice]
  • November 03, 2021: [Response]
  • November 03, 2021: [Notice]
  • November 03, 2021: [Stipulation]
  • November 01, 2021: [Notice of Expert Witness]
  • November 01, 2021: [Miscellaneous Relief]
  • November 01, 2021: [Jury List]
  • November 01, 2021: [In Limine]
  • November 01, 2021: [Text Scheduling Order]
October, 2021
  • October 29, 2021: [Stipulation]
  • October 29, 2021: [Notice of Expert Witness]
  • October 29, 2021: [Order on Motion to Seal Document]
  • October 29, 2021: [Order on Sealed Motion]
  • October 28, 2021: [Seal Document (COURT USE ONLY)]
  • October 26, 2021: [Sealed Motion (COURT USE ONLY)]
  • October 26, 2021: [Order on Motion to Seal Document]
  • October 25, 2021: [Seal Document (COURT USE ONLY)]
  • October 15, 2021: [Order on Motion for Jury List]
  • October 14, 2021: [Order on Motion for Miscellaneous Relief]
  • October 14, 2021: [Jury List]
  • October 13, 2021: [Miscellaneous Relief]
  • October 07, 2021: [Notice of Attorney Appearance - USA]
  • October 06, 2021: [Order on Motion to Unseal Case]
  • October 06, 2021: [Unseal Case]
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