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: 3:21-cr-30080-1
  • Case Name: USA v. Molica
  • Filing Type: Criminal
Filing History
December, 2022
  • December 01, 2022: [CJA 20 - Authorization to Pay]
August, 2022
  • August 12, 2022: [Order on Motion to Reduce Sentence]
July, 2022
  • July 29, 2022: [Reduce Sentence]
  • July 18, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 29, 2022: [Judgment - Amended]
  • June 27, 2022: [Judgment and Commitment/Statement of Reasons]
  • June 27, 2022: [Sentencing]
  • June 27, 2022: [~Util - Terminate Motions]
  • June 21, 2022: [Order for Furlough]
  • June 02, 2022: [Order on Motion to Continue]
  • June 01, 2022: [Continue]
May, 2022
  • May 27, 2022: [Final Presentence Report]
  • May 25, 2022: [Order on Motion for Furlough]
  • May 25, 2022: [Furlough]
  • May 16, 2022: [Notice]
  • May 16, 2022: [Notice of No Objections to Presentence Report]
  • May 12, 2022: [Order of Detention]
  • May 11, 2022: [Bond Revocation Hearing]
  • May 09, 2022: [Draft Presentence Report]
April, 2022
  • April 26, 2022: [Oral Order for Self Surrender]
  • April 26, 2022: [Order]
  • April 25, 2022: [Bond Revocation Hearing]
  • April 21, 2022: [Scheduling Order]
March, 2022
  • March 16, 2022: [Waiver]
  • March 16, 2022: [Order Setting Conditions of Release]
  • March 14, 2022: [Scheduling Order]
  • March 14, 2022: [~Util - Terminate Motions]
  • March 11, 2022: [Report and Recommendations on Guilty Plea]
  • March 11, 2022: [Change of Plea Hearing]
  • March 11, 2022: [Consent]
February, 2022
  • February 28, 2022: [Sealed Plea Agreement Supplement]
  • February 28, 2022: [Statement of Factual Basis]
  • February 28, 2022: [Plea Agreement]
  • February 22, 2022: [Stipulation for Entry of Standing Discovery Order]
  • February 18, 2022: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
January, 2022
  • January 28, 2022: [Notice]
  • January 26, 2022: [Bail Review Hearing]
  • January 26, 2022: [Addendum to Bail Report]
  • January 12, 2022: [Terminate Hearings]
  • January 05, 2022: [Bail Review Hearing]
December, 2021
  • December 29, 2021: [Order on Motion for Continuance 18:3161]
  • December 28, 2021: [Consent]
  • December 28, 2021: [Continuance Motion under 18:3161]
  • December 17, 2021: [Request]
  • December 16, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • December 15, 2021: [Stipulation for Entry of Standing Discovery Order]
  • December 13, 2021: [Notice of Filing Error]
  • December 13, 2021: [Add and Terminate Attorneys]
  • December 13, 2021: [Request]
  • December 13, 2021: [Notice of Attorney Appearance - Defendant]
  • December 13, 2021: [Order on Motion to Withdraw as Attorney]
  • December 13, 2021: [Withdraw as Attorney]
  • December 09, 2021: [Order on Motion for Reconsideration]
  • December 09, 2021: [Reconsideration]
  • December 08, 2021: [Request]
  • December 07, 2021: [Bail Review Hearing]
  • December 06, 2021: [Warrant Returned Executed]
  • December 02, 2021: [Order of Detention]
  • December 02, 2021: [Detention Hearing]
November, 2021
  • November 30, 2021: [Set/Reset Hearings]
  • November 30, 2021: [Request]
  • November 30, 2021: [Scheduling and Case Management Order]
  • November 30, 2021: [Text Order Appointing Attorney]
  • November 30, 2021: [Case Unsealed]
  • November 30, 2021: [Text Order for Preliminary Hearing & Detention Hearing]
  • November 30, 2021: [Initial Appearance]
  • November 30, 2021: [Arraignment]
  • November 30, 2021: [Detention Hearing]
  • November 29, 2021: [Financial Affidavit - CJA23]
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