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-40164-5
  • Case Name: USA v. Daniels, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Passport - Notice of Non-Issuance]
  • January 24, 2023: [Judgment and Commitment/Statement of Reasons]
  • January 23, 2023: [Sentencing]
  • January 22, 2023: [Sealed Response to Sealed Objections to Presentence Report (PSR)]
  • January 20, 2023: [Sealed Objections to Presentence Report (PSR)]
  • January 19, 2023: [CJA 20 - Authorization to Pay]
  • January 18, 2023: [Addendum to Final Presentence Report]
  • January 18, 2023: [Order on Motion to Extend]
  • January 18, 2023: [Extend]
  • January 16, 2023: [Sealed Objections to Presentence Report (PSR)]
  • January 12, 2023: [Notice of No Objections to Presentence Report]
  • January 04, 2023: [Draft Presentence Report]
December, 2022
  • December 22, 2022: [CJA 20 - Authorization to Pay]
  • December 19, 2022: [Status Conference]
  • December 19, 2022: [Sealed Letter(s) of Support]
  • December 12, 2022: [Sealed Letter(s) of Support]
  • December 06, 2022: [CJA 20 - Authorization to Pay]
  • December 01, 2022: [Final Presentence Report]
  • December 01, 2022: [Notice of Filing Error - Probation]
  • December 01, 2022: [Final Supplemental Presentence Report]
November, 2022
  • November 28, 2022: [Change of Plea Hearing]
  • November 23, 2022: [Notice of No Objections to Presentence Report]
  • November 16, 2022: [Text Scheduling Order]
  • November 15, 2022: [Statement of Factual Basis]
  • November 15, 2022: [Sealed Plea Agreement Supplement]
  • November 15, 2022: [Plea Agreement]
  • November 15, 2022: [Judgment and Commitment/Statement of Reasons]
  • November 15, 2022: [Final Presentence Report]
  • November 14, 2022: [Restricted Trial/Hearing Exhibits]
  • November 14, 2022: [Exhibit List]
  • November 14, 2022: [Sentencing]
  • November 07, 2022: [Draft Presentence Report]
  • November 07, 2022: [Writ of Habeas Corpus ad Testificandum Unexecuted]
October, 2022
  • October 31, 2022: [Judgment and Commitment/Statement of Reasons]
  • October 31, 2022: [Sentencing]
  • October 28, 2022: [Order on Motion to Continue]
  • October 28, 2022: [Continue]
  • October 28, 2022: [Continuance Motion under 18:3161]
  • October 27, 2022: [Notice]
  • October 19, 2022: [Passport - Return of]
  • October 17, 2022: [Judgment and Commitment/Statement of Reasons]
  • October 17, 2022: [Sentencing]
  • October 14, 2022: [Order on Motion to Continue]
  • October 14, 2022: [Sealed Letter(s) of Support]
  • October 14, 2022: [Continue]
  • October 13, 2022: [Terminate Hearings]
  • October 13, 2022: [Order on Motion to Continue]
  • October 12, 2022: [Response to Motion]
  • October 12, 2022: [Continue]
  • October 11, 2022: [Sealed Allocution Statement]
  • October 11, 2022: [Final Presentence Report]
  • October 11, 2022: [Sealed Letter(s) of Support]
  • October 10, 2022: [Sealed Letter(s) of Support]
September, 2022
  • September 30, 2022: [Sealed Objections to Presentence Report (PSR)]
  • September 27, 2022: [Order on Motion to Extend]
  • September 26, 2022: [Sealed Objections to Presentence Report (PSR)]
  • September 26, 2022: [Order on Motion to Extend]
  • September 26, 2022: [Extend]
  • September 21, 2022: [Motion Hearing]
  • September 21, 2022: [Order on Motion for Furlough]
  • September 20, 2022: [Order on Motion for Continuance 18:3161]
  • September 19, 2022: [Continuance Motion under 18:3161]
  • September 19, 2022: [Furlough]
  • September 19, 2022: [Final Presentence Report]
  • September 14, 2022: [Judgment and Commitment/Statement of Reasons]
  • September 14, 2022: [Sentencing]
  • September 13, 2022: [Oral Order for Self Surrender]
  • September 13, 2022: [Change of Plea Hearing]
  • September 12, 2022: [Text Scheduling Order]
  • September 12, 2022: [Draft Presentence Report]
  • September 12, 2022: [Judgment and Commitment/Statement of Reasons]
  • September 12, 2022: [Sentencing]
  • September 12, 2022: [~Util - Terminate Motions]
  • September 09, 2022: [Text Scheduling Order]
  • September 08, 2022: [Sealed Plea Agreement Supplement]
  • September 08, 2022: [Statement of Factual Basis]
  • September 08, 2022: [Plea Agreement]
  • September 07, 2022: [Final Presentence Report]
  • September 06, 2022: [Notice of No Objections to Presentence Report]
  • September 06, 2022: [Sealed Letter(s) of Support]
  • September 02, 2022: [Certificate of Service]
  • September 02, 2022: [Sealed Letter(s) of Support]
August, 2022
  • August 30, 2022: [Final Presentence Report]
  • August 29, 2022: [Pre-Sentence Payment]
  • August 29, 2022: [Notice of No Objections to Presentence Report]
  • August 26, 2022: [Order on Motion to Continue]
  • August 26, 2022: [Continue]
  • August 26, 2022: [Continuance Motion under 18:3161]
  • August 23, 2022: [Notice of No Objections to Presentence Report]
  • August 22, 2022: [Draft Presentence Report]
  • August 15, 2022: [Draft Presentence Report]
  • August 09, 2022: [Draft Presentence Report]
  • August 03, 2022: [Order on Motion for Continuance 18:3161]
  • August 02, 2022: [Notice of Filing Error]
  • August 02, 2022: [Continuance Motion under 18:3161]
  • August 01, 2022: [Continuance Motion under 18:3161]
  • August 01, 2022: [Waiver of Speedy Trial]
July, 2022
  • July 21, 2022: [Change of Plea Hearing]
  • July 21, 2022: [Information - Pursuant to 21 U.S.C. 851]
  • July 13, 2022: [Text Scheduling Order]
  • July 13, 2022: [Sealed Plea Agreement Supplement]
  • July 13, 2022: [Statement of Factual Basis]
  • July 13, 2022: [Plea Agreement]
  • July 08, 2022: [Order on Report and Recommendations on Guilty Plea]
  • July 08, 2022: [Consent]
  • July 08, 2022: [Change of Plea Hearing]
  • July 08, 2022: [Report and Recommendations on Guilty Plea]
  • July 06, 2022: [Order Referring Change of Plea to Magistrate Judge]
  • July 06, 2022: [Sealed Plea Agreement Supplement]
  • July 06, 2022: [Statement of Factual Basis]
  • July 06, 2022: [Plea Agreement]
  • July 01, 2022: [Order on Motion for Furlough]
  • July 01, 2022: [Change of Plea Hearing]
June, 2022
  • June 30, 2022: [Sealed Document (COURT USE ONLY)]
  • June 30, 2022: [Furlough]
  • June 30, 2022: [Order on Motion for Order]
  • June 30, 2022: [For Order]
  • June 30, 2022: [Text Scheduling Order]
  • June 29, 2022: [Sealed Plea Agreement Supplement]
  • June 29, 2022: [Statement of Factual Basis]
  • June 29, 2022: [Plea Agreement]
  • June 29, 2022: [Change of Plea Hearing]
  • June 27, 2022: [Change of Plea Hearing]
  • June 24, 2022: [Text Scheduling Order]
  • June 24, 2022: [Statement of Factual Basis]
  • June 24, 2022: [Sealed Plea Agreement Supplement]
  • June 24, 2022: [Plea Agreement]
  • June 15, 2022: [Order on Motion for Furlough]
  • June 14, 2022: [Furlough]
  • June 08, 2022: [Order on Motion for Furlough]
  • June 08, 2022: [Motion Hearing]
  • June 08, 2022: [Consent]
  • June 01, 2022: [Text Scheduling Order]
May, 2022
  • May 31, 2022: [Sealed Plea Agreement Supplement]
  • May 31, 2022: [Statement of Factual Basis]
  • May 31, 2022: [Plea Agreement]
  • May 27, 2022: [Objection]
  • May 23, 2022: [Furlough]
  • May 18, 2022: [Order on Motion for Reconsideration]
  • May 18, 2022: [Bail Review Hearing]
  • May 18, 2022: [Consent]
  • May 18, 2022: [Addendum to Bail Report]
  • May 13, 2022: [Reconsideration]
  • May 12, 2022: [Notice of Unrestricting Trial/Hearing Exhibits]
April, 2022
  • April 15, 2022: [Order on Appeal from Magistrate Judge Decision]
  • April 15, 2022: [Restricted Trial/Hearing Exhibits]
  • April 15, 2022: [Exhibit List]
  • April 15, 2022: [Evidentiary Hearing]
  • April 06, 2022: [CJA 24 - Authorization to Pay]
  • April 05, 2022: [Appeal from Magistrate Judge Decision]
  • April 01, 2022: [Transcript]
March, 2022
  • March 31, 2022: [Continuance Order - 18:3161]
  • March 29, 2022: [Continuance Motion under 18:3161]
  • March 24, 2022: [Warrant Returned Executed]
  • March 24, 2022: [Sealed Document (COURT USE ONLY)]
  • March 24, 2022: [Order on Motion to Seal Document]
  • March 24, 2022: [Order on Sealed Motion]
  • March 24, 2022: [Sealed Motion (COURT USE ONLY)]
  • March 24, 2022: [Seal Document (COURT USE ONLY)]
  • March 17, 2022: [Revocation Proceedings - Initial Appearance]
  • March 17, 2022: [Detention Hearing]
  • March 10, 2022: [Order on Motion for Reconsideration]
  • March 09, 2022: [Bond Hearing]
  • March 01, 2022: [Reconsideration]
January, 2022
  • January 27, 2022: [Order Setting Conditions of Release]
  • January 21, 2022: [Order on Motion for Furlough]
  • January 20, 2022: [Furlough]
  • January 03, 2022: [Order on Motion for Furlough]
December, 2021
  • December 29, 2021: [Furlough]
  • December 29, 2021: [Invocation of Rights]
  • December 28, 2021: [Order on Motion for Continuance 18:3161]
  • December 27, 2021: [Request]
  • December 27, 2021: [Continuance Motion under 18:3161]
  • December 21, 2021: [Notice]
  • December 21, 2021: [Invocation of Rights]
  • December 20, 2021: [Notice]
  • December 16, 2021: [Text Order Appointing Attorney]
  • December 15, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • December 15, 2021: [Stipulation for Entry of Standing Discovery Order]
  • December 15, 2021: [Financial Affidavit - CJA23]
  • December 15, 2021: [Request]
  • December 14, 2021: [Warrant Returned Executed]
  • December 14, 2021: [Notice]
  • December 13, 2021: [Request]
  • December 13, 2021: [Invocation of Rights]
  • December 13, 2021: [Notice]
  • December 13, 2021: [Notice of Attorney Appearance - Defendant]
  • December 13, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • December 13, 2021: [Order of Detention]
  • December 13, 2021: [Stipulation for Entry of Standing Discovery Order]
  • December 10, 2021: [Scheduling and Case Management Order]
  • December 10, 2021: [Passport - Receipt of]
  • December 10, 2021: [Order Setting Conditions of Release]
  • December 10, 2021: [Bail Report]
  • December 10, 2021: [Notice of Attorney Appearance - Defendant]
  • December 10, 2021: [Text Order Appointing Attorney]
  • December 10, 2021: [Financial Affidavit - CJA23]
  • December 10, 2021: [Initial Appearance]
  • December 10, 2021: [Detention Hearing]
  • December 10, 2021: [Arraignment]
  • December 10, 2021: [Order of Detention]
  • December 10, 2021: [Case Unsealed]
  • December 10, 2021: [Set/Reset Hearings]
  • December 10, 2021: [Add and Terminate Attorneys]
  • December 09, 2021: [Set/Reset Hearings]
  • December 09, 2021: [Add and Terminate Attorneys]
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