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-40169-1
Case Name: USA v. Gross et al
Filing Type: Criminal

Filing History

January, 2023

January 18, 2023: [Change of Plea Hearing]
January 17, 2023: [Change of Plea Hearing]
January 13, 2023: [Notice]
January 09, 2023: [Text Scheduling Order]
January 09, 2023: [Sealed Plea Agreement Supplement]
January 09, 2023: [Plea Agreement]
January 09, 2023: [Statement of Factual Basis]

December, 2022

December 30, 2022: [Scheduling Order]
December 20, 2022: [Text Scheduling Order]
December 20, 2022: [Sealed Plea Agreement Supplement]
December 20, 2022: [Plea Agreement]
December 20, 2022: [Statement of Factual Basis]
December 14, 2022: [~Util - Terminate Motions]
December 14, 2022: [Continuance Order - 18:3161]
December 14, 2022: [Informed Consent to Continuance]
December 14, 2022: [Continuance Motion under 18:3161]

November, 2022

November 07, 2022: [Stipulation for Entry of Standing Discovery Order]
November 04, 2022: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
November 03, 2022: [Order on Motion to Withdraw as Attorney]
November 03, 2022: [Withdraw as Attorney]
November 03, 2022: [Affidavit in Support of Motion]

October, 2022

October 20, 2022: [Order on Motion for Continuance 18:3161]
October 14, 2022: [CJA 24 - Authorization to Pay]
October 14, 2022: [Consent]
October 14, 2022: [Continuance Motion under 18:3161]

September, 2022

September 28, 2022: [Order on Motion for Continuance 18:3161]
September 28, 2022: [Order on Appeal from Magistrate Judge Decision]
September 28, 2022: [Motion Hearing]
September 27, 2022: [Transcript]
September 27, 2022: [Objection]
September 21, 2022: [Waiver of Speedy Trial]
September 21, 2022: [Continuance Motion under 18:3161]
September 20, 2022: [Bond Revocation Hearing]
September 20, 2022: [Order on Ex Parte Motion for Revocation]
September 19, 2022: [Text Scheduling Order]
September 16, 2022: [Appeal from Magistrate Judge Decision]
September 02, 2022: [Bond Hearing]
September 02, 2022: [Order on Motion for Reconsideration]
September 01, 2022: [Addendum to Bail Report]

August, 2022

August 29, 2022: [Reconsideration]
August 08, 2022: [Warrant Returned Executed]
August 02, 2022: [Rule 5(c)(3) Documents Received]

July, 2022

July 08, 2022: [Order on Appeal from Magistrate Judge Decision]

June, 2022

June 15, 2022: [Order Setting Conditions of Release]
June 10, 2022: [Appeal from Magistrate Judge Decision]

May, 2022

May 27, 2022: [Order on Motion for Miscellaneous Relief]
May 27, 2022: [Motion Hearing]
May 24, 2022: [Continuance Order - 18:3161]
May 24, 2022: [Informed Consent to Continuance]
May 24, 2022: [Continue]
May 23, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
May 23, 2022: [Stipulation for Entry of Standing Discovery Order]
May 23, 2022: [Reply]
May 16, 2022: [Affidavit in Support of Motion]
May 16, 2022: [Memorandum in Support of Motion]
May 16, 2022: [Miscellaneous Relief]
May 06, 2022: [Scheduling and Case Management Order]
May 06, 2022: [Rule 5(c)(3) Documents Received]
May 06, 2022: [Bail Report]
May 06, 2022: [Text Order Appointing Attorney]
May 06, 2022: [Financial Affidavit - CJA23]
May 06, 2022: [Arraignment]
May 06, 2022: [Initial Appearance]
May 06, 2022: [Detention Hearing]
May 05, 2022: [Bail Report]

April, 2022

April 01, 2022: [Warrant Returned Executed]
April 01, 2022: [Set/Reset Hearings]
April 01, 2022: [Add and Terminate Attorneys]
April 01, 2022: [Case Unsealed]

March, 2022

March 24, 2022: [Warrant Returned Executed]
March 23, 2022: [Order on Motion for Continuance 18:3161]
March 23, 2022: [Waiver of Speedy Trial]
March 23, 2022: [Continuance Motion under 18:3161]
March 11, 2022: [Notice]
March 11, 2022: [Arraignment]
March 11, 2022: [Initial Appearance]
March 11, 2022: [Waiver of Personal Appearance]
March 10, 2022: [Waiver of Personal Appearance]
March 07, 2022: [Order]
March 04, 2022: [Order on Motion for Reconsideration]
March 04, 2022: [Detention Hearing]
March 04, 2022: [Arraignment]
March 04, 2022: [Initial Appearance]
March 04, 2022: [Redacted Document]
March 02, 2022: [Addendum to Bail Report]
March 01, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
March 01, 2022: [Stipulation for Entry of Standing Discovery Order]
March 01, 2022: [Scheduling and Case Management Order]
March 01, 2022: [Passport - Receipt of]

February, 2022

February 28, 2022: [Order Setting Conditions of Release]
February 28, 2022: [Text Order Appointing Attorney]
February 28, 2022: [Financial Affidavit - CJA23]
February 28, 2022: [Arraignment]
February 28, 2022: [Detention Hearing]
February 28, 2022: [Initial Appearance]
February 28, 2022: [Set/Reset Hearings]
February 28, 2022: [Addendum to Bail Report]
February 28, 2022: [Bail Report]
February 28, 2022: [Reconsideration]
February 22, 2022: [Order on Motion for Continuance 18:3161]
February 18, 2022: [Consent]
February 18, 2022: [Continuance Motion under 18:3161]
February 17, 2022: [Set/Reset Hearings]
February 15, 2022: [Request]
February 09, 2022: [Text Order Appointing Attorney]
February 08, 2022: [Financial Affidavit - CJA23]
February 03, 2022: [Scheduling and Case Management Order]
February 03, 2022: [Order of Detention]
February 03, 2022: [Order Setting Conditions of Release]
February 03, 2022: [Text Order Appointing Attorney]
February 03, 2022: [Arraignment]
February 03, 2022: [Initial Appearance]
February 03, 2022: [Detention Hearing]
February 03, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
February 03, 2022: [Financial Affidavit - CJA23]
February 03, 2022: [Stipulation for Entry of Standing Discovery Order]
February 03, 2022: [Request]
February 03, 2022: [Bail Report]
February 03, 2022: [Notice of Attorney Appearance - Defendant]
February 02, 2022: [Set/Reset Hearings]
February 02, 2022: [Add and Terminate Attorneys]

January, 2022

January 27, 2022: [Rule 5(c)(3) Documents Received]
January 19, 2022: [Warrant Returned Executed]
January 04, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
January 03, 2022: [Stipulation for Entry of Standing Discovery Order]

December, 2021

December 30, 2021: [Text Order Appointing Attorney]
December 29, 2021: [Scheduling and Case Management Order]
December 29, 2021: [Add and Terminate Attorneys]
December 29, 2021: [Case Unsealed]
December 29, 2021: [Rule 5(c)(3) Documents Received]
December 29, 2021: [Financial Affidavit - CJA23]
December 29, 2021: [Arraignment]
December 29, 2021: [Detention Hearing]
December 29, 2021: [Initial Appearance]
December 29, 2021: [Order of Detention]
December 29, 2021: [Warrant Returned Executed]
December 29, 2021: [Addendum to Bail Report]

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