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: 3:22-cr-30039-1
Case Name: USA v. Touche
Filing Type: Criminal

Filing History

January, 2023

January 12, 2023: [Order on Motion to Continue]
January 11, 2023: [Continue]
January 10, 2023: [Final Presentence Report]
January 10, 2023: [Pre-Sentence Payment]
January 10, 2023: [Sealed Letter(s) of Support]

December, 2022

December 29, 2022: [Notice of No Objections to Presentence Report]
December 13, 2022: [Draft Presentence Report]

November, 2022

November 15, 2022: [Terminate Hearings]
November 04, 2022: [Notice of Unrestricting Trial/Hearing Exhibits]
November 03, 2022: [Receipt for Return of Physical Exhibits]

October, 2022

October 28, 2022: [Order on Report and Recommendations on Guilty Plea]
October 28, 2022: [Order on Motion to Suppress]
October 27, 2022: [Consent]
October 27, 2022: [Report and Recommendations on Guilty Plea]
October 27, 2022: [Change of Plea Hearing]
October 24, 2022: [Certificate of Service]
October 24, 2022: [Sealed Plea Agreement Supplement]
October 24, 2022: [Sealed Statement of Factual Basis]
October 24, 2022: [Redacted Statement of Factual Basis]
October 24, 2022: [Plea Agreement]
October 05, 2022: [Objection to Report and Recommendation]

September, 2022

September 30, 2022: [Report and Recommendations]
September 28, 2022: [Order on Motion to Dismiss Count(s)]
September 28, 2022: [Memorandum in Opposition to Motion]
September 27, 2022: [Order on Motion for Continuance 18:3161]
September 22, 2022: [Status Conference]
September 22, 2022: [Continuance Motion under 18:3161]
September 21, 2022: [Text Order]
September 21, 2022: [~Util - Set/Reset Hearings]
September 21, 2022: [Transcript]
September 21, 2022: [Memorandum in Support of Motion]
September 21, 2022: [Dismiss Count]
September 20, 2022: [Redacted Trial/Hearing Exhibits]
September 20, 2022: [Restricted Trial/Hearing Exhibits]
September 20, 2022: [Exhibit List]
September 20, 2022: [Notice of Expert Witness]
September 19, 2022: [Motion Hearing]
September 08, 2022: [Scheduling Order]
September 07, 2022: [Response]

August, 2022

August 30, 2022: [Memorandum in Support of Motion]
August 30, 2022: [Suppress]

July, 2022

July 29, 2022: [Order on Motion for Continuance 18:3161]
July 27, 2022: [Continuance Motion under 18:3161]
July 27, 2022: [Informed Consent to Continuance]

June, 2022

June 17, 2022: [Continuance Order - 18:3161]
June 16, 2022: [Informed Consent to Continuance]
June 16, 2022: [Continuance Motion under 18:3161]
June 16, 2022: [Order Setting Conditions of Release]
June 15, 2022: [Bond Revocation Hearing]
June 15, 2022: [Addendum to Bail Report]
June 14, 2022: [Text Order for Revocation Discovery]

April, 2022

April 29, 2022: [Scheduling and Case Management Order]
April 29, 2022: [Text Order Appointing Attorney]
April 29, 2022: [Financial Affidavit - CJA23]
April 29, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
April 28, 2022: [Invocation of Rights]
April 28, 2022: [Order Setting Conditions of Release]
April 28, 2022: [Stipulation for Entry of Standing Discovery Order]
April 28, 2022: [Detention Hearing]
April 28, 2022: [Arraignment]
April 28, 2022: [Initial Appearance]
April 28, 2022: [Warrant Returned Executed]
April 28, 2022: [Bail Report]
April 28, 2022: [Request]
April 27, 2022: [Request]
April 27, 2022: [Notice of Attorney Appearance - Defendant]
April 27, 2022: [Add and Terminate Attorneys]
April 27, 2022: [Set/Reset Hearings]
April 12, 2022: [Indictment]

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