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: 4:22-cr-40039-1
Case Name: USA v. Ray et al
Filing Type: Criminal

Filing History

January, 2023

January 23, 2023: [Order on Motion to Continue]
January 23, 2023: [Pre-Sentence Payment]
January 23, 2023: [Continue]
January 18, 2023: [Final Presentence Report]
January 12, 2023: [Notice of No Objections to Presentence Report]

December, 2022

December 30, 2022: [Draft Presentence Report]
December 19, 2022: [CJA 20 - Authorization to Pay]

November, 2022

November 14, 2022: [Change of Plea Hearing]
November 09, 2022: [Judgment - Amended]
November 01, 2022: [Judgment and Commitment/Statement of Reasons]

October, 2022

October 31, 2022: [Oral Order for Self Surrender]
October 31, 2022: [Sentencing]
October 26, 2022: [Text Scheduling Order]
October 26, 2022: [Order Reassigning Case]
October 24, 2022: [Sealed Plea Agreement Supplement]
October 24, 2022: [Statement of Factual Basis]
October 24, 2022: [Plea Agreement]
October 24, 2022: [Final Presentence Report]
October 24, 2022: [Sealed Letter(s) of Support]
October 10, 2022: [Sealed Objections to Presentence Report (PSR)]
October 06, 2022: [Notice of No Objections to Presentence Report]

September, 2022

September 26, 2022: [Draft Presentence Report]

August, 2022

August 17, 2022: [Scheduling Order]
August 15, 2022: [Change of Plea Hearing]
August 11, 2022: [Scheduling Order]
August 10, 2022: [Sealed Plea Agreement Supplement]
August 10, 2022: [Statement of Factual Basis]
August 10, 2022: [Plea Agreement]
August 09, 2022: [Notice]
August 05, 2022: [Notice]

July, 2022

July 20, 2022: [Continuance Order - 18:3161]
July 12, 2022: [Informed Consent to Continuance]
July 12, 2022: [Continue]
July 08, 2022: [Set/Reset Hearings]
July 07, 2022: [Response to Motion]
July 06, 2022: [Continuance Order - 18:3161]
July 05, 2022: [Order on Motion to Extend]
July 01, 2022: [Extend]

June, 2022

June 30, 2022: [Informed Consent to Continuance]
June 30, 2022: [Continuance Motion under 18:3161]
June 30, 2022: [Continue]
June 27, 2022: [Suppress]
June 24, 2022: [Memorandum in Support of Motion]
June 24, 2022: [Suppress]
June 01, 2022: [Continuance Order - 18:3161]

May, 2022

May 27, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
May 27, 2022: [Stipulation for Entry of Standing Discovery Order]
May 27, 2022: [Order Setting Conditions of Release]
May 27, 2022: [Consent]
May 27, 2022: [Detention Hearing]
May 27, 2022: [Arraignment]
May 27, 2022: [Initial Appearance]
May 27, 2022: [Bail Report]
May 25, 2022: [Add and Terminate Attorneys]
May 25, 2022: [Set/Reset Hearings]
May 25, 2022: [Continuance Order - 18:3161]
May 23, 2022: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
May 19, 2022: [Informed Consent to Continuance]
May 19, 2022: [Continue]
May 16, 2022: [Text Order Appointing Attorney]
May 16, 2022: [Financial Affidavit - CJA23]
May 06, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
May 05, 2022: [Stipulation for Entry of Standing Discovery Order]

April, 2022

April 28, 2022: [Warrant Returned Executed]
April 27, 2022: [Rule 5(c)(3) Documents Received]

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