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: 5:14-cr-50100-1
  • Case Name: USA v. Harold et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 13, 2022: [Notice of Destruction of Exhibits]
September, 2022
  • September 12, 2022: [Order re Exhibits]
October, 2020
  • October 21, 2020: [Transcript]
September, 2020
  • September 30, 2020: [Notice of Attorney Appearance - USA]
  • September 10, 2020: [Transcript]
August, 2020
  • August 13, 2020: [Transcript - Public]
  • August 13, 2020: [Transcript - Restricted]
  • August 13, 2020: [Transcript]
June, 2020
  • June 09, 2020: [28:2255 Motion to Vacate (filed in Civil Case)]
September, 2019
  • September 03, 2019: [CJA 20 - Authorization to Pay]
June, 2019
  • June 10, 2019: [Judgment and Commitment/Statement of Reasons]
  • June 07, 2019: [Sentencing]
May, 2019
  • May 30, 2019: [Recommended Special Conditions]
  • May 30, 2019: [Addendum to Final Presentence Report]
  • May 30, 2019: [Final Presentence Report]
April, 2019
  • April 04, 2019: [Certificate]
  • April 03, 2019: [Sealed Letter(s) of Support]
  • April 03, 2019: [Notice of No Objections to Presentence Report]
March, 2019
  • March 29, 2019: [Draft Presentence Report]
February, 2019
  • February 25, 2019: [Order]
  • February 12, 2019: [Notice]
  • February 12, 2019: [Mail Returned]
January, 2019
  • January 31, 2019: [Scheduling Order]
  • January 28, 2019: [Waiver of Indictment]
  • January 28, 2019: [Change of Plea Hearing]
  • January 28, 2019: [Information - Felony - Superseding]
  • January 28, 2019: [Pretrial Conference]
  • January 28, 2019: [Text Scheduling Order]
  • January 28, 2019: [Sealed Plea Agreement Supplement]
  • January 28, 2019: [Statement of Factual Basis]
  • January 28, 2019: [Plea Agreement]
  • January 25, 2019: [Response to Motion]
  • January 24, 2019: [Order on Motion to Suppress]
  • January 24, 2019: [Order on Motion for Order]
  • January 24, 2019: [Order on Sealed Motion]
  • January 24, 2019: [Order on Motion for Miscellaneous Relief]
  • January 24, 2019: [Order on Motion to Dismiss Indictment/Information]
  • January 24, 2019: [Order on Report and Recommendations]
  • January 23, 2019: [Response to Motion]
  • January 23, 2019: [Stipulation and Order re Discovery]
  • January 22, 2019: [Order on Motion for Discovery]
  • January 22, 2019: [Order on Motion to Compel]
  • January 22, 2019: [Notice]
  • January 18, 2019: [Memorandum in Support of Motion]
  • January 18, 2019: [In Limine]
  • January 18, 2019: [Joint Notice of Speedy Trial Calculation]
  • January 18, 2019: [Produce ]
  • January 18, 2019: [Proposed Jury Instructions]
  • January 18, 2019: [Notice]
  • January 15, 2019: [Scheduling Order]
  • January 15, 2019: [Letter]
  • January 09, 2019: [Miscellaneous Relief]
December, 2018
  • December 20, 2018: [Notice]
  • December 19, 2018: [Reply to Motion Response]
  • December 10, 2018: [Memorandum in Opposition to Motion]
November, 2018
  • November 30, 2018: [Extend]
  • November 20, 2018: [Extend]
  • November 15, 2018: [Reply to Motion Response]
  • November 09, 2018: [Objection to Report and Recommendation]
  • November 08, 2018: [Order Referring Motion]
  • November 07, 2018: [Statement in Lieu of Memorandum of Law]
  • November 07, 2018: [Memorandum in Support of Motion]
  • November 07, 2018: [Compel ]
  • November 05, 2018: [Response]
  • November 01, 2018: [Extend]
October, 2018
  • October 31, 2018: [Order Referring Motion]
  • October 30, 2018: [Discovery]
  • October 30, 2018: [For Order]
  • October 26, 2018: [Certificate]
  • October 26, 2018: [Extend]
  • October 23, 2018: [Request]
  • October 19, 2018: [For Order]
  • October 16, 2018: [Objection to Report and Recommendation]
  • October 16, 2018: [Extend]
  • October 16, 2018: [Discovery]
September, 2018
  • September 12, 2018: [Request]
August, 2018
  • August 13, 2018: [Order on Ex Parte Motion]
  • August 13, 2018: [Miscellaneous Relief]
  • August 07, 2018: [Extend]
July, 2018
  • July 27, 2018: [Order on Motion for Reconsideration]
  • July 27, 2018: [Order on Motion for Miscellaneous Relief]
  • July 27, 2018: [Detention Hearing]
  • July 27, 2018: [Letter(s) of Support]
  • July 25, 2018: [1 - Ex Parte Document]
  • July 25, 2018: [Motion Hearing]
  • July 24, 2018: [Order on Motion for Hearing]
  • July 24, 2018: [Sealed Document (COURT USE ONLY)]
  • July 24, 2018: [Report and Recommendations]
  • July 20, 2018: [Subpoena(s)]
  • July 12, 2018: [Order Setting Hearing on Motion]
June, 2018
  • June 12, 2018: [Notice of Withdrawal and Substitution of Attorney]
May, 2018
  • May 17, 2018: [Supplement]
  • May 08, 2018: [Miscellaneous Relief]
April, 2018
  • April 11, 2018: [Supplement]
March, 2018
  • March 23, 2018: [Response]
  • March 22, 2018: [Response]
  • March 06, 2018: [Memorandum in Opposition to Motion]
  • March 03, 2018: [Order on Motion for Order]
February, 2018
  • February 28, 2018: [Reconsideration]
  • February 28, 2018: [Response]
  • February 27, 2018: [For Order]
  • February 27, 2018: [Extend]
  • February 21, 2018: [Extend]
  • February 20, 2018: [Extend]
  • February 16, 2018: [Memorandum in Opposition to Motion]
  • February 13, 2018: [Memorandum in Support of Motion]
  • February 13, 2018: [Compel ]
  • February 09, 2018: [Extend]
  • February 08, 2018: [Certificate]
January, 2018
  • January 29, 2018: [Order on Motion to Compel]
  • January 26, 2018: [Extend]
  • January 22, 2018: [Memorandum in Support of Motion]
  • January 22, 2018: [Compel ]
  • January 19, 2018: [Memorandum in Support of Motion]
  • January 19, 2018: [Suppress]
November, 2017
  • November 27, 2017: [Response]
  • November 21, 2017: [Objection to Report and Recommendation]
  • November 17, 2017: [Motion Hearing]
  • November 16, 2017: [Reconsideration]
  • November 14, 2017: [Report and Recommendations]
  • November 09, 2017: [Order]
  • November 02, 2017: [Addendum to Bail Report]
  • November 02, 2017: [Bail Report]
October, 2017
  • October 16, 2017: [Order on Motion to Suppress]
  • October 16, 2017: [Order on Report and Recommendations]
  • October 16, 2017: [Order on Motion to Dismiss Indictment/Information]
August, 2017
  • August 25, 2017: [Response to Motion]
  • August 21, 2017: [Memorandum in Opposition to Motion]
  • August 16, 2017: [Supplement]
  • August 15, 2017: [Extend]
  • August 11, 2017: [Extend]
  • August 09, 2017: [Order Referring Motion]
  • August 09, 2017: [Hearing ]
  • August 09, 2017: [Notice of Filing Error]
  • August 08, 2017: [Extend]
  • August 08, 2017: [Memorandum in Opposition to Motion]
  • August 04, 2017: [Memorandum in Support of Motion]
  • August 04, 2017: [Dismiss Indictment/Information]
  • August 04, 2017: [Redacted Document]
  • August 01, 2017: [Dismiss Indictment/Information]
  • August 01, 2017: [Memorandum in Support of Motion]
  • August 01, 2017: [Miscellaneous Relief]
June, 2017
  • June 27, 2017: [Notice of Filing of Official Transcript]
  • June 27, 2017: [Transcript]
  • June 16, 2017: [Order on Motion to Compel]
  • June 16, 2017: [Motion Hearing]
  • June 12, 2017: [Memorandum in Support of Motion]
  • June 07, 2017: [Oral Scheduling Order]
  • June 07, 2017: [Motion Hearing]
May, 2017
  • May 22, 2017: [Transcript]
  • May 22, 2017: [Notice of Filing of Official Transcript]
  • May 18, 2017: [Memorandum in Opposition to Motion]
  • May 18, 2017: [Order Referring Motion]
  • May 11, 2017: [Compel ]
March, 2017
  • March 27, 2017: [Statement of Reasons]
  • March 27, 2017: [Judgment and Commitment]
  • March 24, 2017: [Change of Plea Hearing]
  • March 24, 2017: [Sentencing]
  • March 24, 2017: [Stipulation and Order re Discovery]
  • March 13, 2017: [Addendum to Final Presentence Report]
  • March 13, 2017: [Final Presentence Report]
February, 2017
  • February 16, 2017: [Continue]
  • February 09, 2017: [CJA 24 - Authorization to Pay]
  • February 09, 2017: [Notice of No Objections to Presentence Report]
  • February 07, 2017: [Objection to Report and Recommendation]
January, 2017
  • January 31, 2017: [Continue]
  • January 30, 2017: [Draft Presentence Report]
  • January 27, 2017: [Seal Document (COURT USE ONLY)]
  • January 25, 2017: [Continue]
  • January 18, 2017: [Extend]
  • January 17, 2017: [Report and Recommendations]
  • January 17, 2017: [Order on Motion to Compel]
  • January 12, 2017: [Notice of Filing of Official Transcript]
  • January 11, 2017: [Transcript]
December, 2016
  • December 20, 2016: [Order on Sealed Motion]
  • December 20, 2016: [Sealed Motion (COURT USE ONLY)]
  • December 20, 2016: [Set/Reset Hearings]
  • December 19, 2016: [Order on Motion to Continue]
  • December 16, 2016: [Seal Document (COURT USE ONLY)]
  • December 15, 2016: [Sealed Plea Agreement Supplement]
  • December 15, 2016: [Statement of Factual Basis]
  • December 15, 2016: [Plea Agreement]
  • December 14, 2016: [Sealed Motion (COURT USE ONLY)]
  • December 14, 2016: [Order on Sealed Motion]
  • December 14, 2016: [Terminate Hearings]
  • December 14, 2016: [Evidentiary Hearing]
  • December 14, 2016: [Exhibit List]
  • December 12, 2016: [Seal Document (COURT USE ONLY)]
  • December 09, 2016: [Seal Document (COURT USE ONLY)]
  • December 07, 2016: [Sealed Motion (COURT USE ONLY)]
  • December 07, 2016: [Order on Motion to Seal Document]
November, 2016
  • November 29, 2016: [Seal Document (COURT USE ONLY)]
  • November 29, 2016: [Scheduling Order]
  • November 22, 2016: [Subpoena Returned Executed]
  • November 22, 2016: [Status Conference]
  • November 18, 2016: [Subpoena Issued]
  • November 18, 2016: [Order on Motion for Subpoena(s)]
  • November 16, 2016: [Subpoena(s)]
  • November 16, 2016: [Order on Sealed Motion]
  • November 16, 2016: [Scheduling Order]
  • November 16, 2016: [Order on Motion to Continue]
  • November 16, 2016: [Order on Motion to Extend]
  • November 15, 2016: [Order Referring Motion]
  • November 07, 2016: [Sealed Motion (COURT USE ONLY)]
  • November 07, 2016: [Order on Motion to Seal Document]
  • November 03, 2016: [Seal Document (COURT USE ONLY)]
  • November 01, 2016: [Continue]
October, 2016
  • October 27, 2016: [Seal Document (COURT USE ONLY)]
  • October 21, 2016: [Order on Motion for Continuance 18:3161]
  • October 12, 2016: [Motion Hearing]
September, 2016
  • September 29, 2016: [Consent]
  • September 21, 2016: [Continuance Motion under 18:3161]
  • September 19, 2016: [Order on Motion to Seal Document]
  • September 16, 2016: [Informed Consent to Continuance]
  • September 14, 2016: [Seal Document (COURT USE ONLY)]
  • September 13, 2016: [Order on Motion for Continuance 18:3161]
  • September 13, 2016: [Terminate Deadlines and Hearings]
  • September 13, 2016: [Reply to Motion Response]
  • September 08, 2016: [Continuance Motion under 18:3161]
  • September 06, 2016: [Continue]
  • September 02, 2016: [Memorandum in Opposition to Motion]
  • September 01, 2016: [Response]
August, 2016
  • August 18, 2016: [Stipulation and Order re Discovery]
  • August 16, 2016: [Extend]
  • August 12, 2016: [Order Referring Motion]
  • August 11, 2016: [Suppress]
  • August 11, 2016: [Memorandum in Support of Motion]
  • August 11, 2016: [Compel ]
  • August 10, 2016: [Informed Consent to Continuance]
  • August 10, 2016: [Order on Motion for Continuance 18:3161]
  • August 01, 2016: [Waiver of Speedy Trial]
  • August 01, 2016: [Continuance Motion under 18:3161]
July, 2016
  • July 13, 2016: [Text Order]
  • July 13, 2016: [Notice of Attorney Appearance - USA]
  • July 13, 2016: [Order on Motion to Suppress]
  • July 13, 2016: [Order on Motion for Continuance 18:3161]
  • July 12, 2016: [Memorandum in Support of Motion]
  • July 12, 2016: [Suppress]
  • July 08, 2016: [Informed Consent to Continuance]
June, 2016
  • June 30, 2016: [Continuance Motion under 18:3161]
May, 2016
  • May 27, 2016: [Informed Consent to Continuance]
  • May 26, 2016: [Order on Motion for Continuance 18:3161]
  • May 19, 2016: [Continuance Motion under 18:3161]
April, 2016
  • April 18, 2016: [Order on Motion for Continuance 18:3161]
  • April 13, 2016: [Informed Consent to Continuance]
  • April 05, 2016: [Continuance Motion under 18:3161]
March, 2016
  • March 04, 2016: [Order on Motion for Continuance 18:3161]
  • March 03, 2016: [Informed Consent to Continuance]
February, 2016
  • February 26, 2016: [Continuance Motion under 18:3161]
January, 2016
  • January 04, 2016: [Order on Motion for Continuance 18:3161]
  • January 04, 2016: [Informed Consent to Continuance]
December, 2015
  • December 23, 2015: [Continuance Motion under 18:3161]
November, 2015
  • November 19, 2015: [Informed Consent to Continuance]
  • November 13, 2015: [Order on Motion for Continuance 18:3161]
  • November 06, 2015: [Continuance Motion under 18:3161]
October, 2015
  • October 16, 2015: [Order on Motion for Continuance 18:3161]
  • October 15, 2015: [Consent]
  • October 09, 2015: [Continuance Motion under 18:3161]
September, 2015
  • September 04, 2015: [Consent]
  • September 03, 2015: [Order on Motion for Continuance 18:3161]
August, 2015
  • August 26, 2015: [Continuance Motion under 18:3161]
July, 2015
  • July 07, 2015: [Consent]
  • July 01, 2015: [Order on Motion for Continuance 18:3161]
  • July 01, 2015: [Scheduling Order]
June, 2015
  • June 24, 2015: [Continuance Motion under 18:3161]
  • June 23, 2015: [Set/Reset Hearings]
October, 2014
  • October 27, 2014: [Invocation of Rights]
  • October 24, 2014: [Order Setting Conditions of Release]
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