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-50120-1
  • Case Name: USA v. Klein
  • Filing Type: Criminal
Filing History
June, 2020
  • June 01, 2020: [Order on Request for Termination of Supervision]
  • June 01, 2020: [Request for Termination of Supervision]
July, 2019
  • July 29, 2019: [Notice of Destruction of Exhibits]
June, 2019
  • June 21, 2019: [Order for Disposition of Exhibits]
October, 2016
  • October 21, 2016: [Judgment and Commitment]
  • October 21, 2016: [Statement of Reasons]
  • October 14, 2016: [Sentencing]
  • October 07, 2016: [Addendum to Final Presentence Report]
  • October 07, 2016: [Final Presentence Report]
  • October 07, 2016: [Sealed Letter(s) of Support]
  • October 07, 2016: [Downward Departure]
September, 2016
  • September 19, 2016: [Sealed Objections to Presentence Report]
  • September 14, 2016: [Set/Reset PSR Deadlines]
  • September 13, 2016: [Extend]
  • September 12, 2016: [Notice of No Objections to Presentence Report]
August, 2016
  • August 29, 2016: [Draft Presentence Report]
July, 2016
  • July 20, 2016: [CJA 20 - Authorization to Pay]
  • July 14, 2016: [Scheduling Order]
  • July 01, 2016: [Exhibit List]
  • July 01, 2016: [Order for Return of Exhibit(s)]
  • July 01, 2016: [Verdict (Redacted)]
  • July 01, 2016: [Verdict]
  • July 01, 2016: [Order]
  • July 01, 2016: [Jury Trial - Completed]
  • July 01, 2016: [Jury Instructions]
  • July 01, 2016: [Jury Question]
June, 2016
  • June 30, 2016: [Sealed Motion (COURT USE ONLY)]
  • June 30, 2016: [Jury Trial - Continuation]
  • June 29, 2016: [Subpoena Returned Executed]
  • June 29, 2016: [Sealed Order]
  • June 29, 2016: [Sealed Motion (COURT USE ONLY)]
  • June 28, 2016: [Jury Instructions]
  • June 28, 2016: [Jury List]
  • June 28, 2016: [Jury Trial - Began]
  • June 28, 2016: [Sealed Order]
  • June 27, 2016: [Order]
  • June 22, 2016: [Order on Application for Writ of Habeas Corpus ad Testificandum]
  • June 20, 2016: [Pretrial Conference]
  • June 17, 2016: [Response]
  • June 17, 2016: [Notice of Attorney Appearance - USA]
  • June 17, 2016: [Application for Writ of Habeas Corpus ad Testificandum]
  • June 15, 2016: [Notice]
  • June 14, 2016: [Order on Motion to Extend]
  • June 14, 2016: [Extend]
  • June 14, 2016: [Joint Notice of Speedy Trial Calculation]
  • June 14, 2016: [Notice of Attorney Appearance - USA]
  • June 10, 2016: [Order on Motion for Bill of Particulars]
  • June 10, 2016: [Order on Motion to Dismiss Indictment/Information]
  • June 10, 2016: [Order on Motion to Strike]
  • June 10, 2016: [Notice]
  • June 09, 2016: [Proposed Jury Instructions]
  • June 09, 2016: [In Limine]
  • June 01, 2016: [Proposed Jury Instructions]
  • June 01, 2016: [Memorandum in Support of Motion]
  • June 01, 2016: [In Limine]
April, 2016
  • April 08, 2016: [Order on Motion for Continuance 18:3161]
  • April 08, 2016: [Waiver of Speedy Trial]
  • April 07, 2016: [Continuance Motion under 18:3161]
March, 2016
  • March 28, 2016: [Response to Motion]
  • March 21, 2016: [Strike ]
  • March 21, 2016: [Dismiss Indictment/Information]
  • March 21, 2016: [Bill of Particulars]
  • March 16, 2016: [Notice of Attorney Appearance - USA]
February, 2016
  • February 11, 2016: [Order on Motion for Continuance 18:3161]
  • February 10, 2016: [Continuance Motion under 18:3161]
  • February 08, 2016: [Waiver of Speedy Trial]
January, 2016
  • January 14, 2016: [Order on Motion to Inspect]
December, 2015
  • December 17, 2015: [Order on Motion for Continuance 18:3161]
  • December 17, 2015: [Response]
  • December 14, 2015: [Continuance Motion under 18:3161]
  • December 11, 2015: [Order Referring Motion]
  • December 10, 2015: [Inspect]
  • December 03, 2015: [Scheduling Order]
  • December 03, 2015: [Order on Motion to Suppress]
  • December 03, 2015: [Order on Report and Recommendations]
October, 2015
  • October 15, 2015: [Report and Recommendations]
July, 2015
  • July 24, 2015: [Brief]
June, 2015
  • June 25, 2015: [Order on Motion to Continue]
  • June 24, 2015: [Continue]
  • June 18, 2015: [Withdraw as Attorney ]
  • June 17, 2015: [Notice of Attorney Appearance - Defendant]
November, 2014
  • November 21, 2014: [Set/Reset Hearings]
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