U.S. Criminal Court Records for the District of South Dakota

south dakota Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 5:15-cr-50043-1
  • Case Name: USA v. Ray
  • Filing Type: Criminal
Filing History
January, 2020
  • January 29, 2020: [USCA Mandate]
December, 2019
  • December 30, 2019: [USCA Judgment]
  • December 30, 2019: [USCA Opinion]
November, 2019
  • November 13, 2019: [USCA Appeal Fees]
July, 2019
  • July 08, 2019: [Order]
May, 2019
  • May 28, 2019: [Mail Returned]
  • May 23, 2019: [USCA Case Number and Briefing Schedule]
  • May 14, 2019: [Order on Motion for Leave to Appeal In Forma Pauperis]
April, 2019
  • April 15, 2019: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • April 15, 2019: [Appeal In Forma Pauperis]
  • April 02, 2019: [USCA Order]
March, 2019
  • March 19, 2019: [USCA Order]
February, 2019
  • February 25, 2019: [USCA Order]
  • February 25, 2019: [USCA Case Number and Briefing Schedule]
  • February 22, 2019: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • February 22, 2019: [Notice of Appeal - Final Judgment]
  • February 11, 2019: [Order on Motion to Produce]
  • February 11, 2019: [Order on Motion for New Trial]
  • February 11, 2019: [Order on Motion for Miscellaneous Relief]
May, 2018
  • May 14, 2018: [28:2255 Motion to Vacate (filed in Civil Case)]
April, 2018
  • April 17, 2018: [Miscellaneous Relief]
January, 2018
  • January 29, 2018: [Miscellaneous Relief]
December, 2017
  • December 07, 2017: [Miscellaneous Relief]
  • December 07, 2017: [Produce ]
  • December 05, 2017: [Miscellaneous Relief]
November, 2017
  • November 08, 2017: [Reply to Motion Response]
September, 2017
  • September 18, 2017: [Letter]
August, 2017
  • August 24, 2017: [Notice]
July, 2017
  • July 07, 2017: [Appeal Record Returned]
June, 2017
  • June 21, 2017: [USCA Mandate]
  • June 20, 2017: [Response]
  • June 20, 2017: [Notice of Attorney Appearance - USA]
  • June 13, 2017: [New Trial]
May, 2017
  • May 22, 2017: [USCA Judgment]
  • May 22, 2017: [USCA Opinion]
November, 2016
  • November 16, 2016: [Receipt for Return of Exhibits]
  • November 14, 2016: [Order on Motion for Miscellaneous Relief]
October, 2016
  • October 18, 2016: [Miscellaneous Relief]
  • October 14, 2016: [Appeal Record sent to USCA]
  • October 13, 2016: [Appeal Record sent to USCA]
  • October 12, 2016: [Notice of Filing of Official Transcript]
  • October 12, 2016: [Transcript]
September, 2016
  • September 26, 2016: [USCA Case Number and Briefing Schedule]
  • September 23, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • September 23, 2016: [Court Reporter Information]
  • September 22, 2016: [Notice of Appeal - Final Judgment]
  • September 20, 2016: [Judgment and Commitment]
  • September 20, 2016: [Statement of Reasons]
  • September 14, 2016: [Statement of Reasons]
  • September 12, 2016: [Exhibit List]
  • September 12, 2016: [Sentencing]
July, 2016
  • July 26, 2016: [Notice of Filing of Official Transcript]
  • July 26, 2016: [Transcript]
May, 2016
  • May 04, 2016: [Terminate Hearings]
  • May 03, 2016: [Request]
March, 2016
  • March 11, 2016: [Exhibit List]
  • March 11, 2016: [Sentencing]
  • March 10, 2016: [Sentencing Memorandum]
  • March 07, 2016: [Sealed Letter(s) of Support]
  • March 07, 2016: [Sealed Allocution Statement]
  • March 07, 2016: [Notice of Filing Error]
  • March 04, 2016: [Addendum to Final Presentence Report]
  • March 04, 2016: [Final Presentence Report]
  • March 04, 2016: [Sentencing Memorandum]
  • March 04, 2016: [Sealed Motion (COURT USE ONLY)]
  • March 04, 2016: [Sealed Letter(s) of Support]
December, 2015
  • December 03, 2015: [Text Scheduling Order]
November, 2015
  • November 03, 2015: [Order on Motion to Continue]
  • November 03, 2015: [Continue]
October, 2015
  • October 30, 2015: [CJA 20 - Authorization to Pay]
  • October 30, 2015: [Sealed Objections to Presentence Report]
September, 2015
  • September 04, 2015: [CJA 24 - Authorization to Pay]
August, 2015
  • August 28, 2015: [Transcript of Voir Dire]
  • August 28, 2015: [Transcript]
  • August 28, 2015: [Notice of Filing of Official Transcript]
  • August 25, 2015: [Withdraw as Attorney ]
  • August 25, 2015: [Order on Motion to Withdraw as Attorney]
  • August 24, 2015: [Notice of No Objections to Presentence Report]
  • August 21, 2015: [Order on Motion to Continue]
  • August 21, 2015: [Set/Reset PSR Deadlines]
  • August 21, 2015: [Order on Motion for Admission Pro Hac Vice]
  • August 21, 2015: [Notice of Attorney Appearance - Defendant]
  • August 19, 2015: [Admission Pro Hac Vice]
  • August 10, 2015: [Draft Presentence Report]
  • August 10, 2015: [Receipt for Return of Exhibits]
July, 2015
  • July 09, 2015: [Order for Return of Exhibit(s)]
June, 2015
  • June 26, 2015: [Scheduling Order]
  • June 24, 2015: [Transcript]
  • June 24, 2015: [Notice of Filing of Official Transcript]
  • June 20, 2015: [Jury Trial - Completed]
  • June 20, 2015: [Jury Instructions]
  • June 20, 2015: [Jury Question]
  • June 20, 2015: [Verdict]
  • June 20, 2015: [Verdict (Redacted)]
  • June 20, 2015: [Exhibit List]
  • June 20, 2015: [Order]
  • June 19, 2015: [Order on Motion for Order]
  • June 18, 2015: [Jury Trial - Began]
  • June 18, 2015: [Jury List]
  • June 18, 2015: [Jury Instructions]
  • June 17, 2015: [Order on Motion in Limine]
  • June 16, 2015: [Order on Motion for Miscellaneous Relief]
  • June 16, 2015: [Delivered]
  • June 12, 2015: [Pretrial Conference]
  • June 12, 2015: [Order on Motion for Order]
April, 2015
  • April 10, 2015: [Set/Reset Hearings]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.