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: 5:15-cr-50082-1
  • Case Name: USA v. Ferguson
  • Filing Type: Criminal
Filing History
March, 2022
  • March 31, 2022: [Notice of Expiration of Supervised Release]
July, 2021
  • July 23, 2021: [28:2255 Motion to Vacate (filed in Civil Case)]
June, 2021
  • June 22, 2021: [Notice of Destruction of Exhibits]
May, 2021
  • May 10, 2021: [Order re Exhibits]
April, 2021
  • April 20, 2021: [Receipt]
August, 2020
  • August 17, 2020: [USCA Mandate]
July, 2020
  • July 27, 2020: [USCA Judgment]
  • July 27, 2020: [USCA Opinion]
October, 2019
  • October 17, 2019: [CJA 20 - Authorization to Pay]
April, 2019
  • April 25, 2019: [Appeal Record sent to USCA]
  • April 16, 2019: [Transcript - Restricted]
  • April 16, 2019: [Transcript - Public]
  • April 08, 2019: [USCA Order]
  • April 08, 2019: [USCA Case Number and Briefing Schedule]
  • April 05, 2019: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • April 04, 2019: [Notice of Appeal - Final Judgment]
  • April 02, 2019: [Judgment and Commitment/Statement of Reasons]
  • April 01, 2019: [Restitution Related Document]
  • April 01, 2019: [Sentencing]
  • April 01, 2019: [Sealed Letter(s) of Support]
March, 2019
  • March 26, 2019: [Sealed Letter(s) of Support]
  • March 25, 2019: [Recommended Special Conditions]
  • March 25, 2019: [Addendum to Final Presentence Report]
  • March 25, 2019: [Final Presentence Report]
  • March 25, 2019: [Sealed Objections to Presentence Report (PSR)]
  • March 25, 2019: [Sealed Letter(s) of Support]
December, 2018
  • December 04, 2018: [Set/Reset PSR Deadlines]
  • December 03, 2018: [Order on Motion for Acquittal]
  • December 03, 2018: [Order on Motion for New Trial]
October, 2018
  • October 19, 2018: [Order on Motion for Furlough]
  • October 19, 2018: [Order Referring Motion]
  • October 18, 2018: [Furlough]
September, 2018
  • September 14, 2018: [Memorandum in Opposition to Motion]
August, 2018
  • August 13, 2018: [Acquittal]
June, 2018
  • June 25, 2018: [Order on Motion for Furlough]
  • June 25, 2018: [Order Referring Motion]
  • June 25, 2018: [Furlough]
  • June 12, 2018: [Order]
  • June 05, 2018: [Transcript of Voir Dire]
  • June 01, 2018: [Notice of Filing of Official Transcript]
  • June 01, 2018: [Transcript]
March, 2018
  • March 06, 2018: [Order on Motion for Furlough]
  • March 05, 2018: [Order Referring Motion]
  • March 05, 2018: [Furlough]
February, 2018
  • February 28, 2018: [Order on Motion for Furlough]
  • February 28, 2018: [Order Referring Motion]
  • February 27, 2018: [Furlough]
January, 2018
  • January 09, 2018: [Notice of No Objections to Presentence Report]
  • January 05, 2018: [Extend]
December, 2017
  • December 21, 2017: [Draft Presentence Report]
October, 2017
  • October 25, 2017: [CJA 24 - Authorization to Pay]
  • October 16, 2017: [Order]
  • October 11, 2017: [Exhibit List]
  • October 11, 2017: [Order on Motion for Release from Custody]
  • October 11, 2017: [Motion Hearing]
  • October 10, 2017: [Memorandum in Opposition to Motion]
  • October 02, 2017: [Order on Motion to Seal Document]
September, 2017
  • September 28, 2017: [Seal Document (COURT USE ONLY)]
  • September 28, 2017: [Release from Custody]
  • September 27, 2017: [Acquittal]
  • September 27, 2017: [New Trial]
  • September 18, 2017: [Order]
  • September 15, 2017: [Scheduling Order]
  • September 15, 2017: [Arrest of Material Witness]
  • September 14, 2017: [Verdict]
  • September 14, 2017: [Verdict (Redacted)]
  • September 14, 2017: [Jury Instructions]
  • September 14, 2017: [Exhibit List]
  • September 14, 2017: [Jury Trial - Completed]
  • September 13, 2017: [Stipulation]
  • September 13, 2017: [Jury Trial - Continuation]
  • September 13, 2017: [Warrant Returned Executed]
  • September 13, 2017: [Jury Instructions]
  • September 13, 2017: [Jury List]
  • September 12, 2017: [Jury Trial - Began]
  • September 11, 2017: [Order]
  • September 07, 2017: [Notice of Filing of Official Transcript]
  • September 07, 2017: [Transcript]
  • September 05, 2017: [Stipulation]
  • September 05, 2017: [Pretrial Conference]
  • September 01, 2017: [Exhibit List]
  • September 01, 2017: [Proposed Jury Instructions]
August, 2017
  • August 31, 2017: [Notice]
  • August 30, 2017: [Reconsideration]
  • August 25, 2017: [Extend]
  • August 23, 2017: [Text Order]
  • August 23, 2017: [Indictment - Superseding]
  • August 23, 2017: [Indictment / Information - Superseding - Redacted]
  • August 23, 2017: [Notice Regarding Cooperator Information]
July, 2017
  • July 14, 2017: [Response]
April, 2017
  • April 13, 2017: [Order on Motion for Continuance 18:3161]
  • April 12, 2017: [Continuance Motion under 18:3161]
  • April 03, 2017: [Joint Notice of Speedy Trial Calculation]
March, 2017
  • March 10, 2017: [Order on Motion to Continue]
  • March 10, 2017: [Continue]
February, 2017
  • February 06, 2017: [Notice]
January, 2017
  • January 19, 2017: [Order on Motion for Continuance 18:3161]
  • January 16, 2017: [Continuance Motion under 18:3161]
  • January 16, 2017: [Continue]
  • January 12, 2017: [Order on Motion to Extend]
  • January 11, 2017: [Extend]
  • January 09, 2017: [Scheduling Order]
  • January 09, 2017: [Order on Report and Recommendations]
  • January 09, 2017: [Order on Motion to Suppress]
July, 2016
  • July 15, 2016: [Order on Motion to Appoint Expert]
  • July 14, 2016: [Order]
June, 2016
  • June 20, 2016: [Reply to Motion Response]
  • June 15, 2016: [Status Conference]
  • June 15, 2016: [Withdraw Document]
  • June 14, 2016: [Objection to Report and Recommendation]
  • June 13, 2016: [Notice]
  • June 01, 2016: [Report and Recommendations]
  • June 01, 2016: [Text Scheduling Order]
February, 2016
  • February 29, 2016: [Memorandum in Support of Motion]
  • February 29, 2016: [Brief]
  • February 22, 2016: [Order]
  • February 22, 2016: [Exhibit List]
  • February 22, 2016: [Evidentiary Hearing]
January, 2016
  • January 21, 2016: [Terminate Deadlines and Hearings]
  • January 21, 2016: [Scheduling Order]
  • January 21, 2016: [Competency Report]
November, 2015
  • November 23, 2015: [Order]
  • November 02, 2015: [Order on Motion for Psychiatric Exam]
October, 2015
  • October 28, 2015: [Terminate Hearings]
  • October 27, 2015: [Psychiatric Exam]
September, 2015
  • September 14, 2015: [Continue]
July, 2015
  • July 27, 2015: [Continue]
  • July 27, 2015: [Appoint Expert]
  • July 27, 2015: [Order on Motion to Continue]
  • July 20, 2015: [Response]
  • July 13, 2015: [Suppress]
  • July 13, 2015: [Stipulation and Order re Discovery]
  • July 08, 2015: [Stipulation and Order re Discovery]
  • July 06, 2015: [Order on Motion to Withdraw as Attorney]
June, 2015
  • June 30, 2015: [Withdraw as Attorney ]
  • June 30, 2015: [Notice of Filing Error]
  • June 30, 2015: [Warrant Returned Executed]
  • June 30, 2015: [Notice of Attorney Appearance - Defendant]
  • June 23, 2015: [Notice of Attorney Appearance - Defendant]
  • June 23, 2015: [Request]
  • June 19, 2015: [Scheduling and Case Management Order]
  • June 19, 2015: [Warrant Returned Executed]
  • June 19, 2015: [Notice]
  • June 17, 2015: [Arrest]
  • June 17, 2015: [Set/Reset Hearings]
  • June 17, 2015: [Add and Terminate Attorneys]
  • June 16, 2015: [Indictment]
  • June 16, 2015: [Indictment / Information - Redacted]
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