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: 3:16-cr-30091-1
Case Name: USA v. LaRoche
Filing Type: Criminal

Filing History

June, 2022

June 14, 2022: [Transcript]
June 14, 2022: [Transcript of Voir Dire]

March, 2020

March 06, 2020: [Receipt for Return of Exhibits]

June, 2017

June 13, 2017: [Receipt for Return of Exhibits]
June 09, 2017: [Sealed Document (COURT USE ONLY)]
June 08, 2017: [Receipt for Return of Exhibits]
June 08, 2017: [Judgment of Acquittal]
June 08, 2017: [Exhibit List]
June 08, 2017: [Jury Trial - Completed]
June 08, 2017: [Verdict (Redacted)]
June 08, 2017: [Verdict]
June 08, 2017: [Response to Jury Question]
June 08, 2017: [Jury Question]
June 08, 2017: [Jury Instructions]
June 07, 2017: [Proposed Jury Instructions]
June 06, 2017: [Order on Ex Parte Motion]
June 06, 2017: [Order on Motion in Limine]
June 06, 2017: [Jury Trial - Began]
June 06, 2017: [Jury Instructions]
June 06, 2017: [Jury List]
June 05, 2017: [Pretrial Conference]
June 05, 2017: [In Limine]
June 02, 2017: [Supplement]
June 02, 2017: [Witness List]
June 02, 2017: [Exhibit List]

May, 2017

May 31, 2017: [Motion Hearing]
May 30, 2017: [Proposed Jury Instructions]
May 30, 2017: [Response]
May 30, 2017: [Notice]
May 30, 2017: [Witness List]
May 30, 2017: [Exhibit List]
May 25, 2017: [In Limine]
May 25, 2017: [Proposed Jury Instructions]
May 23, 2017: [Memorandum in Support of Motion]
May 23, 2017: [In Limine]
May 19, 2017: [Order on Motion to Suppress]
May 19, 2017: [Order on Report and Recommendations]

April, 2017

April 17, 2017: [Objection to Report and Recommendation]
April 10, 2017: [Order on Motion for Continuance 18:3161]
April 04, 2017: [Report and Recommendations]

March, 2017

March 30, 2017: [Notice of Filing of Official Transcript]
March 30, 2017: [Transcript]
March 29, 2017: [Informed Consent to Continuance]
March 29, 2017: [Continuance Motion under 18:3161]
March 27, 2017: [Exhibit List]
March 27, 2017: [Motion Hearing]
March 22, 2017: [Response]
March 14, 2017: [Scheduling Order]
March 10, 2017: [Memorandum in Support of Motion]
March 10, 2017: [Suppress]
March 10, 2017: [Receipt for Return of Exhibits]
March 08, 2017: [Order on Motion to Extend]
March 07, 2017: [Extend]
March 07, 2017: [Order for Return of Exhibit(s)]

January, 2017

January 26, 2017: [Order on Motion for Continuance 18:3161]
January 24, 2017: [Informed Consent to Continuance]
January 24, 2017: [Continuance Motion under 18:3161]

December, 2016

December 15, 2016: [Order on Motion for Continuance 18:3161]
December 13, 2016: [Informed Consent to Continuance]
December 13, 2016: [Continuance Motion under 18:3161]

November, 2016

November 08, 2016: [Scheduling Order]

October, 2016

October 18, 2016: [Order on Motion for Continuance 18:3161]
October 17, 2016: [Informed Consent to Continuance]
October 17, 2016: [Continuance Motion under 18:3161]
October 05, 2016: [Bail Review Hearing]
October 04, 2016: [Order on Motion for Furlough]
October 04, 2016: [Set/Reset Hearings]
October 04, 2016: [Furlough]

September, 2016

September 29, 2016: [Invocation of Rights]
September 12, 2016: [Order on Motion for Continuance 18:3161]
September 08, 2016: [Informed Consent to Continuance]
September 08, 2016: [Continuance Motion under 18:3161]

August, 2016

August 18, 2016: [Order]
August 17, 2016: [Warrant Returned Executed]
August 17, 2016: [Stipulation]
August 17, 2016: [Scheduling and Case Management Order]
August 16, 2016: [Request]
August 16, 2016: [Notice of Attorney Appearance - Defendant]
August 16, 2016: [Arrest]
August 16, 2016: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
August 16, 2016: [Notice of Filing Error]
August 16, 2016: [Case Unsealed]
August 16, 2016: [Order of Detention]
August 16, 2016: [Order Appointing Public Defender]
August 16, 2016: [Detention Hearing]
August 16, 2016: [Initial Appearance]
August 16, 2016: [Arraignment]
August 16, 2016: [Financial Affidavit - CJA23]
August 15, 2016: [Request]
August 15, 2016: [Order on Oral Motion]
August 15, 2016: [Oral Motion (COURT USE ONLY)]

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