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: 4:17-cr-40061-1
Case Name: USA v. Berry et al
Filing Type: Criminal

Filing History

May, 2025

May 13, 2025: [Notice of Expiration of Supervised Release]

January, 2022

January 14, 2022: [Order on Request to Modify Conditions of Release]
January 13, 2022: [Request to Modify Conditions of Release]

October, 2019

October 31, 2019: [Appeal Record Returned]

September, 2019

September 04, 2019: [USCA Mandate]

July, 2019

July 22, 2019: [USCA Judgment]
July 22, 2019: [USCA Opinion]
July 11, 2019: [Order on Motion for Discovery]

June, 2019

June 19, 2019: [Notice of Attorney Appearance - USA]
June 18, 2019: [Response]
June 11, 2019: [Order on Motion to Extend]
June 10, 2019: [Extend]
June 04, 2019: [Text Order]

May, 2019

May 13, 2019: [Discovery]

August, 2018

August 03, 2018: [CJA 20 - Authorization to Pay]

July, 2018

July 16, 2018: [Judgment and Commitment]
July 16, 2018: [Statement of Reasons]
July 16, 2018: [Sentencing]
July 11, 2018: [Sealed Letter(s) of Support]
July 11, 2018: [Order on Motion for Miscellaneous Relief]
July 11, 2018: [Miscellaneous Relief]
July 10, 2018: [Recommended Special Conditions]
July 09, 2018: [Sealed Letter(s) of Support]
July 09, 2018: [Final Presentence Report]
July 09, 2018: [Addendum to Final Presentence Report]

June, 2018

June 25, 2018: [Sealed Objections to Presentence Report (PSR)]
June 25, 2018: [Notice of Filing Error]
June 24, 2018: [Sealed Objections to Presentence Report (PSR)]
June 05, 2018: [Appeal Record sent to USCA]
June 04, 2018: [Notice of Filing of Public Transcript for Redaction Purposes]
June 04, 2018: [Transcript - Public]
June 04, 2018: [Transcript - Restricted]
June 04, 2018: [Order on Motion to Continue]
June 04, 2018: [Continue]

May, 2018

May 29, 2018: [USCA Order on Motion for Extension of Time to File Transcript]
May 18, 2018: [Notice of Filing of Public Transcript for Redaction Purposes]
May 18, 2018: [Transcript - Public]
May 18, 2018: [Transcript - Restricted]
May 07, 2018: [Transmittal of Notice of Appeal to 8th Circuit COA]
May 07, 2018: [USCA Case Number and Briefing Schedule]
May 03, 2018: [Transmittal of Notice of Appeal to 8th Circuit COA]
May 03, 2018: [Court Reporter Information]
May 03, 2018: [Notice of Appeal - Final Judgment]

April, 2018

April 30, 2018: [Statement of Reasons]
April 24, 2018: [Judgment and Commitment]
April 24, 2018: [Exhibit List]
April 23, 2018: [Sentencing]
April 20, 2018: [Order on Motion to Continue]
April 19, 2018: [Continue]
April 10, 2018: [Scheduling Order]
April 09, 2018: [Draft Presentence Report]
April 09, 2018: [Continue]
April 02, 2018: [Scheduling Order]
April 02, 2018: [Exhibit List]
April 02, 2018: [Sentencing]

March, 2018

March 29, 2018: [Sealed Letter(s) of Support]
March 05, 2018: [Order on Motion to Continue]
March 05, 2018: [Continue]

February, 2018

February 23, 2018: [Order on Motion to Continue]
February 22, 2018: [Continue]
February 22, 2018: [Scheduling Order]
February 22, 2018: [Statement of Factual Basis]
February 22, 2018: [Change of Plea Hearing]
February 16, 2018: [Recommended Special Conditions]
February 15, 2018: [CJA 20 - Authorization to Pay]
February 15, 2018: [Scheduling Order]
February 05, 2018: [Statement of Reasons]
February 05, 2018: [Judgment and Commitment]
February 05, 2018: [Sentencing]
February 01, 2018: [Status Conference]

January, 2018

January 29, 2018: [Sealed Letter(s) of Support]
January 26, 2018: [Scheduling Order]
January 24, 2018: [Recommended Special Conditions]
January 24, 2018: [Addendum to Final Presentence Report]
January 24, 2018: [Final Presentence Report]
January 19, 2018: [Scheduling Order]
January 19, 2018: [Status Conference]
January 17, 2018: [Scheduling Order]
January 16, 2018: [Order on Motion to Continue]
January 15, 2018: [Continue]
January 14, 2018: [Addendum to Final Presentence Report]
January 14, 2018: [Final Presentence Report]
January 12, 2018: [Final Presentence Report]
January 12, 2018: [Addendum to Final Presentence Report]
January 12, 2018: [Sealed Objections to Presentence Report (PSR)]
January 08, 2018: [Notice of No Objections to Presentence Report]
January 08, 2018: [Scheduling Order]
January 05, 2018: [Order on Motion to Extend]
January 05, 2018: [Extend]
January 04, 2018: [Sealed Plea Agreement Supplement]
January 04, 2018: [Statement of Factual Basis]
January 04, 2018: [Plea Agreement]

December, 2017

December 28, 2017: [Sealed Objections to Presentence Report (PSR)]
December 26, 2017: [Draft Presentence Report]
December 26, 2017: [Order on Motion to Extend]
December 26, 2017: [Extend]
December 22, 2017: [Order on Motion for Continuance 18:3161]
December 21, 2017: [Continuance Motion under 18:3161]
December 21, 2017: [Continue]
December 21, 2017: [Notice of Attorney Appearance - Defendant]
December 12, 2017: [Draft Presentence Report]

November, 2017

November 15, 2017: [Order on Motion for Continuance 18:3161]
November 14, 2017: [Continuance Motion under 18:3161]
November 14, 2017: [Continue]
November 06, 2017: [Scheduling Order]
November 06, 2017: [Change of Plea Hearing]

October, 2017

October 26, 2017: [Scheduling Order]
October 24, 2017: [Statement of Factual Basis]
October 24, 2017: [Sealed Plea Agreement Supplement]
October 24, 2017: [Plea Agreement]
October 16, 2017: [Scheduling Order]
October 16, 2017: [Change of Plea Hearing]
October 11, 2017: [Scheduling Order]
October 11, 2017: [Petition to Plead Guilty]

August, 2017

August 16, 2017: [Order on Motion for Continuance 18:3161]
August 15, 2017: [Consent]
August 15, 2017: [Continuance Motion under 18:3161]
August 15, 2017: [Extend]
August 15, 2017: [Order on Motion for Discovery]
August 14, 2017: [Discovery]
August 14, 2017: [Order on Motion for Discovery]
August 09, 2017: [Response]
August 08, 2017: [Discovery]
August 08, 2017: [Order on Motion for Discovery]
August 07, 2017: [Discovery]
August 04, 2017: [Notice of Filing Error]
August 04, 2017: [Request]
August 04, 2017: [Notice of Attorney Appearance - Defendant]
August 02, 2017: [Warrant Returned Unexecuted]
August 02, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
August 02, 2017: [Response]
August 01, 2017: [Scheduling and Case Management Order]
August 01, 2017: [Order Setting Conditions of Release]
August 01, 2017: [Order of Detention]
August 01, 2017: [Order Appointing CJA Attorney]
August 01, 2017: [Order Appointing Public Defender]
August 01, 2017: [Financial Affidavit - CJA23]
August 01, 2017: [Arraignment]
August 01, 2017: [Initial Appearance]
August 01, 2017: [Detention Hearing]
August 01, 2017: [Bail Report]

July, 2017

July 31, 2017: [Bail Report]
July 31, 2017: [Response]
July 28, 2017: [Notice]
July 28, 2017: [Request]
July 28, 2017: [Financial Affidavit - CJA23]
July 28, 2017: [Bail Report]
July 27, 2017: [Request]
July 26, 2017: [Add and Terminate Attorneys]
July 25, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
July 25, 2017: [Set/Reset Hearings]
July 25, 2017: [Add and Terminate Attorneys]
July 25, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
July 25, 2017: [Order on Motion to Unseal Case]
July 25, 2017: [Unseal Case]

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