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: 5:18-cr-50055-1
  • Case Name: USA v. Ray
  • Filing Type: Criminal
Filing History
June, 2021
  • June 11, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • June 11, 2021: [Transfer Out/Supervised Release]
March, 2021
  • March 29, 2021: [Judgment - Amended]
February, 2021
  • February 22, 2021: [Judgment and Commitment/Statement of Reasons]
  • February 22, 2021: [Sentencing]
  • February 19, 2021: [Sealed Letter(s) of Support]
  • February 16, 2021: [Sealed Letter(s) of Support]
  • February 12, 2021: [Recommended Special Conditions]
  • February 12, 2021: [Addendum to Final Presentence Report]
  • February 12, 2021: [Final Presentence Report]
  • February 11, 2021: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • February 09, 2021: [Sealed Letter(s) of Support]
January, 2021
  • January 11, 2021: [Text Scheduling Order]
  • January 06, 2021: [Notice of No Objections to Presentence Report]
December, 2020
  • December 31, 2020: [Draft Presentence Report]
  • December 17, 2020: [Set/Reset PSR Deadlines]
  • December 15, 2020: [Order on Report and Recommendations on Guilty Plea]
November, 2020
  • November 18, 2020: [Report and Recommendations on Guilty Plea]
  • November 16, 2020: [Waiver of Personal Appearance]
  • November 16, 2020: [Consent]
  • November 02, 2020: [Change of Plea Hearing]
October, 2020
  • October 05, 2020: [Sealed Plea Agreement Supplement]
  • October 05, 2020: [Statement of Factual Basis]
  • October 05, 2020: [Plea Agreement]
  • October 05, 2020: [Information - Felony - Superseding]
August, 2020
  • August 12, 2020: [Status Conference]
July, 2020
  • July 28, 2020: [Order Referring Change of Plea to Magistrate Judge]
  • July 27, 2020: [Sealed Plea Agreement Supplement]
  • July 27, 2020: [Statement of Factual Basis]
  • July 27, 2020: [Plea Agreement]
  • July 07, 2020: [Order on Motion for Continuance 18:3161]
June, 2020
  • June 29, 2020: [Continuance Motion under 18:3161]
April, 2020
  • April 20, 2020: [Order on Motion for Continuance 18:3161]
  • April 07, 2020: [Continuance Motion under 18:3161]
March, 2020
  • March 03, 2020: [Informed Consent to Continuance]
February, 2020
  • February 26, 2020: [Order on Motion for Continuance 18:3161]
  • February 20, 2020: [Continuance Motion under 18:3161]
  • February 12, 2020: [Scheduling Order]
  • February 12, 2020: [Order on Report and Recommendations]
  • February 12, 2020: [Order on Motion to Suppress]
January, 2020
  • January 21, 2020: [Notice]
  • January 10, 2020: [Response]
December, 2019
  • December 20, 2019: [Extend]
  • December 03, 2019: [Notice]
  • December 02, 2019: [Extend]
November, 2019
  • November 22, 2019: [Sealed Document (COURT USE ONLY)]
  • November 21, 2019: [Objection to Report and Recommendation]
  • November 07, 2019: [Extend]
October, 2019
  • October 24, 2019: [Report and Recommendations]
March, 2019
  • March 05, 2019: [Response]
  • March 04, 2019: [Extend]
February, 2019
  • February 26, 2019: [Extend]
  • February 19, 2019: [Supplement]
  • February 19, 2019: [Order on Motion to Extend]
  • February 15, 2019: [Extend]
  • February 07, 2019: [Transcript]
January, 2019
  • January 25, 2019: [Oral Order]
December, 2018
  • December 20, 2018: [Exhibit List]
  • December 19, 2018: [Evidentiary Hearing]
  • December 17, 2018: [Order on Motion to Seal Document]
  • December 07, 2018: [Terminate Deadlines and Hearings]
  • December 06, 2018: [Seal Document (COURT USE ONLY)]
  • December 04, 2018: [Memorandum in Opposition to Motion]
  • December 03, 2018: [Scheduling Order]
November, 2018
  • November 27, 2018: [Redacted Document]
  • November 27, 2018: [Sealed Document (COURT USE ONLY)]
  • November 27, 2018: [Suppress]
October, 2018
  • October 24, 2018: [Notice of Attorney Appearance - USA]
  • October 19, 2018: [Informed Consent to Continuance]
  • October 10, 2018: [Order on Motion for Continuance 18:3161]
  • October 01, 2018: [Continuance Motion under 18:3161]
August, 2018
  • August 15, 2018: [Order on Motion for Continuance 18:3161]
  • August 07, 2018: [Continuance Motion under 18:3161]
July, 2018
  • July 20, 2018: [Order on Motion for Continuance 18:3161]
  • July 10, 2018: [Continuance Motion under 18:3161]
June, 2018
  • June 26, 2018: [Stipulation and Order re Discovery]
  • June 19, 2018: [Scheduling and Case Management Order]
  • June 19, 2018: [Request]
  • June 19, 2018: [Notice of Attorney Appearance - Defendant]
  • June 18, 2018: [Order Setting Conditions of Release]
  • June 18, 2018: [Order Appointing Public Defender]
  • June 18, 2018: [Financial Affidavit - CJA23]
  • June 18, 2018: [Initial Appearance]
  • June 18, 2018: [Arraignment]
  • June 18, 2018: [Detention Hearing]
  • June 12, 2018: [Bail Report]
  • June 12, 2018: [Add and Terminate Attorneys]
  • June 12, 2018: [Set/Reset Hearings]
  • June 11, 2018: [Rule 5(c)(3) Documents Received]
  • June 11, 2018: [Warrant Returned Executed]
  • June 04, 2018: [Case Unsealed]
  • June 04, 2018: [Arrest - Other District]
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