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: 4:18-cr-40078-1
  • Case Name: USA v. Aungie
  • Filing Type: Criminal
Filing History
October, 2021
  • October 14, 2021: [Appeal Record Returned]
September, 2021
  • September 09, 2021: [USCA Mandate]
July, 2021
  • July 12, 2021: [USCA Judgment]
  • July 12, 2021: [USCA Opinion]
October, 2019
  • October 23, 2019: [CJA 20 - Authorization to Pay]
September, 2019
  • September 23, 2019: [Appeal Record sent to USCA]
  • September 20, 2019: [Transcript]
  • September 20, 2019: [CJA 24 - Authorization to Pay]
  • September 16, 2019: [Transcript - Public]
  • September 16, 2019: [Transcript - Restricted]
  • September 16, 2019: [Transcript]
August, 2019
  • August 28, 2019: [USCA Order]
  • August 28, 2019: [USCA Case Number and Briefing Schedule]
  • August 26, 2019: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • August 26, 2019: [Notice of Appeal - Final Judgment]
  • August 20, 2019: [Judgment and Commitment/Statement of Reasons]
  • August 19, 2019: [Sentencing]
  • August 19, 2019: [~Util - Terminate Motions]
  • August 08, 2019: [Recommended Special Conditions]
  • August 08, 2019: [Addendum to Final Presentence Report]
  • August 08, 2019: [Final Presentence Report]
July, 2019
  • July 30, 2019: [Sealed Objections to Presentence Report (PSR)]
  • July 29, 2019: [Notice of No Objections to Presentence Report]
  • July 17, 2019: [Draft Presentence Report]
June, 2019
  • June 06, 2019: [Scheduling Order]
  • June 05, 2019: [Exhibit List]
  • June 05, 2019: [Jury Trial - Completed]
  • June 05, 2019: [Verdict (Redacted)]
  • June 05, 2019: [Verdict]
  • June 05, 2019: [Jury Question]
  • June 05, 2019: [Jury Instructions]
  • June 04, 2019: [Jury Trial - Continuation]
  • June 03, 2019: [Jury Instructions]
  • June 03, 2019: [Jury List]
  • June 03, 2019: [Jury Trial - Began]
May, 2019
  • May 31, 2019: [Response]
  • May 31, 2019: [In Limine]
  • May 28, 2019: [Scheduling Order]
  • May 21, 2019: [In Limine]
  • May 20, 2019: [Order on Motion for Jury List]
  • May 17, 2019: [Set/Reset Deadlines/Hearings]
  • May 16, 2019: [Order Reassigning Case]
  • May 10, 2019: [Proposed Jury Instructions]
  • May 10, 2019: [In Limine]
  • May 09, 2019: [Jury List]
February, 2019
  • February 21, 2019: [Order on Motion for Continuance 18:3161]
  • February 20, 2019: [Continuance Motion under 18:3161]
  • February 20, 2019: [Order on Motion to Exclude]
  • February 20, 2019: [Order on Motion for Hearing]
  • February 15, 2019: [Sealed Document (COURT USE ONLY)]
  • February 15, 2019: [Order on Sealed Motion]
  • February 15, 2019: [Sealed Motion (COURT USE ONLY)]
  • February 13, 2019: [Response to Motion]
  • February 08, 2019: [Memorandum in Support of Motion]
  • February 08, 2019: [Exclude]
  • February 08, 2019: [Hearing]
November, 2018
  • November 27, 2018: [Notice of Filing Error]
  • November 27, 2018: [Clerk's Notice of Activating CJA Privileges]
  • November 27, 2018: [Order on Motion for Continuance 18:3161]
  • November 27, 2018: [Waiver of Speedy Trial]
  • November 27, 2018: [Continuance Motion under 18:3161]
October, 2018
  • October 25, 2018: [Notice of Attorney Appearance - USA]
  • October 02, 2018: [Order on Motion for Continuance 18:3161]
  • October 02, 2018: [Waiver of Speedy Trial]
September, 2018
  • September 28, 2018: [Continuance Motion under 18:3161]
August, 2018
  • August 02, 2018: [Order on Motion for Continuance 18:3161]
July, 2018
  • July 31, 2018: [Continuance Motion under 18:3161]
June, 2018
  • June 25, 2018: [Order on Motion for Discovery]
  • June 25, 2018: [Discovery]
  • June 11, 2018: [Warrant Returned Executed]
  • June 08, 2018: [Scheduling and Case Management Order]
  • June 08, 2018: [Order of Detention]
  • June 08, 2018: [Order Appointing CJA Attorney]
  • June 08, 2018: [Arraignment]
  • June 08, 2018: [Initial Appearance]
  • June 08, 2018: [Detention Hearing]
  • June 08, 2018: [Financial Affidavit - CJA23]
  • June 08, 2018: [Arrest]
  • June 08, 2018: [Bail Report]
  • June 08, 2018: [Notice]
  • June 08, 2018: [Set/Reset Hearings]
  • June 08, 2018: [Add and Terminate Attorneys]
  • June 08, 2018: [Case Unsealed]
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