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-40098-1
Case Name: USA v. Janis-Bauer et al
Filing Type: Criminal

Filing History

October, 2020

October 02, 2020: [Transcript - Public]
October 02, 2020: [Transcript - Restricted]

May, 2020

May 11, 2020: [Transcript - Public]
May 11, 2020: [Transcript - Restricted]

March, 2020

March 20, 2020: [28:2255 Motion to Vacate (filed in Civil Case)]

July, 2019

July 01, 2019: [CJA 20 - Authorization to Pay]

June, 2019

June 03, 2019: [Judgment and Commitment/Statement of Reasons]
June 03, 2019: [Sentencing]
June 03, 2019: [Consent to Forfeiture]

May, 2019

May 28, 2019: [Order on Motion for Miscellaneous Relief]
May 24, 2019: [USCA Mandate]
May 24, 2019: [USCA Judgment]
May 23, 2019: [USCA Order]
May 23, 2019: [Addendum to Final Presentence Report]
May 23, 2019: [Recommended Special Conditions]
May 23, 2019: [Final Presentence Report]
May 22, 2019: [Order on Motion to Withdraw Document]
May 21, 2019: [Withdraw Document]
May 21, 2019: [Appeal In Forma Pauperis]
May 20, 2019: [Order on Motion for Leave to Appeal In Forma Pauperis]
May 20, 2019: [USCA Case Number and Briefing Schedule]
May 20, 2019: [Withdraw as Attorney]
May 20, 2019: [Appeal In Forma Pauperis]
May 17, 2019: [Transmittal of Subsequent Filing to 8th Circuit COA]
May 15, 2019: [Transmittal of Notice of Appeal to 8th Circuit COA]
May 15, 2019: [Notice of Appeal - Final Judgment]
May 15, 2019: [Notice of No Objections to Presentence Report]
May 14, 2019: [Miscellaneous Relief]
May 06, 2019: [Judgment and Commitment/Statement of Reasons]
May 06, 2019: [Sentencing]

April, 2019

April 30, 2019: [Sealed Letter(s) of Support]
April 29, 2019: [Sealed Allocution Statement]
April 29, 2019: [Sealed Letter(s) of Support]
April 29, 2019: [Recommended Special Conditions]
April 29, 2019: [Addendum to Final Presentence Report]
April 29, 2019: [Final Presentence Report]
April 25, 2019: [Draft Presentence Report]
April 22, 2019: [Sealed Objections to Presentence Report (PSR)]
April 22, 2019: [Notice of No Objections to Presentence Report]
April 16, 2019: [Draft Presentence Report]
April 09, 2019: [Draft Presentence Report]

March, 2019

March 01, 2019: [Scheduling Order]
March 01, 2019: [Change of Plea Hearing]

February, 2019

February 22, 2019: [Scheduling Order]
February 22, 2019: [Consent to Forfeiture]
February 22, 2019: [Change of Plea Hearing]
February 21, 2019: [Text Scheduling Order]
February 20, 2019: [Sealed Plea Agreement Supplement]
February 20, 2019: [Plea Agreement]
February 20, 2019: [Statement of Factual Basis]
February 19, 2019: [Text Scheduling Order]
February 19, 2019: [Sealed Plea Agreement Supplement]
February 19, 2019: [Statement of Factual Basis]
February 19, 2019: [Plea Agreement]

January, 2019

January 11, 2019: [Order on Motion for Reconsideration]
January 11, 2019: [Bond Hearing]
January 10, 2019: [Addendum to Bail Report]
January 07, 2019: [Reconsideration]
January 02, 2019: [Continuance Motion under 18:3161]
January 02, 2019: [Waiver of Speedy Trial]

December, 2018

December 28, 2018: [Order on Motion for Continuance 18:3161]
December 28, 2018: [Continuance Motion under 18:3161]

October, 2018

October 25, 2018: [Discovery]
October 22, 2018: [CJA 20 - Authorization to Pay]
October 19, 2018: [Order on Motion for Furlough]
October 19, 2018: [Furlough]
October 10, 2018: [Order on Motion for Continuance 18:3161]
October 09, 2018: [Continuance Motion under 18:3161]

September, 2018

September 27, 2018: [Notice of Attorney Appearance - Defendant]

August, 2018

August 31, 2018: [Order on Ex Parte Motion for Revocation]
August 31, 2018: [Initial Appearance]
August 31, 2018: [Arraignment]
August 31, 2018: [Bond Revocation Hearing]
August 31, 2018: [Arrest]
August 31, 2018: [Warrant Returned Executed]
August 16, 2018: [Waiver of Personal Appearance]
August 08, 2018: [Text Order re Personal Appearance Waiver]
August 07, 2018: [Indictment / Information - Redacted]
August 07, 2018: [Indictment - Superseding]
August 07, 2018: [Order on Motion for Continuance 18:3161]
August 06, 2018: [Consent]
August 06, 2018: [Continuance Motion under 18:3161]
August 03, 2018: [Notice of Filing Error]
August 03, 2018: [Discovery]
August 03, 2018: [Response]

July, 2018

July 31, 2018: [Order on Motion for Discovery]
July 31, 2018: [Discovery]
July 30, 2018: [Order on Motion for Discovery]
July 30, 2018: [Discovery]
July 27, 2018: [Notice]
July 20, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
July 20, 2018: [Warrant Returned Pursuant to WHCAP]
July 20, 2018: [Response]
July 19, 2018: [Scheduling and Case Management Order]
July 19, 2018: [Order Setting Conditions of Release]
July 19, 2018: [Order of Detention]
July 19, 2018: [Order Appointing CJA Attorney]
July 19, 2018: [Financial Affidavit - CJA23]
July 19, 2018: [Arraignment]
July 19, 2018: [Initial Appearance]
July 19, 2018: [Detention Hearing]
July 19, 2018: [Bail Report]
July 19, 2018: [Invocation of Rights]
July 18, 2018: [Bail Report]
July 13, 2018: [Request]
July 11, 2018: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
July 11, 2018: [Set/Reset Hearings]
July 11, 2018: [Add and Terminate Attorneys]
July 11, 2018: [Application for Writ of Habeas Corpus ad Prosequendum]
July 10, 2018: [Indictment / Information - Redacted]
July 10, 2018: [Indictment]
July 10, 2018: [Notice Regarding Cooperator Information]

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