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: 4:19-cr-40005-1
  • Case Name: USA v. Lottman et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 31, 2021: [Transcript - Public]
  • March 31, 2021: [Transcript - Restricted]
February, 2021
  • February 16, 2021: [28:2255 Motion to Vacate (filed in Civil Case)]
January, 2021
  • January 23, 2021: [Order on Motion to Extend]
  • January 20, 2021: [Extend]
June, 2020
  • June 16, 2020: [USCA Mandate]
May, 2020
  • May 26, 2020: [USCA Judgment]
February, 2020
  • February 11, 2020: [CJA 20 - Authorization to Pay]
January, 2020
  • January 31, 2020: [CJA 20 - Authorization to Pay]
  • January 28, 2020: [Judgment and Commitment/Statement of Reasons]
  • January 28, 2020: [Sentencing]
  • January 08, 2020: [CJA 24 - Authorization to Pay]
December, 2019
  • December 13, 2019: [Order on Motion to Continue]
  • December 11, 2019: [Continue]
  • December 03, 2019: [CJA 20 - Authorization to Pay]
November, 2019
  • November 25, 2019: [CJA 20 - Authorization to Pay]
  • November 08, 2019: [Appeal Record sent to USCA]
  • November 08, 2019: [Order on Motion to Continue]
  • November 07, 2019: [Continue]
  • November 06, 2019: [Sealed Letter(s) of Support]
  • November 06, 2019: [Addendum to Final Presentence Report]
  • November 06, 2019: [Recommended Special Conditions]
  • November 06, 2019: [Final Presentence Report]
  • November 04, 2019: [Judgment and Commitment/Statement of Reasons]
  • November 04, 2019: [Sentencing]
October, 2019
  • October 31, 2019: [Transcript - Restricted]
  • October 31, 2019: [Transcript - Public]
  • October 29, 2019: [USCA Case Number and Briefing Schedule]
  • October 28, 2019: [Notice of No Objections to Presentence Report]
  • October 23, 2019: [CJA 20 - Authorization to Pay]
  • October 22, 2019: [Recommended Special Conditions]
  • October 22, 2019: [Addendum to Final Presentence Report]
  • October 22, 2019: [Final Presentence Report]
  • October 21, 2019: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • October 18, 2019: [Notice of Appeal - Final Judgment]
  • October 16, 2019: [Draft Presentence Report]
  • October 08, 2019: [Judgment and Commitment/Statement of Reasons]
  • October 07, 2019: [Draft Presentence Report]
  • October 07, 2019: [Sentencing]
  • October 03, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
September, 2019
  • September 27, 2019: [Recommended Special Conditions]
  • September 27, 2019: [Addendum to Final Presentence Report]
  • September 27, 2019: [Final Presentence Report]
  • September 26, 2019: [Judgment of Acquittal]
  • September 26, 2019: [Verdict (Redacted)]
  • September 26, 2019: [Verdict]
  • September 26, 2019: [Exhibit List]
  • September 26, 2019: [Jury Trial - Completed]
  • September 26, 2019: [Jury Question]
  • September 26, 2019: [Jury Instructions (Redacted)]
  • September 26, 2019: [Jury Instructions]
  • September 25, 2019: [Jury Trial - Continuation]
  • September 25, 2019: [Notice]
  • September 25, 2019: [Jury Instructions]
  • September 25, 2019: [Jury Trial - Began]
  • September 24, 2019: [Jury List]
  • September 24, 2019: [Motion Hearing]
  • September 24, 2019: [Scheduling Order]
  • September 24, 2019: [Sealed Objections to Presentence Report (PSR)]
  • September 24, 2019: [Change of Plea Hearing]
  • September 24, 2019: [Sealed Plea Agreement Supplement]
  • September 24, 2019: [Statement of Factual Basis]
  • September 23, 2019: [Plea Agreement]
  • September 23, 2019: [~Util - Terminate Motions]
  • September 23, 2019: [Pretrial Conference]
  • September 23, 2019: [In Limine]
  • September 22, 2019: [Response to Motion]
  • September 22, 2019: [Continuance Motion under 18:3161]
  • September 22, 2019: [Witness List]
  • September 22, 2019: [Notice of No Objections to Presentence Report]
  • September 19, 2019: [Produce ]
  • September 18, 2019: [Miscellaneous Relief]
  • September 18, 2019: [Request]
  • September 17, 2019: [Miscellaneous Relief]
  • September 17, 2019: [Request]
  • September 17, 2019: [Witness List]
  • September 17, 2019: [In Limine]
  • September 17, 2019: [Proposed Jury Instructions]
  • September 16, 2019: [Draft Presentence Report]
  • September 11, 2019: [Order on Motion for Continuance 18:3161]
  • September 11, 2019: [Informed Consent to Continuance]
  • September 10, 2019: [Miscellaneous Relief]
  • September 10, 2019: [Informed Consent to Continuance]
  • September 10, 2019: [Continuance Motion under 18:3161]
  • September 10, 2019: [Notice]
  • September 10, 2019: [In Limine]
  • September 10, 2019: [Response]
  • September 10, 2019: [Request]
  • September 05, 2019: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • September 04, 2019: [Application for Writ of Habeas Corpus ad Prosequendum]
August, 2019
  • August 30, 2019: [Scheduling Order]
  • August 30, 2019: [Change of Plea Hearing]
  • August 27, 2019: [Petition to Plead Guilty]
  • August 22, 2019: [Scheduling Order]
  • August 22, 2019: [Change of Plea Hearing]
  • August 22, 2019: [Sealed Plea Agreement Supplement]
  • August 22, 2019: [Plea Agreement]
  • August 22, 2019: [Statement of Factual Basis]
  • August 15, 2019: [Status Conference]
  • August 12, 2019: [Order on Motion to Suppress]
  • August 09, 2019: [Terminate Hearings]
  • August 09, 2019: [Response to Motion]
  • August 08, 2019: [Petition to Plead Guilty]
  • August 07, 2019: [Order on Stipulation for Entry of Standing Discovery Order]
  • August 07, 2019: [Stipulation for Entry of Standing Discovery Order]
  • August 07, 2019: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • August 07, 2019: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 06, 2019: [Suppress]
  • August 05, 2019: [Suppress]
July, 2019
  • July 30, 2019: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
  • July 26, 2019: [Response to Motion]
  • July 26, 2019: [Special Notice of Appearance - Supervising Attorney and Law Student]
  • July 25, 2019: [Status Conference]
  • July 22, 2019: [Sealed Plea Agreement Supplement]
  • July 22, 2019: [Statement of Factual Basis]
  • July 22, 2019: [Plea Agreement]
  • July 22, 2019: [Memorandum in Support of Motion]
  • July 22, 2019: [Suppress]
June, 2019
  • June 18, 2019: [Notice of Attorney Appearance - USA]
  • June 17, 2019: [Status Conference]
  • June 17, 2019: [Order on Motion for Continuance 18:3161]
  • June 17, 2019: [Informed Consent to Continuance]
  • June 06, 2019: [Text Scheduling Order]
  • June 03, 2019: [Continuance Motion under 18:3161]
May, 2019
  • May 21, 2019: [Notice of Filing Error]
  • May 21, 2019: [Waiver of Personal Appearance]
  • May 17, 2019: [Initial Appearance]
  • May 17, 2019: [Arraignment]
  • May 10, 2019: [Scheduling and Case Management Order]
  • May 10, 2019: [~Util - Terminate Motions]
  • May 10, 2019: [Financial Affidavit - CJA23]
  • May 10, 2019: [Initial Appearance]
  • May 10, 2019: [Arraignment]
  • May 10, 2019: [Order on Motion for Discovery]
  • May 09, 2019: [Order Returning Defendant to State Custody]
  • May 09, 2019: [Bail Report]
  • May 09, 2019: [Order on Motion for Discovery]
  • May 09, 2019: [Discovery]
  • May 09, 2019: [Order Appointing CJA Attorney]
  • May 09, 2019: [Initial Appearance]
  • May 09, 2019: [Arraignment]
  • May 09, 2019: [Detention Hearing]
  • May 09, 2019: [Order of Detention]
  • May 08, 2019: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • May 08, 2019: [Set/Reset Hearings]
  • May 08, 2019: [Add and Terminate Attorneys]
  • May 08, 2019: [Application for Writ of Habeas Corpus ad Prosequendum]
  • May 08, 2019: [Order]
  • May 08, 2019: [Indictment - Superseding]
April, 2019
  • April 24, 2019: [Arraignment]
  • April 24, 2019: [Initial Appearance]
  • April 23, 2019: [Waiver of Personal Appearance]
  • April 10, 2019: [Scheduling and Case Management Order]
  • April 09, 2019: [Order Appointing CJA Attorney]
  • April 09, 2019: [Initial Appearance]
  • April 09, 2019: [Arraignment]
  • April 09, 2019: [Order of Detention]
  • April 04, 2019: [Set/Reset Hearings]
  • April 03, 2019: [Order on Motion for Discovery]
  • April 03, 2019: [Discovery]
  • April 02, 2019: [Clerk's Notice of Activating CJA Privileges]
  • April 02, 2019: [Add and Terminate Attorneys]
  • April 02, 2019: [Text Order re Personal Appearance Waiver]
  • April 02, 2019: [Indictment - Superseding]
March, 2019
  • March 13, 2019: [Order on Motion for Discovery]
  • March 13, 2019: [Discovery]
February, 2019
  • February 20, 2019: [Scheduling and Case Management Order]
  • February 20, 2019: [Order Appointing CJA Attorney]
  • February 20, 2019: [Initial Appearance]
  • February 20, 2019: [Arraignment]
  • February 20, 2019: [Arrest]
  • February 20, 2019: [Order of Detention]
  • February 19, 2019: [Bail Report]
January, 2019
  • January 15, 2019: [Set/Reset Hearings]
  • January 15, 2019: [Add and Terminate Attorneys]
  • January 14, 2019: [Letter]
  • January 14, 2019: [Add and Terminate Attorneys]
  • January 08, 2019: [Indictment]
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