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: 3:19-cr-30039-1
Case Name: USA v. Pease et al
Filing Type: Criminal

Filing History

October, 2024

October 10, 2024: [Notice of Unrestricting Trial/Hearing Exhibits]

January, 2020

January 17, 2020: [USCA Mandate]
January 17, 2020: [USCA Judgment]
January 13, 2020: [Transmittal of Subsequent Filing to 8th Circuit COA]
January 10, 2020: [Letter]
January 10, 2020: [USCA Order]
January 10, 2020: [USCA Case Number and Briefing Schedule]
January 09, 2020: [Transcript - Public]
January 09, 2020: [Transcript - Restricted]
January 07, 2020: [Transmittal of Notice of Appeal to 8th Circuit COA]
January 06, 2020: [Notice of Appeal - Final Judgment]
January 03, 2020: [Judgment and Commitment/Statement of Reasons]
January 02, 2020: [Sentencing]

December, 2019

December 31, 2019: [CJA 20 - Authorization to Pay]
December 19, 2019: [Sealed Objections to Presentence Report (PSR)]
December 16, 2019: [Addendum to Final Presentence Report]
December 16, 2019: [Recommended Special Conditions]
December 16, 2019: [Final Presentence Report]
December 05, 2019: [Sealed Letter(s) of Support]
December 03, 2019: [Sealed Objections to Presentence Report (PSR)]

November, 2019

November 22, 2019: [Notice of No Objections to Presentence Report]
November 19, 2019: [Judgment and Commitment/Statement of Reasons]
November 19, 2019: [Sentencing]
November 14, 2019: [Draft Presentence Report]
November 13, 2019: [Sealed Letter(s) of Support]
November 08, 2019: [Recommended Special Conditions]
November 08, 2019: [Final Presentence Report]
November 08, 2019: [Addendum to Final Presentence Report]
November 01, 2019: [Sealed Allocution Statement]

October, 2019

October 29, 2019: [Certificate of Service]
October 23, 2019: [Sealed Objections to Presentence Report (PSR)]
October 16, 2019: [Notice of No Objections to Presentence Report]
October 10, 2019: [Draft Presentence Report]
October 10, 2019: [Report of Apparent Violation of Pretrial Release Conditions]
October 09, 2019: [Scheduling Order]
October 09, 2019: [Change of Plea Hearing]
October 08, 2019: [Status Conference]

September, 2019

September 27, 2019: [Scheduling Order]
September 24, 2019: [Sealed Statement of Factual Basis]
September 24, 2019: [Sealed Plea Agreement Supplement]
September 24, 2019: [Plea Agreement]
September 19, 2019: [Report of Apparent Violation of Pretrial Release Conditions]
September 03, 2019: [Order on Motion for Furlough]

August, 2019

August 30, 2019: [Report of Apparent Violation of Pretrial Release Conditions]
August 29, 2019: [Furlough]
August 28, 2019: [Scheduling Order]
August 28, 2019: [Change of Plea Hearing]
August 26, 2019: [Warrant Returned Executed]
August 26, 2019: [Scheduling Order]
August 23, 2019: [Plea Agreement]
August 23, 2019: [Sealed Plea Agreement Supplement]
August 23, 2019: [Sealed Statement of Factual Basis]
August 23, 2019: [Redacted Statement of Factual Basis]
August 22, 2019: [Order on Oral Motion]
August 22, 2019: [Bond Revocation Hearing]
August 05, 2019: [Order for Warrant]

July, 2019

July 29, 2019: [Order on Motion for Continuance 18:3161]
July 24, 2019: [Continuance Motion under 18:3161]
July 24, 2019: [Consent]
July 23, 2019: [Continuance Motion under 18:3161]
July 23, 2019: [Informed Consent to Continuance]

June, 2019

June 28, 2019: [Order Setting Conditions of Release]
June 28, 2019: [Bond Revocation Hearing]
June 11, 2019: [Warrant Returned Executed]
June 05, 2019: [Sealed Document (COURT USE ONLY)]
June 05, 2019: [Order of Detention]
June 05, 2019: [Bond Revocation Hearing]
June 05, 2019: [Order on Oral Motion]

May, 2019

May 15, 2019: [Order on Motion for Continuance 18:3161]
May 15, 2019: [Informed Consent to Continuance]
May 15, 2019: [Notice of Filing Error]
May 15, 2019: [Continuance Motion under 18:3161]
May 15, 2019: [Continue]
May 03, 2019: [Continuance Motion under 18:3161]
May 03, 2019: [Informed Consent to Continuance]

April, 2019

April 17, 2019: [Invocation of Rights]
April 05, 2019: [Order Setting Conditions of Release]
April 05, 2019: [Bond Revocation Hearing]
April 05, 2019: [Order on Oral Motion]
April 02, 2019: [Scheduling Order]
April 02, 2019: [Sealed Document (COURT USE ONLY)]

March, 2019

March 28, 2019: [Order Regarding Discovery]
March 27, 2019: [Stipulation]
March 27, 2019: [Scheduling and Case Management Order]
March 22, 2019: [Warrant Returned Executed]
March 22, 2019: [Order Appointing CJA Attorney]
March 22, 2019: [~Util - Terminate Motions]
March 22, 2019: [Detention Hearing]
March 22, 2019: [Initial Appearance]
March 22, 2019: [Arraignment]
March 22, 2019: [Arrest]
March 22, 2019: [Order Setting Conditions of Release]
March 22, 2019: [Order Setting Conditions of Release (RESTRICTED)]
March 22, 2019: [Financial Affidavit - CJA23]
March 21, 2019: [Order Appointing Public Defender]
March 21, 2019: [~Util - Terminate Motions]
March 21, 2019: [Detention Hearing]
March 21, 2019: [Initial Appearance]
March 21, 2019: [Arraignment]
March 21, 2019: [Arrest]
March 21, 2019: [Oral Motion (COURT USE ONLY)]
March 21, 2019: [Request]
March 21, 2019: [Notice of Attorney Appearance - Defendant]
March 21, 2019: [Bail Report]
March 20, 2019: [Add and Terminate Attorneys]
March 20, 2019: [Set/Reset Hearings]
March 13, 2019: [Indictment]

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