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: 5:19-cr-50066-2
  • Case Name: USA v. Janis et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Order on Request for Termination of Supervision]
  • June 16, 2025: [Request for Termination of Supervision]
October, 2022
  • October 12, 2022: [Order on Request to Modify Conditions of Release]
  • October 07, 2022: [Request to Modify Conditions of Release]
August, 2022
  • August 24, 2022: [Judgment and Commitment/Statement of Reasons]
  • August 24, 2022: [Sentencing]
  • August 23, 2022: [Final Presentence Report]
  • August 04, 2022: [Notice of Filing Error]
  • August 04, 2022: [Order on Motion to Continue]
  • August 04, 2022: [Continue]
  • August 04, 2022: [Continuance Motion under 18:3161]
  • August 02, 2022: [Sealed Letter(s) of Support]
June, 2022
  • June 30, 2022: [Judgment and Commitment/Statement of Reasons]
  • June 24, 2022: [Sentencing]
  • June 24, 2022: [Sealed Letter(s) of Support]
  • June 22, 2022: [Sentencing]
  • June 22, 2022: [Certificate of Service]
  • June 22, 2022: [Sealed Supporting Document(s) Related to Sentencing]
  • June 16, 2022: [Final Presentence Report]
  • June 15, 2022: [Sealed Supporting Document(s) Related to Sentencing]
  • June 15, 2022: [Sealed Letter(s) of Support]
  • June 15, 2022: [Sealed Allocution Statement]
  • June 15, 2022: [Final Presentence Report]
May, 2022
  • May 27, 2022: [Notice of No Objections to Presentence Report]
  • May 20, 2022: [Draft Presentence Report]
  • May 18, 2022: [Draft Presentence Report]
  • May 05, 2022: [Order on Motion for Furlough]
  • May 04, 2022: [Furlough]
March, 2022
  • March 16, 2022: [Change of Plea Hearing]
  • March 10, 2022: [Text Scheduling Order]
  • March 08, 2022: [Sealed Plea Agreement Supplement]
  • March 08, 2022: [Statement of Factual Basis]
  • March 08, 2022: [Plea Agreement]
February, 2022
  • February 24, 2022: [Text Scheduling Order]
  • February 24, 2022: [Order Reassigning Case & Set/Reset Hearings]
  • February 15, 2022: [Order on Report and Recommendations on Guilty Plea]
  • February 07, 2022: [Consent]
  • February 04, 2022: [Consent]
  • February 04, 2022: [Order of Detention]
  • February 04, 2022: [Report and Recommendations on Guilty Plea]
  • February 04, 2022: [Change of Plea Hearing]
  • February 03, 2022: [Order on Motion for Continuance 18:3161]
  • February 02, 2022: [Continuance Motion under 18:3161]
January, 2022
  • January 28, 2022: [Plea Agreement]
  • January 27, 2022: [Terminate Hearings]
  • January 14, 2022: [Order on Motion to Continue]
  • January 13, 2022: [Continue]
  • January 13, 2022: [Order Referring Change of Plea to Magistrate Judge]
  • January 13, 2022: [Sealed Plea Agreement Supplement]
  • January 13, 2022: [Statement of Factual Basis]
  • January 13, 2022: [Plea Agreement]
  • January 03, 2022: [Informed Consent to Continuance]
December, 2021
  • December 30, 2021: [Order on Motion for Continuance 18:3161]
  • December 22, 2021: [Continuance Motion under 18:3161]
October, 2021
  • October 04, 2021: [Order on Motion for Continuance 18:3161]
  • October 04, 2021: [Order on Motion to Continue]
September, 2021
  • September 27, 2021: [Informed Consent to Continuance]
  • September 27, 2021: [Consent]
  • September 27, 2021: [Continuance Motion under 18:3161]
  • September 27, 2021: [Continue]
  • September 22, 2021: [CJA 20 - Authorization to Pay]
  • September 21, 2021: [Continuance Motion under 18:3161]
  • September 08, 2021: [Judgment and Commitment/Statement of Reasons]
  • September 07, 2021: [Sentencing]
August, 2021
  • August 27, 2021: [Recommended Special Conditions]
  • August 27, 2021: [Final Presentence Report]
  • August 27, 2021: [Addendum to Final Presentence Report]
  • August 02, 2021: [Draft Presentence Report]
July, 2021
  • July 19, 2021: [Scheduling Order]
  • July 08, 2021: [Informed Consent to Continuance]
  • July 01, 2021: [Case Assigned/Reassigned]
  • July 01, 2021: [Order on Motion for Continuance 18:3161]
  • July 01, 2021: [Continuance Motion under 18:3161]
June, 2021
  • June 08, 2021: [Order on Report and Recommendations on Guilty Plea]
  • June 04, 2021: [Oral Order for Self Surrender]
  • June 04, 2021: [Order of Detention]
  • June 04, 2021: [Report and Recommendations on Guilty Plea]
  • June 04, 2021: [Consent]
  • June 04, 2021: [Change of Plea Hearing]
May, 2021
  • May 28, 2021: [Sealed Plea Agreement Supplement]
  • May 28, 2021: [Redacted Statement of Factual Basis]
  • May 28, 2021: [Sealed Statement of Factual Basis]
  • May 28, 2021: [Plea Agreement]
  • May 25, 2021: [Order Referring Change of Plea to Magistrate Judge]
  • May 18, 2021: [Sealed Plea Agreement Supplement]
  • May 18, 2021: [Plea Agreement]
  • May 17, 2021: [Order on Motion for Continuance 18:3161]
  • May 17, 2021: [Informed Consent to Continuance]
  • May 06, 2021: [Continuance Motion under 18:3161]
April, 2021
  • April 30, 2021: [Order on Oral Motion]
  • April 30, 2021: [Oral Motion (COURT USE ONLY)]
  • April 30, 2021: [Status Conference]
  • April 30, 2021: [Notice of Filing Error]
  • April 30, 2021: [Bond Revocation Hearing]
February, 2021
  • February 12, 2021: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • February 01, 2021: [Order on Motion for Continuance 18:3161]
January, 2021
  • January 28, 2021: [Notice of Filing Error]
  • January 28, 2021: [Informed Consent to Continuance]
  • January 25, 2021: [Consent]
  • January 19, 2021: [Continuance Motion under 18:3161]
  • January 12, 2021: [Order on Motion for Continuance 18:3161]
  • January 08, 2021: [Continuance Motion under 18:3161]
November, 2020
  • November 04, 2020: [Scheduling Order]
  • November 04, 2020: [Order on Motion to Extend]
  • November 03, 2020: [Extend]
October, 2020
  • October 16, 2020: [Stipulation for Entry of Standing Discovery Order]
September, 2020
  • September 28, 2020: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
July, 2020
  • July 22, 2020: [CJA 20 - Authorization to Pay]
  • July 08, 2020: [Warrant Returned Pursuant to WHCAP]
June, 2020
  • June 25, 2020: [CJA 20 - Authorization to Pay]
  • June 11, 2020: [Judgment and Commitment/Statement of Reasons]
  • June 08, 2020: [Sentencing]
May, 2020
  • May 18, 2020: [Joinder]
  • May 15, 2020: [Order on Motion for Continuance 18:3161]
  • May 14, 2020: [Judgment and Commitment/Statement of Reasons]
  • May 14, 2020: [Sentencing]
  • May 08, 2020: [Continuance Motion under 18:3161]
  • May 07, 2020: [Sealed Supporting Document(s) Related to Sentencing]
  • May 07, 2020: [Sealed Letter(s) of Support]
  • May 07, 2020: [Sealed Allocution Statement]
  • May 07, 2020: [Recommended Special Conditions]
  • May 07, 2020: [Addendum to Final Presentence Report]
  • May 07, 2020: [Final Presentence Report]
  • May 05, 2020: [Continuance Motion under 18:3161]
  • May 04, 2020: [Text Scheduling Order]
April, 2020
  • April 29, 2020: [Scheduling Order]
  • April 29, 2020: [Order on Motion to Suppress]
  • April 29, 2020: [Order on Report and Recommendations]
  • April 27, 2020: [Sentencing]
  • April 27, 2020: [Sealed Letter(s) of Support]
  • April 20, 2020: [Sealed Letter(s) of Support]
  • April 15, 2020: [Recommended Special Conditions]
  • April 15, 2020: [Addendum to Final Presentence Report]
  • April 15, 2020: [Final Presentence Report]
  • April 03, 2020: [Report and Recommendations]
March, 2020
  • March 06, 2020: [Supplement]
February, 2020
  • February 28, 2020: [Notice of No Objections to Presentence Report]
  • February 24, 2020: [Supplement]
  • February 21, 2020: [Draft Presentence Report]
  • February 13, 2020: [Extend]
  • February 04, 2020: [Draft Presentence Report]
January, 2020
  • January 28, 2020: [CJA 24 - Authorization to Pay]
  • January 10, 2020: [Transcript]
  • January 06, 2020: [Order on Report and Recommendations on Guilty Plea]
December, 2019
  • December 20, 2019: [Consent]
  • December 20, 2019: [Report and Recommendations on Guilty Plea]
  • December 20, 2019: [Change of Plea Hearing]
  • December 20, 2019: [Amended Plea Agreement]
  • December 19, 2019: [Order on Report and Recommendations on Guilty Plea]
  • December 19, 2019: [Report and Recommendations on Guilty Plea]
  • December 17, 2019: [Continuance Motion under 18:3161]
  • December 11, 2019: [CJA 20 - Authorization to Pay]
  • December 10, 2019: [Order on Report and Recommendations on Guilty Plea]
  • December 06, 2019: [Report and Recommendations on Guilty Plea]
  • December 06, 2019: [Consent]
  • December 06, 2019: [Change of Plea Hearing]
  • December 04, 2019: [Exhibit List]
  • December 04, 2019: [Oral Order]
  • December 04, 2019: [Evidentiary Hearing]
November, 2019
  • November 27, 2019: [Set/Reset Hearings]
  • November 26, 2019: [Order Referring Change of Plea to Magistrate Judge]
  • November 26, 2019: [Sealed Plea Agreement Supplement]
  • November 26, 2019: [Plea Agreement]
  • November 26, 2019: [Statement of Factual Basis]
  • November 25, 2019: [Set/Reset Hearings]
  • November 22, 2019: [Order Referring Change of Plea to Magistrate Judge]
  • November 22, 2019: [Sealed Plea Agreement Supplement]
  • November 22, 2019: [Statement of Factual Basis]
  • November 22, 2019: [Plea Agreement]
  • November 06, 2019: [Scheduling Order]
  • November 01, 2019: [Memorandum in Opposition to Motion]
October, 2019
  • October 29, 2019: [Text Order]
  • October 29, 2019: [Order on Motion for Continuance 18:3161]
  • October 29, 2019: [Order on Motion for Joinder]
  • October 29, 2019: [Terminate Deadlines and Hearings]
  • October 28, 2019: [Joinder]
  • October 28, 2019: [Continuance Motion under 18:3161]
  • October 28, 2019: [Extend]
  • October 22, 2019: [Letter(s) of Support (COURT USE ONLY)]
  • October 11, 2019: [Extend]
  • October 07, 2019: [Suppress]
September, 2019
  • September 23, 2019: [Order on Motion to Extend]
  • September 23, 2019: [Extend]
  • September 19, 2019: [Order on Motion to Withdraw as Attorney]
  • September 18, 2019: [Withdraw as Attorney]
  • September 16, 2019: [Notice of Attorney Appearance - Defendant]
July, 2019
  • July 31, 2019: [Order on Motion for Joinder]
  • July 31, 2019: [Order on Motion for Continuance 18:3161]
  • July 26, 2019: [Informed Consent to Continuance]
  • July 22, 2019: [Waiver of Speedy Trial]
  • July 22, 2019: [Joinder]
  • July 19, 2019: [Continuance Motion under 18:3161]
  • July 12, 2019: [Order on Motion for Release from Custody]
  • July 12, 2019: [Motion Hearing]
  • July 12, 2019: [Document Unsealed]
  • July 10, 2019: [Sealed Document (COURT USE ONLY)]
  • July 10, 2019: [Sealed Motion (COURT USE ONLY)]
  • July 09, 2019: [Seal Document (COURT USE ONLY)]
  • July 09, 2019: [Order on Motion to Seal Document]
  • July 01, 2019: [Informed Consent to Continuance]
June, 2019
  • June 28, 2019: [Motion Hearing]
  • June 28, 2019: [Order on Motion for Furlough]
  • June 28, 2019: [Order on Motion for Continuance 18:3161]
  • June 28, 2019: [Order on Motion for Joinder]
  • June 27, 2019: [Waiver of Speedy Trial]
  • June 27, 2019: [Joinder]
  • June 27, 2019: [Continuance Motion under 18:3161]
  • June 26, 2019: [Informed Consent to Continuance]
  • June 26, 2019: [Response to Motion]
  • June 26, 2019: [Set/Reset Hearings]
  • June 25, 2019: [Furlough]
  • June 24, 2019: [Order on Motion for Bill of Particulars]
  • June 24, 2019: [Order on Stipulation for Entry of Standing Discovery Order]
  • June 23, 2019: [Continuance Motion under 18:3161]
  • June 20, 2019: [Memorandum in Opposition to Motion]
  • June 20, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 20, 2019: [Warrant Returned Pursuant to WHCAP]
  • June 19, 2019: [Seal Document (COURT USE ONLY)]
  • June 17, 2019: [Order Setting Conditions of Release]
  • June 17, 2019: [~Util - Terminate Motions]
  • June 17, 2019: [Motion Hearing]
  • June 17, 2019: [Stipulation for Entry of Standing Discovery Order]
  • June 14, 2019: [Transcript]
  • June 14, 2019: [Order on Stipulation for Entry of Standing Discovery Order]
  • June 12, 2019: [Stipulation for Entry of Standing Discovery Order]
  • June 11, 2019: [Order on Motion to Extend]
  • June 10, 2019: [Extend]
  • June 08, 2019: [Release from Custody]
  • June 07, 2019: [Bail Report]
  • June 06, 2019: [Scheduling and Case Management Order]
  • June 06, 2019: [Order Setting Conditions of Release]
  • June 06, 2019: [Detention Hearing]
  • June 06, 2019: [Bail Report]
  • June 05, 2019: [Bill of Particulars]
  • June 04, 2019: [Order on Stipulation for Entry of Standing Discovery Order]
  • June 04, 2019: [Request]
  • June 03, 2019: [Order of Detention]
  • June 03, 2019: [Scheduling Order]
  • June 03, 2019: [Order Appointing CJA Attorney]
  • June 03, 2019: [Initial Appearance]
  • June 03, 2019: [Arraignment]
  • June 03, 2019: [Financial Affidavit - CJA23]
  • June 03, 2019: [Stipulation for Entry of Standing Discovery Order]
  • June 03, 2019: [Bail Report]
  • June 03, 2019: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
May, 2019
  • May 31, 2019: [Order of Detention]
  • May 31, 2019: [Order Appointing CJA Attorney]
  • May 31, 2019: [Financial Affidavit - CJA23]
  • May 31, 2019: [Initial Appearance]
  • May 31, 2019: [Arraignment]
  • May 31, 2019: [Detention Hearing]
  • May 31, 2019: [Application for Writ of Habeas Corpus ad Prosequendum]
  • May 31, 2019: [Terminate Hearings]
  • May 31, 2019: [Set/Reset Hearings]
  • May 31, 2019: [Bail Report]
  • May 30, 2019: [Set/Reset Hearings]
  • May 30, 2019: [Order on Motion to Unseal Case]
  • May 30, 2019: [Unseal Case]
  • May 30, 2019: [Request]
  • May 30, 2019: [Notice of Attorney Appearance - Defendant]
  • May 29, 2019: [Order of Detention]
  • May 29, 2019: [Detention Hearing]
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