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-40049-1
Case Name: USA v. Ernesti et al
Filing Type: Criminal

Filing History

September, 2020

September 24, 2020: [Order on Motion for Relief under FIRST STEP Act]
September 10, 2020: [Reply]
September 04, 2020: [Response]
September 02, 2020: [Order on Motion to Extend]
September 02, 2020: [Extend]
September 02, 2020: [Notice of Attorney Appearance - USA]

August, 2020

August 24, 2020: [Supplement]
August 24, 2020: [Standing Order 20-06 Information]
August 14, 2020: [Standing Order 20-06 Information - Probation]
August 14, 2020: [Notice of Attorney Appearance - Defendant]
August 13, 2020: [Order on Motion for Admission]
August 13, 2020: [Admission]
August 13, 2020: [Standing Order 20-06 Information]
August 07, 2020: [Relief under FIRST STEP Act (COURT USE ONLY)]

July, 2020

July 13, 2020: [Judgment and Commitment/Statement of Reasons]
July 13, 2020: [Sentencing]
July 10, 2020: [Order on Motion to Appoint Counsel]
July 06, 2020: [Status Conference]

June, 2020

June 29, 2020: [Appoint Counsel]
June 26, 2020: [Sealed Letter(s) of Support]
June 23, 2020: [Recommended Special Conditions]
June 23, 2020: [Final Presentence Report]
June 23, 2020: [Addendum to Final Presentence Report]
June 03, 2020: [Notice of No Objections to Presentence Report]
June 01, 2020: [Judgment and Commitment/Statement of Reasons]
June 01, 2020: [Draft Presentence Report]
June 01, 2020: [Sentencing]

May, 2020

May 29, 2020: [Sealed Letter(s) of Support]
May 26, 2020: [Sealed Allocution Statement]
May 26, 2020: [Sealed Letter(s) of Support]
May 22, 2020: [Recommended Special Conditions]
May 22, 2020: [Addendum to Final Presentence Report]
May 22, 2020: [Final Presentence Report]
May 11, 2020: [Sealed Objections to Presentence Report (PSR)]
May 08, 2020: [Notice of No Objections to Presentence Report]

April, 2020

April 27, 2020: [Draft Presentence Report]
April 27, 2020: [CJA 20 - Authorization to Pay]
April 06, 2020: [Order on Motion for Release from Custody]
April 06, 2020: [Scheduling Order]
April 06, 2020: [Change of Plea Hearing]
April 03, 2020: [Release from Custody]

March, 2020

March 05, 2020: [Scheduling Order]
March 05, 2020: [Change of Plea Hearing]
March 05, 2020: [CJA 20 - Authorization to Pay]
March 03, 2020: [Sealed Plea Agreement Supplement]
March 03, 2020: [Statement of Factual Basis]
March 03, 2020: [Plea Agreement]

February, 2020

February 07, 2020: [Text Scheduling Order]
February 03, 2020: [Sealed Plea Agreement Supplement]
February 03, 2020: [Statement of Factual Basis]
February 03, 2020: [Plea Agreement]

January, 2020

January 28, 2020: [Passport - Return of]
January 27, 2020: [Judgment and Commitment/Statement of Reasons]
January 27, 2020: [Sentencing]
January 22, 2020: [Order on Motion for Continuance 18:3161]
January 22, 2020: [Waiver of Speedy Trial]
January 21, 2020: [Sealed Letter(s) of Support]
January 21, 2020: [Continuance Motion under 18:3161]
January 20, 2020: [Sealed Letter(s) of Support]
January 20, 2020: [Sealed Allocution Statement]
January 17, 2020: [Recommended Special Conditions]
January 17, 2020: [Addendum to Final Presentence Report]
January 17, 2020: [Final Presentence Report]
January 02, 2020: [Notice of No Objections to Presentence Report]

December, 2019

December 30, 2019: [Judgment and Commitment/Statement of Reasons]
December 30, 2019: [Sentencing]
December 26, 2019: [Sealed Letter(s) of Support]
December 23, 2019: [Sealed Letter(s) of Support]
December 23, 2019: [Draft Presentence Report]
December 20, 2019: [Recommended Special Conditions]
December 20, 2019: [Addendum to Final Presentence Report]
December 20, 2019: [Final Presentence Report]

November, 2019

November 26, 2019: [Motion Hearing]
November 26, 2019: [Letter(s) of Support (COURT USE ONLY)]
November 25, 2019: [Notice of No Objections to Presentence Report]
November 25, 2019: [CJA 20 - Authorization to Pay]
November 22, 2019: [Letter(s) of Support (COURT USE ONLY)]
November 22, 2019: [Order on Motion to Seal Document]
November 21, 2019: [Transcript]
November 21, 2019: [Seal Document (COURT USE ONLY)]
November 20, 2019: [Draft Presentence Report]
November 07, 2019: [Order on Motion for Continuance 18:3161]
November 07, 2019: [Text Scheduling Order]
November 07, 2019: [Appeal from Magistrate Judge Decision]
November 07, 2019: [Order on Motion to Seal Document]
November 07, 2019: [Waiver of Speedy Trial]
November 07, 2019: [Continuance Motion under 18:3161]
November 06, 2019: [Seal Document (COURT USE ONLY)]
November 04, 2019: [Scheduling Order]
November 04, 2019: [Sealed Supporting Document(s) Related to Sentencing]
November 04, 2019: [Change of Plea Hearing]

October, 2019

October 30, 2019: [Text Scheduling Order]
October 29, 2019: [Sealed Plea Agreement Supplement]
October 29, 2019: [Plea Agreement]
October 29, 2019: [Statement of Factual Basis]
October 23, 2019: [Sealed Document (COURT USE ONLY)]
October 23, 2019: [Order on Motion for Reconsideration]
October 22, 2019: [Seal Document (COURT USE ONLY)]
October 22, 2019: [Reconsideration]
October 10, 2019: [Scheduling Order]
October 10, 2019: [Change of Plea Hearing]

September, 2019

September 27, 2019: [Text Scheduling Order]
September 26, 2019: [Statement of Factual Basis]
September 26, 2019: [Sealed Plea Agreement Supplement]
September 26, 2019: [Plea Agreement]
September 10, 2019: [Order on Motion for Continuance 18:3161]
September 04, 2019: [Waiver of Speedy Trial]

August, 2019

August 30, 2019: [Continuance Motion under 18:3161]
August 29, 2019: [Order on Motion to Withdraw as Attorney]
August 29, 2019: [Withdraw as Attorney]
August 27, 2019: [Notice of Attorney Appearance - Defendant]

July, 2019

July 25, 2019: [Exhibit List]
July 25, 2019: [Bond Hearing]
July 24, 2019: [Order on Sealed Motion]
July 18, 2019: [Sealed Motion (COURT USE ONLY)]
July 18, 2019: [Order on Motion to Seal Document]
July 18, 2019: [Seal Document (COURT USE ONLY)]
July 10, 2019: [Stipulation for Entry of Standing Discovery Order]
July 10, 2019: [Response]
July 08, 2019: [Order on Motion for Continuance 18:3161]
July 08, 2019: [Informed Consent to Continuance]
July 03, 2019: [Clerk's Notice of Activating CJA Privileges]
July 02, 2019: [Add and Terminate Attorneys]
July 01, 2019: [Continuance Motion under 18:3161]

June, 2019

June 20, 2019: [Request]
June 18, 2019: [Warrant Returned Executed]
June 18, 2019: [Request]
June 18, 2019: [Order Setting Conditions of Release]
June 18, 2019: [Detention Hearing]
June 17, 2019: [Scheduling and Case Management Order]
June 17, 2019: [Request]
June 17, 2019: [Notice of Attorney Appearance - Defendant]
June 14, 2019: [Order on Stipulation for Entry of Standing Discovery Order]
June 14, 2019: [Passport - Receipt of]
June 14, 2019: [Stipulation for Entry of Standing Discovery Order]
June 14, 2019: [Order Setting Conditions of Release]
June 14, 2019: [Order of Detention]
June 14, 2019: [Order Appointing CJA Attorney]
June 14, 2019: [Order Appointing Public Defender]
June 14, 2019: [Arraignment]
June 14, 2019: [Detention Hearing]
June 14, 2019: [Initial Appearance]
June 14, 2019: [Arrest]
June 14, 2019: [Financial Affidavit - CJA23]
June 14, 2019: [Bail Report]
June 13, 2019: [Set/Reset Hearings]
June 13, 2019: [Add and Terminate Attorneys]
June 13, 2019: [Case Unsealed]

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