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-50112-1
  • Case Name: USA v. Holton et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 22, 2025: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • May 20, 2025: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • May 15, 2025: [Order on Request to Modify Conditions of Release]
  • May 15, 2025: [Request to Modify Conditions of Release]
December, 2022
  • December 30, 2022: [Transcript - Redacted]
October, 2022
  • October 21, 2022: [Transcript Redaction Request]
  • October 04, 2022: [CJA 24 - Authorization to Pay]
September, 2022
  • September 30, 2022: [Transcript]
  • September 15, 2022: [Order on Request to Modify Conditions of Release]
  • September 14, 2022: [Request to Modify Conditions of Release]
  • September 12, 2022: [Objection to Report and Recommendation]
  • September 02, 2022: [Set/Reset Motion and R&R Deadlines/Hearings]
  • September 01, 2022: [Extend]
August, 2022
  • August 30, 2022: [Mail Returned]
  • August 22, 2022: [Notice of Unrestricting Trial/Hearing Exhibits]
  • August 19, 2022: [Redacted Trial/Hearing Exhibits]
  • August 19, 2022: [Report and Recommendations]
July, 2022
  • July 29, 2022: [Restricted Trial/Hearing Exhibits]
  • July 20, 2022: [Exhibit List]
  • July 20, 2022: [Motion Hearing]
  • July 05, 2022: [Order on Motion to Continue]
  • July 01, 2022: [Continuance Motion under 18:3161]
June, 2022
  • June 07, 2022: [Scheduling Order]
  • June 06, 2022: [Order on Motion to Continue]
  • June 03, 2022: [Continue]
May, 2022
  • May 27, 2022: [Memorandum in Opposition to Motion]
  • May 17, 2022: [Order on Motion to Extend]
  • May 16, 2022: [Extend]
  • May 11, 2022: [Scheduling Order]
  • May 10, 2022: [Suppress]
  • May 10, 2022: [Memorandum in Support of Motion]
March, 2022
  • March 14, 2022: [Scheduling Order]
  • March 14, 2022: [Order on Motion to Extend]
  • March 14, 2022: [Extend]
February, 2022
  • February 03, 2022: [Order on Motion for Leave to]
  • February 03, 2022: [Leave to]
January, 2022
  • January 10, 2022: [Order on Motion for Continuance 18:3161]
  • January 10, 2022: [Informed Consent to Continuance]
  • January 07, 2022: [Continuance Motion under 18:3161]
October, 2021
  • October 21, 2021: [Order on Motion for Continuance 18:3161]
  • October 08, 2021: [Informed Consent to Continuance]
  • October 08, 2021: [Continuance Motion under 18:3161]
August, 2021
  • August 06, 2021: [Order]
July, 2021
  • July 29, 2021: [Order on Motion for Continuance 18:3161]
  • July 22, 2021: [Informed Consent to Continuance]
  • July 22, 2021: [Continuance Motion under 18:3161]
May, 2021
  • May 12, 2021: [Order on Motion for Continuance 18:3161]
April, 2021
  • April 26, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • April 23, 2021: [Stipulation for Entry of Standing Discovery Order]
  • April 23, 2021: [Continuance Motion under 18:3161]
  • April 15, 2021: [Scheduling Order]
  • April 14, 2021: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
  • April 05, 2021: [Set/Reset Hearings]
March, 2021
  • March 24, 2021: [Scheduling Order]
  • March 24, 2021: [Sealed Order]
  • March 17, 2021: [Stipulation]
  • March 10, 2021: [Request]
October, 2020
  • October 06, 2020: [Stipulation]
August, 2020
  • August 26, 2020: [Psychiatric Report Received]
July, 2020
  • July 23, 2020: [CJA 20 - Authorization to Pay]
May, 2020
  • May 26, 2020: [Judgment and Commitment/Statement of Reasons]
  • May 22, 2020: [Sentencing]
  • May 14, 2020: [Sealed Letter(s) of Support]
  • May 14, 2020: [Sealed Allocution Statement]
  • May 04, 2020: [Recommended Special Conditions]
  • May 04, 2020: [Addendum to Final Presentence Report]
  • May 04, 2020: [Final Presentence Report]
April, 2020
  • April 30, 2020: [Sealed Letter(s) of Support]
  • April 29, 2020: [Sealed Letter(s) of Support]
  • April 29, 2020: [Notice of No Objections to Presentence Report]
  • April 23, 2020: [Set/Reset PSR Deadlines]
  • April 23, 2020: [Text Scheduling Order]
  • April 13, 2020: [Draft Presentence Report]
March, 2020
  • March 18, 2020: [Sealed Order]
  • March 18, 2020: [Notice of Filing Error]
  • March 17, 2020: [Order on Report and Recommendations on Guilty Plea]
  • March 17, 2020: [Sealed Order]
  • March 10, 2020: [Competency Report]
  • March 06, 2020: [Consent]
  • March 06, 2020: [Report and Recommendations on Guilty Plea]
  • March 06, 2020: [Change of Plea Hearing]
February, 2020
  • February 26, 2020: [Terminate Deadlines and Hearings]
  • February 25, 2020: [Order Referring Change of Plea to Magistrate Judge]
  • February 25, 2020: [Sealed Plea Agreement Supplement]
  • February 25, 2020: [Statement of Factual Basis]
  • February 25, 2020: [Plea Agreement]
January, 2020
  • January 30, 2020: [Sealed Order]
  • January 30, 2020: [Competency Hearing]
  • January 21, 2020: [Text Scheduling Order]
  • January 17, 2020: [Amend/Correct]
  • January 15, 2020: [Psychiatric Exam]
November, 2019
  • November 19, 2019: [Order on Motion for Continuance 18:3161]
  • November 18, 2019: [Invocation of Rights]
  • November 13, 2019: [Request]
  • November 13, 2019: [Continuance Motion under 18:3161]
  • November 07, 2019: [Request]
  • November 07, 2019: [Waiver of Speedy Trial]
  • November 07, 2019: [Continuance Motion under 18:3161]
October, 2019
  • October 11, 2019: [Order on Stipulation for Entry of Standing Discovery Order]
  • October 10, 2019: [Stipulation for Entry of Standing Discovery Order]
  • October 10, 2019: [Order on Motion for Continuance 18:3161]
  • October 10, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 10, 2019: [Warrant Returned Pursuant to WHCAP]
  • October 09, 2019: [Text Order Appointing Attorney]
  • October 09, 2019: [Order of Detention]
  • October 09, 2019: [Financial Affidavit - CJA23]
  • October 09, 2019: [Arraignment]
  • October 09, 2019: [Initial Appearance]
  • October 09, 2019: [Detention Hearing]
  • October 09, 2019: [Bail Report]
  • October 08, 2019: [Set/Reset Hearings]
  • October 08, 2019: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • October 08, 2019: [Case Unsealed]
  • October 07, 2019: [Application for Writ of Habeas Corpus ad Prosequendum]
  • October 07, 2019: [Informed Consent to Continuance]
  • October 07, 2019: [Continuance Motion under 18:3161]
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