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-50140-1
  • Case Name: USA v. Leading Cloud
  • Filing Type: Criminal
Filing History
May, 2022
  • May 19, 2022: [Order Setting Conditions of Release]
March, 2022
  • March 26, 2022: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • March 25, 2022: [Clerk's Notice of Activating CJA Privileges (COURT USE ONLY)]
  • March 24, 2022: [Order on Motion to Withdraw as Attorney]
  • March 22, 2022: [Withdraw as Attorney]
November, 2021
  • November 03, 2021: [Final Supplemental Presentence Report]
August, 2021
  • August 13, 2021: [Finding of Probable Cause]
  • August 13, 2021: [Preliminary Hearing]
  • August 04, 2021: [Order on Motion to Continue]
  • August 04, 2021: [Notice of Attorney Appearance - Defendant]
  • August 03, 2021: [Continue]
July, 2021
  • July 30, 2021: [Order of Detention]
  • July 30, 2021: [Financial Affidavit - CJA23]
  • July 30, 2021: [Revocation Proceedings - Initial Appearance]
  • July 30, 2021: [Detention Hearing]
  • July 30, 2021: [Petition to Revoke (COURT USE ONLY)]
  • July 30, 2021: [Request for Warrant]
April, 2020
  • April 07, 2020: [Judgment and Commitment/Statement of Reasons]
  • April 06, 2020: [Sentencing]
March, 2020
  • March 26, 2020: [Terminate Hearings]
  • March 12, 2020: [Recommended Special Conditions]
  • March 12, 2020: [Addendum to Final Presentence Report]
  • March 12, 2020: [Final Presentence Report]
  • March 04, 2020: [Allocution Statement (COURT USE ONLY)]
February, 2020
  • February 27, 2020: [Text Scheduling Order]
  • February 19, 2020: [Order on Motion to Extend]
  • February 19, 2020: [Extend]
  • February 12, 2020: [Notice of No Objections to Presentence Report]
  • February 05, 2020: [Draft Presentence Report]
  • February 05, 2020: [Set/Reset PSR Deadlines]
January, 2020
  • January 06, 2020: [Order on Report and Recommendations on Guilty Plea]
December, 2019
  • December 20, 2019: [Report and Recommendations on Guilty Plea]
  • December 20, 2019: [Consent]
  • December 20, 2019: [Change of Plea Hearing]
  • December 02, 2019: [Order Referring Change of Plea to Magistrate Judge]
  • December 02, 2019: [Sealed Plea Agreement Supplement]
  • December 02, 2019: [Statement of Factual Basis]
  • December 02, 2019: [Plea Agreement]
November, 2019
  • November 29, 2019: [Notice of Withdrawal and Substitution of Attorney]
  • November 18, 2019: [Warrant Returned Executed]
  • November 05, 2019: [Request]
  • November 05, 2019: [Notice of Attorney Appearance - Defendant]
  • November 04, 2019: [Order on Stipulation for Entry of Standing Discovery Order]
  • November 03, 2019: [Stipulation for Entry of Standing Discovery Order]
  • November 01, 2019: [Scheduling and Case Management Order]
  • November 01, 2019: [Order of Detention]
  • November 01, 2019: [Financial Affidavit - CJA23]
  • November 01, 2019: [Text Order Appointing Attorney]
  • November 01, 2019: [Initial Appearance]
  • November 01, 2019: [Detention Hearing]
  • November 01, 2019: [Arraignment]
  • November 01, 2019: [Bail Report]
  • November 01, 2019: [Set/Reset Hearings]
  • November 01, 2019: [Case Unsealed]
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