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: 4:20-cr-40082-1
Case Name: USA v. Reed et al
Filing Type: Criminal

Filing History

December, 2024

December 13, 2024: [Request for Termination of Supervision]

February, 2022

February 25, 2022: [CJA 20 - Authorization to Pay]

December, 2021

December 01, 2021: [Judgment and Commitment/Statement of Reasons]

November, 2021

November 30, 2021: [Sentencing]
November 08, 2021: [Recommended Special Conditions]
November 08, 2021: [Final Presentence Report]
November 08, 2021: [Addendum to Final Presentence Report]
November 08, 2021: [Sealed Letter(s) of Support]

October, 2021

October 27, 2021: [Sealed Objections to Presentence Report (PSR)]
October 22, 2021: [Order on Motion to Extend]
October 22, 2021: [Extend]
October 19, 2021: [Sealed Letter(s) of Support]
October 19, 2021: [Notice of No Objections to Presentence Report]
October 07, 2021: [Draft Presentence Report]

August, 2021

August 24, 2021: [Scheduling Order]
August 24, 2021: [Change of Plea Hearing]
August 23, 2021: [Judgment and Commitment/Statement of Reasons]
August 23, 2021: [Sentencing]
August 20, 2021: [Text Scheduling Order]
August 19, 2021: [Sealed Plea Agreement Supplement]
August 19, 2021: [Plea Agreement]
August 19, 2021: [Statement of Factual Basis]
August 18, 2021: [Sealed Allocution Statement]
August 16, 2021: [Sealed Letter(s) of Support]
August 16, 2021: [Recommended Special Conditions]
August 16, 2021: [Addendum to Final Presentence Report]
August 16, 2021: [Final Presentence Report]
August 06, 2021: [Waiver of Personal Appearance]
August 04, 2021: [Order]
August 03, 2021: [Indictment - Superseding]
August 02, 2021: [Order on Motion to Extend]
August 02, 2021: [Notice of No Objections to Presentence Report]
August 02, 2021: [Extend]

July, 2021

July 29, 2021: [Pre-Sentence Payment]
July 28, 2021: [Order on Motion for Continuance 18:3161]
July 27, 2021: [Continuance Motion under 18:3161]
July 27, 2021: [Continue]
July 19, 2021: [Draft Presentence Report]
July 06, 2021: [Pre-Sentence Payment]

June, 2021

June 14, 2021: [Order on Motion for Furlough]
June 07, 2021: [Order on Motion for Continuance 18:3161]
June 02, 2021: [Reply]
June 02, 2021: [Continuance Motion under 18:3161]
June 02, 2021: [Order on Motion to Seal Document]
June 02, 2021: [Seal Document (COURT USE ONLY)]
June 02, 2021: [Furlough]
June 02, 2021: [Notice of Filing Error]
June 02, 2021: [Scheduling Order]
June 02, 2021: [Order on Motion to Amend/Correct]
June 02, 2021: [Amend/Correct]
June 02, 2021: [Change of Plea Hearing]
June 01, 2021: [Furlough]
June 01, 2021: [Text Scheduling Order]
June 01, 2021: [Sealed Plea Agreement Supplement]
June 01, 2021: [Plea Agreement]
June 01, 2021: [Statement of Factual Basis]

April, 2021

April 05, 2021: [Notice of Unrestricting Trial/Hearing Exhibits]

March, 2021

March 31, 2021: [Order on Motion for Order]
March 30, 2021: [Response]
March 30, 2021: [For Order]
March 29, 2021: [For Order]
March 19, 2021: [Order Setting Conditions of Release]
March 12, 2021: [Order on Motion for Continuance 18:3161]
March 12, 2021: [Continuance Motion under 18:3161]
March 12, 2021: [Terminate Hearings]
March 12, 2021: [Restricted Trial/Hearing Exhibits]
March 12, 2021: [Exhibit List]
March 12, 2021: [Evidentiary Hearing]
March 12, 2021: [Order of Detention]
March 12, 2021: [Order on Ex Parte Motion for Revocation]
March 09, 2021: [Bond Revocation Hearing]
March 09, 2021: [Order of Detention]
March 09, 2021: [Warrant Returned Executed]

February, 2021

February 26, 2021: [Order on Motion to Amend/Correct]
February 26, 2021: [Order Setting Conditions of Release]
February 26, 2021: [Bond Hearing]
February 26, 2021: [Consent]
February 25, 2021: [Amend/Correct]

December, 2020

December 29, 2020: [Order on Motion for Continuance 18:3161]
December 29, 2020: [Continuance Motion under 18:3161]

November, 2020

November 03, 2020: [Order on Motion for Furlough]
November 03, 2020: [Motion Hearing]
November 03, 2020: [Bail Report]
November 02, 2020: [Reply]
November 02, 2020: [Furlough]

October, 2020

October 16, 2020: [Notice of Attorney Appearance - USA]
October 01, 2020: [Order on Motion for Continuance 18:3161]

September, 2020

September 30, 2020: [Waiver of Speedy Trial]
September 29, 2020: [Continuance Motion under 18:3161]
September 28, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
September 25, 2020: [Stipulation for Entry of Standing Discovery Order]
September 10, 2020: [Warrant Returned Executed]
September 10, 2020: [Scheduling and Case Management Order]
September 09, 2020: [Request]
September 09, 2020: [Order Setting Conditions of Release]
September 09, 2020: [Text Order Appointing Attorney]
September 09, 2020: [Initial Appearance]
September 09, 2020: [Arraignment]
September 09, 2020: [Detention Hearing]
September 09, 2020: [Bail Report]
September 09, 2020: [Financial Affidavit - CJA23]
September 09, 2020: [Set/Reset Hearings]
September 09, 2020: [Add and Terminate Attorneys]
September 03, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
September 02, 2020: [Stipulation for Entry of Standing Discovery Order]

August, 2020

August 25, 2020: [Scheduling and Case Management Order]
August 25, 2020: [Request]
August 25, 2020: [Notice of Attorney Appearance - Defendant]
August 25, 2020: [Text Order Appointing Attorney]
August 25, 2020: [Initial Appearance]
August 25, 2020: [Arraignment]
August 25, 2020: [Order of Detention]
August 25, 2020: [Bail Report]
August 25, 2020: [Consent]
August 25, 2020: [Financial Affidavit - CJA23]
August 25, 2020: [Add and Terminate Attorneys]
August 24, 2020: [Set/Reset Hearings]
August 18, 2020: [Indictment]

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