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: 4:23-cr-40100-7
  • Case Name: USA v. Knight et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 14, 2025: [USCA Case Number and Briefing Schedule]
  • July 02, 2025: [USCA Order]
  • July 01, 2025: [Receipt for Return of Physical Exhibits]
June, 2025
  • June 30, 2025: [USCA Case Number and Briefing Schedule]
  • June 26, 2025: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • June 25, 2025: [Notice of Unrestricting Trial/Hearing Exhibits]
  • June 24, 2025: [USCA Case Number and Briefing Schedule]
  • June 23, 2025: [Notice of Appeal - Final Judgment]
  • June 23, 2025: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • June 23, 2025: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • June 23, 2025: [Order on Motion for Leave to]
  • June 20, 2025: [USCA Case Number and Briefing Schedule]
  • June 20, 2025: [Judgment and Commitment/Statement of Reasons]
  • June 20, 2025: [Order on Motion to Appoint Counsel]
  • June 20, 2025: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • June 18, 2025: [Certificate of Service]
  • June 18, 2025: [Leave to]
  • June 18, 2025: [Judgment and Commitment/Statement of Reasons]
  • June 18, 2025: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • June 18, 2025: [Appeal In Forma Pauperis]
  • June 18, 2025: [Financial Affidavit - CJA23]
  • June 18, 2025: [Appoint Counsel]
  • June 18, 2025: [Notice of Appeal - Final Judgment]
  • June 17, 2025: [Judgment and Commitment/Statement of Reasons]
  • June 17, 2025: [Redacted Trial/Hearing Exhibits]
  • June 17, 2025: [Sentencing]
  • June 17, 2025: [Restricted Trial/Hearing Exhibits]
  • June 17, 2025: [Exhibit List]
  • June 17, 2025: [Evidentiary Hearing]
  • June 17, 2025: [Response to Motion]
  • June 17, 2025: [Sealed Letter(s) of Support]
  • June 16, 2025: [Sentencing]
  • June 16, 2025: [Sealed Letter(s) of Support]
  • June 16, 2025: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • June 13, 2025: [Final Presentence Report]
  • June 13, 2025: [Sealed Letter(s) of Support]
  • June 13, 2025: [Sealed Allocution Statement]
  • June 13, 2025: [Order on Motion to Seal Existing Document]
  • June 13, 2025: [Set/Reset Hearings]
  • June 13, 2025: [Order on Motion for Furlough]
  • June 13, 2025: [Sealed Supporting Document(s) Related to Sentencing]
  • June 12, 2025: [Furlough]
  • June 10, 2025: [Appeal In Forma Pauperis]
  • June 09, 2025: [Sealed Objections to Presentence Report (PSR)]
  • June 04, 2025: [Objection to Report and Recommendation]
  • June 03, 2025: [Order on Motion to Extend]
  • June 02, 2025: [Extend]
May, 2025
  • May 28, 2025: [Restricted Trial/Hearing Exhibits]
  • May 28, 2025: [Exhibit List]
  • May 27, 2025: [Evidentiary Hearing]
  • May 27, 2025: [Notice of No Objections to Presentence Report]
  • May 23, 2025: [Exhibit List (attorney use)]
  • May 23, 2025: [Witness List]
  • May 21, 2025: [Order on Motion to Continue]
  • May 21, 2025: [Sealed Objections to Presentence Report (PSR)]
  • May 21, 2025: [Continue]
  • May 19, 2025: [Final Presentence Report]
  • May 12, 2025: [Draft Presentence Report]
  • May 09, 2025: [Notice of No Objections to Presentence Report]
April, 2025
  • April 25, 2025: [Draft Presentence Report]
  • April 24, 2025: [Order on Motion to Continue]
  • April 24, 2025: [Continue]
  • April 09, 2025: [Sealed Objections to Presentence Report (PSR)]
  • April 09, 2025: [Notice of No Objections to Presentence Report]
  • April 07, 2025: [Text Scheduling Order]
  • April 07, 2025: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • April 02, 2025: [Notice of Filing Error]
  • April 02, 2025: [Order on Motion for Forfeiture]
  • April 02, 2025: [Forfeiture]
  • April 01, 2025: [Receipt for Return of Physical Exhibits]
March, 2025
  • March 31, 2025: [Redacted Trial/Hearing Exhibits]
  • March 31, 2025: [Sealed Trial/Hearing Exhibits]
  • March 31, 2025: [Restricted Trial/Hearing Exhibits]
  • March 27, 2025: [Receipt for Return of Physical Exhibits]
  • March 27, 2025: [Scheduling Order]
  • March 27, 2025: [Exhibit List]
  • March 27, 2025: [Jury Question]
  • March 27, 2025: [Jury Instructions]
  • March 27, 2025: [Verdict (Redacted)]
  • March 27, 2025: [Verdict]
  • March 27, 2025: [Jury Trial - Completed]
  • March 27, 2025: [Draft Presentence Report]
  • March 26, 2025: [Notice of Filing Error]
  • March 26, 2025: [Application for Writ of Habeas Corpus ad Testificandum]
  • March 26, 2025: [Witness List]
  • March 25, 2025: [Jury Trial - Continuation]
  • March 25, 2025: [Order on Motion to Seal Document]
  • March 25, 2025: [Seal Document (COURT USE ONLY)]
  • March 25, 2025: [In Limine]
  • March 24, 2025: [Order on Motion to Seal Document]
  • March 24, 2025: [Jury List]
  • March 24, 2025: [Jury Trial - Began]
  • March 24, 2025: [Jury Instructions]
  • March 24, 2025: [Motion Hearing]
  • March 24, 2025: [Seal Document (COURT USE ONLY)]
  • March 24, 2025: [In Limine]
  • March 21, 2025: [Order on Application for Writ of Habeas Corpus ad Testificandum]
  • March 21, 2025: [Set/Reset Hearings]
  • March 21, 2025: [Witness List]
  • March 21, 2025: [Application for Writ of Habeas Corpus ad Testificandum]
  • March 21, 2025: [Notice of Filing Error]
  • March 21, 2025: [In Limine]
  • March 20, 2025: [Order on Report and Recommendations on Guilty Plea]
  • March 20, 2025: [Petition to Plead Guilty]
  • March 20, 2025: [Consent]
  • March 20, 2025: [Change of Plea Hearing]
  • March 20, 2025: [Report and Recommendations on Guilty Plea]
  • March 19, 2025: [Set/Reset Hearings]
  • March 19, 2025: [Order Referring Change of Plea to Magistrate Judge]
  • March 18, 2025: [Order Referring Change of Plea to Magistrate Judge]
  • March 18, 2025: [Petition to Plead Guilty]
  • March 14, 2025: [Pretrial Conference]
  • March 14, 2025: [Motion Hearing]
  • March 14, 2025: [Proposed Jury Instructions (attorney use)]
  • March 14, 2025: [Jury Questionnaires]
  • March 12, 2025: [Notice]
  • March 11, 2025: [In Limine]
  • March 11, 2025: [Proposed Jury Instructions (attorney use)]
February, 2025
  • February 18, 2025: [Memorandum in Support of Motion]
  • February 17, 2025: [Memorandum in Support of Motion]
October, 2024
  • October 11, 2024: [Notice of No Objections to Presentence Report]
  • October 04, 2024: [Warrant Returned Executed]
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