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-40128-1
Case Name: USA v. Wako
Filing Type: Criminal

Filing History

July, 2025

July 03, 2025: [Proposed Jury Instructions]
July 02, 2025: [Order on Motion for Forfeiture]
July 02, 2025: [Order on Motion to Continue]
July 02, 2025: [Forfeiture]
July 02, 2025: [Notice of Attorney Appearance - USA]
July 02, 2025: [Continue]
July 02, 2025: [Scheduling Order]
July 02, 2025: [Receipt for Return of Physical Exhibits]
July 02, 2025: [Redacted Trial/Hearing Exhibits]
July 01, 2025: [Restricted Trial/Hearing Exhibits]
July 01, 2025: [Verdict (Redacted)]
July 01, 2025: [Verdict]
July 01, 2025: [Jury Question]
July 01, 2025: [Jury Instructions]
July 01, 2025: [Exhibit List]
July 01, 2025: [Jury Trial - Completed]
July 01, 2025: [Proposed Jury Instructions (attorney use)]

June, 2025

June 30, 2025: [Jury Instructions]
June 30, 2025: [Jury List]
June 30, 2025: [Jury Trial - Began]
June 30, 2025: [Witness List]
June 30, 2025: [Motion Hearing]
June 30, 2025: [Brief]
June 30, 2025: [Miscellaneous Relief]
June 30, 2025: [Waiver]
June 29, 2025: [Notice]
June 27, 2025: [Redact Transcript]
June 27, 2025: [Witness List]
June 27, 2025: [Exhibit List (attorney use)]
June 24, 2025: [Pretrial Conference]
June 24, 2025: [Objection]
June 23, 2025: [Jury Questionnaires]
June 16, 2025: [Set/Reset Hearings]

May, 2025

May 05, 2025: [Order on Application for Writ of Habeas Corpus ad Testificandum]
May 02, 2025: [Application for Writ of Habeas Corpus ad Testificandum]

April, 2025

April 30, 2025: [Notice of Filing Error]
April 30, 2025: [Order on Application for Writ of Habeas Corpus ad Testificandum]
April 30, 2025: [Application for Writ of Habeas Corpus ad Testificandum]
April 29, 2025: [Application for Writ of Habeas Corpus ad Testificandum]
April 25, 2025: [Order on Motion for Continuance 18:3161]
April 23, 2025: [Continuance Motion under 18:3161]
April 18, 2025: [Scheduling Order]
April 18, 2025: [Order on Sealed Motion for Continuance 18:3161]
April 18, 2025: [Sealed Document (COURT USE ONLY)]
April 18, 2025: [Order on Motion to Seal Document]
April 18, 2025: [Seal Document (COURT USE ONLY)]
April 17, 2025: [Sealed Continuance Motion under 18:3161 (COURT USE ONLY)]
April 17, 2025: [Order on Motion to Seal Document]
April 17, 2025: [Seal Document (COURT USE ONLY)]
April 11, 2025: [Writ of Habeas Corpus ad Testificandum Unexecuted]
April 02, 2025: [Sealed Document (COURT USE ONLY)]
April 02, 2025: [Order on Sealed Motion for Continuance 18:3161]
April 02, 2025: [Sealed Continuance Motion under 18:3161 (COURT USE ONLY)]
April 02, 2025: [Order on Motion to Seal Document]
April 02, 2025: [Seal Document (COURT USE ONLY)]
April 01, 2025: [Notice]
April 01, 2025: [Proposed Jury Instructions (attorney use)]

March, 2025

March 31, 2025: [In Limine]
March 28, 2025: [Jury Questionnaires]
March 26, 2025: [Text Scheduling Order]
March 26, 2025: [Response]
March 25, 2025: [Notice]
March 25, 2025: [Order on Motion to Dismiss Count(s)]
March 25, 2025: [In Limine]
March 24, 2025: [Objection]
March 19, 2025: [Notice of Attorney Appearance - USA]
March 18, 2025: [Notice of Expert Witness]
March 18, 2025: [Reply]
March 11, 2025: [Response]

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