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: 3:24-cr-30073-2
  • Case Name: USA v. Moran et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 27, 2025: [Order on Report and Recommendations on Guilty Plea]
  • June 26, 2025: [Waiver of Indictment]
  • June 26, 2025: [Consent]
  • June 26, 2025: [Report and Recommendations on Guilty Plea]
  • June 26, 2025: [Change of Plea Hearing]
  • June 24, 2025: [Information - Felony - Superseding]
  • June 23, 2025: [Set/Reset Hearings]
  • June 20, 2025: [Statement of Factual Basis]
  • June 20, 2025: [Sealed Plea Agreement Supplement]
  • June 20, 2025: [Plea Agreement]
  • June 18, 2025: [Sealed Plea Agreement Supplement]
  • June 18, 2025: [Statement of Factual Basis]
  • June 18, 2025: [Plea Agreement]
May, 2025
  • May 27, 2025: [Order on Motion for Continuance 18:3161]
  • May 21, 2025: [Informed Consent to Continuance]
  • May 21, 2025: [Continuance Motion under 18:3161]
  • May 20, 2025: [Continuance Motion under 18:3161]
  • May 20, 2025: [Informed Consent to Continuance]
April, 2025
  • April 03, 2025: [Order on Stipulation for Entry of Standing Discovery Order]
  • April 02, 2025: [Scheduling and Case Management Order]
  • April 02, 2025: [Invocation of Rights]
  • April 02, 2025: [Stipulation for Entry of Standing Discovery Order]
  • April 01, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 01, 2025: [Warrant Returned Pursuant to WHCAP]
  • April 01, 2025: [Text Order Appointing Attorney]
  • April 01, 2025: [Financial Affidavit - CJA23]
  • April 01, 2025: [Request re Evidence]
  • April 01, 2025: [Notice of Attorney Appearance - Defendant]
  • April 01, 2025: [Text Order of Detention]
  • April 01, 2025: [Arraignment]
  • April 01, 2025: [Initial Appearance]
  • April 01, 2025: [Detention Hearing]
  • April 01, 2025: [Request]
  • April 01, 2025: [Bail Report]
  • April 01, 2025: [Add and Terminate Attorneys]
  • April 01, 2025: [Set/Reset Hearings]
March, 2025
  • March 31, 2025: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • March 28, 2025: [Application for Writ of Habeas Corpus ad Prosequendum]
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