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South Dakota Jury Instructions
| Title | Case_Type | Judge |
Issue/Charge |
Year_Filed | Division | Case_Number | Date_Submitted | Document |
|---|---|---|---|---|---|---|---|---|
| USA vs. Daniel Gray Eagle a/k/a Daniel Grey Eagle | CRIMINAL | Lange | Conspiracy to Distribute a Controlled Substance; Possession of a Controlled Substance with Intent to Distribute | 2 019 | Central | CR19-30158 | Thursday, September 24, 2020 |
 daniel gray eagle.pdf |
| USA v William Stevenson | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance; Obstructing Justice by Retaliating Against a Witness, Victim or Informant | 2 021 | Southern | CR21-40007-04 | Thursday, April 14, 2022 |
stevenson.pdf |
| USa vs. Jess Brian Ducheneaux | CRIMINAL | Lange | Conspiracy to Distribute a Controlled Substance; Maintaing Drug-Involved Premises; Distribution to Persons Under Age Twenty-one; Possession with Intent to Distribute a Controlled Substance; Prohibited Person in Possession of a Firearm | 2 018 | Central | 18-30153 | Thursday, November 12, 2020 |
ducheneaux.pdf |
| USA vs. Shawn Russell Sorensen | CRIMINAL | Piersol | Conspiracy to Distribute a Controlled Substance; Felon in Possession of a Firearm | 2 016 | Southern | CR16-40062 | Thursday, October 6, 2016 |
sorensen.pdf |
| USA vs. Juan Carlos Apolinar | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance; False Statement in Connection with the Purchase of a Firearm | 2 017 | Southern | CR17-40106-03 | Tuesday, December 18, 2018 |
apolinar redacted.pdf |
| USA vs. Trevor Scott Ray | CRIMINAL | Viken | CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE; DISTRIBUTION OF A CONTROLLED SUBSTANCE; POSSESSION OF A CONTROLLED SUBSTANCE, AND AID AND ABET | 2 015 | Western | cr15-40032 | Friday, June 19, 2015 |
ray.pdf |
| USA vs. Maurice Bellafonta Cathey, a/k/a Short, and Corrod Leon Phillips | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance; Distribution of a Controlled Substance Resulting in Death; Distribution of a Controlled Substance Resulting in Serious Bodily Injury | 2 018 | Southern | CR18-40097 | Wednesday, November 20, 2019 |
cathey phillips.pdf |
| USA vs. Jeffery Darnell Mooore | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance; Distribution of a Controlled Substance Resulting in Death | 2 020 | Southern | CR20-40074 | Friday, May 13, 2022 |
jeffrey moore.pdf |
| USA vs. Perez-Ochoa and Radermacher | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance; Conspiracy to Launder Monetary Instruments | 2 021 | Southern | CR21-40097 | Friday, October 21, 2022 |
ochoa and radermacher.pdf |
| USA vs. Salvador Magana Madrigal, Jr. and Anahai Plascencia Cardona | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance; Conspiracy to Launder Monetary Instruments | 2 021 | Southern | CR21-40078 | Friday, May 5, 2023 |
madrigal.pdf |
| USA vs. Ray Noel Camacho, Sr. a/ka/ "Pato" | CRIMINAL | Piersol | Conspiracy to Distribute a Controlled Substance; Conspiracy to Commit Money Laundering | 2 021 | Southern | CR21-40042 | Thursday, November 3, 2022 |
camacho.pdf |
| USA vs. Stanley Gene Schily, Sr. | CRIMINAL | Kornmann | Conspiracy to Distribute a Controlled Substance | 2 020 | Northern | CR20-10034 | Wednesday, August 11, 2021 |
schily.pdf |
| USA vs. Alec Respects Nothing | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 020 | Western | CR20-50065 | Friday, November 12, 2021 |
respects nothing.pdf |
| USA vs. Jerry Jerome Wise | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 020 | Southern | CR20-40104 | Wednesday, May 18, 2022 |
jerry wise.pdf |
| USA vs. Todd Deutsch | CRIMINAL | Viken | Conspiracy to Distribute a Controlled Substance | 2 020 | Western | CR20-50006 | Thursday, January 12, 2023 |
deutsch.pdf |
| USA vs. Rusty James Driscoll and Shauna Marie Gross | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 021 | Southern | CR21-40169 | Friday, August 4, 2023 |
driscoll final.pdf |
| USA vs. Jeffrey Bailey and James Hand | CRIMINAL | Hovland | Conspiracy to Distribute a Controlled Substance | 2 023 | Western | CR23-50024 | Friday, February 23, 2024 |
hand bailey.pdf |
| USA vs. Brown Bull | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 023 | Western | CR23-50111 | Thursday, March 7, 2024 |
Brown Bull.pdf |
| USA vs. Hagen | CRIMINAL | Kornmann | Conspiracy to Distribute a Controlled Substance | 2 023 | Northern | CR23-10017 | Thursday, August 1, 2024 |
Hagen Jury Instructions.pdf |
| USA v Azizia Peterson | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 010 | Southern | 10-40031 | Wednesday, October 6, 2010 |
10-40031.pdf |
| USA v James Michael Wilbourn | CRIMINAL | Jones | Conspiracy to Distribute a Controlled Substance | 2 010 | Southern | 10-40007 | Wednesday, October 20, 2010 |
10-40007.pdf |
| USA v Guillermo Ortiz | CRIMINAL | Jones | Conspiracy to Distribute a Controlled Substance | 2 010 | Southern | 10-10047 | Wednesday, November 3, 2010 |
10-40047.pdf |
| USA v Viengxay Chantharath, et al. | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 010 | Southern | 10-40004 | Friday, October 28, 2011 |
10-40004 Binder1.pdf |
| USA v. Jeffrey Harley Strom; and Austin Jon Dalsted | CRIMINAL | Piersol | Conspiracy to Distribute a Controlled Substance | 2 013 | Southern | 13-40040 | Thursday, November 21, 2013 |
13-40040.pdf |
| USA vs. Susan Marie Schrader | CRIMINAL | Schreier | CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE | 2 014 | Western | CR14-50049 | Thursday, December 18, 2014 |
14-50049 schrader.pdf |
| USA vs. Luciano Camberos-Villapuda | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 013 | Southern | CR13-40104 | Thursday, March 26, 2015 |
camberos villapuda.pdf |
| USA vs. Jaime Cesar Lora-Andres | CRIMINAL | Schreier | CONSPIRACY TO DISTRIBUTE A CONTROLLED SUBSTANCE | 2 013 | Southern | CR13-40035 | Friday, December 4, 2015 |
jaime cesar lora-andres.pdf |
| USA vs. Jaime Aroldo Duarte-Lopez | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 015 | Southern | CR15-40106 | Friday, January 22, 2016 |
duarte lopez.pdf |
| USA vs. Javier Santos Garcia-Hernandez and Juan Francisco Herrera-Rodriguez | CRIMINAL | Schreier | Conspiracy to Distribute A Controlled Substance | 2 015 | Southern | CR15-40119 | Thursday, June 2, 2016 |
garcia hernandez and herrera rodriguez.pdf |
| USA vs. Corey Lee Roelfsema | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 017 | Southern | CR17-40023-02 | Wednesday, October 4, 2017 |
corey roelfsema.pdf |
| USA vs. Justin Thomas Morales, a/k/a "Speedy" | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 016 | Southern | CR16-40124 | Wednesday, February 7, 2018 |
morales.pdf |
| USA vs. Frank Edward Adams | CRIMINAL | Lange | Conspiracy to Distribute a Controlled Substance | 2 018 | Central | CR18-30147 | Thursday, August 22, 2019 |
adams.pdf |
| USA vs. Juan Porcayo | CRIMINAL | Viken | Conspiracy to Distribute a Controlled Substance | 2 017 | Western | CR17-50148 | Tuesday, October 22, 2019 |
porcayo.pdf |
| USA vs. Marques Smith, a/k/a CC | CRIMINAL | Lange | Conspiracy to Distribute a Controlled Substance | 2 019 | Central | CR19-30045 | Thursday, October 24, 2019 |
marques smith.pdf |
| USA vs. Gabriel Orlando Ramierz, a/k/a Cheech | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 019 | Southern | CR19-40035 | Thursday, July 23, 2020 |
ramirez.pdf |
| USA vs. Rex Leon Burtis | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 019 | Southern | CR19-40023-03 | Thursday, July 30, 2020 |
burtis.pdf |
| USA vs Bethlehem Shah | CRIMINAL | Viken | Conspiracy to Distribute a Controlled Substance | 2 018 | Western | CR18-50089-02 | Friday, August 21, 2020 |
shah.pdf |
| USA v Esteban Ruiz-Chavez | CRIMINAL | Jones | Conspiracy to Distribute | 2 007 | Southern | 07-40083 | Tuesday, June 17, 2008 |
07-40083.pdf |
| USA v Hernandez and Martinez | CRIMINAL | Schreier | Conspiracy to Distribute | 2 008 | Western | 08-50027 | Wednesday, September 3, 2008 |
Hernandez.pdf |
| USA vs Kent Hazelrigg | CRIMINAL | Schreier | Conspiracy to Distribute | 2 008 | Western | 08-50062-04 | Thursday, November 5, 2009 |
08-50062.pdf |
| USA v Brian Moore | CRIMINAL | Piersol | Conspiracy to Distribute | 2 009 | Southern | 09-40045 | Thursday, December 10, 2009 |
09-40045.pdf |
| USA v Branyon Pippenger and Tyler Brown | CRIMINAL | Piersol | Conspiracy to Distribute | 2 007 | Southern | 07-40055 | Monday, March 1, 2010 |
07-40055-2.pdf |
| USA vs. Christopher James and Kirbesha Bailey | CRIMINAL | Schreier | Conspiracy to Distribue Controlled Substance | 2 019 | Western | CR19-50167 | Tuesday, September 7, 2021 |
james and bailey.pdf |
| USA vs. Nelson | CRIMINAL | Schreier | CONSPIRACY TO DEFRAUD THE UNITED STATES; FAILURE TO FILE INCOME TAX RETURNS; IMPEDING THE INTERNAL REVENUE SERVICE | 2 013 | Southern | CR13-40073; CR13-40033; CR13-40034 | Tuesday, May 12, 2015 |
nelson.pdf |
| USA vs. Randy Garriss | CRIMINAL | Piersol | Conspiracy to Defraud the United States; Attempts to Interfere with Administration of Internal Revenue Laws | 2 017 | Southern | CR17-40058 | Thursday, June 16, 2022 |
garriss.pdf |
| USA vs. Nathan Peachey and John Rick Winer | CRIMINAL | Schreier | Conspiracy to Commit Wire Fraud; Conspiracy to Launder Monetary Instruments; Laundering of Monetary Instruments; Aiding and Abetting; Conspiracy to Obstruct, Influence or Impede an Official Proceeding | 2 019 | Southern | CR19-40097 | Tuesday, November 23, 2021 |
peachey winer.pdf |
| USA v. Randa Kent Hansen | CRIMINAL | Schreier | Conspiracy to Commit Wire Fraud and Mail Fraud | 2 014 | Southern | 13-40053 | Tuesday, January 21, 2014 |
13-40053.pdf |
| USA vs. Keith Hagen | CRIMINAL | Kornmann | Conspiracy to Commit Mail Fraud and Wire Fraud | 2 016 | Northern | CR16-10006 | Wednesday, June 28, 2017 |
keith hagen.pdf |
| USA v Duane Dale Big Eagle | CRIMINAL | Lange | Conspiracy to Commit Bribery of a Tribal Official | 2 010 | Central | 10-30088 | Thursday, August 4, 2011 |
10-30088.pdf |
| USA vs. Michael Nathan Cebulla | CRIMINAL | Kornmann | Conspiracy to Commit Bribery Concerning Programs Receiving Federal Funds; Makin a Materially False Statement | 2 021 | Northern | CR21-10017 | Thursday, September 23, 2021 |
cebulla.pdf |