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South Dakota Jury Instructions
| Title | Case_Type | Judge | Issue/Charge | Year_Filed |
Division |
Case_Number | Date_Submitted | Document |
|---|---|---|---|---|---|---|---|---|
| USA vs. Orlando Dones-Vargas | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance; Possession with Intent to Distribute a Controlled Substance | 2 017 | Southern | CR17-40086 | Tuesday, January 30, 2018 | |
| 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 | |
| USA vs. Alvin Felicianosoto | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance; Possession with Intent to Distribute a Controlled Substance | 2 016 | Southern | CR16-40120 | Wednesday, February 14, 2018 | |
| Koltz vs. Haws | CIVIL | Schreier | 28:1332 Diversity-Personal Injury | 2 016 | Southern | CIV16-4116 | Thursday, April 12, 2018 | |
| James Elmer Shaw vs. Troy Ponto, et al | CIVIL | Schreier | 42:1983 Prisoner Civil Rights | 2 015 | Southern | CIV15-4121 | Thursday, April 26, 2018 | |
| USA vs. Maksim Stefanyuk | CRIMINAL | Schreier | Distribution and Receipt of Child Pornography; Failure to Register as a Sex Offender | 2 017 | Southern | CR17-40042 | Thursday, July 19, 2018 | |
| USA vs. Jacques Eviglo | CRIMINAL | Schreier | False Claims; Wire Fraud | 2 017 | Southern | CR17-40024 | Tuesday, August 28, 2018 | |
| USA vs. Daphne Janis | CRIMINAL | Schreier | False Statements Relating to Health Care Matters; Obtain Controlled Substance By Fraud; Use of a Communications Facility to Commit Another Felony | 2 017 | Southern | CR17-50104-01 | Wednesday, September 19, 2018 | |
| Ruby Anderson vs. Wal-Mart Stores, Inc | CIVIL | Schreier | Diversity-Personal Injury | 2 015 | Southern | CIV15-4180 | Thursday, October 25, 2018 | |
| USA vs. Quentin Peter Bruguier, Jr. | CRIMINAL | Schreier | Sexual Abuse; Aggravated Sexual Abuse of a Child; Abusive Sexual Contact | 2 017 | Southern | CR17-40088 | Friday, November 16, 2018 | |
| 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 | |
| USA vs. Samuel Patterson | CRIMINAL | Schreier | Assault with a Dangerous Weapon | 2 018 | Southern | CR18-40070 | Wednesday, February 6, 2019 | |
| USA vs. Wendell Archambeau | CRIMINAL | Schreier | Aggravated Sexual Abuse of a Child Under Twelve Years; Abusive Sexual Contact with a Child Under Twelve Years | 2 018 | Southern | CR18-40103 | Wednesday, February 20, 2019 | |
| USA vs. Xavier Zephier | CRIMINAL | Schreier | Aggravated Sexual Abuse | 2 018 | Southern | CR18-40023 | Tuesday, March 5, 2019 | |
| USA vs. Jay Leslie Haggard | CRIMINAL | Schreier | Sexual Abuse of a Minor; Furnishing Alcoholic Beverages to a Child | 2 017 | Southern | CR17-40082 | Thursday, March 7, 2019 | |
| USA vs. Timothy Burns | CRIMINAL | Schreier | Wire Fraud and Aiding and Abetting | 2 018 | Southern | CR18-40001 | Monday, April 29, 2019 | |
| USA vs. Jeremy Aungie | CRIMINAL | Piersol | Aggravated Sexual Abuse | 2 018 | Southern | CR18-40078 | Wednesday, June 5, 2019 | |
| USA vs. Michael Wayne Cooper | CRIMINAL | Schreier | Distribution of a Controlled Substance Resulting in Serious Bodily Injury and Aiding and Abetting | 2 018 | Southern | CR18-40136-01 | Thursday, June 27, 2019 | |
| Angela Veurink v Dr. Jill Murphy | CIVIL | Piersol | Personal Injury | 2 018 | Southern | CIV18-4021 | Friday, July 19, 2019 | |
| USA vs Erik Rodriguez-Venegas and Cody Drapeau | CRIMINAL | Schreier | Obstructing Justice by Retaliating Against a Witness, Victim or Informant and Aiding and Abetting | 2 019 | Southern | CR19-40005 | Thursday, September 26, 2019 | |
| USA vs. Michael Wayne Cooper | CRIMINAL | Schreier | Distribution of a Controlled Substance Resulting in Serious Bodily Injury; Conspiracy to Distribute a Controlled Substanct | 2 018 | Southern | CR18-40136 | Thursday, October 10, 2019 | |
| USA vs. Jami Walking Bull | CRIMINAL | Viken | Possession of Firearm by a Prohibited Person | 2 019 | Southern | CR19-50067 | Friday, October 25, 2019 | |
| USA vs. Keven Allen Lamm, a/k/a Mike Malone | CRIMINAL | Schreier | Distribution and Receipt of Child Pornography; Production of Child Pornography; Possession of Child Pornography | 2 017 | Southern | CR17-40040 | Wednesday, October 30, 2019 | |
| 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 | |
| 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 | |
| USA vs. Rex Leon Burtis | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 019 | Southern | CR19-40023-03 | Thursday, July 30, 2020 | |
| USA vs. Ferris Valentine | CRIMINAL | Schreier | Bank Robbery | 2 019 | Southern | CR19-40067 | Thursday, February 18, 2021 | |
| USA vs. Michael Zephier | CRIMINAL | Schreier | Possession with Intent to Distribute a Controlled Substance | 2 020 | Southern | CR20-40036 | Wednesday, March 3, 2021 | |
| Daniel D. Keyes vs. Menard, Inc | CIVIL | Lange | Personal Injury | 2 018 | Southern | CIV18-4149 | Friday, May 7, 2021 | |
| USA vs. Frank Sanchez | CRIMINAL | Schreier | Abusive Sexual Contact | 2 019 | Southern | CR19-40113 | Thursday, June 24, 2021 | |
| Horsley v Heart Hospital of SD | CIVIL | Lange | Medical Malpractice | 2 019 | Southern | 19-4092 | Friday, October 22, 2021 | |
| 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 | |
| USA vs. Larry Dean Rederick | CRIMINAL | Schreier | Possession of a Controlled Substance with Intent to Distribute; Conspiracy to Distribute a Controlled Substance | 2 020 | Southern | CR20-40066 | Thursday, January 6, 2022 | |
| USA vs. Matthew Carter | CRIMINAL | Schreier | Possession of Child Pornography | 2 021 | Southern | CR21-40073 | Wednesday, January 26, 2022 | |
| 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 | |
| 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 | |
| USA vs. Jerry Jerome Wise | CRIMINAL | Schreier | Conspiracy to Distribute a Controlled Substance | 2 020 | Southern | CR20-40104 | Wednesday, May 18, 2022 | |
| 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 | |
| Nicole Stafford vs. Jeffrey Van Beek | CIVIL | Schreier | Personal Injury | 2 020 | Southern | CIV20-4147 | Wednesday, July 20, 2022 | |
| USA v Shavetta Georgetta Johnson | CRIMINAL | Schreier | Distribution of a Controlled Substance Resulting in Death or Serious Bodily Injury | 2 022 | Southern | CR22-40071 | Wednesday, September 28, 2022 | |
| 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 | |
| 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 | |
| USA vs. Mark James Olson | CRIMINAL | Schreier | Possession of a Firearm by a Prohibited Person; Possession with Intent to Distribute a Controlled Substance | 2 021 | Southern | CR21-40129 | Wednesday, November 16, 2022 | |
| USA vs. Jordi Raul Rogel-Rodas | CRIMINAL | Schreier | Smuggling Goods from the United States | 2 021 | Southern | CR21-40058 | Thursday, December 21, 2023 | |
| Hokel v. Kensinger | CIVIL | Schreier | Medical Malpractice | 2 020 | Southern | CIV20-4119 | Friday, March 3, 2023 | |
| USA vs. Michael Hoeft | CRIMINAL | Schreier | Possession with Intent to Distribute a Controlled Substance; Possession of a Firearm by a Prohibited Person | 2 021 | Southern | CR21-40163 | Thursday, March 30, 2023 | |
| USA vs. Sky Thomas Roubideaux | CRIMINAL | Piersol | Attempted Enticement of a Minor Using the Internet | 2 022 | Southern | CR22-40033 | Thursday, April 20, 2023 | |
| 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 | |
| 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 | |
| Mohamed Gouse Shaik vs Experity fka DocuTap | CIVIL | Piersol | 42:1981 Civil Rights | 2 021 | Southern | CIV21-4103 | Wednesday, August 16, 2023 |
