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South Dakota Jury Instructions
| Title | Case_Type |
Judge |
Issue/Charge | Year_Filed | Division | Case_Number | Date_Submitted | Document |
|---|---|---|---|---|---|---|---|---|
| USA vs. Lona Lee Colhoff | CRIMINAL | Schreier | CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE (COCAINE); CONSPIRACY TO DISTRIBUTE CONTROLLED SUBSTANCE (MARIHUANA); WITNESS TAMPERING | 2 014 | Western | CR14-50050 | Thursday, April 9, 2015 |
 colhoff.pdf |
| USA vs. Jeremy F. Rome | CRIMINAL | Schreier | FAILURE TO PAY LEGAL CHILD SUPPORT | 2 013 | Southern | CR13-40126 | Wednesday, April 29, 2015 |
jeremy rome final and refused.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 |
| Erickson vs. Larson Auto World | CIVIL | Schreier | Truth in Lending | 2 014 | Southern | CIV14-4030 | Wednesday, July 29, 2015 |
erickson.pdf |
| USA vs. Gerald and Neil LeBeau | CRIMINAL | Schreier | POSSESSION WITH INTENT TO DISTRIBUTE A CONTROLLED SUBSTANCE (COCAINE) | 2 014 | Western | CR14-50048 | Friday, August 14, 2015 |
lebeau.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. Todd Allen Johnson | CRIMINAL | Schreier | Possession with Intent to Distribut Methamphetamine | 2 014 | Southern | CR14-40083 | Wednesday, December 23, 2015 |
johnson.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 |
| Debbie Plucker vs. United Fire & Casualty Company | CIVIL | Schreier | Diversity-Breach of Contract | 2 012 | Southern | CIV12-4075 | Thursday, March 31, 2016 |
plucker.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 |
| Nathan P. Kobasic vs. Yankton Medical Clinic, P.C. | CIVIL | Schreier | Medical Malpractice | 2 014 | Southern | CIV14-4118 | Friday, June 17, 2016 |
kobasic.pdf |
| USA vs. James Joseph Thompson | CRIMINAL | Schreier | Possession with Intent to Distribute a Controlled Substance | 2 015 | Southern | CR15-40107 | Wednesday, August 10, 2016 |
james joseph thompson.pdf |
| Janvrin vs. Continental Resources, Inc | CIVIL | Schreier | Petition for Removal | 2 014 | Southern | CIV14-4124 | Thursday, January 12, 2017 |
janvrin.pdf |
| City of Spearfish vs. Duininck Inc | CIVIL | Schreier | Diversity-Other Contract | 2 014 | Western | CIV14-5039 | Thursday, January 19, 2017 |
spearfish.pdf |
| USA vs. Robert John Hulscher and Nicholas Ryan Hemsher | CRIMINAL | Schreier | Stealing Firearms and Aiding and Abetting stealing of Firearms; Felon in Possession of Firearms | 2 016 | Southern | CR16-40070 | Friday, February 24, 2017 |
hulscher hemsher.pdf |
| USA vs. Ler Wah Guide | CRIMINAL | Schreier | Possession of Firearm by Prohibited Person | 2 015 | Southern | CR15-40114 | Friday, March 24, 2017 |
guide.pdf |
| Linda Miller vs. Huron Regional Medical Center, Inc | CIVIL | Schreier | Diversity-Contract Dispute | 2 012 | Southern | CIV12-4138 | Monday, May 8, 2017 |
miller v huron medical center.pdf |
| USA vs. Bud Theus, III | CRIMINAL | Schreier | Felon In Possession of Firearms | 2 016 | Southern | CR16-40065 | Wednesday, June 14, 2017 |
theus.pdf |
| USA vs. Casey Fogg | CRIMINAL | Schreier | Possession of a Firearm by a Prohibited Person; Possession of an Unregistered Firearm | 2 017 | Western | CR17-50041 | Wednesday, July 26, 2017 |
fogg.pdf |
| USA vs. Zachery King Edward Conner | CRIMINAL | Schreier | Interference With Commerce by Threats and Violence; Brandishing a Firearm During a Federal Crime of Violence; Possession of a Firearm by a Convicted Felon | 2 017 | Southern | CR17-40015 | Thursday, September 28, 2017 |
Conner.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 |
| Carol Robinson vs. Megan Brennan | CIVIL | Schreier | Job Discrimination | 2 015 | Southern | CIV15-4095 | Wednesday, November 1, 2017 |
robinson.pdf |
| Cheryl Evans vs. Bryan Den Hartog | CIVIL | Schreier | Medical Malpractice | 2 016 | Western | CIV16-5060 | Friday, January 12, 2018 |
evans.pdf |
| USA vs. Kevin Jay Mast | CRIMINAL | Schreier | Disturbing Protected Wetlands of the United States (lesser included) | 2 017 | Southern | CR17-40078 | Thursday, January 18, 2018 |
mast.pdf |
| 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 |
dones vargas.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. 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 |
felicianosoto.pdf |
| USA vs. Kison Robertson | CRIMINAL | Schreier | Assault with a Dangerous Weapon; Assault Resulting in Serious Bodily Injury; Discharge of a Firearm During the Commission of a Crime of Violence | 2 017 | Western | CR17-50059 | Wednesday, March 21, 2018 |
kison robertson.pdf |
| Koltz vs. Haws | CIVIL | Schreier | 28:1332 Diversity-Personal Injury | 2 016 | Southern | CIV16-4116 | Thursday, April 12, 2018 |
koltz.pdf |
| James Elmer Shaw vs. Troy Ponto, et al | CIVIL | Schreier | 42:1983 Prisoner Civil Rights | 2 015 | Southern | CIV15-4121 | Thursday, April 26, 2018 |
shaw.pdf |
| 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 |
stefanyuk.pdf |
| USA vs. Jacques Eviglo | CRIMINAL | Schreier | False Claims; Wire Fraud | 2 017 | Southern | CR17-40024 | Tuesday, August 28, 2018 |
eviglo (2).pdf |
| 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 |
daphne janis.pdf |
| Ruby Anderson vs. Wal-Mart Stores, Inc | CIVIL | Schreier | Diversity-Personal Injury | 2 015 | Southern | CIV15-4180 | Thursday, October 25, 2018 |
anderson.pdf |
| 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 |
bruguier.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. Samuel Patterson | CRIMINAL | Schreier | Assault with a Dangerous Weapon | 2 018 | Southern | CR18-40070 | Wednesday, February 6, 2019 |
patterson.pdf |
| 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 |
wendell archambeau.pdf |
| USA vs. Xavier Zephier | CRIMINAL | Schreier | Aggravated Sexual Abuse | 2 018 | Southern | CR18-40023 | Tuesday, March 5, 2019 |
zephier.pdf |
| 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 |
haggard.pdf |
| USA vs. Timothy Burns | CRIMINAL | Schreier | Wire Fraud and Aiding and Abetting | 2 018 | Southern | CR18-40001 | Monday, April 29, 2019 |
timothy burns.pdf |
| 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 |
cooper.pdf |
| 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 |
rodriguez drapeau.pdf |
| 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 |
michael cooper.pdf |
| 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 |
lamm.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. 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. Ferris Valentine | CRIMINAL | Schreier | Bank Robbery | 2 019 | Southern | CR19-40067 | Thursday, February 18, 2021 |
ferris valentine.pdf |
| USA vs. Michael Zephier | CRIMINAL | Schreier | Possession with Intent to Distribute a Controlled Substance | 2 020 | Southern | CR20-40036 | Wednesday, March 3, 2021 |
michael zephier.pdf |