Case details

Court: sdd
Docket #: 5:15-cr-50082
Case Name: USA v. Ferguson
PACER case #: 56843
Date filed: 2015-06-16
Assigned to: Chief Judge Jeffrey L. Viken
Referred to: US Magistrate Judge Daneta Wollmann

Parties

Represented Party Attorney & Contact Info
Danny Ferguson
Defendant (1)
Terry L. Pechota
1617 Sheridan Lake Rd. Rapid City, SD 57702 341-4400 Fax: 341-0716 Email: tpechota@1868treaty.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Stephen D. Demik
Federal Public Defender's Office 2nd Floor 703 Main St. Rapid City, SD 57701 (605) 343-5110 Fax: (605) 343-1498 Email: Stephen_Demik@fd.org
TERMINATED: 07/06/2015 ATTORNEY TO BE NOTICED Designation: Federal Public Defender

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2015-06-16 1 0 SEALED INDICTMENT as to Danny Ferguson (1) count(s) 1. (KLK) (Entered: 06/16/2015)
2015-06-16 2 0 REDACTED INDICTMENT as to Danny Ferguson. Name of jury foreperson redacted. (KLK) (Entered: 06/16/2015)
2015-06-16 4 0 Warrant Issued as ordered by US Magistrate Judge Veronica L. Duffy as to Danny Ferguson. (original warrant, one copy and redacted indictment hand delivered to USMS). (KLK) (Entered: 06/16/2015)
2015-06-19 5 0 NOTICE by USA as to Danny Ferguson (Poppen, Megan) (Entered: 06/19/2015)
2015-06-19 6 0 Minute Entry for proceedings held before US Magistrate Judge Daneta Wollmann: Initial Appearance, Arraignment Count 1 held on 6/19/2015 Plea Entered: not guilty, Detention Hearing as to Danny Ferguson all held on 6/19/2015 (Court Reporter FTR.) (KLK) (Entered: 06/19/2015)
2015-06-19 7 0 CJA 23 Financial Affidavit signed by Danny Ferguson. (KLK) (Entered: 06/19/2015)
2015-06-19 8 0 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Danny Ferguson. Signed by US Magistrate Judge Daneta Wollmann on 06/19/2015. (KLK) (Entered: 06/19/2015)
2015-06-19 9 0 ORDER Setting Conditions of Release as to Danny Ferguson. Signed by US Magistrate Judge Daneta Wollmann on 06/19/2015. (KLK) (Entered: 06/19/2015)
2015-06-19 10 0 Invocation of Rights under the Fifth and Sixth Amendments signed by Danny Ferguson. (KLK) (Entered: 06/19/2015)
2015-06-19 11 0 (FILED IN ERROR) Warrant Returned Executed on 5/17/15 in case as to Danny Ferguson. (TAL) Modified on 6/30/2015 (TAL). (Entered: 06/19/2015)
2015-06-19 12 0 SCHEDULING AND CASE MANAGEMENT ORDER as to Danny Ferguson. Suppression Voluntariness Motion due by 7/14/2015. Motions due by 7/31/2015. Plea Agreement due by 8/7/2015. Pretrial Conference set for 8/17/2015 at 09:00 AM in Rapid City Courtroom 1 - Room 301* before Chief Judge Jeffrey L. Viken. Jury Trial set for 8/25/2015 at 09:00 AM in Rapid City Courtroom 1 - Room 301* before Chief Judge Jeffrey L. Viken. Signed by Chief Judge Jeffrey L. Viken on 6/19/15. (SB) (Entered: 06/19/2015)
2015-06-23 13 0 NOTICE OF ATTORNEY APPEARANCE: Stephen D. Demik appearing for Danny Ferguson . (Demik, Stephen) (Entered: 06/23/2015)
2015-06-23 14 0 REQUEST for Notice Pursuant to Fed. R. Evid. 404(b) by Danny Ferguson . (Demik, Stephen) (Entered: 06/23/2015)
2015-06-23 15 0 REQUEST for Notice Pursuant to Fed. R. Evid. 609(b) by Danny Ferguson . (Demik, Stephen) (Entered: 06/23/2015)
2015-06-29 16 0 NOTICE OF ATTORNEY APPEARANCE: Terry L. Pechota appearing for Danny Ferguson . (Pechota, Terry) (Entered: 06/29/2015)
2015-06-30 17 0 First MOTION to Withdraw as Attorney by Stephen D. Demik. by Danny Ferguson. (Demik, Stephen) (Entered: 06/30/2015)
2015-06-30 18 0 Warrant Returned Executed on 6/17/15 in case as to Danny Ferguson. (TAL) (Entered: 06/30/2015)
2015-07-06 19 0 TEXT ORDER granting Motion to Withdraw as Attorney. Attorney Stephen D. Demik terminated in case as to Danny Ferguson. Signed by US Magistrate Judge Daneta Wollmann on 7/6/15. (Wollmann, Daneta) (Entered: 07/06/2015)
2015-07-08 20 0 STIPULATION AND ORDER re handling and disposition of discovery materials as to Danny Ferguson. Signed by Chief Judge Jeffrey L. Viken on 7/7/2015. (KKD) (Entered: 07/08/2015)
2015-07-13 21 0 MOTION to Suppress Statements and Results of Polygraph Examination by Danny Ferguson. (Pechota, Terry) (Entered: 07/13/2015)
2015-07-13 22 0 STIPULATION AND ORDER re handling and disposition of discovery materials as to Danny Ferguson. Signed by Chief Judge Jeffrey L. Viken on 7/13/2015. (KKD) (Entered: 07/13/2015)
2015-07-20 23 0 RESPONSE by USA as to Danny Ferguson 21 MOTION to Suppress Statements and Results of Polygraph Examination filed by Danny Ferguson (Attachments: # 1 Ex 1: Polygraph Authorization)(Poppen, Megan) (Entered: 07/20/2015)
2015-07-22 24 0 Deadlines and trial date canceled pending resolution of 21 Motion to Suppress. Signed by Chief Judge Jeffrey L. Viken on 7/21/15. (SB) (Entered: 07/22/2015)
2015-07-27 25 0 MOTION to Continue Suppression Hearing by Danny Ferguson. (Pechota, Terry) (Entered: 07/27/2015)
2015-07-27 26 0 MOTION to Appoint Expert Witness and for Mental Examination by Danny Ferguson. (Pechota, Terry) (Entered: 07/27/2015)
2015-07-27 27 0 ORDER granting 25 Motion to Continue as to Danny Ferguson (1) Motion Hearing set for 9/16/2015 at 09:00 AM in Rapid City Courtroom 2 - Room 236* before US Magistrate Judge Daneta Wollmann. Signed by US Magistrate Judge Daneta Wollmann on 7/27/15. (Butler, Yvette) (Entered: 07/27/2015)
2015-09-14 29 0 (FILED IN ERROR) MOTION to Continue Suppression by Danny Ferguson. (Pechota, Terry) Modified on 9/15/2015 (SAT). (Entered: 09/14/2015)
2015-09-14 30 0 MOTION to Continue Suppression by Danny Ferguson. (Pechota, Terry) (Entered: 09/14/2015)
2015-09-15 31 0 Text ORDER granting 30 Motion to Continue as to Danny Ferguson (1). Signed by US Magistrate Judge Daneta Wollmann on 9/14/2015. (YB) (Entered: 09/15/2015)