Cases filed in the South Dakota District Court before Veronica L. Duffy
Justia Lawyer, Legal Aid & Services Directory: South Dakota Lawyers
Cases filed in the South Dakota District Court before Veronica L. Duffy [ Court Info ]
Results 1 - 32 of 32
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Cook et al | SD | Duffy | Other | |
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Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal
Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC and others...
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| United States Securities and Exchange Commission v. Cook et al | SD | Duffy | Other | |
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Plaintiff: United States Securities and Exchange Commission Defendant: Trevor Cook, Patrick J. Kiley, UBS
Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others...
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| November 23, 2009 | ||||
| Crowe v. United States of America | SD | Schreier | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentence |
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Petitioner: Gary Crowe Respondent: United States of America
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| October 2, 2009 | ||||
| Name not on record | SD | Duffy | Other | |
| September 23, 2009 | ||||
| Name not on record | SD | Duffy | Other | |
| September 17, 2009 | ||||
| Name not on record | SD | Duffy | Other | |
| August 12, 2009 | ||||
| Name not on record | SD | Schreier | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentence |
|
Petitioner: Howard Douglas Killeaney Respondent: United States of America
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| June 8, 2009 | ||||
| Tail v. United States of America | SD | Schreier | General | Motion to Vacate / Correct Illegal Sentence |
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Petitioner: Robert R. Tail Respondent: United States of America
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| Tinajero-Ortiz v. United States of America | SD | Schreier | General | Motion to Vacate / Correct Illegal Sentence |
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Petitioner: Victor Manuel Tinajero-Ortiz Respondent: United States of America
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| May 26, 2009 | ||||
| Mathews v. USA | SD | Schreier | General | Motion to Vacate / Correct Illegal Sentence |
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Petitioner: Albert T. Mathews Respondent: United States of America
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| Mathews v. United States of America | SD | Schreier | General | Motion to Vacate / Correct Illegal Sentence |
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Petitioner: Albert T. Mathews Respondent: United States of America
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| April 30, 2009 | ||||
| Yellow Horse v. Pennington County Jail | SD | Schreier | Civil Rights | Prisoner Civil Rights |
|
Plaintiff: Dale Yellow Horse Defendant: Pennington County Jail, Brook M. Haga, Dennis D. Feller, Curtis
L. Maxwell, Jesse L. Schifert and others...
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| April 21, 2009 | ||||
| White v. United States of America | SD | Battey | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentence |
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Petitioner: Douglas White Respondent: United States of America
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| February 23, 2009 | ||||
| Richards v. State of South Dakota | SD | Schreier | General | Federal Question |
|
Plaintiff: Terrance G. Richards; Defendant: State of South Dakota
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| January 28, 2009 | ||||
| Jensen v. USA | SD | Battey | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Thomas Jensen, Respondent: USA
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| Jensen v. USA | SD | Battey | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Thomas Jensen, Respondent: USA
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| December 31, 2008 | ||||
| Ramirez-Gomez v. United States of America | SD | Schreier | General | U.S. Government Defendant |
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Petitioner: Rogerio "Omar" Ramirez-Gomez, Respondent: United States of America
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| December 22, 2008 | ||||
| Williams v. United States of America | SD | Bogue | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Manuel Williams, Respondent: United States of America
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| December 15, 2008 | ||||
| Herron v. USA | SD | Battey | Motions to Vacate Sentence | U.S. Government Defendant |
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Petitioner: Paul Herron, Respondent: USA
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| November 24, 2008 | ||||
| Kagy v. Dooley | SD | Schreier | Civil Rights | Federal Question |
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Petitioner: Leland George Kagy, Respondent: Robert Dooley
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| October 14, 2008 | ||||
| Fast Horse v. Mukasey et al | SD | Schreier | General | U.S. Government Defendant |
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Petitioner: Lavern Charles Fast Horse, Respondent: Michael B. Mukasey, Harley G. Lappin, Blake Davies
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| July 11, 2008 | ||||
| Pline v. Longley | SD | Piersol | General | Federal Question |
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Petitioner: James A. Pline, Jr., Respondent: Archie B. Longley
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| July 10, 2008 | ||||
| Coen v. Longley | SD | Piersol | General | Federal Question |
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Petitioner: George B. Coen, Respondent: Archie B. Longley
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| June 19, 2008 | ||||
| Armstrong v. Weber et al | SD | Schreier | General | Federal Question |
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Plaintiff: Joshua J. Armstrong; Defendant: Douglas Weber, South Dakota Board of Pardons and Paroles
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| June 12, 2008 | ||||
| Jordan v. Longley | SD | Schreier | General | Federal Question |
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Petitioner: Ellis Jordan, Respondent: Archie Longley
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| April 29, 2008 | ||||
| West v. Weber | SD | Schreier | General | Federal Question |
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Petitioner: William West, Respondent: Douglas Weber
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| April 2, 2008 | ||||
| Antelope v. Weber | SD | Schreier | General | Federal Question |
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Petitioner: Nephi Sky Antelope, Respondent: Douglas L. Weber
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| January 14, 2008 | ||||
| Hansen v. Weber | SD | Schreier | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Jeffery Glenn Hansen, Respondent: Douglas Weber
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| Laue v. Long | SD | Schreier | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Dale W. Laue, Respondent: Lawrence E. Long
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| September 7, 2007 | ||||
| Christensen v. Weber | SD | Schreier | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: David Christensen, Respondent: Douglas Weber
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| August 21, 2007 | ||||
| Lund v. Russell et al | SD | Schreier | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Laurel Lund, Respondent: Dwane Russell, Lawrence E. Long
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| August 2, 2007 | ||||
| Oliver v. State of South Dakota | SD | Schreier | General | Petition for Writ of Habeas Corpus (State) |
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Petitioner: Daniel Adam Oliver, Respondent: State of South Dakota
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