U.S. Criminal Court Records for the District of South Dakota

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Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 3:12-cr-30051-1
  • Case Name: USA v. Farlee
  • Filing Type: Criminal
Filing History
November, 2021
  • November 29, 2021: [Judgment on Revocation]
  • November 29, 2021: [Revocation of Supervised Release - Final Hearing]
  • November 29, 2021: [~Util - Terminate Motions]
  • November 22, 2021: [Addendum to Final Supplemental Presentence Report]
  • November 22, 2021: [Final Supplemental Presentence Report]
  • November 17, 2021: [Sealed Objections to Presentence Report (PSR)]
October, 2021
  • October 20, 2021: [Draft Supplemental Presentence Report]
  • October 20, 2021: [Notice of Unrestricting Trial/Hearing Exhibits]
  • October 12, 2021: [Scheduling Order]
  • October 12, 2021: [~Util - Set/Reset PSR Deadlines]
  • October 04, 2021: [Scheduling Order]
September, 2021
  • September 28, 2021: [Restricted Trial/Hearing Exhibits]
  • September 28, 2021: [Exhibit List]
  • September 28, 2021: [Report and Recommendations]
  • September 28, 2021: [Revocation Hearing - Preliminary/Other]
  • September 08, 2021: [Preliminary Hearing]
  • September 08, 2021: [Detention Hearing]
  • September 01, 2021: [Warrant on Revocation Returned Executed]
  • September 01, 2021: [Financial Affidavit - CJA23]
  • September 01, 2021: [Text Order for Preliminary Hearing & Detention Hearing]
  • September 01, 2021: [Revocation Proceedings - Initial Appearance]
May, 2021
  • May 11, 2021: [Order on Request to Modify Conditions of Release]
  • May 11, 2021: [Request to Modify Conditions of Release]
March, 2021
  • March 01, 2021: [Judgment on Revocation]
  • March 01, 2021: [Revocation of Supervised Release - Final Hearing]
February, 2021
  • February 26, 2021: [Sealed Letter(s) of Support]
  • February 26, 2021: [Addendum to Final Supplemental Presentence Report]
  • February 26, 2021: [Final Supplemental Presentence Report]
  • February 10, 2021: [Draft Supplemental Presentence Report]
  • February 08, 2021: [Scheduling Order]
September, 2020
  • September 28, 2020: [Order on Motion for Furlough]
  • September 28, 2020: [Status Conference]
  • September 28, 2020: [Terminate Hearings]
  • September 25, 2020: [Furlough]
August, 2020
  • August 21, 2020: [Order on Motion to Continue]
  • August 21, 2020: [Continue]
  • August 19, 2020: [Addendum to Final Supplemental Presentence Report]
  • August 19, 2020: [Final Supplemental Presentence Report]
  • August 04, 2020: [Draft Supplemental Presentence Report]
July, 2020
  • July 22, 2020: [Scheduling Order]
  • July 16, 2020: [Report and Recommendations]
  • July 16, 2020: [Text Order of Detention]
  • July 16, 2020: [Text Order Holding Defendant to Answer Revocation Petition]
  • July 16, 2020: [Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • July 16, 2020: [Text Order Appointing Attorney]
  • July 16, 2020: [Revocation Hearing - Preliminary/Other]
  • July 16, 2020: [Revocation Proceedings - Initial Appearance]
  • July 16, 2020: [Detention Hearing]
  • July 16, 2020: [Financial Affidavit - CJA23]
  • July 15, 2020: [Warrant on Revocation Returned Executed]
  • July 01, 2020: [Text Order for Revocation Discovery]
April, 2020
  • April 02, 2020: [Order on Request to Dismiss Petition to Revoke]
August, 2019
  • August 23, 2019: [Notice of Withdrawal and Substitution of Attorney]
June, 2019
  • June 14, 2019: [CJA 20 - Authorization to Pay]
May, 2019
  • May 14, 2019: [Judgment on Revocation]
  • May 14, 2019: [Exhibit List]
  • May 14, 2019: [Revocation of Supervised Release - Final Hearing]
  • May 14, 2019: [~Util - Terminate Motions]
April, 2019
  • April 25, 2019: [Addendum to Final Supplemental Presentence Report]
  • April 25, 2019: [Final Supplemental Presentence Report]
  • April 17, 2019: [Sealed Objections to Presentence Report (PSR)]
  • April 05, 2019: [Notice of No Objections to Presentence Report]
  • April 03, 2019: [Draft Supplemental Presentence Report]
March, 2019
  • March 12, 2019: [Scheduling Order]
  • March 06, 2019: [Financial Affidavit - CJA23]
  • March 06, 2019: [Report and Recommendations]
  • March 06, 2019: [Order]
  • March 06, 2019: [Order Appointing CJA Attorney]
  • March 06, 2019: [Order of Detention]
  • March 06, 2019: [Revocation Hearing - Preliminary/Other]
  • March 06, 2019: [Revocation Proceedings - Initial Appearance]
  • March 06, 2019: [Detention Hearing]
  • March 06, 2019: [Order on Oral Motion]
  • March 06, 2019: [Oral Motion (COURT USE ONLY)]
  • March 04, 2019: [Add and Terminate Attorneys]
  • March 04, 2019: [Set/Reset Hearings]
February, 2019
  • February 28, 2019: [Warrant on Revocation Returned Executed]
  • February 28, 2019: [Arrest - On REVOCATION]
October, 2017
  • October 04, 2017: [Receipt for Payment]
March, 2017
  • March 08, 2017: [Notice of Destruction of Exhibits]
February, 2017
  • February 08, 2017: [Receipt for Return of Exhibits]
  • February 06, 2017: [Order for Disposition of Exhibits]
April, 2016
  • April 21, 2016: [Notice of Attorney Appearance - USA]
October, 2015
  • October 30, 2015: [Letter Re Writ of Certiorari]
July, 2014
  • July 09, 2014: [USCA Judgment]
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