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: 3:14-cr-30084-1
  • Case Name: USA v. Facinelli
  • Filing Type: Criminal
Filing History
November, 2019
  • November 25, 2019: [Judgment on Revocation]
  • November 25, 2019: [Revocation of Supervised Release - Final Hearing]
  • November 21, 2019: [Order on Motion for Furlough]
  • November 20, 2019: [Sealed Letter(s) of Support]
  • November 20, 2019: [Sealed Allocution Statement]
  • November 20, 2019: [Furlough]
  • November 12, 2019: [Scheduling Order]
  • November 06, 2019: [Sealed Document (COURT USE ONLY)]
October, 2019
  • October 23, 2019: [Report and Recommendations]
  • October 23, 2019: [Revocation Hearing - Preliminary/Other]
September, 2019
  • September 04, 2019: [Warrant on Revocation Returned Executed]
  • September 04, 2019: [Furlough]
  • September 03, 2019: [Order on Motion for Furlough]
  • September 03, 2019: [Furlough]
August, 2019
  • August 30, 2019: [Revocation Proceedings - Initial Appearance]
  • August 30, 2019: [Detention Hearing]
  • August 30, 2019: [Text Order of Detention]
  • August 30, 2019: [Text Order Holding Defendant to Answer Revocation Petition]
  • August 30, 2019: [Text Order Appointing Attorney]
  • August 30, 2019: [Financial Affidavit - CJA23]
  • August 29, 2019: [Notice of Attorney Appearance - Defendant]
  • August 29, 2019: [Add and Terminate Attorneys]
January, 2019
  • January 14, 2019: [Order on Request to Modify Conditions of Release]
  • January 07, 2019: [Request to Modify Conditions of Release]
November, 2017
  • November 14, 2017: [Judgment on Revocation]
  • November 14, 2017: [Revocation of Supervised Release - Final Hearing]
  • November 14, 2017: [~Util - Terminate Motions]
October, 2017
  • October 31, 2017: [Addendum to Final Supplemental Presentence Report]
  • October 31, 2017: [Final Supplemental Presentence Report]
  • October 25, 2017: [Sealed Letter(s) of Support]
  • October 24, 2017: [Sealed Letter(s) of Support]
  • October 24, 2017: [Sealed Evaluation]
  • October 23, 2017: [Notice of No Objections to Presentence Report]
  • October 19, 2017: [Sealed Allocution Statement]
  • October 17, 2017: [Draft Supplemental Presentence Report]
September, 2017
  • September 29, 2017: [Scheduling Order]
  • September 27, 2017: [Report and Recommendations]
  • September 27, 2017: [Order of Detention]
  • September 27, 2017: [Order]
  • September 27, 2017: [Revocation Proceedings - Initial Appearance]
  • September 27, 2017: [Revocation Hearing - Preliminary/Other]
  • September 27, 2017: [Detention Hearing]
August, 2017
  • August 29, 2017: [Warrant on Revocation Returned Executed]
  • August 28, 2017: [Financial Affidavit - CJA23]
  • August 28, 2017: [Order Setting Conditions of Release]
  • August 28, 2017: [Order Setting Conditions of Release (RESTRICTED)]
  • August 28, 2017: [Order Appointing Public Defender]
  • August 28, 2017: [Revocation Proceedings - Initial Appearance]
  • August 28, 2017: [Detention Hearing]
  • August 28, 2017: [Arrest - On REVOCATION]
  • August 25, 2017: [Order on Oral Motion]
  • August 25, 2017: [Oral Motion (COURT USE ONLY)]
  • August 24, 2017: [Set/Reset Hearings]
  • August 24, 2017: [Notice of Attorney Appearance - Defendant]
  • August 22, 2017: [Summons Returned Executed]
  • August 17, 2017: [Summons Issued]
  • August 17, 2017: [Order for Summons - Probation Request]
  • August 16, 2017: [Petition to Revoke (COURT USE ONLY)]
  • August 16, 2017: [Request for Summons]
June, 2015
  • June 23, 2015: [Statement of Reasons]
  • June 23, 2015: [Judgment and Commitment]
  • June 23, 2015: [Letter(s) of Support]
  • June 23, 2015: [Sentencing]
  • June 19, 2015: [Pre-Sentence Payment]
  • June 17, 2015: [Sentencing Memorandum]
  • June 15, 2015: [Final Presentence Report]
  • June 15, 2015: [Addendum to Final Presentence Report]
July, 2014
  • July 16, 2014: [Application / Motion for Writ of Habeas Corpus ad Prosequendum]
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