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: 5:15-cr-50031-1
  • Case Name: USA v. Philemonof
  • Filing Type: Criminal
Filing History
December, 2020
  • December 18, 2020: [Order]
  • December 15, 2020: [Order on Amended Petition to Revoke]
  • December 15, 2020: [Order on Motion to Dismiss Petition to Revoke]
  • December 14, 2020: [Dismiss Petition to Revoke]
August, 2020
  • August 05, 2020: [Amended Petition to Revoke (COURT USE ONLY)]
July, 2020
  • July 13, 2020: [Warrant on Revocation Returned Executed]
June, 2020
  • June 26, 2020: [Amended Petition to Revoke (COURT USE ONLY)]
May, 2020
  • May 21, 2020: [Terminate Hearings]
  • May 07, 2020: [Text Order Appointing Attorney]
  • May 07, 2020: [Notice of Attorney Appearance - Defendant]
  • May 07, 2020: [Waiver of Preliminary Hearing]
  • May 07, 2020: [Consent]
  • May 07, 2020: [Financial Affidavit - CJA23]
  • May 07, 2020: [Order of Detention]
  • May 07, 2020: [Revocation Proceedings - Initial Appearance]
  • May 07, 2020: [Detention Hearing]
  • May 01, 2020: [Amended Petition to Revoke (COURT USE ONLY)]
May, 2018
  • May 31, 2018: [Notice of Attorney Appearance - Defendant]
  • May 21, 2018: [Waiver of Preliminary Hearing]
  • May 21, 2018: [Order of Detention]
  • May 21, 2018: [Detention Hearing]
  • May 16, 2018: [Notice of Attorney Appearance - Defendant]
  • May 14, 2018: [Order of Detention]
  • May 14, 2018: [Order Appointing Public Defender]
  • May 14, 2018: [Financial Affidavit - CJA23]
  • May 14, 2018: [Revocation Proceedings - Initial Appearance]
  • May 14, 2018: [Arrest - On REVOCATION]
October, 2017
  • October 31, 2017: [Order on Request to Modify Conditions of Release]
  • October 27, 2017: [Request to Modify Conditions of Release]
October, 2016
  • October 24, 2016: [CJA 20 - Authorization to Pay]
  • October 14, 2016: [Order on Motion to Dismiss Indictment/Information]
  • October 14, 2016: [Judgment and Commitment]
  • October 13, 2016: [Statement of Reasons]
  • October 13, 2016: [Dismiss Indictment/Information]
  • October 13, 2016: [Sentencing]
September, 2016
  • September 30, 2016: [Addendum to Final Presentence Report]
  • September 27, 2016: [Addendum to Final Presentence Report]
  • September 27, 2016: [Final Presentence Report]
  • September 21, 2016: [Sealed Sentencing Memorandum]
August, 2016
  • August 25, 2016: [Order on Motion for Miscellaneous Relief]
  • August 22, 2016: [Miscellaneous Relief]
  • August 09, 2016: [Notice of No Objections to Presentence Report]
  • August 05, 2016: [Draft Presentence Report]
June, 2016
  • June 28, 2016: [Scheduling Order]
  • June 20, 2016: [Order on Report and Recommendations on Guilty Plea]
  • June 17, 2016: [Report and Recommendations on Guilty Plea]
  • June 17, 2016: [Waiver of Indictment]
  • June 17, 2016: [Change of Plea Hearing]
  • June 16, 2016: [Indictment / Information - Superseding - Redacted]
  • June 16, 2016: [Information - Felony - Superseding]
  • June 15, 2016: [Text Scheduling Order]
  • June 14, 2016: [Order Referring Change of Plea to Magistrate Judge]
  • June 14, 2016: [Sealed Plea Agreement Supplement]
  • June 14, 2016: [Statement of Factual Basis]
  • June 14, 2016: [Plea Agreement]
  • June 10, 2016: [Proposed Jury Instructions]
  • June 10, 2016: [Joint Notice of Speedy Trial Calculation]
  • June 09, 2016: [Jury List]
  • June 09, 2016: [In Limine]
  • June 09, 2016: [Proposed Jury Instructions (Redacted)]
April, 2016
  • April 25, 2016: [Order on Motion for Continuance 18:3161]
  • April 22, 2016: [Consent]
  • April 22, 2016: [Continuance Motion under 18:3161]
March, 2016
  • March 04, 2016: [Order on Motion for Continuance 18:3161]
  • March 03, 2016: [Consent]
  • March 03, 2016: [Continuance Motion under 18:3161]
February, 2016
  • February 12, 2016: [Stipulation and Order re Discovery]
January, 2016
  • January 15, 2016: [Scheduling and Case Management Order]
  • January 15, 2016: [Invocation of Rights]
  • January 15, 2016: [Request]
  • January 15, 2016: [Notice of Attorney Appearance - Defendant]
  • January 15, 2016: [Order of Detention]
  • January 15, 2016: [Order Appointing CJA Attorney]
  • January 15, 2016: [Initial Appearance]
  • January 15, 2016: [Arraignment]
  • January 15, 2016: [Detention Hearing]
  • January 15, 2016: [Financial Affidavit - CJA23]
  • January 14, 2016: [Addendum to Bail Report]
  • January 14, 2016: [Bail Report]
  • January 14, 2016: [Set/Reset Hearings]
  • January 14, 2016: [Add and Terminate Attorneys]
  • January 13, 2016: [Rule 5(c)(3) Documents Received]
  • January 08, 2016: [Warrant Returned Executed]
  • January 08, 2016: [Arrest]
March, 2015
  • March 10, 2015: [Case Assigned/Reassigned]
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