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: 1:15-cr-10030-1
  • Case Name: USA v. Hairy Chin
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Judgment on Revocation]
  • December 05, 2022: [Revocation of Supervised Release - Final Hearing]
  • December 05, 2022: [~Util - Terminate Motions]
November, 2022
  • November 29, 2022: [Final Supplemental Presentence Report]
  • November 23, 2022: [Sealed Response to Sealed Objections to Presentence Report (PSR)]
  • November 22, 2022: [Sealed Objections to Presentence Report (PSR)]
  • November 14, 2022: [Draft Supplemental Presentence Report]
October, 2022
  • October 25, 2022: [Scheduling Order]
  • October 21, 2022: [Warrant on Revocation Returned Executed]
  • October 20, 2022: [Notice of Attorney Appearance - Defendant]
  • October 19, 2022: [Report and Recommendations on Revocation]
  • October 19, 2022: [Revocation Proceedings - Initial Appearance]
  • October 19, 2022: [Revocation Hearing - Preliminary/Other]
  • October 19, 2022: [Detention Hearing]
  • October 19, 2022: [Financial Affidavit - CJA23]
  • October 19, 2022: [Text Order of Detention]
  • October 19, 2022: [Text Order for Revocation Discovery]
  • October 17, 2022: [Warrant on Revocation Returned Executed]
  • October 12, 2022: [Add and Terminate Attorneys]
May, 2021
  • May 25, 2021: [Judgment on Revocation]
  • May 24, 2021: [Revocation of Supervised Release - Final Hearing]
  • May 24, 2021: [~Util - Terminate Motions]
April, 2021
  • April 26, 2021: [Addendum to Final Supplemental Presentence Report]
  • April 26, 2021: [Final Supplemental Presentence Report]
  • April 19, 2021: [Notice of No Objections to Presentence Report]
  • April 12, 2021: [Draft Supplemental Presentence Report]
March, 2021
  • March 29, 2021: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • March 03, 2021: [Scheduling Order]
February, 2021
  • February 23, 2021: [Warrant on Revocation Returned Executed]
  • February 22, 2021: [Order of Detention]
  • February 22, 2021: [Report and Recommendations]
  • February 22, 2021: [Revocation Proceedings - Initial Appearance]
  • February 22, 2021: [Revocation Hearing - Preliminary/Other]
  • February 22, 2021: [Detention Hearing]
  • February 22, 2021: [Consent]
  • February 22, 2021: [Financial Affidavit - CJA23]
  • February 22, 2021: [Amended Petition to Revoke (COURT USE ONLY)]
  • February 19, 2021: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 05, 2019: [Judgment on Revocation]
  • November 04, 2019: [Revocation of Supervised Release - Final Hearing]
  • November 04, 2019: [~Util - Terminate Motions]
October, 2019
  • October 18, 2019: [Addendum to Final Supplemental Presentence Report]
  • October 18, 2019: [Final Supplemental Presentence Report]
  • October 11, 2019: [Sealed Letter(s) of Support]
  • October 11, 2019: [Sealed Objections to Presentence Report (PSR)]
  • October 01, 2019: [Draft Supplemental Presentence Report]
September, 2019
  • September 10, 2019: [Scheduling Order]
  • September 09, 2019: [Warrant on Revocation Returned Executed]
  • September 09, 2019: [Report and Recommendations]
  • September 09, 2019: [Order of Detention]
  • September 06, 2019: [Text Order Appointing Attorney]
  • September 06, 2019: [Revocation Hearing - Preliminary/Other]
  • September 06, 2019: [Revocation Proceedings - Initial Appearance]
  • September 06, 2019: [Detention Hearing]
  • September 06, 2019: [Notice of Withdrawal and Substitution of Attorney]
  • September 06, 2019: [Financial Affidavit - CJA23]
  • September 05, 2019: [Amended Petition to Revoke (COURT USE ONLY)]
  • September 04, 2019: [Set/Reset Hearings]
  • September 04, 2019: [Notice of Attorney Appearance - Defendant]
May, 2017
  • May 01, 2017: [Appeal Record Returned]
April, 2017
  • April 18, 2017: [USCA Mandate]
March, 2017
  • March 06, 2017: [USCA Opinion]
  • March 06, 2017: [USCA Judgment]
February, 2016
  • February 02, 2016: [Appeal Record sent to USCA]
January, 2016
  • January 19, 2016: [Notice of Filing of Official Transcript]
  • January 19, 2016: [Transcript]
  • January 12, 2016: [USCA Order]
  • January 12, 2016: [USCA Case Number and Briefing Schedule]
  • January 11, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • January 11, 2016: [Court Reporter Information]
  • January 08, 2016: [Notice of Appeal - Final Judgment]
  • January 07, 2016: [Statement of Reasons]
  • January 07, 2016: [Judgment and Commitment]
  • January 04, 2016: [Order on Motion for Upward Departure]
  • January 04, 2016: [Sentencing]
  • January 04, 2016: [Exhibit List]
December, 2015
  • December 29, 2015: [Addendum to Final Presentence Report]
  • December 29, 2015: [Final Presentence Report]
  • December 22, 2015: [Memorandum Letter]
  • December 22, 2015: [Upward Departure]
  • December 22, 2015: [Sealed Objections to Presentence Report]
  • December 14, 2015: [Draft Presentence Report]
November, 2015
  • November 02, 2015: [Scheduling Order]
  • November 02, 2015: [Change of Plea Hearing]
October, 2015
  • October 02, 2015: [Plea Agreement (COURT USE ONLY)]
  • October 02, 2015: [Statement of Factual Basis]
  • October 02, 2015: [Statement of Factual Basis (Redacted)]
  • October 02, 2015: [Plea Agreement Supplement]
September, 2015
  • September 03, 2015: [Continuance Motion under 18:3161]
  • September 03, 2015: [Consent]
  • September 03, 2015: [Order on Motion for Continuance 18:3161]
July, 2015
  • July 27, 2015: [Financial Affidavit - CJA23]
  • July 24, 2015: [Invocation of Rights]
  • July 23, 2015: [Warrant Returned Unexecuted]
  • July 23, 2015: [Order of Detention]
  • July 23, 2015: [Scheduling and Case Management Order]
  • July 23, 2015: [Order]
  • July 23, 2015: [Stipulation]
  • July 21, 2015: [Request]
  • July 20, 2015: [Notice of Attorney Appearance - Defendant]
  • July 20, 2015: [Request]
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