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: 3:15-cr-30086-1
  • Case Name: USA v. Yellow et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 17, 2022: [Judgment on Revocation]
  • August 16, 2022: [Warrant on Revocation Returned Executed]
  • August 16, 2022: [Revocation of Supervised Release - Final Hearing]
  • August 16, 2022: [~Util - Terminate Motions]
  • August 12, 2022: [Text Order]
  • August 12, 2022: [~Util - Set/Reset Hearings]
  • August 04, 2022: [Financial Affidavit - CJA23]
  • August 04, 2022: [Revocation Proceedings - Initial Appearance]
  • August 04, 2022: [Detention Hearing]
  • August 02, 2022: [Amended Petition to Revoke (COURT USE ONLY)]
  • August 01, 2022: [Notice of Attorney Appearance - Defendant]
July, 2022
  • July 28, 2022: [Judgment on Revocation]
  • July 28, 2022: [Revocation of Supervised Release - Final Hearing]
  • July 27, 2022: [Final Supplemental Presentence Report]
  • July 20, 2022: [Sealed Objections to Presentence Report (PSR)]
  • July 19, 2022: [Final Supplemental Presentence Report]
  • July 18, 2022: [Text Order]
  • July 18, 2022: [~Util - Set/Reset Hearings]
  • July 07, 2022: [Order on Motion for Furlough]
  • July 06, 2022: [Furlough]
June, 2022
  • June 22, 2022: [Invocation of Rights]
  • June 21, 2022: [Order on Motion for Furlough]
  • June 21, 2022: [Furlough]
  • June 15, 2022: [Financial Affidavit - CJA23]
  • June 15, 2022: [Revocation Proceedings - Initial Appearance]
  • June 15, 2022: [Text Order for Preliminary Hearing & Detention Hearing]
  • June 14, 2022: [Warrant on Revocation Returned Executed]
  • June 14, 2022: [Amended Petition to Revoke (COURT USE ONLY)]
  • June 09, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 18, 2022: [Judgment on Revocation]
  • April 18, 2022: [Sealed Trial/Hearing Exhibits]
  • April 18, 2022: [Exhibit List]
  • April 18, 2022: [Revocation of Supervised Release - Final Hearing]
  • April 18, 2022: [~Util - Terminate Motions]
  • April 12, 2022: [Order on Motion to Amend/Correct]
  • April 12, 2022: [Amend/Correct]
  • April 06, 2022: [Order on Motion to Amend/Correct]
  • April 04, 2022: [Final Supplemental Presentence Report]
  • April 04, 2022: [Amend/Correct]
  • April 04, 2022: [Sealed Objections to Presentence Report (PSR)]
March, 2022
  • March 23, 2022: [Draft Supplemental Presentence Report]
  • March 16, 2022: [Warrant on Revocation Returned Executed]
  • March 11, 2022: [Order Setting Conditions of Release]
  • March 10, 2022: [Notice of Filing Error]
  • March 10, 2022: [Order on Motion for Release from Custody]
  • March 10, 2022: [Release from Custody]
  • March 10, 2022: [Scheduling Order]
  • March 10, 2022: [~Util - Terminate Motions]
  • March 09, 2022: [Financial Affidavit - CJA23]
  • March 09, 2022: [Report and Recommendations]
  • March 09, 2022: [Revocation Hearing - Preliminary/Other]
  • March 09, 2022: [Revocation Proceedings - Initial Appearance]
  • March 09, 2022: [Detention Hearing]
  • March 03, 2022: [Notice of Attorney Appearance - Defendant]
January, 2022
  • January 06, 2022: [Judgment on Revocation]
  • January 06, 2022: [Revocation of Supervised Release - Final Hearing]
  • January 06, 2022: [~Util - Terminate Motions]
December, 2021
  • December 29, 2021: [Addendum to Final Supplemental Presentence Report]
  • December 29, 2021: [Final Supplemental Presentence Report]
  • December 14, 2021: [Draft Supplemental Presentence Report]
November, 2021
  • November 04, 2021: [Warrant on Revocation Returned Executed]
  • November 04, 2021: [Scheduling Order]
  • November 03, 2021: [Report and Recommendations]
  • November 03, 2021: [Financial Affidavit - CJA23]
  • November 03, 2021: [Revocation Proceedings - Initial Appearance]
  • November 03, 2021: [Revocation Hearing - Preliminary/Other]
  • November 03, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 29, 2021: [Judgment on Revocation]
  • June 28, 2021: [Revocation of Supervised Release - Final Hearing]
  • June 21, 2021: [Addendum to Final Supplemental Presentence Report]
  • June 21, 2021: [Final Supplemental Presentence Report]
  • June 16, 2021: [Judgment on Revocation]
  • June 15, 2021: [Sealed Trial/Hearing Exhibits]
  • June 14, 2021: [Exhibit List]
  • June 14, 2021: [Revocation of Supervised Release - Final Hearing]
  • June 14, 2021: [~Util - Terminate Motions]
  • June 14, 2021: [Exhibit List (attorney use)]
  • June 10, 2021: [Draft Supplemental Presentence Report]
  • June 09, 2021: [Addendum to Final Supplemental Presentence Report]
  • June 09, 2021: [Final Supplemental Presentence Report]
  • June 02, 2021: [Sealed Objections to Presentence Report (PSR)]
May, 2021
  • May 28, 2021: [Scheduling Order]
  • May 26, 2021: [Draft Supplemental Presentence Report]
  • May 21, 2021: [Notice of Attorney Appearance - Defendant]
  • May 21, 2021: [Warrant on Revocation Returned Executed]
  • May 19, 2021: [Report and Recommendations]
  • May 19, 2021: [Financial Affidavit - CJA23]
  • May 19, 2021: [Revocation Hearing - Preliminary/Other]
  • May 19, 2021: [Revocation Proceedings - Initial Appearance]
  • May 19, 2021: [Detention Hearing]
April, 2021
  • April 29, 2021: [Scheduling Order]
  • April 28, 2021: [Warrant on Revocation Returned Executed]
  • April 22, 2021: [Report and Recommendations]
  • April 22, 2021: [Text Order on Oral Motion to Release Defendant Pending Trial]
  • April 22, 2021: [Oral Motion to Release Defendant Pending Trial (COURT USE ONLY)]
  • April 22, 2021: [Text Order on Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • April 22, 2021: [Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • April 22, 2021: [Revocation Proceedings - Initial Appearance]
  • April 22, 2021: [Detention Hearing]
  • April 22, 2021: [Revocation Hearing - Preliminary/Other]
  • April 22, 2021: [Text Order Appointing Attorney]
  • April 22, 2021: [Financial Affidavit - CJA23]
  • April 21, 2021: [Notice of Attorney Appearance - Defendant]
  • April 21, 2021: [Invocation of Rights]
  • April 13, 2021: [Text Order for Revocation Discovery]
  • April 13, 2021: [Add and Terminate Attorneys]
March, 2020
  • March 26, 2020: [Judgment on Revocation]
  • March 26, 2020: [Revocation of Supervised Release - Final Hearing]
  • March 25, 2020: [Addendum to Final Supplemental Presentence Report]
  • March 25, 2020: [Final Supplemental Presentence Report]
  • March 24, 2020: [Judgment on Revocation]
  • March 24, 2020: [Revocation of Supervised Release - Final Hearing]
  • March 16, 2020: [Draft Supplemental Presentence Report]
February, 2020
  • February 25, 2020: [Warrant on Revocation Returned Executed]
  • February 24, 2020: [Scheduling Order]
  • February 20, 2020: [Scheduling Order]
  • February 20, 2020: [Report and Recommendations]
  • February 20, 2020: [Text Order of Detention]
  • February 20, 2020: [Text Order Holding Defendant to Answer Revocation Petition]
  • February 20, 2020: [Text Order Appointing Attorney]
  • February 20, 2020: [Revocation Proceedings - Initial Appearance]
  • February 20, 2020: [Revocation Hearing - Preliminary/Other]
  • February 20, 2020: [Detention Hearing]
  • February 20, 2020: [Financial Affidavit - CJA23]
  • February 19, 2020: [Text Order for Revocation Discovery]
  • February 19, 2020: [Amended Petition to Revoke (COURT USE ONLY)]
  • February 18, 2020: [Add and Terminate Attorneys]
  • February 14, 2020: [Report and Recommendations]
  • February 14, 2020: [Text Order Holding Defendant to Answer Revocation Petition]
  • February 14, 2020: [Text Order of Detention]
  • February 12, 2020: [Revocation Proceedings - Initial Appearance]
  • February 12, 2020: [Revocation Hearing - Preliminary/Other]
  • February 12, 2020: [Detention Hearing]
  • February 11, 2020: [Text Order for Revocation Discovery]
  • February 10, 2020: [Order of Detention]
  • February 10, 2020: [Text Order Appointing Attorney]
  • February 10, 2020: [Revocation Proceedings - Initial Appearance]
  • February 10, 2020: [Detention Hearing]
  • February 10, 2020: [Financial Affidavit - CJA23]
  • February 10, 2020: [Notice of Attorney Appearance - Defendant]
  • February 06, 2020: [Add and Terminate Attorneys]
June, 2019
  • June 18, 2019: [Order on Request to Modify Conditions of Release]
  • June 13, 2019: [Request to Modify Conditions of Release]
April, 2017
  • April 25, 2017: [USCA Mandate]
  • April 04, 2017: [USCA Judgment]
March, 2017
  • March 20, 2017: [Transmittal of Subsequent Filing to 8th Circuit COA]
  • March 20, 2017: [Supplemental Appeal Record sent to USCA]
  • March 17, 2017: [Notice of Filing of Public Transcript for Redaction Purposes]
  • March 17, 2017: [Transcript - Public]
  • March 17, 2017: [Transcript - Restricted]
January, 2017
  • January 09, 2017: [CJA 24 - Authorization to Pay]
December, 2016
  • December 29, 2016: [CJA 24 - Authorization to Pay]
  • December 28, 2016: [Appeal Record sent to USCA]
  • December 28, 2016: [Notice of Filing of Official Transcript]
  • December 28, 2016: [Transcript]
  • December 19, 2016: [USCA Mandate]
  • December 19, 2016: [USCA Judgment]
  • December 15, 2016: [Transcript]
  • December 15, 2016: [Notice of Filing of Official Transcript]
  • December 09, 2016: [USCA Order]
  • December 09, 2016: [USCA Case Number and Briefing Schedule]
  • December 06, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • December 05, 2016: [Notice of Appeal - Final Judgment]
  • December 02, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • December 02, 2016: [Notice of Appeal - Final Judgment]
  • December 01, 2016: [Transmittal of Notice of Appeal to 8th Circuit COA]
  • December 01, 2016: [Court Reporter Information]
  • December 01, 2016: [Notice of Appeal - Final Judgment]
November, 2016
  • November 23, 2016: [Judgment - Amended]
  • November 21, 2016: [Judgment - Amended]
  • November 18, 2016: [Memorandum Opinion and Order]
September, 2016
  • September 16, 2016: [Notice of Filing Error]
  • September 16, 2016: [Brief]
  • September 01, 2016: [Restitution Related Document]
August, 2016
  • August 18, 2016: [Order on Motion for Continuance 18:3161]
  • August 18, 2016: [Order on Motion to Continue]
  • August 18, 2016: [Order on Motion to Compel]
  • August 17, 2016: [Compel ]
  • August 17, 2016: [Continuance Motion under 18:3161]
  • August 15, 2016: [Continue]
  • August 12, 2016: [Compel ]
  • August 02, 2016: [Sealed Victim Impact Statement(s)]
July, 2016
  • July 13, 2016: [Terminate Hearings]
  • July 12, 2016: [Exhibit List]
  • July 12, 2016: [Evidentiary Hearing]
  • July 08, 2016: [Sealed Victim Impact Statement(s)]
  • July 06, 2016: [Brief]
June, 2016
  • June 14, 2016: [CJA 20 - Authorization to Pay]
May, 2016
  • May 20, 2016: [Sealed Victim Impact Statement(s)]
April, 2016
  • April 28, 2016: [Notice of Attorney Appearance - USA]
  • April 26, 2016: [CJA 20 - Authorization to Pay]
  • April 22, 2016: [Statement of Reasons]
  • April 22, 2016: [Judgment and Commitment]
  • April 19, 2016: [Sentencing]
  • April 18, 2016: [Exhibit List]
  • April 18, 2016: [Sentencing]
  • April 15, 2016: [Victim Impact Statement(s)]
  • April 11, 2016: [Sealed Letter(s) of Support]
  • April 01, 2016: [Addendum to Final Presentence Report]
  • April 01, 2016: [Final Presentence Report]
March, 2016
  • March 30, 2016: [Addendum to Final Presentence Report]
  • March 30, 2016: [Final Presentence Report]
  • March 29, 2016: [Notice of No Objections to Presentence Report]
  • March 28, 2016: [Sealed Objections to Presentence Report]
  • March 28, 2016: [Notice of No Objections to Presentence Report]
  • March 22, 2016: [Sealed Motion (COURT USE ONLY)]
  • March 21, 2016: [Certificate of Service]
  • March 18, 2016: [Sealed Objections to Presentence Report]
  • March 16, 2016: [Draft Presentence Report]
  • March 14, 2016: [Draft Presentence Report]
February, 2016
  • February 16, 2016: [Order on Oral Motion]
  • February 16, 2016: [Oral Motion (COURT USE ONLY)]
  • February 09, 2016: [Order of Detention]
  • February 09, 2016: [Warrant Returned Executed]
  • February 09, 2016: [Change of Plea Hearing]
  • February 09, 2016: [Scheduling Order]
  • February 08, 2016: [Sealed Plea Agreement Supplement]
  • February 08, 2016: [Statement of Factual Basis]
  • February 08, 2016: [Plea Agreement]
  • February 08, 2016: [Bond Revocation Hearing]
  • February 08, 2016: [Arrest]
  • February 02, 2016: [Waiver of Indictment]
  • February 02, 2016: [Indictment / Information - Amended]
  • February 02, 2016: [Scheduling Order]
  • February 02, 2016: [Change of Plea Hearing]
  • February 01, 2016: [Proposed Jury Instructions]
  • February 01, 2016: [In Limine]
  • February 01, 2016: [Memorandum in Support of Motion]
  • February 01, 2016: [Scheduling Order]
January, 2016
  • January 29, 2016: [Information - Felony]
  • January 29, 2016: [Scheduling Order]
  • January 29, 2016: [Sealed Plea Agreement Supplement]
  • January 29, 2016: [Statement of Factual Basis]
  • January 29, 2016: [Plea Agreement]
  • January 28, 2016: [Sealed Plea Agreement Supplement]
  • January 28, 2016: [Statement of Factual Basis]
  • January 28, 2016: [Plea Agreement]
  • January 28, 2016: [Order on Motion to Extend]
  • January 27, 2016: [Order on Motion to Extend]
  • January 27, 2016: [Extend]
  • January 25, 2016: [Extend]
  • January 22, 2016: [Objection]
  • January 21, 2016: [Warrant Returned Executed]
  • January 15, 2016: [Request]
  • January 15, 2016: [Notice]
  • January 13, 2016: [Request]
  • January 08, 2016: [Bond Revocation Hearing]
  • January 08, 2016: [Objection]
  • January 07, 2016: [Order on Motion for Jury List]
  • January 06, 2016: [Jury List]
  • January 05, 2016: [Compel ]
  • January 05, 2016: [Discovery]
December, 2015
  • December 28, 2015: [Bond Revocation Hearing]
  • December 28, 2015: [Order on Ex Parte Motion for Revocation]
  • December 28, 2015: [Order on Ex Parte Motion for Warrant]
  • December 23, 2015: [Order]
  • December 18, 2015: [Terminate Hearings]
  • December 15, 2015: [Order]
November, 2015
  • November 24, 2015: [Order of Detention]
  • November 24, 2015: [Bond Revocation Hearing]
  • November 18, 2015: [Order]
  • November 16, 2015: [Order on Motion for Continuance 18:3161]
  • November 12, 2015: [Informed Consent to Continuance]
  • November 09, 2015: [Consent]
  • November 06, 2015: [Consent]
  • November 03, 2015: [Continuance Motion under 18:3161]
  • November 02, 2015: [Continuance Motion under 18:3161]
  • November 02, 2015: [Continue]
October, 2015
  • October 13, 2015: [Order on Motion for Continuance 18:3161]
  • October 07, 2015: [Consent]
  • October 06, 2015: [Order on Motion to Substitute Attorney]
  • October 02, 2015: [Consent]
September, 2015
  • September 23, 2015: [Order Setting Conditions of Release]
  • September 23, 2015: [Order]
August, 2015
  • August 28, 2015: [Stipulation]
  • August 27, 2015: [Detention Hearing]
  • August 27, 2015: [Arraignment]
  • August 27, 2015: [Order of Detention]
  • August 26, 2015: [Stipulation]
  • August 26, 2015: [Order]
  • August 25, 2015: [Stipulation]
  • August 21, 2015: [Request]
  • August 18, 2015: [Warrant Returned Executed]
  • August 17, 2015: [Scheduling and Case Management Order]
  • August 17, 2015: [Oral Motion (COURT USE ONLY)]
  • August 17, 2015: [Order on Oral Motion]
  • August 17, 2015: [Initial Appearance]
  • August 17, 2015: [Order of Detention]
  • August 17, 2015: [Order Setting Conditions of Release]
  • August 13, 2015: [Warrant Returned Executed]
  • August 12, 2015: [Arrest]
  • August 12, 2015: [Warrant Returned Executed]
  • August 12, 2015: [Order Setting Conditions of Release]
  • August 12, 2015: [Set/Reset Hearings]
  • August 12, 2015: [Initial Appearance]
  • August 12, 2015: [Arraignment]
  • August 12, 2015: [Detention Hearing]
  • August 11, 2015: [Oral Motion (COURT USE ONLY)]
  • August 11, 2015: [Order on Oral Motion]
  • August 11, 2015: [Set/Reset Hearings]
  • August 11, 2015: [Indictment]
  • August 11, 2015: [Indictment / Information - Redacted]
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