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: 3:16-cr-30057-1
Case Name: USA v. Fleury
Filing Type: Criminal

Filing History

April, 2021

April 12, 2021: [Notice of Expiration of Supervised Release]

November, 2019

November 21, 2019: [Judgment on Revocation]
November 19, 2019: [Revocation of Supervised Release - Final Hearing]
November 13, 2019: [Addendum to Final Supplemental Presentence Report]
November 13, 2019: [Recommended Special Conditions]
November 13, 2019: [Final Supplemental Presentence Report]
November 06, 2019: [Sealed Objections to Presentence Report (PSR)]

October, 2019

October 30, 2019: [Draft Supplemental Presentence Report]
October 11, 2019: [Sealed Allocution Statement]
October 10, 2019: [Scheduling Order]
October 04, 2019: [Warrant on Revocation Returned Executed]
October 03, 2019: [Report and Recommendations]
October 03, 2019: [Revocation Hearing - Preliminary/Other]
October 03, 2019: [Detention Hearing]
October 03, 2019: [Text Order of Detention]
October 03, 2019: [Text Order Holding Defendant to Answer Revocation Petition]

September, 2019

September 25, 2019: [Order on Oral Motion]
September 24, 2019: [Text Order Appointing Attorney]
September 24, 2019: [Revocation Proceedings - Initial Appearance]
September 24, 2019: [Financial Affidavit - CJA23]
September 23, 2019: [Notice of Attorney Appearance - Defendant]

May, 2018

May 22, 2018: [Judgment on Revocation]
May 22, 2018: [Revocation of Supervised Release - Final Hearing]
May 22, 2018: [~Util - Terminate Motions]
May 15, 2018: [Addendum to Final Supplemental Presentence Report]
May 15, 2018: [Final Supplemental Presentence Report]
May 04, 2018: [Sealed Objections to Presentence Report (PSR)]
May 04, 2018: [Sealed Allocution Statement]
May 02, 2018: [Draft Supplemental Presentence Report]

April, 2018

April 25, 2018: [Order on Motion for Furlough]
April 23, 2018: [Furlough]
April 09, 2018: [Scheduling Order]
April 06, 2018: [Order of Detention]
April 06, 2018: [Report and Recommendations]
April 06, 2018: [Order]
April 06, 2018: [Revocation Hearing - Preliminary/Other]
April 06, 2018: [Detention Hearing]

March, 2018

March 20, 2018: [Revocation Proceedings - Initial Appearance]
March 13, 2018: [Warrant on Revocation Returned Executed]
March 08, 2018: [Order of Detention]
March 08, 2018: [Order Appointing Public Defender]
March 08, 2018: [Revocation Proceedings - Initial Appearance]
March 08, 2018: [Financial Affidavit - CJA23]
March 08, 2018: [Arrest - On REVOCATION]
March 08, 2018: [Notice of Attorney Appearance - Defendant]

September, 2016

September 29, 2016: [Sealed Evaluation]
September 27, 2016: [Statement of Reasons]
September 27, 2016: [Judgment and Commitment]
September 26, 2016: [Final Presentence Report]
September 26, 2016: [Sentencing]
September 23, 2016: [Variance]
September 23, 2016: [Extend]
September 20, 2016: [Order on Request to Modify Conditions of Release]
September 20, 2016: [Request to Modify Conditions of Release]
September 19, 2016: [Sealed Allocution Statement]
September 19, 2016: [Addendum to Final Presentence Report]
September 19, 2016: [Final Presentence Report]
September 16, 2016: [Sealed Letter(s) of Support]
September 08, 2016: [Sealed Objections to Presentence Report]
September 07, 2016: [Extend]

August, 2016

August 25, 2016: [Notice of No Objections to Presentence Report]
August 22, 2016: [Draft Presentence Report]
August 05, 2016: [Sealed Evaluation]

July, 2016

July 12, 2016: [Scheduling Order]
July 11, 2016: [Change of Plea Hearing]
July 11, 2016: [Waiver of Indictment]
July 11, 2016: [Sealed Plea Agreement Supplement]
July 08, 2016: [Scheduling Order]
July 08, 2016: [Information - Felony - Superseding]
July 07, 2016: [Scheduling Order]
July 07, 2016: [Order on Motion to Extend]
July 06, 2016: [Statement of Factual Basis]
July 06, 2016: [Plea Agreement]
July 06, 2016: [Extend]

June, 2016

June 08, 2016: [Invocation of Rights]

May, 2016

May 26, 2016: [Order on Oral Motion]
May 26, 2016: [Oral Motion (COURT USE ONLY)]
May 25, 2016: [Order Setting Conditions of Release]
May 25, 2016: [Detention Hearing]
May 25, 2016: [Bail Report]
May 19, 2016: [Order]
May 18, 2016: [Stipulation]
May 11, 2016: [Request]
May 11, 2016: [Notice of Attorney Appearance - Defendant]
May 11, 2016: [Scheduling and Case Management Order]
May 09, 2016: [Warrant Returned Executed]
May 09, 2016: [Request]
May 09, 2016: [Initial Appearance]
May 09, 2016: [Arraignment]
May 09, 2016: [Arrest]
May 06, 2016: [Consent]
May 06, 2016: [Order of Detention]
May 06, 2016: [Order Appointing Public Defender]
May 06, 2016: [Financial Affidavit - CJA23]
May 06, 2016: [Bail Report]
May 06, 2016: [Add and Terminate Attorneys]
May 06, 2016: [Set/Reset Hearings]

April, 2016

April 14, 2016: [Notice of Filing Error]
April 14, 2016: [Indictment / Information - Redacted]
April 14, 2016: [Indictment]

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