U.S. Criminal Court Records for the District of South Dakota

south dakota Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 5:17-cr-50036-1
  • Case Name: USA v. Fairbanks et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 16, 2022: [Order re Exhibits]
March, 2021
  • March 08, 2021: [Notice of Expiration of Supervised Release]
December, 2020
  • December 18, 2020: [CJA 20 - Authorization to Pay]
  • December 14, 2020: [Notice of Unrestricting Trial/Hearing Exhibits]
October, 2020
  • October 30, 2020: [Notice of Attorney Appearance - USA]
  • October 23, 2020: [Judgment and Commitment/Statement of Reasons]
  • October 07, 2020: [Restricted Trial/Hearing Exhibits]
  • October 07, 2020: [Exhibit List]
  • October 06, 2020: [Sentencing]
  • October 05, 2020: [Sealed Supporting Document(s) Related to Sentencing]
September, 2020
  • September 30, 2020: [Sentencing]
  • September 29, 2020: [Sealed Supporting Document(s) Related to Sentencing]
  • September 25, 2020: [Sentencing]
  • September 25, 2020: [Memorandum in Opposition to Motion]
  • September 25, 2020: [Pre-Sentence Payment]
  • September 25, 2020: [Supplement]
  • September 25, 2020: [Continuance Motion under 18:3161]
  • September 24, 2020: [Sealed Letter(s) of Support]
  • September 22, 2020: [Sealed Supporting Document(s) Related to Sentencing]
  • September 22, 2020: [Sealed Letter(s) of Support]
  • September 18, 2020: [Recommended Special Conditions]
  • September 18, 2020: [Addendum to Final Presentence Report]
  • September 18, 2020: [Final Presentence Report]
July, 2020
  • July 07, 2020: [Notice]
May, 2020
  • May 29, 2020: [CJA 20 - Authorization to Pay]
  • May 08, 2020: [Order on Motion for Reconsideration]
  • May 07, 2020: [Reconsideration]
April, 2020
  • April 30, 2020: [Text Scheduling Order]
  • April 13, 2020: [Continue]
March, 2020
  • March 18, 2020: [Sealed Objections to Presentence Report (PSR)]
  • March 16, 2020: [Extend]
  • March 16, 2020: [Sealed Objections to Presentence Report (PSR)]
  • March 02, 2020: [Draft Presentence Report]
February, 2020
  • February 24, 2020: [Judgment and Commitment/Statement of Reasons]
  • February 21, 2020: [Judgment and Commitment/Statement of Reasons]
  • February 21, 2020: [Sentencing]
  • February 19, 2020: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • February 19, 2020: [Consent to Proceed Before US Magistrate Judge]
  • February 19, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • February 18, 2020: [Recommended Special Conditions]
  • February 18, 2020: [Addendum to Final Presentence Report]
  • February 18, 2020: [Final Presentence Report]
  • February 14, 2020: [Certificate of Service]
  • February 14, 2020: [Recommended Special Conditions]
  • February 14, 2020: [Final Presentence Report]
  • February 14, 2020: [Addendum to Final Presentence Report]
  • February 14, 2020: [Set/Reset PSR Deadlines]
  • February 10, 2020: [Notice of No Objections to Presentence Report]
  • February 03, 2020: [Draft Presentence Report]
January, 2020
  • January 17, 2020: [Notice of No Objections to Presentence Report]
  • January 16, 2020: [Scheduling Order]
  • January 06, 2020: [Draft Presentence Report]
December, 2019
  • December 20, 2019: [Order on Motion to Dismiss Indictment/Information]
  • December 20, 2019: [Order on Report and Recommendations]
  • December 10, 2019: [Order on Report and Recommendations on Guilty Plea]
  • December 06, 2019: [Order of Detention]
  • December 06, 2019: [Order]
  • December 06, 2019: [Oral Order]
  • December 06, 2019: [Report and Recommendations]
  • December 06, 2019: [Status Conference]
  • December 06, 2019: [Terminate Hearings]
  • December 06, 2019: [Report and Recommendations on Guilty Plea]
  • December 06, 2019: [Consent]
  • December 06, 2019: [Change of Plea Hearing]
  • December 05, 2019: [Order on Report and Recommendations on Guilty Plea]
November, 2019
  • November 25, 2019: [Information - Felony - Superseding]
  • November 22, 2019: [Report and Recommendations on Guilty Plea]
  • November 22, 2019: [Consent]
  • November 22, 2019: [Change of Plea Hearing]
  • November 22, 2019: [Information - Felony - Superseding]
  • November 20, 2019: [Order on Motion to Continue]
  • November 19, 2019: [Continue]
  • November 19, 2019: [Miscellaneous Relief]
  • November 05, 2019: [Order Referring Change of Plea to Magistrate Judge]
  • November 05, 2019: [Sealed Plea Agreement Supplement]
  • November 05, 2019: [Statement of Factual Basis]
  • November 05, 2019: [Plea Agreement]
October, 2019
  • October 09, 2019: [Order on Motion to Continue]
  • October 02, 2019: [Order on Ex Parte Motion for Revocation]
  • October 02, 2019: [Bond Revocation Hearing]
  • October 01, 2019: [Warrant Returned Executed]
September, 2019
  • September 30, 2019: [Bond Revocation Hearing]
  • September 30, 2019: [Extend]
  • September 27, 2019: [Set/Reset Hearings]
  • September 27, 2019: [Arrest]
  • September 23, 2019: [Order on Oral Motion]
  • September 23, 2019: [Oral Motion (COURT USE ONLY)]
  • September 23, 2019: [Status Conference]
  • September 11, 2019: [Notice of Filing Error]
August, 2019
  • August 30, 2019: [Extend]
  • August 06, 2019: [Continuance Motion under 18:3161]
July, 2019
  • July 29, 2019: [Extend]
May, 2019
  • May 14, 2019: [Text Order]
  • May 13, 2019: [Order on Motion to Continue]
  • May 02, 2019: [Continue]
  • May 02, 2019: [Extend]
March, 2019
  • March 15, 2019: [Order on Motion for Release from Custody]
  • March 12, 2019: [Release from Custody]
  • March 12, 2019: [Scheduling Order]
February, 2019
  • February 15, 2019: [Order on Motion for Continuance 18:3161]
  • February 15, 2019: [Waiver of Speedy Trial]
  • February 15, 2019: [Continue]
  • February 15, 2019: [Continuance Motion under 18:3161]
  • February 15, 2019: [Notice of Filing Error]
  • February 14, 2019: [Waiver of Speedy Trial]
  • February 14, 2019: [Continuance Motion under 18:3161]
January, 2019
  • January 18, 2019: [Extend]
  • January 17, 2019: [Waiver of Speedy Trial]
  • January 17, 2019: [Continuance Motion under 18:3161]
  • January 09, 2019: [Extend]
  • January 07, 2019: [Response]
  • January 07, 2019: [Scheduling Order]
December, 2018
  • December 19, 2018: [Extend]
November, 2018
  • November 28, 2018: [Order on Motion to Extend]
  • November 27, 2018: [Terminate Deadlines and Hearings]
  • November 27, 2018: [Order Referring Motion]
  • November 27, 2018: [Extend]
  • November 27, 2018: [Suppress]
  • November 26, 2018: [Extend]
  • November 21, 2018: [Waiver of Speedy Trial]
  • November 21, 2018: [Continuance Motion under 18:3161]
  • November 19, 2018: [Order on Motion for Miscellaneous Relief]
  • November 18, 2018: [Miscellaneous Relief]
  • November 16, 2018: [Order on Motion to Suppress]
  • November 16, 2018: [Suppress]
  • November 15, 2018: [Dismiss Indictment/Information]
  • November 15, 2018: [Suppress]
  • November 01, 2018: [Waiver of Speedy Trial]
October, 2018
  • October 31, 2018: [Order on Motion for Continuance 18:3161]
  • October 26, 2018: [Consent]
  • October 26, 2018: [Continuance Motion under 18:3161]
August, 2018
  • August 27, 2018: [Waiver of Speedy Trial]
July, 2018
  • July 25, 2018: [Order on Motion for Continuance 18:3161]
  • July 18, 2018: [Waiver of Speedy Trial]
  • July 18, 2018: [Continuance Motion under 18:3161]
June, 2018
  • June 19, 2018: [Order on Oral Motion]
  • June 19, 2018: [Oral Motion (COURT USE ONLY)]
  • June 18, 2018: [Order on Ex Parte Motion for Revocation]
  • June 18, 2018: [Bond Hearing]
  • June 08, 2018: [Summons Returned Executed]
  • June 04, 2018: [Order on Motion for Continuance 18:3161]
  • June 04, 2018: [Set/Reset Hearings]
  • June 01, 2018: [Summons Issued]
  • June 01, 2018: [1 - Ex Parte Document]
  • June 01, 2018: [Order]
May, 2018
  • May 24, 2018: [Continuance Motion under 18:3161]
  • May 24, 2018: [Waiver of Speedy Trial]
April, 2018
  • April 09, 2018: [Waiver of Speedy Trial]
  • April 05, 2018: [Order on Motion for Continuance 18:3161]
March, 2018
  • March 29, 2018: [Waiver of Speedy Trial]
  • March 29, 2018: [Continuance Motion under 18:3161]
February, 2018
  • February 02, 2018: [Consent]
January, 2018
  • January 31, 2018: [Order on Motion for Continuance 18:3161]
  • January 19, 2018: [Waiver of Speedy Trial]
  • January 19, 2018: [Continuance Motion under 18:3161]
December, 2017
  • December 12, 2017: [CJA 20 - Authorization to Pay]
  • December 01, 2017: [Order on Motion for Continuance 18:3161]
November, 2017
  • November 22, 2017: [Waiver of Speedy Trial]
  • November 22, 2017: [Continuance Motion under 18:3161]
October, 2017
  • October 04, 2017: [Order on Motion for Continuance 18:3161]
September, 2017
  • September 25, 2017: [Continuance Motion under 18:3161]
  • September 25, 2017: [Waiver of Speedy Trial]
August, 2017
  • August 08, 2017: [Withdraw as Attorney ]
July, 2017
  • July 28, 2017: [Scheduling Order]
  • July 27, 2017: [Order on Motion for Joinder]
  • July 27, 2017: [Order on Motion for Continuance 18:3161]
  • July 26, 2017: [Joinder]
  • July 26, 2017: [Notice of Filing Error]
  • July 26, 2017: [Continue]
  • July 20, 2017: [Waiver of Speedy Trial]
  • July 20, 2017: [Continuance Motion under 18:3161]
June, 2017
  • June 07, 2017: [Order on Motion for Joinder]
  • June 07, 2017: [Order on Motion for Continuance 18:3161]
May, 2017
  • May 31, 2017: [Consent]
  • May 31, 2017: [Joinder]
  • May 26, 2017: [Stipulation and Order re Discovery]
  • May 25, 2017: [Waiver of Speedy Trial]
  • May 25, 2017: [Continuance Motion under 18:3161]
  • May 19, 2017: [Order on Motion for Joinder]
  • May 19, 2017: [Order on Motion for Continuance 18:3161]
  • May 16, 2017: [Scheduling and Case Management Order]
  • May 15, 2017: [Joinder]
  • May 11, 2017: [Invocation of Rights]
  • May 11, 2017: [Waiver of Speedy Trial]
  • May 11, 2017: [Continuance Motion under 18:3161]
  • May 10, 2017: [Order of Detention]
  • May 10, 2017: [Order Appointing CJA Attorney]
  • May 10, 2017: [Financial Affidavit - CJA23]
  • May 10, 2017: [Initial Appearance]
  • May 10, 2017: [Detention Hearing]
  • May 10, 2017: [Arraignment]
  • May 10, 2017: [Bail Report]
  • May 10, 2017: [Disclosure ]
  • May 09, 2017: [Set/Reset Hearings]
  • May 08, 2017: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • May 05, 2017: [Scheduling and Case Management Order]
  • May 05, 2017: [Application for Writ of Habeas Corpus ad Prosequendum]
  • May 04, 2017: [Summons Returned Executed]
  • May 04, 2017: [Notice]
  • May 02, 2017: [Financial Affidavit - CJA23]
  • May 01, 2017: [Order Setting Conditions of Release]
  • May 01, 2017: [Detention Hearing]
  • May 01, 2017: [Arraignment]
  • May 01, 2017: [Initial Appearance]
  • May 01, 2017: [Order Appointing CJA Attorney]
  • May 01, 2017: [Bail Report]
April, 2017
  • April 24, 2017: [Order on Motion to Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.