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: 3:19-cr-30018-1
  • Case Name: USA v. Farlee
  • Filing Type: Criminal
Filing History
October, 2021
  • October 12, 2021: [Order on Request for Termination of Supervision]
  • October 12, 2021: [Request for Termination of Supervision]
April, 2020
  • April 15, 2020: [Order on Motion for Forfeiture]
  • April 14, 2020: [Forfeiture]
  • April 13, 2020: [Declaration of Publication]
  • April 07, 2020: [Judgment and Commitment/Statement of Reasons]
  • April 06, 2020: [Sentencing]
  • April 02, 2020: [Sealed Allocution Statement]
March, 2020
  • March 27, 2020: [Recommended Special Conditions]
  • March 27, 2020: [Addendum to Final Presentence Report]
  • March 27, 2020: [Final Presentence Report]
  • March 25, 2020: [Sealed Letter(s) of Support]
  • March 04, 2020: [Notice of No Objections to Presentence Report]
February, 2020
  • February 28, 2020: [Draft Presentence Report]
  • February 13, 2020: [Order on Motion for Forfeiture]
  • February 12, 2020: [Forfeiture]
  • February 12, 2020: [Notice of Attorney Appearance - USA]
January, 2020
  • January 24, 2020: [Report of Apparent Violation of Pretrial Release Conditions]
  • January 15, 2020: [Scheduling Order]
  • January 15, 2020: [Change of Plea Hearing]
  • January 10, 2020: [Scheduling Order]
  • January 09, 2020: [Sealed Plea Agreement Supplement]
  • January 09, 2020: [Statement of Factual Basis]
  • January 09, 2020: [Plea Agreement]
December, 2019
  • December 16, 2019: [Order on Oral Motion]
  • December 13, 2019: [Memorandum Opinion and Order]
  • December 11, 2019: [Order Setting Conditions of Release]
  • December 11, 2019: [Text Order for Revocation Discovery]
  • December 11, 2019: [Bond Revocation Hearing]
  • December 11, 2019: [Set/Reset Hearings]
  • December 10, 2019: [Warrant Returned Executed]
November, 2019
  • November 22, 2019: [Objection to Report and Recommendation]
  • November 20, 2019: [Order on Motion for Continuance 18:3161]
  • November 20, 2019: [Order on Motion to Extend]
  • November 19, 2019: [Extend]
  • November 19, 2019: [Informed Consent to Continuance]
  • November 19, 2019: [Continuance Motion under 18:3161]
  • November 13, 2019: [Order on Oral Motion]
  • November 13, 2019: [Oral Motion (COURT USE ONLY)]
  • November 13, 2019: [Bond Revocation Hearing]
  • November 05, 2019: [Scheduling Order]
  • November 05, 2019: [Report and Recommendations]
  • November 01, 2019: [Transcript]
October, 2019
  • October 28, 2019: [Motion Hearing]
  • October 28, 2019: [Witness List]
  • October 28, 2019: [Exhibit List]
  • October 01, 2019: [Scheduling Order]
September, 2019
  • September 27, 2019: [Order on Motion for Continuance 18:3161]
  • September 20, 2019: [Response to Motion]
  • September 18, 2019: [Informed Consent to Continuance]
  • September 18, 2019: [Continuance Motion under 18:3161]
  • September 13, 2019: [Memorandum in Support of Motion]
  • September 13, 2019: [Suppress]
  • September 11, 2019: [Order on Motion to Extend]
  • September 10, 2019: [Indictment - Superseding]
  • September 10, 2019: [Extend]
July, 2019
  • July 18, 2019: [Order on Motion for Continuance 18:3161]
  • July 11, 2019: [Informed Consent to Continuance]
  • July 11, 2019: [Continuance Motion under 18:3161]
  • July 03, 2019: [Order Setting Conditions of Release]
  • July 03, 2019: [Text Order Appointing Attorney]
  • July 03, 2019: [Financial Affidavit - CJA23]
  • July 03, 2019: [Bail Review Hearing]
  • July 03, 2019: [Bail Report]
June, 2019
  • June 28, 2019: [Scheduling Order]
  • June 26, 2019: [Order on Stipulation for Entry of Standing Discovery Order]
  • June 25, 2019: [Stipulation for Entry of Standing Discovery Order]
  • June 24, 2019: [Invocation of Rights]
  • June 21, 2019: [Warrant Returned Executed]
  • June 21, 2019: [Arrest]
  • June 21, 2019: [Request]
  • June 21, 2019: [Scheduling and Case Management Order]
  • June 21, 2019: [Order Setting Conditions of Release]
  • June 20, 2019: [Financial Affidavit - CJA23]
  • June 20, 2019: [Initial Appearance]
  • June 20, 2019: [Detention Hearing]
  • June 20, 2019: [Arraignment]
  • June 20, 2019: [Request]
  • June 20, 2019: [Notice of Attorney Appearance - Defendant]
  • June 20, 2019: [Bail Report]
February, 2019
  • February 13, 2019: [Indictment]
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