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-30034-1
Case Name: USA v. Felicia et al
Filing Type: Criminal

Filing History

September, 2021

September 09, 2021: [Notice of Expiration of Probation]

April, 2021

April 14, 2021: [Judgment on Revocation]
April 14, 2021: [Revocation of Probation - Final Hearing]
April 12, 2021: [Recommended Special Conditions]
April 12, 2021: [Final Supplemental Presentence Report]
April 12, 2021: [Addendum to Final Supplemental Presentence Report]
April 07, 2021: [Sealed Allocution Statement]
April 07, 2021: [Sealed Objections to Presentence Report (PSR)]
April 02, 2021: [Draft Supplemental Presentence Report]

March, 2021

March 26, 2021: [Warrant on Revocation Returned Executed]
March 25, 2021: [Invocation of Rights]
March 25, 2021: [Notice of Attorney Appearance - Defendant]
March 24, 2021: [Scheduling Order]
March 24, 2021: [Text Order of Detention]
March 24, 2021: [Text Order Appointing Attorney]
March 24, 2021: [Text Order on Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
March 24, 2021: [Financial Affidavit - CJA23]
March 24, 2021: [Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
March 24, 2021: [Revocation Proceedings - Initial Appearance]
March 24, 2021: [Detention Hearing]
March 24, 2021: [Revocation Hearing - Preliminary/Other]
March 24, 2021: [Amended Petition to Revoke (COURT USE ONLY)]
March 24, 2021: [Text Order for Revocation Discovery]

November, 2019

November 13, 2019: [CJA 20 - Authorization to Pay]

October, 2019

October 16, 2019: [Judgment and Commitment/Statement of Reasons]
October 15, 2019: [Letter(s) of Support (COURT USE ONLY)]
October 15, 2019: [Waiver of Indictment]
October 15, 2019: [Consent to Proceed Before US Magistrate Judge]
October 15, 2019: [Change of Plea Hearing]
October 15, 2019: [Sentencing]
October 15, 2019: [Order on Oral Motion]
October 15, 2019: [Oral Motion (COURT USE ONLY)]
October 10, 2019: [Report of Apparent Violation of Pretrial Release Conditions]
October 08, 2019: [Scheduling Order]
October 08, 2019: [Status Conference]
October 03, 2019: [Recommended Special Conditions]
October 03, 2019: [Addendum to Final Presentence Report]
October 03, 2019: [Final Presentence Report]

September, 2019

September 20, 2019: [Notice of No Objections to Presentence Report]
September 09, 2019: [Judgment and Commitment/Statement of Reasons]
September 09, 2019: [Sentencing]
September 05, 2019: [Oral Scheduling Order]
September 05, 2019: [Draft Presentence Report]
September 04, 2019: [Sealed Letter(s) of Support]
September 03, 2019: [Recommended Special Conditions]
September 03, 2019: [Addendum to Final Presentence Report]
September 03, 2019: [Final Presentence Report]

August, 2019

August 27, 2019: [Notice of No Objections to Presentence Report]
August 27, 2019: [Information - Misdemeanor - Superseding]
August 22, 2019: [Draft Presentence Report]
August 06, 2019: [Scheduling Order]

July, 2019

July 30, 2019: [Terminate Deadlines and Hearings]
July 30, 2019: [Case Assigned/Reassigned]
July 29, 2019: [Statement of Factual Basis]
July 29, 2019: [Sealed Plea Agreement Supplement]
July 29, 2019: [Plea Agreement]
July 23, 2019: [Scheduling Order]
July 19, 2019: [Change of Plea Hearing]
July 19, 2019: [Bail Review Hearing]
July 19, 2019: [Consent to Proceed Before US Magistrate Judge]
July 19, 2019: [Waiver of Indictment]
July 18, 2019: [Order on Motion for Continuance 18:3161]
July 18, 2019: [Information - Misdemeanor - Superseding]
July 17, 2019: [Scheduling Order]
July 16, 2019: [Case Assigned/Reassigned]
July 16, 2019: [Sealed Plea Agreement Supplement]
July 16, 2019: [Statement of Factual Basis]
July 16, 2019: [Plea Agreement]
July 09, 2019: [Informed Consent to Continuance]
July 09, 2019: [Continuance Motion under 18:3161]

June, 2019

June 03, 2019: [Order on Oral Motion]

May, 2019

May 30, 2019: [Bond Revocation Hearing]
May 30, 2019: [Order on Motion for Continuance 18:3161]
May 30, 2019: [Warrant Returned Executed]
May 24, 2019: [Waiver of Speedy Trial]
May 15, 2019: [Order on Motion to Modify Conditions of Release]
May 14, 2019: [Informed Consent to Continuance]
May 14, 2019: [Continuance Motion under 18:3161]
May 09, 2019: [Modify Conditions of Release]

April, 2019

April 29, 2019: [Request]
April 22, 2019: [Order Regarding Discovery]
April 22, 2019: [Scheduling and Case Management Order]
April 18, 2019: [Initial Appearance]
April 18, 2019: [Arraignment]
April 18, 2019: [Detention Hearing]
April 18, 2019: [Order Setting Conditions of Release]
April 18, 2019: [Financial Affidavit - CJA23]
April 18, 2019: [Stipulation]
April 18, 2019: [Request]
April 18, 2019: [Order Appointing CJA Attorney]
April 18, 2019: [Warrant Returned Executed]
April 18, 2019: [Bail Report]
April 17, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
April 11, 2019: [Terminate Hearings]
April 11, 2019: [Add and Terminate Attorneys]
April 11, 2019: [Set/Reset Hearings]
April 04, 2019: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
April 03, 2019: [Application for Writ of Habeas Corpus ad Prosequendum]

March, 2019

March 28, 2019: [Order on Motion for Continuance 18:3161]
March 19, 2019: [Informed Consent to Continuance]
March 19, 2019: [Continuance Motion under 18:3161]
March 12, 2019: [Order Regarding Discovery]
March 05, 2019: [Stipulation]
March 01, 2019: [Bail Report]
March 01, 2019: [Scheduling and Case Management Order]

February, 2019

February 28, 2019: [Request]
February 26, 2019: [Invocation of Rights]
February 22, 2019: [Warrant Returned Executed]
February 22, 2019: [Financial Affidavit - CJA23]
February 22, 2019: [Order Setting Conditions of Release]
February 21, 2019: [Order on Oral Motion]
February 21, 2019: [Oral Motion (COURT USE ONLY)]
February 21, 2019: [Initial Appearance]
February 21, 2019: [Detention Hearing]
February 21, 2019: [Arraignment]
February 21, 2019: [Arrest]
February 21, 2019: [Order Appointing Public Defender]
February 21, 2019: [Bail Report]
February 21, 2019: [Notice of Attorney Appearance - Defendant]
February 21, 2019: [Request]
February 21, 2019: [Add and Terminate Attorneys]
February 21, 2019: [Set/Reset Hearings]
February 13, 2019: [Indictment]

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