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-30115-1
Case Name: USA v. Marshall
Filing Type: Criminal

Filing History

August, 2022

August 17, 2022: [Judgment on Revocation]
August 16, 2022: [Revocation of Supervised Release - Final Hearing]
August 04, 2022: [Scheduling Order]
August 03, 2022: [Report and Recommendations on Revocation]
August 03, 2022: [Financial Affidavit - CJA23]
August 03, 2022: [Revocation Proceedings - Initial Appearance]
August 03, 2022: [Revocation Hearing - Preliminary/Other]
August 03, 2022: [Detention Hearing]
August 03, 2022: [Warrant on Revocation Returned Executed]
August 02, 2022: [Notice of Attorney Appearance - Defendant]

May, 2022

May 17, 2022: [Judgment on Revocation]
May 17, 2022: [Revocation of Supervised Release - Final Hearing]
May 13, 2022: [Text Order]
May 13, 2022: [~Util - Set/Reset Hearings]

March, 2022

March 31, 2022: [Sealed Letter(s) of Support]
March 25, 2022: [Final Supplemental Presentence Report]
March 25, 2022: [Sealed Objections to Presentence Report (PSR)]
March 11, 2022: [Draft Supplemental Presentence Report]
March 10, 2022: [Notice of Unrestricting Trial/Hearing Exhibits]
March 03, 2022: [Scheduling Order]
March 02, 2022: [Report and Recommendations]
March 02, 2022: [Revocation Hearing - Preliminary/Other]
March 02, 2022: [Detention Hearing]

February, 2022

February 16, 2022: [Amend/Correct]
February 16, 2022: [Restricted Trial/Hearing Exhibits]
February 15, 2022: [Terminate Hearings]
February 15, 2022: [Exhibit List]
February 15, 2022: [Revocation Hearing - Preliminary/Other]
February 15, 2022: [Detention Hearing]
February 04, 2022: [Warrant on Revocation Returned Executed]
February 02, 2022: [Financial Affidavit - CJA23]
February 02, 2022: [Revocation Proceedings - Initial Appearance]

January, 2022

January 31, 2022: [Notice of Attorney Appearance - Defendant]

September, 2021

September 27, 2021: [Judgment on Revocation]
September 27, 2021: [Revocation of Supervised Release - Final Hearing]
September 27, 2021: [~Util - Terminate Motions]
September 17, 2021: [Sealed Allocution Statement]
September 14, 2021: [Final Supplemental Presentence Report]
September 14, 2021: [Addendum to Final Supplemental Presentence Report]
September 10, 2021: [Notice of Filing Error]
September 10, 2021: [Sealed Objections to Presentence Report (PSR)]
September 07, 2021: [Draft Supplemental Presentence Report]

July, 2021

July 30, 2021: [Scheduling Order]
July 28, 2021: [Report and Recommendations]
July 28, 2021: [Revocation Hearing - Preliminary/Other]
July 28, 2021: [Detention Hearing]
July 28, 2021: [Text Order on Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
July 28, 2021: [Text Order of Detention]
July 28, 2021: [Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]

May, 2021

May 26, 2021: [Invocation of Rights]
May 26, 2021: [Notice of Attorney Appearance - Defendant]
May 26, 2021: [Financial Affidavit - CJA23]
May 26, 2021: [Text Order on Oral Motion for Preliminary Hearing & Detention Hearing]
May 26, 2021: [Oral Motion for Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
May 26, 2021: [Revocation Proceedings - Initial Appearance]
May 25, 2021: [Text Order for Revocation Discovery]
May 21, 2021: [Add and Terminate Attorneys]
May 21, 2021: [Warrant on Revocation Returned Executed]
May 20, 2021: [Petition to Revoke (COURT USE ONLY)]
May 20, 2021: [Request for Warrant]

March, 2020

March 25, 2020: [Judgment and Commitment/Statement of Reasons]
March 25, 2020: [Sentencing]
March 17, 2020: [Recommended Special Conditions]
March 13, 2020: [Final Presentence Report]
March 13, 2020: [Addendum to Final Presentence Report]
March 02, 2020: [Notice of No Objections to Presentence Report]

February, 2020

February 26, 2020: [Draft Presentence Report]

January, 2020

January 28, 2020: [Sealed Allocution Statement]
January 13, 2020: [Change of Plea Hearing]
January 13, 2020: [Scheduling Order]
January 08, 2020: [Scheduling Order]
January 03, 2020: [Sealed Plea Agreement Supplement]
January 03, 2020: [Statement of Factual Basis]
January 03, 2020: [Plea Agreement]
January 03, 2020: [Order on Motion to Extend]

December, 2019

December 31, 2019: [Extend]
December 23, 2019: [Invocation of Rights]

November, 2019

November 22, 2019: [Notice of Withdrawal and Substitution of Attorney]

September, 2019

September 26, 2019: [Order on Motion for Continuance 18:3161]
September 12, 2019: [Informed Consent to Continuance]
September 12, 2019: [Continuance Motion under 18:3161]
September 03, 2019: [Order on Stipulation for Entry of Standing Discovery Order]

August, 2019

August 30, 2019: [Stipulation for Entry of Standing Discovery Order]
August 26, 2019: [Arrest]
August 26, 2019: [Warrant Returned Executed]
August 23, 2019: [Request]
August 22, 2019: [Scheduling and Case Management Order]
August 21, 2019: [Text Order Appointing Attorney]
August 21, 2019: [Text Order on Oral Motion to Waive Detention Hearing]
August 21, 2019: [Detention Hearing]
August 21, 2019: [Initial Appearance]
August 21, 2019: [Arraignment]
August 21, 2019: [Financial Affidavit - CJA23]
August 21, 2019: [Oral Motion to Waive Detention Hearing]
August 21, 2019: [Bail Report]
August 16, 2019: [Set/Reset Hearings]
August 16, 2019: [Request]
August 16, 2019: [Notice of Attorney Appearance - Defendant]
August 14, 2019: [Indictment]

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