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: 3:21-cr-30110-1
  • Case Name: USA v. Fanning
  • Filing Type: Criminal
Filing History
March, 2025
  • March 17, 2025: [Judgment on Revocation]
  • March 14, 2025: [Revocation of Supervised Release - Final Hearing]
  • March 14, 2025: [Sealed Letter(s) of Support]
November, 2022
  • November 07, 2022: [Declaration of Publication]
October, 2022
  • October 06, 2022: [Order on Motion for Forfeiture]
  • October 05, 2022: [Forfeiture]
  • October 05, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 26, 2022: [Judgment and Commitment/Statement of Reasons]
  • July 19, 2022: [Sentencing]
  • July 12, 2022: [Text Order]
  • July 12, 2022: [~Util - Set/Reset Hearings]
  • July 05, 2022: [Final Presentence Report]
June, 2022
  • June 24, 2022: [Sealed Letter(s) of Support]
  • June 17, 2022: [Sealed Objections to Presentence Report (PSR)]
  • June 10, 2022: [Sealed Allocution Statement]
  • June 06, 2022: [Draft Presentence Report]
April, 2022
  • April 22, 2022: [Order on Report and Recommendations on Guilty Plea]
  • April 21, 2022: [Consent]
  • April 21, 2022: [Report and Recommendations on Guilty Plea]
  • April 21, 2022: [Change of Plea Hearing]
  • April 21, 2022: [Sealed Plea Agreement Supplement]
  • April 19, 2022: [Statement of Factual Basis]
  • April 19, 2022: [Plea Agreement]
March, 2022
  • March 04, 2022: [Order on Motion for Continuance 18:3161]
  • March 03, 2022: [Informed Consent to Continuance]
  • March 03, 2022: [Continuance Motion under 18:3161]
February, 2022
  • February 03, 2022: [Order on Motion for Continuance 18:3161]
  • February 02, 2022: [Informed Consent to Continuance]
  • February 02, 2022: [Continuance Motion under 18:3161]
January, 2022
  • January 10, 2022: [Invocation of Rights]
December, 2021
  • December 27, 2021: [Warrant Returned Executed]
  • December 22, 2021: [Scheduling and Case Management Order]
  • December 22, 2021: [Order on Stipulation for Entry of Standing Discovery Order]
  • December 21, 2021: [Text Order of Detention]
  • December 21, 2021: [Stipulation for Entry of Standing Discovery Order]
  • December 21, 2021: [Arraignment]
  • December 21, 2021: [Detention Hearing]
  • December 21, 2021: [Initial Appearance]
  • December 21, 2021: [Text Order Appointing Attorney]
  • December 21, 2021: [Financial Affidavit - CJA23]
  • December 21, 2021: [Bail Report]
  • December 21, 2021: [Request]
  • December 15, 2021: [Request]
  • December 15, 2021: [Notice of Attorney Appearance - Defendant]
  • December 15, 2021: [Add and Terminate Attorneys]
  • December 15, 2021: [Set/Reset Hearings]
  • December 14, 2021: [Indictment]
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