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: 3:22-cr-30024-1
  • Case Name: USA v. Fallis et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Order Accepting Plea and Scheduling Sentencing]
  • January 19, 2023: [Consent]
  • January 19, 2023: [Change of Plea Hearing]
  • January 19, 2023: [Report and Recommendations on Guilty Plea]
  • January 19, 2023: [Sealed Plea Agreement Supplement]
  • January 19, 2023: [Statement of Factual Basis]
  • January 19, 2023: [Plea Agreement]
  • January 19, 2023: [Scheduling Order]
  • January 18, 2023: [Order on Motion for Miscellaneous Relief]
  • January 18, 2023: [Consent]
  • January 18, 2023: [Waiver of Indictment]
  • January 18, 2023: [Report and Recommendations on Guilty Plea]
  • January 18, 2023: [Change of Plea Hearing]
  • January 18, 2023: [Information - Felony - Superseding]
  • January 17, 2023: [Notice of Expert Witness]
  • January 17, 2023: [Warrant Returned Executed]
  • January 17, 2023: [Objection to Report and Recommendation]
  • January 17, 2023: [In Limine]
  • January 17, 2023: [Proposed Jury Instructions (Redacted)]
  • January 17, 2023: [Notice of Attorney Appearance - Defendant]
  • January 13, 2023: [Notice of Expert Witness]
  • January 13, 2023: [Notice of Filing Error]
  • January 13, 2023: [Text Order of Detention]
  • January 13, 2023: [Arraignment]
  • January 13, 2023: [Detention Hearing]
  • January 13, 2023: [Initial Appearance]
  • January 13, 2023: [Memorandum in Support of Motion]
  • January 13, 2023: [Miscellaneous Relief]
  • January 12, 2023: [Indictment - Superseding]
  • January 09, 2023: [Terminate Hearings]
  • January 05, 2023: [Report and Recommendations]
  • January 03, 2023: [Information - Felony - Superseding]
December, 2022
  • December 30, 2022: [Sealed Plea Agreement Supplement]
  • December 30, 2022: [Statement of Factual Basis]
  • December 30, 2022: [Plea Agreement]
  • December 19, 2022: [Redacted Trial/Hearing Exhibits]
  • December 02, 2022: [Transcript]
  • December 01, 2022: [Restricted Trial/Hearing Exhibits]
  • December 01, 2022: [Exhibit List]
  • December 01, 2022: [Evidentiary Hearing]
November, 2022
  • November 28, 2022: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • November 28, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • November 28, 2022: [Exhibit List (attorney use)]
  • November 28, 2022: [Witness List]
  • November 16, 2022: [Order on Application for Writ of Habeas Corpus ad Testificandum]
  • November 16, 2022: [Application for Writ of Habeas Corpus ad Testificandum]
  • November 15, 2022: [Scheduling Order]
  • November 14, 2022: [Response]
  • November 07, 2022: [Memorandum in Support of Motion]
  • November 07, 2022: [Suppress]
October, 2022
  • October 17, 2022: [Warrant Returned Executed]
  • October 04, 2022: [Order Setting Conditions of Release]
  • October 04, 2022: [Bail Review Hearing]
  • October 04, 2022: [Waiver]
  • October 04, 2022: [Addendum to Bail Report]
September, 2022
  • September 13, 2022: [Release from Custody]
  • September 07, 2022: [~Util - Terminate Motions]
  • September 07, 2022: [Continuance Order - 18:3161]
  • September 07, 2022: [Status Conference]
  • September 01, 2022: [Scheduling Order]
August, 2022
  • August 30, 2022: [Informed Consent to Continuance]
  • August 29, 2022: [Informed Consent to Continuance]
  • August 29, 2022: [Continuance Motion under 18:3161]
July, 2022
  • July 07, 2022: [Order on Motion for Continuance 18:3161]
  • July 07, 2022: [Continuance Motion under 18:3161]
  • July 07, 2022: [Informed Consent to Continuance]
June, 2022
  • June 21, 2022: [Order on Motion to Sever Defendant]
  • June 09, 2022: [Response]
  • June 03, 2022: [Memorandum in Support of Motion]
  • June 03, 2022: [Sever Defendant]
  • June 03, 2022: [Informed Consent to Continuance]
  • June 03, 2022: [Continuance Motion under 18:3161]
May, 2022
  • May 13, 2022: [Waiver of Personal Appearance]
  • May 12, 2022: [Indictment / Information - Amended]
  • May 11, 2022: [Indictment - Superseding]
March, 2022
  • March 23, 2022: [Warrant Returned Executed]
  • March 22, 2022: [Order on Motion for Continuance 18:3161]
  • March 22, 2022: [Informed Consent to Continuance]
  • March 18, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 18, 2022: [Warrant Returned Pursuant to WHCAP]
  • March 16, 2022: [Warrant Returned Pursuant to WHCAP]
  • March 15, 2022: [Informed Consent to Continuance]
  • March 15, 2022: [Continuance Motion under 18:3161]
  • March 15, 2022: [Invocation of Rights]
  • March 11, 2022: [Order on Stipulation for Entry of Standing Discovery Order]
  • March 10, 2022: [Stipulation for Entry of Standing Discovery Order]
  • March 10, 2022: [Bail Report]
  • March 10, 2022: [Detention Hearing]
  • March 10, 2022: [Arraignment]
  • March 10, 2022: [Initial Appearance]
  • March 10, 2022: [Text Order of Detention]
  • March 10, 2022: [Request]
  • March 09, 2022: [Set/Reset Hearings]
  • March 08, 2022: [Indictment]
  • March 08, 2022: [Set/Reset Hearings]
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