USA v. Farrell
| South Dakota District Court | |
| Case #: | 4:21-mj-00070 |
| Case Filed: | Apr 29, 2021 |
| Terminated: | May 04, 2021 |
| Last checked: Saturday May 01, 2021 2:30 AM CDT |
|
Defendant
David Robert Farrell (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
| Docket last updated: 09/23/2021 5:09 PM CDT |
| Thursday, April 29, 2021 | ||
| Set Hearing as to David Robert Farrell: Preliminary Hearing set for 5/10/2021 at 2:30 PM in Sioux Falls Courtroom 3 - Room 117* before US Magistrate Judge Veronica L. Duffy. (CG) | ||
| 1 | 1
2
pgs
COMPLAINT as to David Robert Farrell (1).
NOTICE REGARDING COOPERATOR INFORMATION: All plea agreements and sentencing memoranda contain a sealed supplement which includes either a statement there was cooperation or a statement there was no cooperation. It is not possible to determine from examination of docket entries whether a defendant did or did not cooperate with the government. (DJP)
|
|
|
Att: 1
5 pgs
Affidavit
|
||
| 2 | 2
Final BAIL Report as to David Robert Farrell. In a multi-defendant case, access to this document is restricted to counsel of record for the defendant and government counsel. (Dumdei, Sheila)
|
|
| 3 | 3
1
pgs
Minute Entry for proceedings held before US Magistrate Judge Veronica L. Duffy: Arraignment as to David Robert Farrell held on 4/29/2021; Detention Hearing as to David Robert Farrell held on 4/29/2021; Initial Appearance as to David Robert Farrell held on 4/29/2021. TEXT ORDER. Pursuant to the Due Process Protections Act, the Court confirms the United States' obligation to disclose to the defendant all exculpatory evidence--that is, evidence that favors the defendant or casts doubt on the United States' case, as required by Brady v. Maryland , 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court . (Court Reporter: FTR #3) (DJP)
|
|
| 4 | 4
3
pgs
ORDER Setting Conditions of Release as to David Robert Farrell Signed by US Magistrate Judge Veronica L. Duffy on 4/29/2021. (DJP)
|
|
| 5 | 5
3
pgs
SCHEDULING AND CASE MANAGEMENT ORDER as to David Robert Farrell. Suppression Voluntariness Motion due by 5/11/2021. Motions due by 6/15/2021. Plea Agreement due by 6/15/2021. Jury Trial set for 6/29/2021 at 9:00 AM in Sioux Falls Courtroom 2* before U.S. District Judge Karen E. Schreier. Signed by U.S. District Judge Karen E. Schreier on 4/29/21. (SKK)
|
|
| 6 | 6
1
pgs
NOTICE OF ATTORNEY APPEARANCE: Amanda D. Kippley appearing for David Robert Farrell. (Kippley, Amanda)
|
|
| 7 | 7
1
pgs
REQUEST for Notice Pursuant To Fed. R. Evid. 404(b) by David Robert Farrell . (Kippley, Amanda)
|
|
| 8 | 8
2
pgs
REQUEST for Notice Pursuant To Fed. R. Evid. 609(b) by David Robert Farrell . (Kippley, Amanda)
|
|