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: 3:12-cr-30107-3
  • Case Name: USA v. Dubray et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 27, 2021: [Notice of Expiration of Supervised Release]
October, 2019
  • October 04, 2019: [Notice of Destruction of Exhibits]
September, 2019
  • September 03, 2019: [Order for Disposition of Exhibits]
August, 2019
  • August 12, 2019: [Judgment on Revocation]
July, 2019
  • July 31, 2019: [Judgment on Revocation]
  • July 31, 2019: [Revocation of Supervised Release - Final Hearing]
  • July 31, 2019: [~Util - Terminate Motions]
  • July 02, 2019: [Addendum to Final Supplemental Presentence Report]
  • July 02, 2019: [Final Supplemental Presentence Report]
June, 2019
  • June 12, 2019: [Notice of No Objections to Presentence Report]
  • June 11, 2019: [Draft Supplemental Presentence Report]
  • June 11, 2019: [Warrant on Revocation Returned Executed]
  • June 11, 2019: [Scheduling Order]
  • June 10, 2019: [Report and Recommendations on Guilty Plea]
  • June 10, 2019: [Revocation Proceedings - Initial Appearance]
  • June 10, 2019: [Detention Hearing]
  • June 10, 2019: [Text Order of Detention]
  • June 10, 2019: [Text Order Holding Defendant to Answer Revocation Petition]
  • June 04, 2019: [Notice of Withdrawal and Substitution of Attorney]
  • June 03, 2019: [Order of Detention]
  • June 03, 2019: [Financial Affidavit - CJA23]
  • June 03, 2019: [Revocation Proceedings - Initial Appearance]
November, 2018
  • November 02, 2018: [Order of Detention - DROPS]
July, 2018
  • July 16, 2018: [CJA 20 - Authorization to Pay]
June, 2018
  • June 28, 2018: [Judgment on Revocation]
  • June 28, 2018: [Revocation of Supervised Release - Final Hearing]
  • June 28, 2018: [~Util - Terminate Motions]
  • June 12, 2018: [Scheduling Order]
  • June 05, 2018: [Scheduling Order]
  • June 01, 2018: [Warrant on Revocation Returned Executed]
  • June 01, 2018: [Arrest - On REVOCATION]
May, 2018
  • May 31, 2018: [Report and Recommendations]
  • May 31, 2018: [Order of Detention]
  • May 31, 2018: [Order]
  • May 31, 2018: [Order Appointing CJA Attorney]
  • May 31, 2018: [Amended Petition to Revoke (COURT USE ONLY)]
  • May 31, 2018: [Financial Affidavit - CJA23]
  • May 31, 2018: [Revocation Proceedings - Initial Appearance]
  • May 31, 2018: [Revocation Hearing - Preliminary/Other]
  • May 31, 2018: [Detention Hearing]
  • May 31, 2018: [Order on Oral Motion]
  • May 31, 2018: [Oral Motion (COURT USE ONLY)]
  • May 31, 2018: [Add and Terminate Attorneys]
  • May 31, 2018: [Set/Reset Hearings]
September, 2017
  • September 11, 2017: [Notice of Withdrawal and Substitution of Attorney]
June, 2017
  • June 09, 2017: [Order on Motion for Miscellaneous Relief]
  • June 08, 2017: [Miscellaneous Relief]
  • June 07, 2017: [Receipt for Payment]
  • June 02, 2017: [Notice of Destruction of Exhibits]
May, 2017
  • May 04, 2017: [Order]
  • May 03, 2017: [Proposed Order]
  • May 02, 2017: [Order for Disposition of Exhibits]
April, 2017
  • April 05, 2017: [Answer of Garnishee]
March, 2017
  • March 24, 2017: [Certificate of Service]
  • March 23, 2017: [Clerk's Notice of Post-Judgment Garnishment]
  • March 23, 2017: [Writ of Continuing Garnishment Issued]
  • March 23, 2017: [Application for Writ of Continuing Garnishment]
February, 2017
  • February 24, 2017: [Receipt for Payment]
April, 2016
  • April 21, 2016: [Notice of Attorney Appearance - USA]
March, 2016
  • March 15, 2016: [Judgment on Revocation]
  • March 14, 2016: [Revocation of Supervised Release - Final Hearing]
February, 2016
  • February 23, 2016: [Invocation of Rights]
  • February 22, 2016: [Scheduling Order]
  • February 18, 2016: [Warrant on Revocation Returned Executed]
  • February 18, 2016: [Report and Recommendations]
  • February 18, 2016: [Order of Detention]
  • February 18, 2016: [Order Appointing Public Defender]
  • February 18, 2016: [Revocation Proceedings - Initial Appearance]
  • February 18, 2016: [Revocation Hearing - Preliminary/Other]
  • February 18, 2016: [Detention Hearing]
  • February 18, 2016: [Financial Affidavit - CJA23]
  • February 16, 2016: [Notice of Attorney Appearance - Defendant]
September, 2015
  • September 09, 2015: [Judgment on Revocation]
  • September 08, 2015: [Revocation of Supervised Release - Final Hearing]
  • September 08, 2015: [~Util - Terminate Motions]
August, 2015
  • August 24, 2015: [Sealed Objections to Presentence Report]
  • August 21, 2015: [Order]
  • August 18, 2015: [Draft Supplemental Presentence Report]
  • August 18, 2015: [Order on Motion to Seal Document]
  • August 17, 2015: [Seal Document (COURT USE ONLY)]
  • August 11, 2015: [Sealed Letter(s) of Support]
July, 2015
  • July 14, 2015: [Scheduling Order]
  • July 09, 2015: [Report and Recommendations]
  • July 09, 2015: [Order of Detention]
  • July 09, 2015: [Amended Petition to Revoke]
  • July 09, 2015: [Revocation Hearing - Preliminary/Other]
  • July 09, 2015: [Detention Hearing]
  • July 09, 2015: [Oral Motion (COURT USE ONLY)]
  • July 09, 2015: [Order on Oral Motion]
  • July 06, 2015: [Invocation of Rights]
June, 2015
  • June 25, 2015: [Notice of Attorney Appearance - Defendant]
  • June 25, 2015: [Financial Affidavit - CJA23]
  • June 25, 2015: [Revocation Proceedings - Initial Appearance]
  • June 25, 2015: [Order Appointing Public Defender]
  • June 25, 2015: [Order of Detention]
  • June 25, 2015: [Arrest - On REVOCATION]
  • June 24, 2015: [Set/Reset Hearings]
July, 2014
  • July 08, 2014: [Notice of Attorney Appearance - USA]
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