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: 5:14-cr-50063-1
  • Case Name: USA v. Thymaras
  • Filing Type: Criminal
Filing History
October, 2021
  • October 13, 2021: [Order on Motion for Forfeiture]
  • October 01, 2021: [Forfeiture]
August, 2021
  • August 30, 2021: [Declaration of Publication]
April, 2020
  • April 13, 2020: [Notice of Destruction of Exhibits]
March, 2020
  • March 13, 2020: [Order for Disposition of Exhibits]
  • March 09, 2020: [Order on Request for Termination of Supervision]
  • March 02, 2020: [Request for Termination of Supervision]
June, 2018
  • June 28, 2018: [Order on Motion for Forfeiture]
  • June 27, 2018: [Forfeiture]
  • June 27, 2018: [Notice of Attorney Appearance - USA]
April, 2018
  • April 24, 2018: [Notice of Filing of Public Transcript for Redaction Purposes]
  • April 24, 2018: [Transcript - Public]
  • April 24, 2018: [Transcript - Restricted]
February, 2018
  • February 08, 2018: [Final Presentence Report]
  • February 02, 2018: [Receipt for Payment]
January, 2018
  • January 24, 2018: [Statement of Reasons]
  • January 24, 2018: [Judgment and Commitment]
  • January 19, 2018: [Sentencing]
  • January 12, 2018: [Recommended Special Conditions]
  • January 12, 2018: [Addendum to Final Presentence Report]
  • January 12, 2018: [Sealed Letter(s) of Support]
  • January 12, 2018: [Final Presentence Report]
  • January 12, 2018: [Sealed Evaluation]
November, 2017
  • November 22, 2017: [Notice of No Objections to Presentence Report]
  • November 17, 2017: [Draft Presentence Report]
August, 2017
  • August 25, 2017: [Scheduling Order]
  • August 25, 2017: [Change of Plea Hearing]
  • August 25, 2017: [Waiver of Indictment]
  • August 24, 2017: [Notice Regarding Cooperator Information]
  • August 24, 2017: [Information - Felony - Superseding]
  • August 17, 2017: [Scheduling Order]
  • August 17, 2017: [Sealed Plea Agreement Supplement]
  • August 16, 2017: [Statement of Factual Basis]
  • August 16, 2017: [Plea Agreement]
  • August 14, 2017: [Order on Motion for Leave to]
  • August 14, 2017: [Extend]
  • August 09, 2017: [Declaration]
  • August 09, 2017: [Memorandum in Support of Motion]
  • August 09, 2017: [Leave to]
  • August 07, 2017: [Notice]
  • August 01, 2017: [Order on Motion to Modify Conditions of Release]
July, 2017
  • July 31, 2017: [Modify Conditions of Release]
  • July 17, 2017: [Order on Motion in Limine]
  • July 17, 2017: [Order on Motion to Dismiss Indictment/Information]
  • July 14, 2017: [Subpoena Returned Executed]
  • July 05, 2017: [Subpoena Returned Executed]
June, 2017
  • June 23, 2017: [Subpoena Issued]
  • June 23, 2017: [Subpoena Returned Unexecuted]
  • June 21, 2017: [Subpoena Issued]
  • June 20, 2017: [Order on Motion for Subpoena(s)]
  • June 13, 2017: [Reply to Motion Response]
  • June 09, 2017: [Response to Motion]
  • June 08, 2017: [Order on Motion for Continuance 18:3161]
  • June 06, 2017: [Response to Motion]
  • June 02, 2017: [Reply]
  • June 02, 2017: [Continuance Motion under 18:3161]
  • June 01, 2017: [Subpoena(s)]
May, 2017
  • May 22, 2017: [Order on Motion to Modify Conditions of Release]
  • May 19, 2017: [Modify Conditions of Release]
  • May 12, 2017: [Supplement]
April, 2017
  • April 24, 2017: [Extend]
  • April 20, 2017: [Order]
  • April 06, 2017: [Order on Motion to Continue]
  • April 06, 2017: [Order on Motion to Strike]
  • April 05, 2017: [Response to Motion]
March, 2017
  • March 10, 2017: [Continue]
  • March 08, 2017: [Order]
  • March 06, 2017: [Letter]
February, 2017
  • February 27, 2017: [Supplement]
  • February 17, 2017: [Response to Motion]
  • February 01, 2017: [Order on Motion to Extend]
January, 2017
  • January 30, 2017: [Reply]
  • January 25, 2017: [Memorandum in Opposition to Motion]
  • January 17, 2017: [Response to Motion]
  • January 17, 2017: [Extend]
  • January 11, 2017: [Letter]
December, 2016
  • December 15, 2016: [Extend]
  • December 01, 2016: [Extend]
November, 2016
  • November 17, 2016: [Order on Motion for Continuance 18:3161]
  • November 17, 2016: [Order on Motion to Extend]
  • November 16, 2016: [Extend]
  • November 16, 2016: [Response to Motion]
  • November 15, 2016: [Continuance Motion under 18:3161]
  • November 14, 2016: [Declaration]
  • November 14, 2016: [Memorandum in Support of Motion]
  • November 14, 2016: [In Limine]
  • November 14, 2016: [Proposed Jury Instructions]
  • November 08, 2016: [Text Order]
  • November 07, 2016: [Letter]
  • November 07, 2016: [Supplement]
  • November 04, 2016: [Declaration]
  • November 04, 2016: [Notice]
  • November 04, 2016: [Proposed Jury Instructions]
  • November 04, 2016: [Order]
  • November 04, 2016: [Memorandum in Support of Motion]
  • November 04, 2016: [In Limine]
  • November 03, 2016: [Proposed Jury Instructions]
October, 2016
  • October 18, 2016: [Notice]
  • October 18, 2016: [Notice of Filing Error]
  • October 17, 2016: [Notice]
  • October 05, 2016: [Declaration]
  • October 05, 2016: [Reply]
September, 2016
  • September 22, 2016: [Response to Motion]
  • September 22, 2016: [Response]
  • September 21, 2016: [Response]
  • September 21, 2016: [Objection]
  • September 21, 2016: [Extend]
  • September 12, 2016: [Declaration]
  • September 12, 2016: [Memorandum in Support of Motion]
  • September 12, 2016: [Dismiss Indictment/Information]
  • September 12, 2016: [Notice]
  • September 02, 2016: [Order]
August, 2016
  • August 23, 2016: [Stipulation]
  • August 02, 2016: [Scheduling Order]
July, 2016
  • July 29, 2016: [Status Conference]
June, 2016
  • June 22, 2016: [Text Scheduling Order]
  • June 21, 2016: [Order on Motion for Continuance 18:3161]
  • June 17, 2016: [Waiver of Speedy Trial]
  • June 17, 2016: [Continuance Motion under 18:3161]
  • June 10, 2016: [Scheduling Order]
  • June 10, 2016: [Order on Motion to Dismiss Indictment/Information]
  • June 10, 2016: [Order on Motion to Suppress]
  • June 10, 2016: [Order on Report and Recommendations]
February, 2016
  • February 23, 2016: [Objection]
  • February 23, 2016: [Order on Motion to Substitute Attorney]
  • February 23, 2016: [Substitute Attorney ]
  • February 16, 2016: [Extend]
  • February 08, 2016: [Extend]
January, 2016
  • January 27, 2016: [Extend]
  • January 14, 2016: [Transcript]
  • January 14, 2016: [Notice of Filing of Official Transcript]
  • January 12, 2016: [Order on Motion to Compel]
  • January 11, 2016: [Letter]
  • January 08, 2016: [Motion Hearing]
  • January 05, 2016: [Order on Motion to Strike]
December, 2015
  • December 29, 2015: [Set/Reset Hearings]
  • December 22, 2015: [Letter]
  • December 21, 2015: [Letter]
  • December 17, 2015: [Response to Motion]
  • December 11, 2015: [Extend]
  • December 04, 2015: [Affidavit in Support of Motion]
  • December 04, 2015: [Memorandum in Support of Motion]
  • December 04, 2015: [Strike ]
October, 2015
  • October 20, 2015: [Brief]
  • October 19, 2015: [Letter]
  • October 12, 2015: [Extend]
  • October 06, 2015: [Response]
  • October 06, 2015: [Response to Motion]
  • October 01, 2015: [Order Referring Motion]
September, 2015
  • September 30, 2015: [Compel ]
  • September 30, 2015: [Memorandum in Support of Motion]
  • September 30, 2015: [Declaration]
  • September 25, 2015: [Objection to Report and Recommendation]
  • September 16, 2015: [Miscellaneous Relief]
  • September 03, 2015: [Order on Motion for Miscellaneous Relief]
July, 2015
  • July 23, 2015: [Reply]
  • July 21, 2015: [Extend]
  • July 06, 2015: [Order on Motion to Extend]
  • July 05, 2015: [Extend]
June, 2015
  • June 30, 2015: [Dismiss Indictment/Information]
  • June 30, 2015: [Memorandum in Support of Motion]
  • June 30, 2015: [Affidavit in Support of Motion]
August, 2014
  • August 14, 2014: [Notice of Attorney Appearance - Defendant]
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