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: 4:11-cr-40070-1
  • Case Name: USA v. Chavarria et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Revocation of Supervised Release - Final Hearing]
  • January 11, 2023: [Notice of Withdrawal and Substitution of Attorney (attorney use)]
  • January 10, 2023: [Final Supplemental Presentence Report]
  • January 09, 2023: [Warrant on Revocation Returned Executed]
December, 2022
  • December 29, 2022: [Scheduling Order]
  • December 29, 2022: [Notice of Attorney Appearance - Defendant]
  • December 29, 2022: [Waiver of Preliminary Hearing]
  • December 29, 2022: [Financial Affidavit - CJA23]
  • December 29, 2022: [Order of Detention]
  • December 29, 2022: [Revocation Proceedings - Initial Appearance]
  • December 29, 2022: [Detention Hearing]
  • December 29, 2022: [Arraignment]
  • December 29, 2022: [Amended Petition to Revoke (COURT USE ONLY)]
  • December 28, 2022: [Add and Terminate Attorneys]
July, 2022
  • July 08, 2022: [Notice of Expiration of Supervised Release]
September, 2021
  • September 20, 2021: [Letter]
August, 2021
  • August 25, 2021: [Order on Request to Modify Conditions of Release]
  • August 25, 2021: [Request to Modify Conditions of Release]
June, 2021
  • June 15, 2021: [Judgment on Revocation]
  • June 14, 2021: [Revocation of Supervised Release - Final Hearing]
  • June 09, 2021: [Notice of Attorney Appearance - USA]
  • June 04, 2021: [Final Supplemental Presentence Report]
May, 2021
  • May 28, 2021: [Warrant on Revocation Returned Executed]
  • May 28, 2021: [Text Scheduling Order]
  • May 27, 2021: [Revocation Proceedings - Initial Appearance]
  • May 27, 2021: [Arraignment]
  • May 27, 2021: [Detention Hearing]
  • May 27, 2021: [Text Order Appointing Attorney]
  • May 27, 2021: [Order of Detention]
  • May 27, 2021: [Financial Affidavit - CJA23]
  • May 27, 2021: [Waiver of Preliminary Hearing]
  • May 27, 2021: [Notice of Attorney Appearance - Defendant]
  • May 27, 2021: [Special Notice of Appearance - Supervising Attorney and Law Student]
  • May 27, 2021: [Set/Reset Hearings]
January, 2021
  • January 07, 2021: [Transcript - Restricted]
  • January 07, 2021: [Transcript - Public]
December, 2020
  • December 10, 2020: [Transcript - Restricted]
  • December 10, 2020: [Transcript - Public]
August, 2020
  • August 27, 2020: [Judgment on Revocation]
  • August 26, 2020: [Revocation of Supervised Release - Final Hearing]
  • August 24, 2020: [Consent]
  • August 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 17, 2020: [Recommended Special Conditions]
  • August 17, 2020: [Final Supplemental Presentence Report]
  • August 13, 2020: [Notice of Attorney Appearance - Defendant]
  • August 13, 2020: [Revocation Proceedings - Initial Appearance]
  • August 13, 2020: [Order of Detention]
  • August 13, 2020: [Consent]
  • August 13, 2020: [Financial Affidavit - CJA23]
  • August 13, 2020: [Warrant on Revocation Returned Executed]
  • August 13, 2020: [Waiver of Preliminary Hearing]
January, 2020
  • January 15, 2020: [Warrant on Revocation Returned Executed]
  • January 13, 2020: [Judgment on Revocation]
  • January 13, 2020: [Revocation of Supervised Release - Final Hearing]
  • January 08, 2020: [Final Supplemental Presentence Report]
  • January 08, 2020: [Notice of Filing Error - Probation]
  • January 07, 2020: [Final Supplemental Presentence Report]
December, 2019
  • December 30, 2019: [Text Order Appointing Attorney]
  • December 30, 2019: [Financial Affidavit - CJA23]
  • December 30, 2019: [Revocation Proceedings - Initial Appearance]
  • December 30, 2019: [Detention Hearing]
  • December 30, 2019: [Arraignment]
  • December 30, 2019: [Waiver of Preliminary Hearing]
  • December 30, 2019: [Notice of Attorney Appearance - Defendant]
  • December 30, 2019: [Order of Detention]
March, 2019
  • March 18, 2019: [Order on Request to Modify Conditions of Release]
  • March 18, 2019: [Request to Modify Conditions of Release]
February, 2019
  • February 04, 2019: [Judgment on Revocation]
  • February 01, 2019: [Revocation of Supervised Release - Final Hearing]
January, 2019
  • January 25, 2019: [Recommended Special Conditions]
  • January 25, 2019: [Final Supplemental Presentence Report]
  • January 15, 2019: [Warrant on Revocation Returned Executed]
  • January 15, 2019: [Notice of Attorney Appearance - Defendant]
  • January 14, 2019: [Waiver of Preliminary Hearing]
  • January 14, 2019: [Arraignment]
  • January 14, 2019: [Revocation Proceedings - Initial Appearance]
  • January 14, 2019: [Detention Hearing]
  • January 14, 2019: [Financial Affidavit - CJA23]
  • January 14, 2019: [Order of Detention]
  • January 14, 2019: [Order Appointing Public Defender]
December, 2018
  • December 06, 2018: [Order on Request to Modify Conditions of Release]
  • December 06, 2018: [Request to Modify Conditions of Release]
  • December 06, 2018: [Status Conference]
November, 2018
  • November 28, 2018: [Text Scheduling Order]
September, 2018
  • September 24, 2018: [Order on Request to Modify Conditions of Release]
  • September 21, 2018: [Request to Modify Conditions of Release]
January, 2018
  • January 29, 2018: [Order on Request to Modify Conditions of Release]
  • January 29, 2018: [Request to Modify Conditions of Release]
October, 2017
  • October 12, 2017: [Judgment Returned Executed]
August, 2017
  • August 15, 2017: [Judgment on Revocation]
  • August 14, 2017: [Exhibit List]
  • August 14, 2017: [Revocation of Supervised Release - Final Hearing]
  • August 07, 2017: [Recommended Special Conditions]
  • August 07, 2017: [Final Supplemental Presentence Report]
  • August 01, 2017: [Add and Terminate Judges]
  • August 01, 2017: [Notice of Attorney Appearance - Defendant]
  • August 01, 2017: [Warrant on Revocation Returned Executed]
July, 2017
  • July 31, 2017: [Scheduling Order]
  • July 28, 2017: [Waiver of Preliminary Hearing]
  • July 28, 2017: [Order of Detention]
  • July 28, 2017: [Financial Affidavit - CJA23]
  • July 28, 2017: [Order Appointing Public Defender]
  • July 28, 2017: [Arraignment]
  • July 28, 2017: [Revocation Proceedings - Initial Appearance]
  • July 28, 2017: [Detention Hearing]
  • July 28, 2017: [Arrest - On REVOCATION]
  • July 28, 2017: [Amended Petition to Revoke (COURT USE ONLY)]
  • July 28, 2017: [Set/Reset Hearings]
August, 2016
  • August 12, 2016: [Notice to Receiving District of Criminal Case Transfer]
  • August 12, 2016: [Transfer Out/Supervised Release]
June, 2016
  • June 13, 2016: [Johnson Claim - Motion to Reduce Sentence (filed in Civil Case)]
January, 2015
  • January 16, 2015: [Reply]
November, 2014
  • November 03, 2014: [Appoint Counsel]
September, 2014
  • September 05, 2014: [Reduce Sentence - USSC Amendment]
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