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: 3:14-cr-30115-1
  • Case Name: USA v. LaRoche et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 20, 2022: [Order on Motion for Order]
  • October 04, 2022: [For Order]
September, 2022
  • September 22, 2022: [Judgment on Revocation]
  • September 22, 2022: [Allocution Statement (COURT USE ONLY)]
  • September 22, 2022: [Revocation of Supervised Release - Final Hearing]
  • September 19, 2022: [Final Supplemental Presentence Report]
  • September 07, 2022: [Sealed Objections to Presentence Report (PSR)]
  • September 02, 2022: [Invocation of Rights]
August, 2022
  • August 31, 2022: [Text Order]
  • August 31, 2022: [~Util - Set/Reset Hearings]
  • August 29, 2022: [Draft Supplemental Presentence Report]
  • August 03, 2022: [Waiver of Personal Appearance]
July, 2022
  • July 29, 2022: [Scheduling Order]
  • July 29, 2022: [Amended Petition to Revoke (COURT USE ONLY)]
  • July 28, 2022: [Report and Recommendations on Revocation]
  • July 28, 2022: [Revocation Hearing - Preliminary/Other]
  • July 28, 2022: [Detention Hearing]
  • July 25, 2022: [Invocation of Rights]
June, 2022
  • June 27, 2022: [Warrant on Revocation Returned Executed]
  • June 24, 2022: [Financial Affidavit - CJA23]
  • June 24, 2022: [Text Order for Preliminary Hearing & Detention Hearing]
  • June 24, 2022: [Revocation Proceedings - Initial Appearance]
  • June 24, 2022: [Text Order for Revocation Discovery]
  • June 23, 2022: [Notice of Attorney Appearance - Defendant]
November, 2021
  • November 01, 2021: [Judgment on Revocation]
October, 2021
  • October 18, 2021: [Revocation of Supervised Release - Final Hearing]
  • October 18, 2021: [~Util - Terminate Motions]
  • October 15, 2021: [Final Supplemental Presentence Report]
  • October 12, 2021: [Addendum to Final Supplemental Presentence Report]
  • October 12, 2021: [Final Supplemental Presentence Report]
September, 2021
  • September 29, 2021: [Draft Supplemental Presentence Report]
  • September 28, 2021: [Judgment on Revocation]
  • September 27, 2021: [Revocation of Supervised Release - Final Hearing]
  • September 27, 2021: [~Util - Terminate Motions]
  • September 21, 2021: [Addendum to Final Supplemental Presentence Report]
  • September 21, 2021: [Final Supplemental Presentence Report]
  • September 13, 2021: [Warrant on Revocation Returned Executed]
  • September 13, 2021: [Notice of No Objections to Presentence Report]
  • September 08, 2021: [Draft Supplemental Presentence Report]
  • September 08, 2021: [Scheduling Order]
  • September 03, 2021: [Notice of Attorney Appearance - Defendant]
  • September 03, 2021: [Financial Affidavit - CJA23]
  • September 03, 2021: [Revocation Proceedings - Initial Appearance]
  • September 03, 2021: [Revocation Hearing - Preliminary/Other]
  • September 03, 2021: [Detention Hearing]
  • September 03, 2021: [Report and Recommendations]
  • September 02, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
August, 2021
  • August 27, 2021: [Amended Petition to Revoke (COURT USE ONLY)]
  • August 17, 2021: [Order on Application for Writ of Habeas Corpus ad Prosequendum]
  • August 17, 2021: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 04, 2021: [Sealed Allocution Statement]
July, 2021
  • July 21, 2021: [Warrant on Revocation Returned Executed]
  • July 20, 2021: [Scheduling Order]
  • July 16, 2021: [Notice of Attorney Appearance - Defendant]
  • July 16, 2021: [Financial Affidavit - CJA23]
  • July 14, 2021: [Report and Recommendations]
  • July 14, 2021: [Text Order on Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • July 14, 2021: [Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • July 14, 2021: [Revocation Proceedings - Initial Appearance]
  • July 14, 2021: [Revocation Hearing - Preliminary/Other]
August, 2020
  • August 13, 2020: [Notice of Withdrawal and Substitution of Attorney]
July, 2020
  • July 20, 2020: [Notice of Expiration of Supervised Release]
March, 2020
  • March 26, 2020: [Judgment on Revocation]
  • March 26, 2020: [Revocation of Supervised Release - Final Hearing]
  • March 24, 2020: [Judgment on Revocation]
  • March 24, 2020: [Revocation of Supervised Release - Final Hearing]
  • March 23, 2020: [Notice of No Objections to Presentence Report]
  • March 23, 2020: [Draft Supplemental Presentence Report]
  • March 18, 2020: [Recommended Special Conditions]
  • March 18, 2020: [Addendum to Final Supplemental Presentence Report]
  • March 18, 2020: [Final Supplemental Presentence Report]
  • March 04, 2020: [Draft Supplemental Presentence Report]
  • March 04, 2020: [Sealed Allocution Statement]
February, 2020
  • February 24, 2020: [Warrant on Revocation Returned Executed]
  • February 24, 2020: [Scheduling Order]
  • February 20, 2020: [Scheduling Order]
  • February 19, 2020: [Report and Recommendations]
  • February 19, 2020: [Revocation Hearing - Preliminary/Other]
  • February 13, 2020: [Report and Recommendations]
  • February 13, 2020: [Text Order Holding Defendant to Answer Revocation Petition]
  • February 13, 2020: [Text Order of Detention]
  • February 13, 2020: [Amended Petition to Revoke (COURT USE ONLY)]
  • February 12, 2020: [Text Order Appointing Attorney]
  • February 12, 2020: [Revocation Hearing - Preliminary/Other]
  • February 12, 2020: [Revocation Proceedings - Initial Appearance]
  • February 12, 2020: [Detention Hearing]
  • February 12, 2020: [Financial Affidavit - CJA23]
  • February 07, 2020: [Text Order for Revocation Discovery]
  • February 05, 2020: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 22, 2019: [Notice of Withdrawal and Substitution of Attorney]
  • November 07, 2019: [Revocation Proceedings - Initial Appearance]
  • November 07, 2019: [Detention Hearing]
  • November 07, 2019: [Text Order of Detention]
  • November 07, 2019: [Text Order Holding Defendant to Answer Revocation Petition]
  • November 07, 2019: [Warrant Returned Executed]
October, 2019
  • October 28, 2019: [Order of Detention]
  • October 28, 2019: [Text Order Appointing Attorney]
  • October 28, 2019: [Financial Affidavit - CJA23]
  • October 28, 2019: [Revocation Proceedings - Initial Appearance]
  • October 28, 2019: [Notice of Attorney Appearance - Defendant]
  • October 22, 2019: [Petition to Revoke (COURT USE ONLY)]
  • October 22, 2019: [Request for Warrant]
April, 2019
  • April 10, 2019: [Order of Detention - DROPS]
  • April 08, 2019: [Order on Request to Modify Conditions of Release]
  • April 05, 2019: [Request to Modify Conditions of Release]
February, 2019
  • February 25, 2019: [Warrant on Revocation Returned Executed]
  • February 25, 2019: [Order on Petition to Revoke]
  • February 25, 2019: [Order on Request to Dismiss Petition to Revoke]
  • February 25, 2019: [Revocation Proceedings - Initial Appearance]
  • February 22, 2019: [Request to Dismiss Petition to Revoke]
  • February 21, 2019: [Notice of Attorney Appearance - Defendant]
  • February 08, 2019: [Order of Detention]
  • February 08, 2019: [Order Appointing Public Defender]
  • February 08, 2019: [Financial Affidavit - CJA23]
  • February 08, 2019: [Revocation Proceedings - Initial Appearance]
January, 2019
  • January 23, 2019: [Judgment on Revocation]
  • January 22, 2019: [Revocation of Supervised Release - Final Hearing]
  • January 22, 2019: [~Util - Terminate Motions]
  • January 15, 2019: [Warrant on Revocation Returned Executed]
  • January 15, 2019: [Arrest - On REVOCATION]
  • January 10, 2019: [Scheduling Order]
  • January 04, 2019: [Financial Affidavit - CJA23]
  • January 03, 2019: [Report and Recommendations]
  • January 03, 2019: [Order of Detention]
  • January 03, 2019: [Order]
  • January 03, 2019: [Order Appointing Public Defender]
  • January 03, 2019: [Revocation Proceedings - Initial Appearance]
  • January 03, 2019: [Revocation Hearing - Preliminary/Other]
  • January 03, 2019: [Detention Hearing]
  • January 03, 2019: [Order on Oral Motion]
  • January 03, 2019: [Oral Motion (COURT USE ONLY)]
  • January 03, 2019: [Set/Reset Hearings]
  • January 02, 2019: [Notice of Attorney Appearance - Defendant]
November, 2018
  • November 15, 2018: [Judgment on Revocation]
  • November 15, 2018: [Revocation of Supervised Release - Final Hearing]
  • November 15, 2018: [~Util - Terminate Motions]
  • November 07, 2018: [Final Supplemental Presentence Report]
October, 2018
  • October 31, 2018: [Judgment on Revocation]
  • October 30, 2018: [Scheduling Order]
  • October 29, 2018: [Revocation of Supervised Release - Final Hearing]
  • October 29, 2018: [Sealed Allocution Statement]
  • October 25, 2018: [Scheduling Order]
  • October 12, 2018: [Warrant on Revocation Returned Executed]
  • October 10, 2018: [Arrest - On REVOCATION]
  • October 09, 2018: [Financial Affidavit - CJA23]
  • October 09, 2018: [Revocation Proceedings - Initial Appearance]
  • October 09, 2018: [Revocation Hearing - Preliminary/Other]
  • October 09, 2018: [Detention Hearing]
  • October 09, 2018: [Order on Oral Motion]
  • October 09, 2018: [Oral Motion (COURT USE ONLY)]
  • October 09, 2018: [Notice of Attorney Appearance - Defendant]
  • October 09, 2018: [Add and Terminate Attorneys]
  • October 09, 2018: [Set/Reset Hearings]
  • October 09, 2018: [Order of Detention]
  • October 09, 2018: [Report and Recommendations]
  • October 09, 2018: [Order]
  • October 09, 2018: [Order Appointing Public Defender]
  • October 05, 2018: [Warrant Returned Executed]
  • October 03, 2018: [Notice of Attorney Appearance - Defendant]
  • October 03, 2018: [Revocation Proceedings - Initial Appearance]
  • October 03, 2018: [Revocation Hearing - Preliminary/Other]
  • October 03, 2018: [Detention Hearing]
  • October 03, 2018: [Financial Affidavit - CJA23]
  • October 03, 2018: [Arrest - On REVOCATION]
  • October 02, 2018: [Order on Oral Motion]
  • October 02, 2018: [Oral Motion (COURT USE ONLY)]
  • October 01, 2018: [Add and Terminate Attorneys]
  • October 01, 2018: [Set/Reset Hearings]
July, 2018
  • July 06, 2018: [Receipt for Payment]
January, 2018
  • January 24, 2018: [Receipt for Payment]
  • January 11, 2018: [Receipt for Payment]
December, 2017
  • December 07, 2017: [Receipt for Payment]
November, 2017
  • November 09, 2017: [Order of Detention - DROPS]
September, 2017
  • September 05, 2017: [Order of Detention - DROPS]
August, 2017
  • August 16, 2017: [Notice of Destruction of Exhibits]
July, 2017
  • July 17, 2017: [Order for Disposition of Exhibits]
April, 2016
  • April 25, 2016: [Notice of Attorney Appearance - USA]
February, 2016
  • February 18, 2016: [CJA 20 - Authorization to Pay]
August, 2015
  • August 03, 2015: [CJA 20 - Authorization to Pay]
July, 2015
  • July 01, 2015: [Judgment and Commitment]
  • July 01, 2015: [Statement of Reasons]
  • July 01, 2015: [Notice of Attorney Appearance - USA]
June, 2015
  • June 30, 2015: [Statement of Reasons]
  • June 30, 2015: [Judgment and Commitment]
October, 2014
  • October 16, 2014: [Indictment / Information - Redacted]
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