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: 5:06-cr-50052-2
  • Case Name: USA v. Merrival et al
  • Filing Type: Criminal
Filing History
March, 2018
  • March 16, 2018: [Judgment on Revocation]
  • March 15, 2018: [Revocation of Supervised Release - Final Hearing]
  • March 15, 2018: [Allocution Statement]
  • March 05, 2018: [Final Supplemental Presentence Report]
  • March 02, 2018: [Notice of Attorney Appearance - Defendant]
February, 2018
  • February 27, 2018: [Scheduling Order]
  • February 27, 2018: [Order of Detention]
  • February 27, 2018: [Waiver of Preliminary Hearing]
  • February 27, 2018: [Order Appointing Public Defender]
  • February 27, 2018: [Financial Affidavit - CJA23]
  • February 27, 2018: [Arraignment]
  • February 27, 2018: [Revocation Proceedings - Initial Appearance]
  • February 27, 2018: [Detention Hearing]
  • February 23, 2018: [Warrant on Revocation Returned Executed]
  • February 23, 2018: [Order on Motion for Miscellaneous Relief]
  • February 21, 2018: [Miscellaneous Relief]
  • February 16, 2018: [Rule 5(c)(3) Documents Received]
  • February 16, 2018: [Arrest - Other District]
October, 2017
  • October 20, 2017: [Judgment on Revocation]
  • October 16, 2017: [Revocation of Supervised Release - Final Hearing]
  • October 16, 2017: [Sealed Letter(s) of Support]
  • October 13, 2017: [Amended Petition to Revoke (COURT USE ONLY)]
  • October 12, 2017: [Warrant on Revocation Returned Executed]
  • October 12, 2017: [Notice of Attorney Appearance - USA]
  • October 06, 2017: [Final Supplemental Presentence Report]
  • October 02, 2017: [Warrant on Revocation Returned Executed]
September, 2017
  • September 29, 2017: [Scheduling Order]
  • September 29, 2017: [Notice of Attorney Appearance - Defendant]
  • September 29, 2017: [Order of Detention]
  • September 29, 2017: [Waiver of Preliminary Hearing]
  • September 29, 2017: [Order Appointing Public Defender]
  • September 29, 2017: [Financial Affidavit - CJA23]
  • September 29, 2017: [Revocation Proceedings - Initial Appearance]
  • September 29, 2017: [Arraignment]
  • September 29, 2017: [Detention Hearing]
February, 2017
  • February 28, 2017: [Judgment on Revocation]
  • February 27, 2017: [Revocation of Supervised Release - Final Hearing]
  • February 21, 2017: [Final Supplemental Presentence Report]
January, 2017
  • January 26, 2017: [Scheduling Order]
  • January 11, 2017: [Notice of Attorney Appearance - Defendant]
  • January 10, 2017: [Notice of Withdrawal and Substitution of Attorney]
  • January 10, 2017: [Scheduling Order]
  • January 09, 2017: [Warrant on Revocation Returned Executed]
  • January 09, 2017: [Invocation of Rights]
  • January 09, 2017: [Waiver of Preliminary Hearing]
  • January 09, 2017: [Order of Detention]
  • January 09, 2017: [Order Appointing Public Defender]
  • January 09, 2017: [Financial Affidavit - CJA23]
  • January 09, 2017: [Revocation Proceedings - Initial Appearance]
  • January 06, 2017: [Order for Warrant - Probation Request]
  • January 06, 2017: [Warrant Issued on Revocation]
  • January 06, 2017: [Petition to Revoke (COURT USE ONLY)]
  • January 06, 2017: [Request for Warrant]
March, 2016
  • March 11, 2016: [Order on Request to Modify Conditions of Release]
  • March 10, 2016: [Request to Modify Conditions of Release]
December, 2015
  • December 28, 2015: [Notice to Receiving District of Criminal Case Transfer]
  • December 28, 2015: [Transfer Out/Supervised Release]
October, 2015
  • October 30, 2015: [Judgment Returned Executed]
  • October 28, 2015: [Notice to Receiving District of Criminal Case Transfer]
  • October 28, 2015: [Transfer Out/Supervised Release]
September, 2015
  • September 15, 2015: [Judgment on Revocation]
  • September 10, 2015: [Miscellaneous Relief]
  • September 08, 2015: [Final Supplemental Presentence Report]
August, 2015
  • August 26, 2015: [Scheduling Order]
  • August 19, 2015: [Notice of Attorney Appearance - Defendant]
  • August 12, 2015: [Financial Affidavit - CJA23]
  • August 12, 2015: [Waiver]
  • August 12, 2015: [Order Appointing Public Defender]
  • August 12, 2015: [Revocation Proceedings - Initial Appearance]
  • August 12, 2015: [Detention Hearing]
  • August 12, 2015: [Arraignment]
  • August 12, 2015: [Order of Detention]
  • August 06, 2015: [Judgment on Revocation]
  • August 04, 2015: [Revocation of Supervised Release - Final Hearing]
July, 2015
  • July 28, 2015: [Final Supplemental Presentence Report]
June, 2015
  • June 30, 2015: [Notice of Attorney Appearance - Defendant]
  • June 30, 2015: [Add and Terminate Judges]
  • June 30, 2015: [Revocation Proceedings - Initial Appearance]
  • June 30, 2015: [Detention Hearing]
  • June 30, 2015: [Arraignment]
  • June 30, 2015: [Financial Affidavit - CJA23]
  • June 30, 2015: [Order Appointing Public Defender]
  • June 30, 2015: [Waiver]
  • June 30, 2015: [Order of Detention]
  • June 29, 2015: [Arrest - On REVOCATION]
  • June 29, 2015: [Warrant on Revocation Returned Executed]
  • June 26, 2015: [Notice of Attorney Appearance - USA]
  • June 26, 2015: [Notice]
  • June 25, 2015: [Set/Reset Hearings]
  • June 03, 2015: [Order of Detention - DROPS]
December, 2014
  • December 15, 2014: [Reduce Sentence - USSC Amendment]
  • December 11, 2014: [Reduce Sentence - USSC Amendment]
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