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: 5:13-cr-50091-1
  • Case Name: USA v. Roney
  • Filing Type: Criminal
Filing History
March, 2021
  • March 11, 2021: [Notice of Destruction of Exhibits]
January, 2021
  • January 28, 2021: [Order re Exhibits]
November, 2020
  • November 13, 2020: [Notice of Expiration of Supervised Release]
August, 2020
  • August 11, 2020: [Order of Detention - DROPS]
October, 2019
  • October 28, 2019: [Judgment on Revocation]
  • October 25, 2019: [Revocation of Supervised Release - Final Hearing]
  • October 16, 2019: [Recommended Special Conditions]
  • October 16, 2019: [Final Supplemental Presentence Report]
  • October 01, 2019: [Waiver of Preliminary Hearing]
September, 2019
  • September 20, 2019: [Order of Detention]
  • September 20, 2019: [Text Order Appointing Attorney]
  • September 20, 2019: [Financial Affidavit - CJA23]
  • September 20, 2019: [Revocation Proceedings - Initial Appearance]
  • September 20, 2019: [Detention Hearing]
  • September 20, 2019: [Warrant on Revocation Returned Executed]
November, 2018
  • November 05, 2018: [Judgment on Revocation]
  • November 05, 2018: [~Util - Terminate Motions]
  • November 02, 2018: [Revocation of Supervised Release - Final Hearing]
October, 2018
  • October 23, 2018: [Letter(s) of Support]
  • October 19, 2018: [Final Supplemental Presentence Report]
  • October 16, 2018: [Case Assigned/Reassigned]
  • October 16, 2018: [Order Reassigning Case]
  • October 09, 2018: [Dismiss Petition to Revoke]
September, 2018
  • September 12, 2018: [Exhibit List]
  • September 11, 2018: [Order of Detention]
  • September 11, 2018: [Finding of Probable Cause]
  • September 11, 2018: [Consent]
  • September 11, 2018: [Preliminary Hearing]
  • September 04, 2018: [Order of Detention]
August, 2018
  • August 31, 2018: [Order of Detention]
  • August 31, 2018: [Scheduling Order]
  • August 31, 2018: [Financial Affidavit - CJA23]
  • August 31, 2018: [Revocation Proceedings - Initial Appearance]
  • August 29, 2018: [Warrant on Revocation Returned Executed]
  • August 28, 2018: [Amended Petition to Revoke (COURT USE ONLY)]
May, 2018
  • May 30, 2018: [Order of Detention - DROPS]
October, 2017
  • October 25, 2017: [Judgment on Revocation]
  • October 24, 2017: [Revocation of Supervised Release - Final Hearing]
  • October 13, 2017: [Final Supplemental Presentence Report]
August, 2017
  • August 09, 2017: [Order of Detention]
  • August 09, 2017: [Waiver of Preliminary Hearing]
  • August 09, 2017: [Financial Affidavit - CJA23]
  • August 09, 2017: [Order Appointing CJA Attorney]
  • August 09, 2017: [Revocation Proceedings - Initial Appearance]
  • August 09, 2017: [Warrant on Revocation Returned Executed]
June, 2017
  • June 15, 2017: [Mail Returned]
  • June 06, 2017: [Mail Returned]
May, 2017
  • May 26, 2017: [Order]
  • May 16, 2017: [Judgment on Revocation]
  • May 12, 2017: [Revocation of Supervised Release - Final Hearing]
  • May 05, 2017: [Final Supplemental Presentence Report]
April, 2017
  • April 21, 2017: [Order on Motion to Compel]
  • April 21, 2017: [Motion Hearing]
  • April 14, 2017: [Letter]
  • April 12, 2017: [Order on Motion to Quash]
  • April 12, 2017: [Motion Hearing]
  • April 04, 2017: [Dismiss Petition to Revoke]
March, 2017
  • March 22, 2017: [Suppress]
  • March 22, 2017: [Continue]
  • March 15, 2017: [Text Order]
  • March 13, 2017: [Letter]
  • March 03, 2017: [Letter]
  • March 01, 2017: [Order on Motion to Continue]
  • March 01, 2017: [Continue]
February, 2017
  • February 28, 2017: [Order Referring Motion]
  • February 24, 2017: [Quash]
  • February 22, 2017: [Compel ]
  • February 22, 2017: [Letter]
  • February 14, 2017: [Motion Hearing]
  • February 01, 2017: [Final Supplemental Presentence Report]
December, 2016
  • December 28, 2016: [Order of Detention]
  • December 28, 2016: [Waiver of Preliminary Hearing]
  • December 22, 2016: [Notice of Attorney Appearance - Defendant]
  • December 21, 2016: [Warrant on Revocation Returned Executed]
  • December 21, 2016: [Order Appointing Public Defender]
  • December 21, 2016: [Financial Affidavit - CJA23]
  • December 21, 2016: [Order of Detention]
  • December 21, 2016: [Scheduling Order]
  • December 21, 2016: [Revocation Proceedings - Initial Appearance]
July, 2016
  • July 19, 2016: [Judgment on Revocation]
  • July 13, 2016: [Final Supplemental Presentence Report]
  • July 13, 2016: [Revocation of Supervised Release - Final Hearing]
  • July 11, 2016: [Final Supplemental Presentence Report]
  • July 07, 2016: [Final Supplemental Presentence Report]
June, 2016
  • June 09, 2016: [Sealed Allocution Statement]
May, 2016
  • May 27, 2016: [Text Scheduling Order]
  • May 23, 2016: [Notice of Attorney Appearance - USA]
  • May 11, 2016: [Order of Detention]
  • May 11, 2016: [Waiver of Preliminary Hearing]
  • May 11, 2016: [Terminate Hearings]
  • May 11, 2016: [Detention Hearing]
  • May 06, 2016: [Notice of Attorney Appearance - Defendant]
  • May 06, 2016: [Warrant Returned Executed]
  • May 05, 2016: [Order of Detention]
  • May 05, 2016: [Order Appointing Public Defender]
  • May 05, 2016: [Financial Affidavit - CJA23]
  • May 05, 2016: [Revocation Proceedings - Initial Appearance]
  • May 04, 2016: [Set/Reset Hearings]
  • May 04, 2016: [Arrest - On REVOCATION]
March, 2016
  • March 07, 2016: [Order of Detention - DROPS]
February, 2016
  • February 04, 2016: [Order on Request to Modify Conditions of Release]
  • February 02, 2016: [Request to Modify Conditions of Release]
November, 2015
  • November 02, 2015: [Receipt for Payment]
March, 2015
  • March 16, 2015: [Receipt for Payment]
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