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-30125-1
  • Case Name: USA v. LaVallie
  • Filing Type: Criminal
Filing History
December, 2019
  • December 03, 2019: [Notice of Destruction of Exhibits]
October, 2019
  • October 30, 2019: [Order for Disposition of Exhibits]
February, 2019
  • February 01, 2019: [Notice of Expiration of Supervised Release]
November, 2017
  • November 27, 2017: [Judgment - Amended]
June, 2016
  • June 15, 2016: [Notice of Attorney Appearance - USA]
April, 2016
  • April 26, 2016: [Judgment - Amended]
  • April 04, 2016: [Statement of Reasons]
  • April 04, 2016: [Judgment and Commitment]
  • April 04, 2016: [Final Presentence Report]
  • April 04, 2016: [Exhibit List]
  • April 04, 2016: [Sentencing]
March, 2016
  • March 15, 2016: [Addendum to Final Presentence Report]
  • March 15, 2016: [Final Presentence Report]
  • March 10, 2016: [Order on Motion to Extend]
  • March 09, 2016: [Sealed Objections to Presentence Report]
  • March 09, 2016: [Extend]
  • March 07, 2016: [Notice of No Objections to Presentence Report]
February, 2016
  • February 18, 2016: [Draft Presentence Report]
January, 2016
  • January 21, 2016: [Warrant Returned Executed]
  • January 07, 2016: [Scheduling Order]
  • January 07, 2016: [Change of Plea Hearing]
December, 2015
  • December 31, 2015: [Scheduling Order]
  • December 28, 2015: [Sealed Plea Agreement Supplement]
  • December 28, 2015: [Statement of Factual Basis]
  • December 28, 2015: [Plea Agreement]
  • December 14, 2015: [Order on Motion for Continuance 18:3161]
  • December 11, 2015: [Informed Consent to Continuance]
  • December 11, 2015: [Continuance Motion under 18:3161]
  • December 07, 2015: [Waiver of Personal Appearance]
November, 2015
  • November 10, 2015: [Indictment / Information - Redacted]
  • November 10, 2015: [Indictment]
  • November 09, 2015: [Order on Motion for Continuance 18:3161]
  • November 04, 2015: [Continuance Motion under 18:3161]
  • November 04, 2015: [Informed Consent to Continuance]
October, 2015
  • October 21, 2015: [Order on Motion for Continuance 18:3161]
  • October 19, 2015: [Consent]
  • October 14, 2015: [Continuance Motion under 18:3161]
September, 2015
  • September 15, 2015: [Order on Motion for Continuance 18:3161]
  • September 14, 2015: [Continuance Motion under 18:3161]
  • September 14, 2015: [Consent]
August, 2015
  • August 14, 2015: [Order on Motion for Continuance 18:3161]
  • August 12, 2015: [Continuance Motion under 18:3161]
  • August 12, 2015: [Consent]
July, 2015
  • July 02, 2015: [Order on Motion for Continuance 18:3161]
April, 2015
  • April 29, 2015: [Order Setting Conditions of Release]
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