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: 4:15-cr-40058-3
  • Case Name: USA v. Dyvig et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 16, 2022: [Add and Terminate Attorneys]
  • November 16, 2022: [Set/Reset Hearings]
March, 2021
  • March 09, 2021: [Order on Request for Termination of Supervision]
  • March 09, 2021: [Request for Termination of Supervision]
October, 2018
  • October 25, 2018: [Order on Request for Termination of Supervision]
  • October 25, 2018: [Request for Termination of Supervision]
June, 2018
  • June 07, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • June 07, 2018: [Transfer Out/Supervised Release]
October, 2016
  • October 03, 2016: [Order on Motion to Reduce Sentence - USSC Amendment]
September, 2016
  • September 12, 2016: [Notice of Attorney Appearance - USA]
  • September 08, 2016: [Reduce Sentence - USSC Amendment]
February, 2016
  • February 08, 2016: [Statement of Reasons]
  • February 08, 2016: [Judgment and Commitment]
  • February 08, 2016: [Sentencing]
  • February 07, 2016: [Sealed Letter(s) of Support]
  • February 01, 2016: [Final Presentence Report]
  • February 01, 2016: [Addendum to Final Presentence Report]
January, 2016
  • January 29, 2016: [CJA 20 - Authorization to Pay]
  • January 19, 2016: [Notice of Filing Error]
  • January 19, 2016: [Sealed Objections to Presentence Report]
  • January 12, 2016: [CJA 20 - Authorization to Pay]
  • January 05, 2016: [Notice of No Objections to Presentence Report]
  • January 04, 2016: [Draft Presentence Report]
December, 2015
  • December 29, 2015: [Statement of Reasons]
  • December 29, 2015: [Judgment and Commitment]
  • December 28, 2015: [Sentencing]
  • December 28, 2015: [Allocution Statement]
  • December 24, 2015: [Sealed Sentencing Memorandum]
  • December 24, 2015: [Downward Departure]
  • December 09, 2015: [Addendum to Final Presentence Report]
  • December 09, 2015: [Final Presentence Report]
November, 2015
  • November 24, 2015: [Statement of Reasons]
  • November 24, 2015: [Judgment and Commitment]
  • November 24, 2015: [Allocution Statement]
  • November 24, 2015: [Sentencing]
  • November 23, 2015: [Notice of No Objections to Presentence Report]
  • November 17, 2015: [Addendum to Final Presentence Report]
  • November 17, 2015: [Final Presentence Report]
  • November 17, 2015: [Sealed Letter(s) of Support]
  • November 17, 2015: [Sealed Sentencing Memorandum]
  • November 16, 2015: [Sealed Sentencing Memorandum]
  • November 16, 2015: [Draft Presentence Report]
  • November 16, 2015: [Scheduling Order]
  • November 16, 2015: [Change of Plea Hearing]
  • November 10, 2015: [Scheduling Order]
  • November 10, 2015: [Statement of Factual Basis]
  • November 10, 2015: [Plea Agreement Supplement]
  • November 10, 2015: [Plea Agreement (COURT USE ONLY)]
  • November 04, 2015: [Sealed Objections to Presentence Report]
  • November 03, 2015: [Sealed Objections to Presentence Report]
October, 2015
  • October 22, 2015: [Notice of No Objections to Presentence Report]
  • October 20, 2015: [Draft Presentence Report]
September, 2015
  • September 30, 2015: [Statement of Factual Basis]
  • September 30, 2015: [Change of Plea Hearing]
  • September 30, 2015: [Scheduling Order]
  • September 29, 2015: [Scheduling Order]
  • September 25, 2015: [Plea Agreement (COURT USE ONLY)]
  • September 25, 2015: [Statement of Factual Basis]
  • September 25, 2015: [Plea Agreement Supplement]
August, 2015
  • August 31, 2015: [Scheduling Order]
  • August 06, 2015: [Waiver of Speedy Trial]
  • August 06, 2015: [Order on Motion for Continuance 18:3161]
  • August 05, 2015: [Continuance Motion under 18:3161]
May, 2015
  • May 14, 2015: [Case Unsealed]
  • May 14, 2015: [Set/Reset Hearings]
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