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: 3:12-cr-30091-2
  • Case Name: USA v. Dion et al
  • Filing Type: Criminal
Filing History
November, 2018
  • November 01, 2018: [Notice of Expiration of Supervised Release]
July, 2017
  • July 24, 2017: [Judgment on Revocation]
  • July 24, 2017: [Revocation of Supervised Release - Final Hearing]
  • July 24, 2017: [~Util - Terminate Motions]
June, 2017
  • June 28, 2017: [Sealed Allocution Statement]
  • June 09, 2017: [Scheduling Order]
  • June 06, 2017: [Warrant on Revocation Returned Executed]
  • June 02, 2017: [Notice of Attorney Appearance - Defendant]
  • June 02, 2017: [Report and Recommendations]
  • June 02, 2017: [Order]
  • June 02, 2017: [Order of Detention]
  • June 02, 2017: [Order Appointing Public Defender]
  • June 02, 2017: [Financial Affidavit - CJA23]
  • June 02, 2017: [Revocation Proceedings - Initial Appearance]
  • June 02, 2017: [Revocation Hearing - Preliminary/Other]
  • June 02, 2017: [Detention Hearing]
  • June 02, 2017: [Notice of Destruction of Exhibits]
  • June 02, 2017: [Amended Petition to Revoke (COURT USE ONLY)]
May, 2017
  • May 03, 2017: [Judgment on Revocation of Supervised Release]
  • May 03, 2017: [Order on Request to Dismiss Petition to Revoke]
  • May 02, 2017: [Order for Disposition of Exhibits]
  • May 02, 2017: [Request to Dismiss Petition to Revoke]
April, 2017
  • April 21, 2017: [Order Setting Conditions of Release]
March, 2017
  • March 29, 2017: [Status Conference]
  • March 27, 2017: [Warrant on Revocation Returned Executed]
  • March 24, 2017: [Notice of Attorney Appearance - Defendant]
  • March 24, 2017: [Order of Detention]
  • March 24, 2017: [Order Appointing Public Defender]
  • March 24, 2017: [~Util - Terminate Motions]
  • March 24, 2017: [Revocation Proceedings - Initial Appearance]
  • March 24, 2017: [Financial Affidavit - CJA23]
December, 2016
  • December 02, 2016: [Order on Motion for Furlough]
  • December 01, 2016: [Furlough]
November, 2016
  • November 23, 2016: [Judgment on Revocation]
  • November 21, 2016: [Revocation of Supervised Release - Final Hearing]
  • November 16, 2016: [Addendum to Final Supplemental Presentence Report]
  • November 16, 2016: [Final Supplemental Presentence Report]
  • November 10, 2016: [Sealed Letter(s) of Support]
October, 2016
  • October 28, 2016: [Sealed Objections to Presentence Report]
  • October 21, 2016: [Draft Supplemental Presentence Report]
September, 2016
  • September 26, 2016: [Scheduling Order]
  • September 20, 2016: [Report and Recommendations]
  • September 20, 2016: [Order of Detention]
  • September 20, 2016: [Revocation Hearing - Preliminary/Other]
  • September 20, 2016: [Detention Hearing]
  • September 20, 2016: [Order on Oral Motion]
  • September 20, 2016: [Oral Motion (COURT USE ONLY)]
  • September 19, 2016: [Order of Detention]
  • September 19, 2016: [Order Appointing Public Defender]
  • September 19, 2016: [Revocation Proceedings - Initial Appearance]
  • September 19, 2016: [Financial Affidavit - CJA23]
  • September 16, 2016: [Notice of Attorney Appearance - Defendant]
  • September 16, 2016: [Warrant on Revocation Returned Executed]
  • September 16, 2016: [Arrest - On REVOCATION]
  • September 15, 2016: [Add and Terminate Attorneys]
  • September 15, 2016: [Set/Reset Hearings]
  • September 08, 2016: [Notice of Attorney Appearance - USA]
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