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: 3:16-cr-30125-1
  • Case Name: USA v. Larvie
  • Filing Type: Criminal
Filing History
October, 2020
  • October 09, 2020: [Order on Request to Modify Conditions of Release]
  • October 08, 2020: [Request to Modify Conditions of Release]
October, 2019
  • October 02, 2019: [Order on Request to Modify Conditions of Release]
  • October 01, 2019: [Request to Modify Conditions of Release]
August, 2017
  • August 10, 2017: [Statement of Reasons]
  • August 10, 2017: [Judgment and Commitment]
  • August 10, 2017: [Sentencing]
  • August 09, 2017: [Sealed Letter(s) of Support]
July, 2017
  • July 31, 2017: [Addendum to Final Presentence Report]
  • July 31, 2017: [Recommended Special Conditions]
  • July 31, 2017: [Final Presentence Report]
  • July 18, 2017: [Sealed Document (COURT USE ONLY)]
  • July 18, 2017: [Notice of Filing Error]
  • July 17, 2017: [Sealed Objections to Presentence Report]
  • July 14, 2017: [Notice of No Objections to Presentence Report]
  • July 03, 2017: [Draft Presentence Report]
May, 2017
  • May 24, 2017: [Oral Order]
  • May 22, 2017: [Scheduling Order]
  • May 22, 2017: [Waiver of Indictment]
  • May 22, 2017: [Change of Plea Hearing]
  • May 17, 2017: [Indictment / Information - Superseding - Redacted]
  • May 17, 2017: [Notice Regarding Cooperator Information]
  • May 17, 2017: [Indictment - Superseding]
  • May 16, 2017: [Scheduling Order]
  • May 11, 2017: [Sealed Plea Agreement Supplement]
  • May 11, 2017: [Redacted Statement of Factual Basis]
  • May 11, 2017: [Sealed Statement of Factual Basis]
  • May 11, 2017: [Plea Agreement]
March, 2017
  • March 21, 2017: [Order]
  • March 21, 2017: [Order on Motion for Continuance 18:3161]
  • March 15, 2017: [Stipulation]
  • March 15, 2017: [Informed Consent to Continuance]
  • March 15, 2017: [Continuance Motion under 18:3161]
  • March 07, 2017: [Order Setting Conditions of Release]
  • March 07, 2017: [Order Setting Conditions of Release (RESTRICTED)]
  • March 07, 2017: [Arraignment]
  • March 07, 2017: [Detention Hearing]
  • March 03, 2017: [Scheduling and Case Management Order]
  • March 02, 2017: [Warrant Returned Executed]
  • March 02, 2017: [Notice of Attorney Appearance - Defendant]
  • March 02, 2017: [Order on Oral Motion]
  • March 02, 2017: [Order of Detention]
  • March 02, 2017: [Financial Affidavit - CJA23]
  • March 02, 2017: [Initial Appearance]
  • March 02, 2017: [Arrest]
  • March 02, 2017: [Oral Motion (COURT USE ONLY)]
  • March 02, 2017: [Bail Report]
  • March 02, 2017: [Request]
  • March 01, 2017: [Add and Terminate Attorneys]
  • March 01, 2017: [Set/Reset Hearings]
October, 2016
  • October 13, 2016: [Indictment]
  • October 13, 2016: [Indictment / Information - Redacted]
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