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-30141-1
  • Case Name: USA v. Traversie
  • Filing Type: Criminal
Filing History
July, 2022
  • July 25, 2022: [Judgment on Revocation]
  • July 25, 2022: [Revocation of Supervised Release - Final Hearing]
  • July 18, 2022: [Warrant on Revocation Returned Executed]
  • July 12, 2022: [Text Order]
  • July 12, 2022: [~Util - Set/Reset Hearings]
  • July 11, 2022: [Financial Affidavit - CJA23]
  • July 11, 2022: [Notice of Attorney Appearance - Defendant]
  • July 11, 2022: [Text Order for Preliminary Hearing & Detention Hearing]
  • July 11, 2022: [Revocation Proceedings - Initial Appearance]
February, 2022
  • February 15, 2022: [Judgment on Revocation]
  • February 15, 2022: [Revocation of Supervised Release - Final Hearing]
  • February 15, 2022: [~Util - Terminate Motions]
  • February 04, 2022: [Warrant on Revocation Returned Executed]
  • February 03, 2022: [Scheduling Order]
  • February 03, 2022: [~Util - Terminate Motions]
  • February 02, 2022: [Report and Recommendations]
  • February 02, 2022: [Text Order Appointing Attorney]
  • February 02, 2022: [Financial Affidavit - CJA23]
  • February 02, 2022: [Revocation Proceedings - Initial Appearance]
  • February 02, 2022: [Detention Hearing]
January, 2022
  • January 27, 2022: [Invocation of Rights]
  • January 25, 2022: [Amended Petition to Revoke (COURT USE ONLY)]
  • January 24, 2022: [Text Order for Revocation Discovery]
  • January 21, 2022: [Notice of Attorney Appearance - Defendant]
  • January 18, 2022: [Terminate Hearings]
April, 2021
  • April 13, 2021: [Order on Request to Modify Conditions of Release]
  • April 12, 2021: [Request to Modify Conditions of Release]
September, 2017
  • September 22, 2017: [CJA 20 - Authorization to Pay]
August, 2017
  • August 25, 2017: [Notice of Attorney Appearance - USA]
July, 2017
  • July 25, 2017: [Statement of Reasons]
  • July 25, 2017: [Judgment and Commitment]
  • July 24, 2017: [Sentencing]
  • July 21, 2017: [Order on Motion to Revoke]
  • July 17, 2017: [Sealed Letter(s) of Support]
  • July 12, 2017: [Recommended Special Conditions]
  • July 12, 2017: [Final Presentence Report]
  • July 12, 2017: [Addendum to Final Presentence Report]
  • July 06, 2017: [Notice of No Objections to Presentence Report]
June, 2017
  • June 12, 2017: [Draft Presentence Report]
May, 2017
  • May 08, 2017: [Warrant Returned Executed]
  • May 02, 2017: [Scheduling Order]
  • May 02, 2017: [Change of Plea Hearing]
  • May 01, 2017: [Scheduling Order]
April, 2017
  • April 26, 2017: [Statement of Factual Basis]
  • April 26, 2017: [Sealed Plea Agreement Supplement]
  • April 26, 2017: [Plea Agreement]
March, 2017
  • March 22, 2017: [Waiver of Personal Appearance]
  • March 16, 2017: [Indictment / Information - Superseding - Redacted]
  • March 16, 2017: [Indictment - Superseding]
  • March 16, 2017: [Notice Regarding Cooperator Information]
  • March 08, 2017: [Order on Motion for Continuance 18:3161]
  • March 03, 2017: [Continuance Motion under 18:3161]
  • March 03, 2017: [Consent]
February, 2017
  • February 21, 2017: [Scheduling and Case Management Order]
  • February 09, 2017: [Order of Detention]
  • February 08, 2017: [Bond Revocation Hearing]
  • February 08, 2017: [Revoke]
  • February 07, 2017: [Warrant Returned Executed]
November, 2016
  • November 22, 2016: [Continuance Motion under 18:3161]
October, 2016
  • October 26, 2016: [Order Setting Conditions of Release]
  • October 26, 2016: [Request]
  • October 26, 2016: [Arraignment]
  • October 26, 2016: [Detention Hearing]
  • October 24, 2016: [Order]
  • October 24, 2016: [Scheduling and Case Management Order]
  • October 21, 2016: [Request]
  • October 21, 2016: [Bail Report]
  • October 21, 2016: [Warrant Returned Executed]
  • October 21, 2016: [Order of Detention]
  • October 21, 2016: [Order Appointing CJA Attorney]
  • October 21, 2016: [Stipulation]
  • October 20, 2016: [Order on Oral Motion]
  • October 20, 2016: [Oral Motion (COURT USE ONLY)]
  • October 20, 2016: [Initial Appearance]
  • October 20, 2016: [Attorney Appointment Hearing]
  • October 20, 2016: [Financial Affidavit - CJA23]
  • October 20, 2016: [Case Unsealed]
  • October 20, 2016: [Arrest]
  • October 20, 2016: [Add and Terminate Attorneys]
  • October 20, 2016: [Set/Reset Hearings]
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