U.S. Criminal Court Records for the District of South Dakota

south dakota Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of South Dakota
Case Information:
  • Case Number: 3:17-cr-30002-1
  • Case Name: USA v. Traversie
  • Filing Type: Criminal
Filing History
September, 2017
  • September 22, 2017: [CJA 20 - Authorization to Pay]
August, 2017
  • August 25, 2017: [Notice of Attorney Appearance - USA]
  • August 10, 2017: [Statement of Reasons]
  • August 10, 2017: [Judgment and Commitment]
  • August 10, 2017: [Sentencing]
  • August 10, 2017: [~Util - Terminate Motions]
  • August 10, 2017: [Sealed Document (COURT USE ONLY)]
  • August 08, 2017: [Sealed Letter(s) of Support]
  • August 04, 2017: [Sealed Letter(s) of Support]
  • August 04, 2017: [Sealed Allocution Statement]
  • August 04, 2017: [Report of Apparent Violation of Pretrial Release Conditions]
July, 2017
  • July 25, 2017: [Order on Motion to Continue]
  • July 25, 2017: [Addendum to Final Presentence Report]
  • July 25, 2017: [Recommended Special Conditions]
  • July 25, 2017: [Final Presentence Report]
  • July 18, 2017: [Continue]
  • July 18, 2017: [Notice of No Objections to Presentence Report]
June, 2017
  • June 30, 2017: [Draft Presentence Report]
  • June 08, 2017: [Order on Motion to Continue]
May, 2017
  • May 26, 2017: [Order on Motion for Furlough]
  • May 25, 2017: [Continue]
  • May 25, 2017: [Furlough]
  • May 16, 2017: [Change of Plea Hearing]
  • May 16, 2017: [Scheduling Order]
  • May 12, 2017: [Warrant Returned Executed]
  • May 10, 2017: [Scheduling Order]
  • May 09, 2017: [Sealed Plea Agreement Supplement]
  • May 09, 2017: [Statement of Factual Basis]
  • May 09, 2017: [Plea Agreement]
  • May 09, 2017: [Order of Detention]
  • May 09, 2017: [Bond Revocation Hearing]
  • May 09, 2017: [Revoke]
April, 2017
  • April 21, 2017: [Sealed Document (COURT USE ONLY)]
  • April 18, 2017: [Addendum to Bail Report]
  • April 14, 2017: [Order Setting Conditions of Release]
  • April 14, 2017: [Order Setting Conditions of Release (RESTRICTED)]
  • April 14, 2017: [Order on Motion to Revoke]
  • April 14, 2017: [Bond Revocation Hearing]
  • April 13, 2017: [Addendum to Bail Report]
March, 2017
  • March 30, 2017: [Warrant Returned Executed]
  • March 21, 2017: [Order of Detention]
  • March 21, 2017: [Bond Revocation Hearing]
  • March 20, 2017: [Revoke]
  • March 02, 2017: [Order on Motion for Continuance 18:3161]
  • March 02, 2017: [Consent]
February, 2017
  • February 22, 2017: [Continuance Motion under 18:3161]
  • February 02, 2017: [Order Setting Conditions of Release]
  • February 02, 2017: [Detention Hearing]
  • February 01, 2017: [Addendum to Bail Report]
January, 2017
  • January 26, 2017: [Order]
  • January 26, 2017: [Scheduling and Case Management Order]
  • January 25, 2017: [Request]
  • January 25, 2017: [Stipulation]
  • January 24, 2017: [Request]
  • January 24, 2017: [Order of Detention]
  • January 24, 2017: [Order Appointing CJA Attorney]
  • January 24, 2017: [Initial Appearance]
  • January 24, 2017: [Arraignment]
  • January 24, 2017: [Financial Affidavit - CJA23]
  • January 24, 2017: [Arrest]
  • January 24, 2017: [Warrant Returned Executed]
  • January 24, 2017: [Case Unsealed]
  • January 24, 2017: [Set/Reset Hearings]
  • January 24, 2017: [Order on Oral Motion]
  • January 24, 2017: [Oral Motion (COURT USE ONLY)]
  • January 24, 2017: [Bail Report]
  • January 24, 2017: [Add and Terminate Attorneys]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.