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: 3:17-cr-30033-1
  • Case Name: USA v. Bordeaux et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 14, 2025: [Notice of Expiration of Supervised Release]
April, 2025
  • April 18, 2025: [Notice of Expiration of Supervised Release]
October, 2022
  • October 19, 2022: [Judgment on Revocation]
  • October 18, 2022: [Revocation of Supervised Release - Final Hearing]
  • October 17, 2022: [Warrant on Revocation Returned Executed]
  • October 12, 2022: [Final Supplemental Presentence Report]
  • October 04, 2022: [Sealed Objections to Presentence Report (PSR)]
September, 2022
  • September 28, 2022: [Text Order]
  • September 28, 2022: [~Util - Set/Reset Hearings]
  • September 26, 2022: [Draft Supplemental Presentence Report]
August, 2022
  • August 04, 2022: [Scheduling Order]
  • August 03, 2022: [Report and Recommendations on Revocation]
  • August 03, 2022: [Financial Affidavit - CJA23]
  • August 03, 2022: [Revocation Proceedings - Initial Appearance]
  • August 03, 2022: [Revocation Hearing - Preliminary/Other]
  • August 03, 2022: [Detention Hearing]
  • August 02, 2022: [Notice of Attorney Appearance - Defendant]
June, 2022
  • June 23, 2022: [Amended Petition to Revoke (COURT USE ONLY)]
September, 2021
  • September 27, 2021: [Judgment on Revocation]
  • September 27, 2021: [Revocation of Supervised Release - Final Hearing]
  • September 27, 2021: [~Util - Terminate Motions]
  • September 24, 2021: [Notice of Expiration of Supervised Release]
  • September 21, 2021: [Addendum to Final Supplemental Presentence Report]
  • September 21, 2021: [Final Supplemental Presentence Report]
  • September 08, 2021: [Draft Supplemental Presentence Report]
August, 2021
  • August 12, 2021: [Judgment on Revocation]
  • August 12, 2021: [Revocation of Supervised Release - Final Hearing]
  • August 12, 2021: [~Util - Terminate Motions]
July, 2021
  • July 30, 2021: [Scheduling Order]
  • July 29, 2021: [Warrant on Revocation Returned Executed]
  • July 29, 2021: [Text Order Appointing Attorney]
  • July 29, 2021: [Financial Affidavit - CJA23]
  • July 28, 2021: [Report and Recommendations]
  • July 28, 2021: [Text Order of Detention]
  • July 28, 2021: [Text Order on Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • July 28, 2021: [Revocation Proceedings - Initial Appearance]
  • July 28, 2021: [Revocation Hearing - Preliminary/Other]
  • July 28, 2021: [Detention Hearing]
  • July 28, 2021: [Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • July 27, 2021: [Scheduling Order]
  • July 26, 2021: [Text Order for Revocation Discovery]
  • July 26, 2021: [Notice of Attorney Appearance - Defendant]
  • July 26, 2021: [Add and Terminate Attorneys]
  • July 26, 2021: [Set/Reset Hearings]
  • July 21, 2021: [Report and Recommendations]
  • July 21, 2021: [Text Order on Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • July 21, 2021: [Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • July 21, 2021: [Revocation Hearing - Preliminary/Other]
  • July 08, 2021: [Terminate Hearings]
June, 2021
  • June 04, 2021: [Invocation of Rights]
  • June 03, 2021: [Warrant on Revocation Returned Executed]
  • June 03, 2021: [Notice of Attorney Appearance - Defendant]
  • June 03, 2021: [Text Order on Oral Motion for Preliminary Hearing & Detention Hearing]
  • June 03, 2021: [Revocation Proceedings - Initial Appearance]
  • June 03, 2021: [Oral Motion for Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • June 03, 2021: [Financial Affidavit - CJA23]
  • June 01, 2021: [Text Order for Revocation Discovery]
December, 2020
  • December 22, 2020: [Judgment on Revocation]
  • December 21, 2020: [Revocation of Supervised Release - Final Hearing]
  • December 21, 2020: [~Util - Terminate Motions]
  • December 09, 2020: [Recommended Special Conditions]
  • December 09, 2020: [Final Presentence Report]
  • December 09, 2020: [Addendum to Final Presentence Report]
  • December 01, 2020: [Notice of No Objections to Presentence Report]
November, 2020
  • November 18, 2020: [Draft Presentence Report]
October, 2020
  • October 05, 2020: [Scheduling Order]
  • October 05, 2020: [Revocation Hearing - Preliminary/Other]
  • October 05, 2020: [~Util - Terminate Motions]
August, 2020
  • August 20, 2020: [Text Order on Oral Motion to Release Defendant Pending Trial]
  • August 20, 2020: [Oral Motion to Release Defendant Pending Trial (COURT USE ONLY)]
  • August 20, 2020: [Text Order on Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • August 20, 2020: [Oral Motion to Waive Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • August 20, 2020: [Revocation Proceedings - Initial Appearance]
  • August 20, 2020: [Detention Hearing]
  • August 18, 2020: [Amended Petition to Revoke (COURT USE ONLY)]
July, 2020
  • July 16, 2020: [Text Order on Oral Motion for Preliminary Hearing & Detention Hearing]
  • July 16, 2020: [Oral Motion for Preliminary Hearing & Detention Hearing (COURT USE ONLY)]
  • July 16, 2020: [Text Order Appointing Attorney]
  • July 16, 2020: [Revocation Proceedings - Initial Appearance]
  • July 16, 2020: [Financial Affidavit - CJA23]
  • July 15, 2020: [Warrant on Revocation Returned Executed]
March, 2020
  • March 31, 2020: [Terminate Hearings]
  • March 26, 2020: [Text Order for Revocation Discovery]
  • March 26, 2020: [Add and Terminate Attorneys]
January, 2020
  • January 03, 2020: [Judgment on Revocation]
  • January 02, 2020: [Exhibit List]
  • January 02, 2020: [Revocation of Supervised Release - Final Hearing]
December, 2019
  • December 23, 2019: [Addendum to Final Supplemental Presentence Report]
  • December 23, 2019: [Final Supplemental Presentence Report]
  • December 20, 2019: [Sealed Allocution Statement]
  • December 11, 2019: [Draft Supplemental Presentence Report]
  • December 06, 2019: [Scheduling Order]
  • December 05, 2019: [Amended Petition to Revoke (COURT USE ONLY)]
November, 2019
  • November 25, 2019: [Report and Recommendations]
  • November 25, 2019: [Detention Hearing]
  • November 25, 2019: [Revocation Proceedings - Initial Appearance]
  • November 25, 2019: [Revocation Hearing - Preliminary/Other]
  • November 25, 2019: [Text Order Holding Defendant to Answer Revocation Petition]
  • November 25, 2019: [Text Order of Detention]
  • November 25, 2019: [Notice of Filing Error]
  • November 25, 2019: [Amended Petition to Revoke (COURT USE ONLY)]
  • November 14, 2019: [Warrant on Revocation Returned Executed]
  • November 13, 2019: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 11, 2019: [Judgment on Revocation]
  • September 10, 2019: [Revocation of Supervised Release - Final Hearing]
  • September 04, 2019: [Addendum to Final Supplemental Presentence Report]
  • September 04, 2019: [Final Supplemental Presentence Report]
August, 2019
  • August 21, 2019: [Sealed Letter(s) of Support]
  • August 21, 2019: [Sealed Allocution Statement]
  • August 19, 2019: [Draft Supplemental Presentence Report]
  • August 07, 2019: [Scheduling Order]
  • August 02, 2019: [Warrant on Revocation Returned Executed]
  • August 02, 2019: [Arrest - On REVOCATION]
July, 2019
  • July 30, 2019: [Report and Recommendations]
  • July 30, 2019: [Text Order Holding Defendant to Answer Revocation Petition]
  • July 30, 2019: [Text Order of Detention]
  • July 30, 2019: [Financial Affidavit - CJA23]
  • July 30, 2019: [Text Order Appointing Attorney]
  • July 30, 2019: [Revocation Proceedings - Initial Appearance]
  • July 30, 2019: [Revocation Hearing - Preliminary/Other]
  • July 30, 2019: [Detention Hearing]
  • July 30, 2019: [Notice of Attorney Appearance - Defendant]
  • July 26, 2019: [Exhibit List]
  • July 26, 2019: [Report and Recommendations]
  • July 26, 2019: [Revocation Hearing - Preliminary/Other]
  • July 01, 2019: [Warrant on Revocation Returned Executed]
  • July 01, 2019: [Arrest - On REVOCATION]
June, 2019
  • June 28, 2019: [Text Order of Detention]
  • June 28, 2019: [Text Order Holding Defendant to Answer Revocation Petition]
  • June 28, 2019: [Revocation Proceedings - Initial Appearance]
  • June 28, 2019: [Detention Hearing]
  • June 28, 2019: [Text Order Appointing Attorney]
  • June 28, 2019: [Financial Affidavit - CJA23]
  • June 28, 2019: [Oral Motion (COURT USE ONLY)]
  • June 28, 2019: [Notice of Attorney Appearance - Defendant]
  • June 28, 2019: [Add and Terminate Attorneys]
January, 2019
  • January 17, 2019: [CJA 20 - Authorization to Pay]
November, 2018
  • November 09, 2018: [Order on Request to Modify Conditions of Release]
  • November 09, 2018: [Request to Modify Conditions of Release]
September, 2018
  • September 26, 2018: [Order of Detention - DROPS]
July, 2018
  • July 02, 2018: [Judgment Returned Executed]
April, 2018
  • April 06, 2018: [CJA 20 - Authorization to Pay]
March, 2018
  • March 26, 2018: [Judgment Returned Executed]
  • March 20, 2018: [Judgment Returned Executed]
February, 2018
  • February 08, 2018: [Notice of Attorney Appearance - USA]
  • February 05, 2018: [Statement of Reasons]
  • February 05, 2018: [Judgment and Commitment]
  • February 05, 2018: [Final Presentence Report]
  • February 05, 2018: [Sentencing]
January, 2018
  • January 29, 2018: [CJA 20 - Authorization to Pay]
  • January 25, 2018: [Recommended Special Conditions]
  • January 25, 2018: [Addendum to Final Presentence Report]
  • January 25, 2018: [Final Presentence Report]
  • January 22, 2018: [Statement of Reasons]
  • January 22, 2018: [Judgment and Commitment]
  • January 22, 2018: [Sentencing]
  • January 12, 2018: [Notice of No Objections to Presentence Report]
  • January 10, 2018: [Addendum to Final Presentence Report]
  • January 10, 2018: [Recommended Special Conditions]
  • January 10, 2018: [Final Presentence Report]
  • January 02, 2018: [Notice of Filing Error]
  • January 02, 2018: [Sealed Objections to Presentence Report (PSR)]
December, 2017
  • December 28, 2017: [Draft Presentence Report]
  • December 27, 2017: [Sealed Objections to Presentence Report (PSR)]
  • December 11, 2017: [Draft Presentence Report]
November, 2017
  • November 28, 2017: [Statement of Reasons]
  • November 28, 2017: [Judgment and Commitment]
  • November 27, 2017: [Sentencing]
  • November 27, 2017: [Sealed Letter(s) of Support]
  • November 22, 2017: [Scheduling Order]
  • November 15, 2017: [Change of Plea Hearing]
  • November 13, 2017: [Scheduling Order]
  • November 09, 2017: [Scheduling Order]
  • November 09, 2017: [Order on Motion to Dismiss Indictment/Information]
  • November 08, 2017: [Order on Motion to Extend]
  • November 03, 2017: [Sealed Plea Agreement Supplement]
  • November 03, 2017: [Statement of Factual Basis]
  • November 03, 2017: [Plea Agreement]
  • November 03, 2017: [Extend]
  • November 02, 2017: [Dismiss Indictment/Information]
October, 2017
  • October 31, 2017: [Scheduling Order]
  • October 30, 2017: [Change of Plea Hearing]
  • October 18, 2017: [Scheduling Order]
  • October 16, 2017: [Statement of Reasons]
  • October 16, 2017: [Judgment and Commitment]
  • October 16, 2017: [Sentencing]
  • October 16, 2017: [Receipt for Payment]
  • October 16, 2017: [Sealed Allocution Statement]
  • October 13, 2017: [Statement of Factual Basis]
  • October 13, 2017: [Sealed Plea Agreement Supplement]
  • October 13, 2017: [Plea Agreement]
  • October 10, 2017: [Recommended Special Conditions]
  • October 06, 2017: [Order on Motion for Furlough]
  • October 04, 2017: [Furlough]
September, 2017
  • September 25, 2017: [CJA 20 - Authorization to Pay]
  • September 11, 2017: [Addendum to Final Presentence Report]
  • September 11, 2017: [Final Presentence Report]
  • September 08, 2017: [Sealed Letter(s) of Support]
  • September 06, 2017: [Statement of Reasons]
  • September 06, 2017: [Judgment and Commitment]
  • September 05, 2017: [Sentencing]
August, 2017
  • August 31, 2017: [Scheduling Order]
  • August 31, 2017: [Order]
  • August 24, 2017: [Recommended Special Conditions]
  • August 24, 2017: [Addendum to Final Presentence Report]
  • August 24, 2017: [Final Presentence Report]
  • August 21, 2017: [Order on Motion to Continue]
  • August 17, 2017: [Continue]
  • August 17, 2017: [Order on Motion for Continuance 18:3161]
  • August 17, 2017: [Consent]
  • August 16, 2017: [Addendum to Final Presentence Report]
  • August 16, 2017: [Recommended Special Conditions]
  • August 16, 2017: [Final Presentence Report]
  • August 15, 2017: [Consent]
  • August 15, 2017: [Continuance Motion under 18:3161]
  • August 15, 2017: [Order on Motion to Extend]
  • August 14, 2017: [Notice of No Objections to Presentence Report]
  • August 14, 2017: [Extend]
  • August 10, 2017: [Notice of No Objections to Presentence Report]
  • August 09, 2017: [Draft Presentence Report]
  • August 02, 2017: [Draft Presentence Report]
July, 2017
  • July 18, 2017: [Draft Presentence Report]
  • July 05, 2017: [Report of Apparent Violation of Pretrial Release Conditions]
  • July 01, 2017: [Furlough]
June, 2017
  • June 28, 2017: [Scheduling Order]
  • June 27, 2017: [Scheduling Order]
  • June 27, 2017: [Change of Plea Hearing]
  • June 26, 2017: [Set/Reset Hearings]
  • June 21, 2017: [Scheduling Order]
  • June 20, 2017: [Sealed Plea Agreement Supplement]
  • June 20, 2017: [Statement of Factual Basis]
  • June 20, 2017: [Plea Agreement]
  • June 19, 2017: [Order on Motion for Continuance 18:3161]
  • June 19, 2017: [Consent]
  • June 09, 2017: [Consent]
  • June 09, 2017: [Scheduling Order]
  • June 07, 2017: [Scheduling Order]
  • June 07, 2017: [Sealed Plea Agreement Supplement]
  • June 07, 2017: [Statement of Factual Basis]
  • June 07, 2017: [Plea Agreement]
  • June 07, 2017: [Change of Plea Hearing]
  • June 01, 2017: [Scheduling Order]
  • June 01, 2017: [Continuance Motion under 18:3161]
  • June 01, 2017: [Order of Detention]
  • June 01, 2017: [Bond Revocation Hearing]
May, 2017
  • May 30, 2017: [Sealed Plea Agreement Supplement]
  • May 30, 2017: [Notice of Filing Error]
  • May 26, 2017: [Statement of Factual Basis]
  • May 26, 2017: [Sealed Plea Agreement Supplement]
  • May 26, 2017: [Plea Agreement]
  • May 25, 2017: [Allocution Statement]
  • May 25, 2017: [Scheduling Order]
  • May 23, 2017: [Scheduling Order]
  • May 01, 2017: [Order on Oral Motion]
  • May 01, 2017: [Oral Motion (COURT USE ONLY)]
  • May 01, 2017: [Order Setting Conditions of Release]
  • May 01, 2017: [Order Setting Conditions of Release (RESTRICTED)]
  • May 01, 2017: [Bail Review Hearing]
  • May 01, 2017: [Order]
April, 2017
  • April 28, 2017: [Stipulation]
  • April 27, 2017: [Set/Reset Hearings]
  • April 27, 2017: [Sealed Document (COURT USE ONLY)]
  • April 25, 2017: [Order]
  • April 22, 2017: [Request]
  • April 21, 2017: [Stipulation]
  • April 21, 2017: [Order of Detention]
  • April 21, 2017: [~Util - Terminate Motions]
  • April 21, 2017: [Arraignment]
  • April 21, 2017: [Detention Hearing]
  • April 21, 2017: [Bail Report]
  • April 20, 2017: [Addendum to Bail Report]
  • April 20, 2017: [Request]
  • April 19, 2017: [Scheduling and Case Management Order]
  • April 19, 2017: [Request]
  • April 18, 2017: [Order on Motion to Withdraw as Attorney]
  • April 18, 2017: [Request]
  • April 18, 2017: [Notice of Attorney Appearance - Defendant]
  • April 18, 2017: [Order of Detention]
  • April 18, 2017: [Order Appointing CJA Attorney]
  • April 18, 2017: [~Util - Terminate Motions]
  • April 18, 2017: [Financial Affidavit - CJA23]
  • April 18, 2017: [Initial Appearance]
  • April 17, 2017: [Case Unsealed]
  • April 17, 2017: [Warrant Returned Executed]
  • April 17, 2017: [Arrest]
  • April 17, 2017: [Oral Motion (COURT USE ONLY)]
  • April 17, 2017: [Bail Report]
  • April 17, 2017: [Add and Terminate Attorneys]
  • April 17, 2017: [Set/Reset Hearings]
  • April 17, 2017: [Withdraw as Attorney ]
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