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: 3:20-cr-30032-1
  • Case Name: USA v. Traversie
  • Filing Type: Criminal
Filing History
June, 2021
  • June 07, 2021: [Notice of Expiration of Probation]
August, 2020
  • August 06, 2020: [Notice of Attorney Appearance - USA]
June, 2020
  • June 05, 2020: [Order on Motion to Dismiss Count(s)]
  • June 04, 2020: [Judgment and Commitment/Statement of Reasons]
  • June 04, 2020: [Dismiss Count]
  • June 04, 2020: [Change of Plea Hearing]
  • June 04, 2020: [Sentencing]
  • June 04, 2020: [Consent to Proceed Before US Magistrate Judge]
  • June 01, 2020: [Oral Scheduling Order]
May, 2020
  • May 29, 2020: [Sealed Allocution Statement]
  • May 29, 2020: [Addendum to Final Presentence Report]
  • May 29, 2020: [Recommended Special Conditions]
  • May 29, 2020: [Final Presentence Report]
  • May 15, 2020: [Notice of No Objections to Presentence Report]
  • May 15, 2020: [Draft Presentence Report]
April, 2020
  • April 03, 2020: [Scheduling Order]
  • April 02, 2020: [Terminate Deadlines and Hearings]
  • April 01, 2020: [Case Assigned/Reassigned]
March, 2020
  • March 27, 2020: [Sealed Plea Agreement Supplement]
  • March 27, 2020: [Statement of Factual Basis]
  • March 27, 2020: [Plea Agreement]
February, 2020
  • February 25, 2020: [Summons Returned Executed]
  • February 20, 2020: [Scheduling and Case Management Order]
  • February 20, 2020: [Order on Stipulation for Entry of Standing Discovery Order]
  • February 19, 2020: [Invocation of Rights]
  • February 19, 2020: [Stipulation for Entry of Standing Discovery Order]
  • February 18, 2020: [Order Setting Conditions of Release]
  • February 18, 2020: [Oral Motion to Release Defendant Pending Trial (COURT USE ONLY)]
  • February 18, 2020: [Financial Affidavit - CJA23]
  • February 18, 2020: [Text Order Appointing Attorney]
  • February 18, 2020: [Initial Appearance]
  • February 18, 2020: [Detention Hearing]
  • February 18, 2020: [Arraignment]
  • February 18, 2020: [Request]
  • February 18, 2020: [Bail Report]
  • February 14, 2020: [Notice of Attorney Appearance - Defendant]
  • February 14, 2020: [Request]
  • February 14, 2020: [Add and Terminate Attorneys]
  • February 12, 2020: [Summons Issued]
  • February 12, 2020: [Indictment]
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