U.S. Criminal Court Records for the District of Arizona

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Arizona
Case Information:
  • Case Number: 4:15-cr-01871-1
  • Case Name: USA v. Montano
  • Filing Type: Criminal
Filing History
March, 2026
  • March 05, 2026: [Order]
January, 2026
  • January 15, 2026: [Minute Order]
  • January 15, 2026: [~Util - Add and Terminate Judges]
December, 2017
  • December 06, 2017: [Judgment and Commitment Issued/Judgment of Probation Issued]
  • December 04, 2017: [Order for Forfeiture of Property ]
  • December 04, 2017: [Sentencing (Text Only)]
October, 2017
  • October 16, 2017: [Continue Admit/Deny Hearing]
September, 2017
  • September 26, 2017: [Magistrate Judge Findings & Recommendation]
  • September 26, 2017: [Order for Forfeiture of Property ]
  • September 26, 2017: [Plea Agreement ]
  • September 26, 2017: [~Util - Terminate Deadlines and Hearings ]
  • September 26, 2017: [Consent of Defendant & Order of Referral]
  • September 26, 2017: [Order on Motion to Withdraw Plea of Guilty]
  • September 19, 2017: [Withdraw Plea of Guilty]
  • September 11, 2017: [Continue Sentencing ]
July, 2017
  • July 13, 2017: [Continue Admit/Deny Hearing]
June, 2017
  • June 05, 2017: [Continue Admit/Deny Hearing]
April, 2017
  • April 17, 2017: [Order on Motion for Miscellaneous Relief]
  • April 07, 2017: [Notice of Related Case]
March, 2017
  • March 28, 2017: [Order on Motion to Continue Admit/Deny Hearing]
  • March 28, 2017: [Continue Admit/Deny Hearing]
  • March 23, 2017: [Set/Reset Hearings]
  • March 09, 2017: [Petition to Revoke Probation/Release]
February, 2017
  • February 21, 2017: [Continue Sentencing ]
January, 2017
  • January 13, 2017: [Order on Motion to Modify Conditions of Release ]
  • January 13, 2017: [Modify Conditions of Release ]
October, 2016
  • October 31, 2016: [Order on Motion to Modify Conditions of Release ]
  • October 31, 2016: [Modify Conditions of Release ]
  • October 21, 2016: [Order on Motion to Modify Conditions of Release ]
  • October 21, 2016: [Modify Conditions of Release ]
September, 2016
  • September 19, 2016: [Continue Sentencing ]
August, 2016
  • August 22, 2016: [Order]
  • August 22, 2016: [~Util - Set/Reset Hearings]
  • August 22, 2016: [~Util - Add and Terminate Judges]
June, 2016
  • June 16, 2016: [Order on Motion to Extend Time]
  • June 15, 2016: [Extend Time ]
  • June 08, 2016: [Order on Motion to Modify Conditions of Release ]
  • June 08, 2016: [Modify Conditions of Release ]
  • June 01, 2016: [Order on Motion to Continue Sentencing]
May, 2016
  • May 31, 2016: [Continue Sentencing ]
  • May 06, 2016: [Notice (Other)]
  • May 02, 2016: [Remark (Public)]
April, 2016
  • April 29, 2016: [Order on Motion to Modify Conditions of Release ]
  • April 27, 2016: [Modify Conditions of Release ]
  • April 14, 2016: [Order Adopting MJ Findings re Admissions/Pleas]
  • April 01, 2016: [Notification of Presentence Officer Assignment]
March, 2016
  • March 30, 2016: [Magistrate Judge Findings & Recommendation]
  • March 30, 2016: [Order for Forfeiture of Property ]
  • March 30, 2016: [Plea Agreement ]
  • March 30, 2016: [Change of Plea Hearing (Text Only)]
  • March 30, 2016: [1 - Common Prompts (Text Only)]
  • March 30, 2016: [~Util - Plea Entered (Guilty)]
  • March 30, 2016: [Consent of Defendant & Order of Referral]
  • March 29, 2016: [Set Change of Plea Hearing ]
  • March 28, 2016: [Notice of Change of Plea Hearing ]
January, 2016
  • January 29, 2016: [Order on Motion to Continue Trial and Plea Deadline]
  • January 28, 2016: [Continue Trial and Plea Deadline]
November, 2015
  • November 25, 2015: [Order on Motion to Continue Trial and Plea Deadline]
  • November 24, 2015: [Continue Trial and Plea Deadline]
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