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: 4:17-cr-00552-1
  • 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)]
November, 2017
  • November 08, 2017: [Notice (Other)]
October, 2017
  • October 11, 2017: [Order Adopting MJ Findings re Admissions/Pleas]
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: [Order on Motion to Suppress ]
  • September 26, 2017: [Change of Plea Hearing (Text Only)]
  • September 26, 2017: [~Util - Plea Entered (Guilty)]
  • September 26, 2017: [~Util - Terminate Deadlines and Hearings ]
  • September 26, 2017: [Consent of Defendant & Order of Referral]
  • September 19, 2017: [Set Change of Plea Hearing ]
  • September 19, 2017: [Notice of Change of Plea Hearing ]
  • September 14, 2017: [Status Conference (Text Only)]
  • September 14, 2017: [~Util - Set/Reset Motion Hearings]
  • September 14, 2017: [Order on Motion to Continue]
  • September 12, 2017: [Continue ]
  • September 01, 2017: [Status Conference]
  • September 01, 2017: [~Util - Motions Referred ]
  • September 01, 2017: [~Util - Terminate Motions ]
August, 2017
  • August 29, 2017: [Set/Reset Hearings]
  • August 28, 2017: [Extension of Time to File Response/Reply]
  • August 18, 2017: [Order on Motion for Protective Order]
  • August 17, 2017: [Protective Order ]
  • August 15, 2017: [Notice of Attorney Appearance/Substitution - USA]
  • August 11, 2017: [Set/Reset Motion Hearings]
July, 2017
  • July 28, 2017: [Order on Motion for Extension of Time to File Response/Reply ]
  • July 27, 2017: [Notice of Attorney Appearance/Association - Defendant]
  • July 27, 2017: [Extension of Time to File Document]
  • July 14, 2017: [Order on Motion to Continue Trial and Plea Deadline]
  • July 14, 2017: [Suppress ]
  • July 13, 2017: [Continue Trial and Plea Deadline]
May, 2017
  • May 16, 2017: [Order on Motion to Continue Trial and Plea Deadline]
  • May 12, 2017: [Continue Trial and Plea Deadline]
April, 2017
  • April 21, 2017: [Waiver of Defendants Presence at Arraignment and Acknowledgment of Trial Date]
  • April 21, 2017: [~Util - Set/Reset Hearings]
  • April 21, 2017: [Arraignment (Text Only)]
  • April 21, 2017: [1 - Common Prompts (Text Only)]
  • April 18, 2017: [Notice of Intent to File Waiver of Defendants Appearance At Arraignment]
  • April 12, 2017: [Order]
  • April 12, 2017: [~Util - Add and Terminate Judges]
  • April 07, 2017: [Miscellaneous Relief]
  • April 06, 2017: [Indictment]
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