U.S. Criminal Court Records for the District Of Montana

montana Public Records Search

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Court Information:
  • Court Name: U.S. Criminal Court for the District Of Montana
Case Information:
  • Case Number: 9:18-cr-00046-1
  • Case Name: USA v. Whaley
  • Filing Type: Criminal
Filing History
December, 2022
  • December 15, 2022: [Report of Offender Under Supervision (Form 12A) - MT]
January, 2022
  • January 24, 2022: [Order Appointing Public Defender - SDM]
  • January 24, 2022: [Financial Affidavit - CJA23 ]
March, 2021
  • March 23, 2021: [Personal Identifier Page - MT]
  • March 23, 2021: [Judgment on Revocation of SRT - MT]
  • March 23, 2021: [Revocation of Supervised Release - Final Hearing - SDM]
  • March 23, 2021: [Sealed Document(s) Unredacted - MT]
  • March 22, 2021: [Notice (Other) - SDM]
  • March 19, 2021: [Order on Motion for Miscellaneous Relief]
  • March 19, 2021: [Miscellaneous Relief]
  • March 19, 2021: [Petition for Warrant or Summons and Order (Form 12C) - MT]
  • March 16, 2021: [Order on Motion for Miscellaneous Relief]
  • March 15, 2021: [Miscellaneous Relief]
  • March 02, 2021: [Order of Detention - SDM]
  • March 02, 2021: [Order Setting - MT]
  • March 02, 2021: [Order - Due Process Protection Act - MT]
  • March 02, 2021: [Initial Appearance - Revocation Proceedings]
  • March 01, 2021: [Set/Reset Hearings - SDM]
February, 2021
  • February 11, 2021: [Arrest - Other District ]
  • February 11, 2021: [Rule 5 Documents MT Deft - SDM]
January, 2021
  • January 26, 2021: [Warrant Returned Executed ]
September, 2020
  • September 17, 2020: [Sealed Document(s) Unredacted - MT]
May, 2020
  • May 22, 2020: [Petition/Order Modifying Prob/SRT/COR (Form 12B) - MT]
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