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

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Court Information:
  • Court Name: U.S. Criminal Court for the District Of Montana
Case Information:
  • Case Number: 4:19-cr-00011-1
  • Case Name: USA v. McLaughlin et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 28, 2022: [Order on Motion to Dismiss]
  • November 28, 2022: [Order on Motion to Vacate ]
  • November 28, 2022: [Dismiss ]
  • November 28, 2022: [Vacate]
  • November 22, 2022: [Order on Motion to Continue]
  • November 22, 2022: [Continue ]
September, 2022
  • September 16, 2022: [Set/Reset Hearings - SDM]
August, 2022
  • August 31, 2022: [Report of Offender Under Supervision (Form 12A) - MT]
  • August 15, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 02, 2022: [Order]
March, 2022
  • March 01, 2022: [Order - Due Process Protection Act - MT]
February, 2022
  • February 24, 2022: [Petition for Warrant or Summons and Order (Form 12C) - MT]
December, 2021
  • December 03, 2021: [Summons Returned Executed]
  • December 01, 2021: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • December 01, 2021: [Order Appointing Public Defender - SDM]
  • December 01, 2021: [Order - Due Process Protection Act - MT]
  • December 01, 2021: [Financial Affidavit - CJA23 ]
November, 2021
  • November 23, 2021: [Summons Returned Executed]
  • November 23, 2021: [Summons Issued]
  • November 23, 2021: [Docket Call]
  • November 23, 2021: [1 - Terminate Hearings]
  • November 23, 2021: [~Util - Set/Reset Hearings - SDM]
  • November 15, 2021: [Summons Issued]
  • November 15, 2021: [Petition for Warrant or Summons and Order (Form 12C) - MT]
April, 2021
  • April 20, 2021: [Order on Motion for Early Termination of Probation/Supervised Release]
  • April 12, 2021: [Early Termination of Probation/Supervised Release]
December, 2020
  • December 02, 2020: [Personal Identifier Page - MT]
  • December 02, 2020: [Judgment on Revocation of SRT - MT]
  • December 02, 2020: [Order Adopting Findings and Recommendations]
  • December 02, 2020: [Findings and Recommendations - SDM]
  • December 02, 2020: [Order - Due Process Protection Act - MT]
  • December 02, 2020: [Competency Hearing - SDM]
  • December 02, 2020: [Revocation of Supervised Release - Final Hearing - SDM]
October, 2020
  • October 05, 2020: [Medical Evaluation Report - MT]
  • October 05, 2020: [Order Setting - MT]
September, 2020
  • September 15, 2020: [Order]
  • September 15, 2020: [Motion Hearing]
  • September 11, 2020: [Order Setting Hearing on Motion - MT]
  • September 11, 2020: [Early Termination of Probation/Supervised Release]
August, 2020
  • August 25, 2020: [Order]
June, 2020
  • June 29, 2020: [Warrant Returned Executed ]
  • June 29, 2020: [Arrest ]
  • June 26, 2020: [Order]
  • June 25, 2020: [Notice of Attorney Appearance - USA]
  • June 25, 2020: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • June 25, 2020: [Order Appointing Public Defender - SDM]
  • June 25, 2020: [Financial Affidavit - CJA23 ]
  • June 25, 2020: [Initial Appearance - Revocation Proceedings]
  • June 23, 2020: [Order Setting - MT]
  • June 23, 2020: [Petition for Warrant or Summons and Order (Form 12C) - MT]
  • June 15, 2020: [Order Appointing Counsel - MT]
  • June 12, 2020: [Financial Affidavit - CJA23 ]
  • June 12, 2020: [Appoint Counsel ]
May, 2020
  • May 28, 2020: [Report of Offender Under Supervision (Form 12A) - MT]
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