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: 6:20-cr-00003-1
Case Name: USA v. Dennis et al
Filing Type: Criminal

Filing History

November, 2022

November 17, 2022: [Personal Identifier Page - MT]
November 17, 2022: [Judgment on Revocation of SRT - MT]
November 17, 2022: [Order Adopting Findings and Recommendations]
November 02, 2022: [Findings and Recommendations - SDM]
November 02, 2022: [Revocation of Supervised Release - Final Hearing - SDM]

September, 2022

September 12, 2022: [Order Setting - MT]
September 12, 2022: [~Util - Terminate Motions]
September 12, 2022: [Continue ]
September 06, 2022: [Warrant Returned Executed]

August, 2022

August 23, 2022: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
August 23, 2022: [Order Appointing Public Defender - SDM]
August 23, 2022: [Financial Affidavit - CJA23 ]
August 23, 2022: [Order - Due Process Protection Act - MT]
August 23, 2022: [Initial Appearance - Revocation Proceedings]
August 23, 2022: [Notice of Attorney Appearance - USA]
August 22, 2022: [Notice (Other) - SDM]
August 17, 2022: [Set/Reset Hearings - SDM]
August 17, 2022: [Arrest ]

July, 2021

July 08, 2021: [Report of Offender Under Supervision (Form 12A) - MT]

December, 2020

December 05, 2020: [Transcript - SDM]
December 03, 2020: [Transcript Designation Order Form - SDM]
December 03, 2020: [Presentence Investigation Report]
December 02, 2020: [Statement of Reasons]
December 02, 2020: [Judgment - SDM]
December 02, 2020: [Sentencing - SDM]
December 02, 2020: [Notice (Other) - SDM]

November, 2020

November 24, 2020: [Sentencing Memorandum ]
November 24, 2020: [Presentence Investigation Report]
November 24, 2020: [Statement of Reasons]
November 24, 2020: [Judgment - SDM]
November 24, 2020: [Sentencing - SDM]
November 23, 2020: [Sentencing Memorandum ]
November 17, 2020: [Sentencing Memorandum ]
November 16, 2020: [Sentencing Memorandum ]

September, 2020

September 24, 2020: [Transcript - SDM]
September 10, 2020: [Order Setting - MT]
September 08, 2020: [Transcript Designation Order Form - SDM]
September 03, 2020: [~Util - Plea Entered]
September 03, 2020: [Change of Plea Hearing - SDM]
September 03, 2020: [~Util - Terminate Motions]

August, 2020

August 26, 2020: [Order on Motion for Miscellaneous Relief]
August 26, 2020: [Miscellaneous Relief]
August 25, 2020: [Order Setting - MT]
August 25, 2020: [Change of Plea Hearing - SDM]
August 25, 2020: [~Util - Terminate Motions]
August 24, 2020: [Order on Motion for Miscellaneous Relief]
August 24, 2020: [Miscellaneous Relief]
August 19, 2020: [Offer of Proof - MT]
August 19, 2020: [~Util - Set/Reset Hearings - SDM]
August 19, 2020: [Plea Agreement - SDM]
August 19, 2020: [Order Setting - MT]
August 19, 2020: [1 - Terminate Deadlines and Hearings]
August 18, 2020: [Change Plea - MT]
August 17, 2020: [Order Vacating - MT]
August 17, 2020: [Order Setting - MT]
August 14, 2020: [Plea Agreement - SDM]
August 14, 2020: [Change Plea - MT]
August 10, 2020: [~Util - Set/Reset Hearings - SDM]
August 06, 2020: [Order Setting Hearing on Motion - MT]

July, 2020

July 20, 2020: [Sealed Document(s) Unredacted - MT]
July 20, 2020: [Response to Motion]
July 08, 2020: [~Util - Terminate Motions]
July 08, 2020: [Order Vacating - MT]
July 08, 2020: [Order to Continue - Ends of Justice]
July 08, 2020: [Order Setting - MT]
July 07, 2020: [Order on Motion for Leave to File Under Seal - SDM]
July 07, 2020: [Notice (Other) - SDM]
July 07, 2020: [Continue ]
July 06, 2020: [Lodged Sealed Document - MT]
July 06, 2020: [Leave to File Under Seal - SDM]
July 06, 2020: [Remark - MT]
July 06, 2020: [Dismiss ]
July 06, 2020: [Brief/Memorandum in Support - MT]
July 06, 2020: [Notice (Other) - SDM]
July 06, 2020: [Suppress ]

June, 2020

June 23, 2020: [Terminate Deadlines and Hearings - SDM]
June 01, 2020: [Scheduling Order - SDM]

May, 2020

May 29, 2020: [Order of Detention - SDM]
May 29, 2020: [Order Appointing Counsel - MT]
May 29, 2020: [~Util - Terminate Motions]
May 29, 2020: [Order Appointing Public Defender - SDM]
May 29, 2020: [Financial Affidavit - CJA23 ]
May 29, 2020: [Arraignment - SDM]
May 29, 2020: [Initial Appearance SDM]
May 29, 2020: [~Util - Plea Entered]
May 29, 2020: [Case Unsealed]

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