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: 4:17-cr-00061-2
  • Case Name: USA v. Dupree et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 21, 2022: [Report and Order Terminating Prob/SR (Form 34 and 35) - MT]
June, 2022
  • June 09, 2022: [Report of Offender Under Supervision (Form 12A) - MT]
May, 2022
  • May 17, 2022: [Report of Offender Under Supervision (Form 12A) - MT]
December, 2021
  • December 23, 2021: [Report of Offender Under Supervision (Form 12A) - MT]
September, 2021
  • September 23, 2021: [Personal Identifier Page - MT]
  • September 23, 2021: [Judgment on Revocation of SRT - MT]
  • September 23, 2021: [Order Adopting Findings and Recommendations]
  • September 22, 2021: [Findings and Recommendations - SDM]
  • September 22, 2021: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • September 22, 2021: [Order Appointing Public Defender - SDM]
  • September 22, 2021: [Financial Affidavit - CJA23 ]
  • September 22, 2021: [Order - Due Process Protection Act - MT]
  • September 17, 2021: [Petition for Warrant or Summons and Order (Form 12C) - MT]
August, 2021
  • August 31, 2021: [Arrest ]
  • August 31, 2021: [Warrant Returned Executed ]
June, 2021
  • June 24, 2021: [Report of Offender Under Supervision (Form 12A) - MT]
December, 2020
  • December 10, 2020: [Report of Offender Under Supervision (Form 12A) - MT]
November, 2020
  • November 19, 2020: [Judgment on Revocation of SRT - MT]
  • November 19, 2020: [Personal Identifier Page - MT]
  • November 19, 2020: [Order Adopting Findings and Recommendations]
  • November 05, 2020: [Findings and Recommendations - SDM]
October, 2020
  • October 06, 2020: [Report of Offender Under Supervision (Form 12A) - MT]
  • October 05, 2020: [Report of Offender Under Supervision (Form 12A) - MT]
September, 2020
  • September 03, 2020: [Report of Offender Under Supervision (Form 12A) - MT]
August, 2020
  • August 04, 2020: [Order Setting - MT]
  • August 03, 2020: [Revocation of Supervised Release - Final Hearing - SDM]
July, 2020
  • July 31, 2020: [Order on Motion for Miscellaneous Relief]
  • July 31, 2020: [Order on Motion for Leave to Appear]
  • July 31, 2020: [Miscellaneous Relief]
  • July 31, 2020: [Notice of Attorney Appearance - USA]
  • July 31, 2020: [Appear]
  • July 27, 2020: [Order Appointing Public Defender - SDM]
  • July 27, 2020: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • July 27, 2020: [Financial Affidavit - CJA23 ]
  • July 27, 2020: [Bond Hearing - SDM]
  • July 27, 2020: [Initial Appearance - Revocation Proceedings]
  • July 27, 2020: [~Util - Set/Reset Hearings - SDM]
  • July 24, 2020: [Petition for Warrant or Summons and Order (Form 12C) - MT]
  • July 23, 2020: [Set/Reset Hearings - SDM]
  • July 16, 2020: [Warrant Returned Executed ]
June, 2020
  • June 04, 2020: [Report of Offender Under Supervision (Form 12A) - MT]
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