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-00005-1
Case Name: USA v. Wilkey
Filing Type: Criminal

Filing History

February, 2022

February 16, 2022: [USCA Order]

December, 2021

December 22, 2021: [USCA Order]
December 08, 2021: [Sealed Document(s) Unredacted - MT]
December 06, 2021: [Order Appointing Counsel on Appeal - MT]
December 02, 2021: [USCA Order]

November, 2021

November 10, 2021: [USCA Order]

July, 2021

July 27, 2021: [USCA Order]
July 27, 2021: [Order Appointing Counsel on Appeal - MT]
July 14, 2021: [Transcript - Redacted]
July 14, 2021: [Notice of Intent to Request Redaction]
July 14, 2021: [Redaction Request - Transcript]
July 12, 2021: [Transcript - SDM]
July 12, 2021: [Order on Motion for Release from Custody ]
July 08, 2021: [Sealed Document(s) Unredacted - MT]
July 08, 2021: [Response to Motion]
July 07, 2021: [Release from Custody ]

June, 2021

June 23, 2021: [Transcript Designation Order Form - SDM]
June 16, 2021: [USCA Case Number]
June 16, 2021: [Notice of Appeal - Final Judgment - SDM]
June 15, 2021: [Warrant Returned Executed ]
June 15, 2021: [Personal Identifier Page - MT]
June 15, 2021: [Judgment on Revocation of SRT - MT]
June 14, 2021: [Order]
June 14, 2021: [Initial Appearance - Revocation Proceedings]
June 14, 2021: [Evidentiary Hearing]
June 14, 2021: [Revocation of Supervised Release - Final Hearing - SDM]
June 11, 2021: [Notice (Other) - SDM]
June 11, 2021: [Notice of Filing Exhibits - MT]
June 10, 2021: [Petition for Warrant or Summons and Order (Form 12C) - MT]
June 10, 2021: [Order on Motion for Miscellaneous Relief]
June 10, 2021: [Miscellaneous Relief]
June 10, 2021: [Arrest ]
June 09, 2021: [Notice of Attorney Appearance - USA]
June 08, 2021: [Evidentiary Hearing]
June 08, 2021: [Continue ]
June 01, 2021: [Sealed Document(s) Unredacted - MT]

May, 2021

May 28, 2021: [Transcript Designation Order Form - SDM]
May 25, 2021: [Notice of Substitution of Counsel - MT]
May 24, 2021: [~Util - Set/Reset Deadlines - SDM]
May 24, 2021: [Order Setting - MT]
May 24, 2021: [~Util - Terminate Motions]
May 24, 2021: [1 - Terminate Hearings]
May 24, 2021: [Continue ]
May 20, 2021: [Petition for Warrant or Summons and Order (Form 12C) - MT]
May 03, 2021: [Order Appointing Public Defender - SDM]
May 03, 2021: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
May 03, 2021: [Financial Affidavit - CJA23 ]

April, 2021

April 30, 2021: [Order - Due Process Protection Act - MT]
April 20, 2021: [Notice (Other) - SDM]
April 13, 2021: [Transcript - SDM]
April 09, 2021: [Notice of Attorney Appearance - USA]
April 08, 2021: [Transcript Designation Order Form - SDM]
April 07, 2021: [Set/Reset Hearings - SDM]
April 07, 2021: [Petition for Warrant or Summons and Order (Form 12C) - MT]

January, 2021

January 15, 2021: [Presentence Investigation Report]
January 14, 2021: [Statement of Reasons]
January 14, 2021: [Judgment - SDM]
January 14, 2021: [Initial Appearance - Revocation Proceedings]
January 14, 2021: [Sentencing - SDM]
January 13, 2021: [Sealed Document(s) Unredacted - MT]
January 13, 2021: [~Util - Set/Reset Hearings - SDM]
January 13, 2021: [Order Setting - MT]
January 13, 2021: [Warrant Returned Executed ]

December, 2020

December 30, 2020: [Notice of Correction - MT]
December 29, 2020: [Sentencing Memorandum ]

September, 2020

September 17, 2020: [Order Setting - MT]
September 17, 2020: [Change of Plea Hearing - SDM]
September 17, 2020: [~Util - Plea Entered]
September 17, 2020: [~Util - Terminate Motions]
September 01, 2020: [Order on Motion to Continue]
September 01, 2020: [Sealed Document(s) Unredacted - MT]
September 01, 2020: [Continue ]
September 01, 2020: [Order on Motion for Leave to Appear]
September 01, 2020: [Appear]

August, 2020

August 28, 2020: [Offer of Proof - MT]
August 27, 2020: [Order Setting - MT]
August 27, 2020: [1 - Terminate Deadlines and Hearings]
August 27, 2020: [Change Plea - MT]
August 27, 2020: [Plea Agreement - SDM]
August 25, 2020: [Transcript - SDM]
August 25, 2020: [Order]
August 25, 2020: [~Util - Set/Reset Deadlines - SDM]
August 25, 2020: [1 - Terminate Deadlines]
August 25, 2020: [~Util - Terminate Motions]
August 25, 2020: [Miscellaneous Relief]
August 21, 2020: [Notice (Other) - SDM]
August 04, 2020: [Order on Motion to Dismiss]

July, 2020

July 29, 2020: [Transcript Designation Order Form - SDM]
July 28, 2020: [Motion Hearing]
July 27, 2020: [Order on Motion for Leave to Appear]
July 27, 2020: [Order on Motion for Miscellaneous Relief]
July 24, 2020: [Miscellaneous Relief]
July 24, 2020: [Appear]
July 20, 2020: [Order on Motion to Continue]
July 20, 2020: [Continue ]
July 15, 2020: [Order Setting Hearing on Motion - MT]
July 15, 2020: [Scheduling Order - SDM]
July 15, 2020: [Order Reassigning Case - MT]
July 15, 2020: [~Util - Set/Reset Hearings - SDM]
July 09, 2020: [Reply to Response to Motion - SDM]
July 02, 2020: [Response to Motion]

June, 2020

June 23, 2020: [Terminate Deadlines and Hearings - SDM]
June 19, 2020: [Brief/Memorandum in Support - MT]
June 19, 2020: [Dismiss ]
June 09, 2020: [Warrant Returned Executed ]
June 08, 2020: [Order Setting Conditions of Release - SDM]
June 05, 2020: [Detention Hearing]
June 04, 2020: [Order Appointing Public Defender - SDM]
June 04, 2020: [Financial Affidavit - CJA23 ]
June 04, 2020: [Scheduling Order - SDM]
June 04, 2020: [Order of Detention - SDM]
June 04, 2020: [Initial Appearance SDM]
June 04, 2020: [Arraignment - SDM]
June 04, 2020: [Case Unsealed]

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