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: 4:20-cr-00036-1
  • Case Name: USA v. Wells
  • Filing Type: Criminal
Filing History
December, 2020
  • December 17, 2020: [Presentence Investigation Report]
  • December 16, 2020: [Judgment - SDM]
  • December 16, 2020: [Statement of Reasons]
  • December 16, 2020: [Sentencing - SDM]
  • December 08, 2020: [Order on Motion for Miscellaneous Relief]
  • December 08, 2020: [Miscellaneous Relief]
November, 2020
  • November 06, 2020: [~Util - Terminate Motions]
  • November 06, 2020: [Order Setting - MT]
  • November 06, 2020: [1 - Terminate Hearings]
  • November 06, 2020: [Continue ]
  • November 05, 2020: [Notice (Other) - SDM]
  • November 05, 2020: [Sentencing Memorandum ]
  • November 03, 2020: [Sentencing Memorandum ]
October, 2020
  • October 30, 2020: [Order on Motion for Forfeiture of Property ]
  • October 30, 2020: [Brief/Memorandum in Support - MT]
  • October 30, 2020: [Forfeiture of Property ]
  • October 29, 2020: [Notice (Other) - SDM]
September, 2020
  • September 22, 2020: [Order on Motion for Forfeiture of Property ]
  • September 22, 2020: [Brief/Memorandum in Support - MT]
  • September 22, 2020: [Forfeiture of Property ]
August, 2020
  • August 18, 2020: [Order on Motion for Forfeiture of Property ]
  • August 17, 2020: [Order Setting - MT]
  • August 17, 2020: [Brief/Memorandum in Support - MT]
  • August 17, 2020: [Forfeiture of Property ]
  • August 17, 2020: [~Util - Plea Entered]
  • August 17, 2020: [Change of Plea Hearing - SDM]
  • August 17, 2020: [~Util - Terminate Motions]
  • August 05, 2020: [Plea Agreement - SDM]
July, 2020
  • July 27, 2020: [Offer of Proof - MT]
  • July 27, 2020: [Order Vacating - MT]
  • July 27, 2020: [Order Setting - MT]
  • July 27, 2020: [~Util - Terminate Motions]
  • July 24, 2020: [Continue ]
  • July 23, 2020: [Order on Motion to Continue]
  • July 23, 2020: [Continue ]
  • July 21, 2020: [~Util - Set/Reset Hearings - SDM]
  • July 21, 2020: [1 - Terminate Deadlines and Hearings]
  • July 21, 2020: [Order Setting - MT]
  • July 21, 2020: [Order Vacating - MT]
  • July 20, 2020: [Change Plea - MT]
June, 2020
  • June 23, 2020: [Terminate Deadlines and Hearings - SDM]
  • June 17, 2020: [Order Appointing Counsel - MT]
  • June 16, 2020: [Scheduling Order - SDM]
  • June 16, 2020: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • June 16, 2020: [Order Appointing Public Defender - SDM]
  • June 16, 2020: [Financial Affidavit - CJA23 ]
  • June 16, 2020: [Arraignment - SDM]
  • June 16, 2020: [Initial Appearance SDM]
  • June 16, 2020: [Case Unsealed]
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