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-00037-1
  • Case Name: USA v. Whitford
  • Filing Type: Criminal
Filing History
November, 2022
  • November 28, 2022: [Petition/Order Modifying Prob/SRT/COR (Form 12B) - MT]
April, 2022
  • April 07, 2022: [Report of Offender Under Supervision (Form 12A) - MT]
October, 2021
  • October 20, 2021: [Report of Offender Under Supervision (Form 12A) - MT]
  • October 04, 2021: [Report of Offender Under Supervision (Form 12A) - MT]
April, 2021
  • April 07, 2021: [Presentence Investigation Report]
  • April 07, 2021: [Statement of Reasons]
  • April 07, 2021: [Judgment - SDM]
  • April 07, 2021: [Sentencing - SDM]
March, 2021
  • March 31, 2021: [Sentencing Memorandum ]
  • March 31, 2021: [Notice (Other) - SDM]
  • March 30, 2021: [Sentencing Memorandum ]
December, 2020
  • December 09, 2020: [Order]
  • December 08, 2020: [Order Setting - MT]
  • December 08, 2020: [Change of Plea Hearing - SDM]
  • December 08, 2020: [~Util - Plea Entered]
  • December 08, 2020: [~Util - Terminate Motions]
November, 2020
  • November 25, 2020: [Plea Agreement - SDM]
  • November 24, 2020: [Order Setting - MT]
  • November 24, 2020: [Offer of Proof - MT]
  • November 23, 2020: [Change Plea - MT]
  • November 19, 2020: [Docket Call]
  • November 19, 2020: [1 - Terminate Hearings]
  • November 19, 2020: [Plea Agreement - SDM]
  • November 19, 2020: [Offer of Proof - MT]
  • November 19, 2020: [1 - Terminate Deadlines and Hearings]
  • November 19, 2020: [Order Setting - MT]
  • November 18, 2020: [Change Plea - MT]
  • November 10, 2020: [Order]
October, 2020
  • October 23, 2020: [Indictment - Redacted - SDM]
  • October 23, 2020: [Criminal Cover Sheet - MT]
  • October 23, 2020: [Indictment (Sealed)]
  • October 20, 2020: [Order to Continue - Ends of Justice]
  • October 20, 2020: [~Util - Set/Reset Deadlines - SDM]
  • October 20, 2020: [~Util - Terminate Motions]
  • October 19, 2020: [Brief/Memorandum in Support - MT]
  • October 19, 2020: [Continue ]
  • October 07, 2020: [Order of Detention - SDM]
  • October 07, 2020: [Bond Hearing - SDM]
  • October 07, 2020: [1 - Terminate Deadlines and Hearings]
  • October 05, 2020: [Order on Motion for Leave to Appear]
  • October 05, 2020: [Appear]
  • October 01, 2020: [~Util - Set/Reset Deadlines/Hearings - SDM]
September, 2020
  • September 23, 2020: [Warrant Returned Executed ]
  • September 23, 2020: [Arrest ]
  • September 23, 2020: [Set/Reset Hearings - SDM]
  • September 21, 2020: [Reply to Response to Motion - SDM]
  • September 16, 2020: [~Util - Set/Reset Hearings - SDM]
  • September 16, 2020: [Order to Continue - Ends of Justice]
  • September 16, 2020: [1 - Terminate Deadlines and Hearings]
  • September 16, 2020: [~Util - Terminate Motions]
  • September 16, 2020: [~Util - Set/Reset Deadlines - SDM]
  • September 16, 2020: [Brief/Memorandum in Support - MT]
  • September 16, 2020: [Continue ]
  • September 14, 2020: [Order on Motion to Revoke]
  • September 14, 2020: [Response to Motion]
  • September 04, 2020: [Revoke]
  • September 01, 2020: [Order Setting Hearing on Motion - MT]
August, 2020
  • August 31, 2020: [Brief/Memorandum in Support - MT]
  • August 31, 2020: [Suppress ]
July, 2020
  • July 22, 2020: [Order to Continue - Ends of Justice]
  • July 22, 2020: [~Util - Set/Reset Deadlines - SDM]
  • July 22, 2020: [~Util - Terminate Motions]
  • July 21, 2020: [Brief/Memorandum in Support - MT]
  • July 21, 2020: [Continue ]
  • July 08, 2020: [Order Setting Conditions of Release - SDM]
  • July 08, 2020: [Order]
  • July 08, 2020: [Detention Hearing]
  • July 07, 2020: [Order Setting - MT]
  • July 07, 2020: [Order on Motion for Detention Hearing - MT]
  • July 07, 2020: [Detention Hearing - MT]
June, 2020
  • June 23, 2020: [Terminate Deadlines and Hearings - SDM]
  • June 22, 2020: [Order Appointing Counsel - MT]
  • June 18, 2020: [Order on Motion to Withdraw as Attorney ]
  • June 18, 2020: [Withdraw as Attorney ]
  • June 16, 2020: [Scheduling Order - SDM]
  • June 16, 2020: [Notice of Discovery Request - MT]
  • 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]
  • June 15, 2020: [Warrant Returned Executed ]
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