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-00041-1
Case Name: USA v. Villalobos Medina et al
Filing Type: Criminal

Filing History

October, 2024

October 08, 2024: [Presentence Investigation Report (Addendum) - MT]

January, 2023

January 20, 2023: [Financial Affidavit - CJA23 ]

December, 2022

December 29, 2022: [Rule 5 Documents MT Deft - SDM]
December 05, 2022: [Transcript - SDM]

November, 2022

November 30, 2022: [Transcript Order Form - SDM]

June, 2021

June 15, 2021: [Notice (Other) - SDM]
June 03, 2021: [Criminal Cover Sheet - MT]
June 03, 2021: [Indictment - Redacted - SDM]
June 03, 2021: [Indictment (Sealed)]

May, 2021

May 19, 2021: [Transcript - SDM]
May 18, 2021: [Transcript Designation Order Form - SDM]
May 18, 2021: [Docket Call]
May 18, 2021: [1 - Terminate Deadlines and Hearings]
May 12, 2021: [Miscellaneous Relief]
May 11, 2021: [Trial Brief ]
May 11, 2021: [Proposed Verdict Form - MT]
May 11, 2021: [Proposed Jury Instructions - SDM]
May 11, 2021: [Proposed Voir Dire]
May 11, 2021: [Notice of Attorney Appearance - USA]
May 08, 2021: [Transcript - SDM]
May 07, 2021: [Sealed Motion]
May 06, 2021: [Transcript Designation Order Form - SDM]
May 05, 2021: [Transcript - SDM]
May 03, 2021: [Notice (Other) - SDM]

April, 2021

April 26, 2021: [Transcript Designation Order Form - SDM]
April 26, 2021: [Sealed Motion]
April 08, 2021: [Scheduling Order - SDM]
April 08, 2021: [~Util - Set/Reset Hearings - SDM]
April 08, 2021: [Motion Hearing]

March, 2021

March 31, 2021: [Order Setting Hearing on Motion - MT]
March 31, 2021: [~Util - Terminate Motions]
March 31, 2021: [~Util - Set/Reset Hearings - SDM]
March 31, 2021: [Statement of Reasons]
March 31, 2021: [Judgment - SDM]
March 31, 2021: [Response to Motion]
March 31, 2021: [Presentence Investigation Report]
March 31, 2021: [Sentencing - SDM]
March 31, 2021: [Continue ]
March 31, 2021: [Transcript Designation Order Form - SDM]
March 30, 2021: [Transcript - SDM]
March 30, 2021: [Transcript Designation Order Form - SDM]
March 29, 2021: [Order Setting Hearing on Motion - MT]
March 29, 2021: [Withdraw Plea of Guilty]
March 25, 2021: [Notice of Filing Exhibits - MT]
March 23, 2021: [Sentencing Memorandum ]
March 23, 2021: [Notice (Other) - SDM]
March 22, 2021: [Sentencing Memorandum ]
March 02, 2021: [Order on Motion for Miscellaneous Relief]

February, 2021

February 26, 2021: [Miscellaneous Relief]

January, 2021

January 07, 2021: [Order]

December, 2020

December 21, 2020: [Order on Motion for Forfeiture of Property ]
December 21, 2020: [Notice (Other) - SDM]
December 21, 2020: [Brief/Memorandum in Support - MT]
December 21, 2020: [Forfeiture of Property ]
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]
December 07, 2020: [Plea Agreement - SDM]
December 04, 2020: [Order on Motion for Miscellaneous Relief]
December 03, 2020: [Miscellaneous Relief]
December 03, 2020: [Offer of Proof - MT]
December 01, 2020: [Order Vacating - MT]
December 01, 2020: [1 - Terminate Deadlines and Hearings]
December 01, 2020: [Order Setting - MT]
December 01, 2020: [1 - Terminate Deadlines]
December 01, 2020: [Change Plea - MT]

November, 2020

November 24, 2020: [Order Setting - MT]
November 24, 2020: [Change of Plea Hearing - SDM]
November 24, 2020: [~Util - Terminate Motions]
November 24, 2020: [~Util - Plea Entered]
November 06, 2020: [Offer of Proof - MT]
November 02, 2020: [Plea Agreement - SDM]
November 02, 2020: [Order Vacating - MT]
November 02, 2020: [Order Setting - MT]
November 02, 2020: [Change Plea - MT]

October, 2020

October 15, 2020: [~Util - Terminate Motions]
October 15, 2020: [~Util - Set/Reset Deadlines - SDM]
October 15, 2020: [Order to Continue - Ends of Justice]
October 14, 2020: [Continue ]
October 07, 2020: [Order on Motion to Dismiss]

September, 2020

September 24, 2020: [Order on Motion to Suppress ]
September 17, 2020: [Scheduling Order - SDM]
September 10, 2020: [Terminate Deadlines and Hearings - SDM]
September 09, 2020: [Motion Hearing]
September 08, 2020: [Notice (Other) - SDM]
September 08, 2020: [Response to Motion]
September 02, 2020: [Arraignment - SDM]
September 02, 2020: [Initial Appearance SDM]

August, 2020

August 31, 2020: [Order on Motion for Miscellaneous Relief]
August 31, 2020: [Miscellaneous Relief]
August 31, 2020: [Order Setting Hearing on Motion - MT]
August 31, 2020: [Order Appointing Counsel - MT]
August 31, 2020: [Order]
August 26, 2020: [Order Appointing Counsel - MT]
August 26, 2020: [~Util - Terminate Motions]
August 26, 2020: [Withdraw as Attorney ]
August 25, 2020: [Notice of Correction - MT]
August 25, 2020: [~Util - Set/Reset Hearings - SDM]
August 25, 2020: [Set/Reset Hearings - SDM]
August 25, 2020: [Rule 5 Documents MT Deft - SDM]
August 25, 2020: [Arrest - Other District ]
August 25, 2020: [Order on Motion for Miscellaneous Relief]
August 24, 2020: [Miscellaneous Relief]
August 24, 2020: [Dismiss ]
August 20, 2020: [Notice of Attorney Appearance - Defendant]
August 17, 2020: [~Util - Set/Reset Deadlines - SDM]
August 17, 2020: [Order to Continue - Ends of Justice]
August 17, 2020: [~Util - Terminate Motions]
August 17, 2020: [Administrative Correction - MT]
August 17, 2020: [~Util - Set/Reset Hearings - SDM]
August 14, 2020: [Brief/Memorandum in Support - MT]
August 14, 2020: [Continue ]
August 10, 2020: [Order Appointing Counsel - MT]
August 10, 2020: [Order]
August 10, 2020: [~Util - Terminate Motions]
August 07, 2020: [Withdraw as Attorney ]

July, 2020

July 22, 2020: [Order Setting Conditions of Release - SDM]
July 22, 2020: [Detention Hearing]
July 16, 2020: [Notice (Other) - SDM]
July 16, 2020: [Order Setting - MT]
July 16, 2020: [Detention Hearing - MT]
July 14, 2020: [Notice of Receipt of Discovery - MT]
July 13, 2020: [Terminate Deadlines and Hearings - SDM]
July 10, 2020: [Order of Detention - SDM]
July 10, 2020: [Order Appointing Public Defender - SDM]
July 09, 2020: [Notice of Discovery Request - MT]
July 09, 2020: [Scheduling Order - SDM]
July 09, 2020: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
July 09, 2020: [Financial Affidavit - CJA23 ]
July 09, 2020: [Arraignment - SDM]
July 09, 2020: [Initial Appearance SDM]
July 08, 2020: [Warrant Returned Executed ]
July 08, 2020: [Set/Reset Hearings - SDM]
July 08, 2020: [Arrest ]

June, 2020

June 22, 2020: [Indictment - Redacted - SDM]
June 22, 2020: [Criminal Cover Sheet - MT]
June 22, 2020: [Indictment (Sealed)]

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