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: 1:20-cr-00058-1
  • Case Name: USA v. Stanley
  • Filing Type: Criminal
Filing History
October, 2021
  • October 18, 2021: [Order on Motion for Forfeiture of Property ]
  • October 18, 2021: [Forfeiture of Property ]
August, 2021
  • August 03, 2021: [Affidavit /Declaration - SDM]
June, 2021
  • June 28, 2021: [Presentence Investigation Report]
  • June 24, 2021: [Order on Motion for Forfeiture of Property ]
  • June 24, 2021: [Statement of Reasons]
  • June 24, 2021: [Judgment - SDM]
  • June 24, 2021: [Forfeiture of Property ]
  • June 24, 2021: [Sentencing - SDM]
  • June 15, 2021: [Response - MT]
  • June 15, 2021: [Supplement - MT]
  • June 02, 2021: [Supplement - MT]
  • June 02, 2021: [Sentencing Memorandum ]
May, 2021
  • May 27, 2021: [Letter - MT]
February, 2021
  • February 23, 2021: [Letter - MT]
  • February 01, 2021: [Order Setting - MT]
January, 2021
  • January 29, 2021: [Change of Plea Hearing - SDM]
  • January 29, 2021: [~Util - Terminate Motions]
  • January 27, 2021: [Notice (Other) - SDM]
  • January 14, 2021: [Letter - MT]
  • January 14, 2021: [Order Setting - MT]
  • January 13, 2021: [Plea Agreement - SDM]
  • January 13, 2021: [Offer of Proof - MT]
  • January 11, 2021: [1 - Terminate Deadlines and Hearings]
  • January 11, 2021: [Order Setting - MT]
  • January 11, 2021: [Change Plea - MT]
  • January 11, 2021: [Notice (Other) - SDM]
December, 2020
  • December 30, 2020: [Exhibits Returned/Disposed - MT]
  • December 03, 2020: [Order to Continue - Ends of Justice]
  • December 03, 2020: [~Util - Set/Reset Deadlines - SDM]
  • December 03, 2020: [~Util - Terminate Motions]
  • December 03, 2020: [Order on Motion to Suppress ]
October, 2020
  • October 09, 2020: [1 - Applicable Party Document-use ONLY with other selection]
  • October 09, 2020: [Remark - MT]
  • October 09, 2020: [Motion Hearing]
September, 2020
  • September 24, 2020: [Order]
  • September 24, 2020: [~Util - Set/Reset Hearings - SDM]
August, 2020
  • August 28, 2020: [Order on Motion to Continue]
  • August 27, 2020: [Continue ]
  • August 19, 2020: [Reply to Response to Motion - SDM]
  • August 17, 2020: [Response to Motion]
  • August 12, 2020: [Notice (Other) - SDM]
  • August 11, 2020: [Order Setting Hearing on Motion - MT]
  • August 11, 2020: [1 - Terminate Deadlines and Hearings]
  • August 07, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 06, 2020: [Extension of Time to File Response/Reply]
July, 2020
  • July 29, 2020: [Amend/Correct ]
  • July 29, 2020: [Suppress ]
  • July 29, 2020: [Brief/Memorandum in Support - MT]
  • July 29, 2020: [Hearing ]
  • July 24, 2020: [Notice of Trial Days - MT]
  • July 23, 2020: [Notice of Trial Days - MT]
  • July 23, 2020: [Scheduling Order - SDM]
  • July 23, 2020: [Order Setting Conditions of Release - SDM]
  • July 23, 2020: [Arraignment - SDM]
  • July 23, 2020: [Initial Appearance SDM]
  • July 23, 2020: [~Util - Plea Entered]
  • July 08, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 23, 2020: [Summons Issued]
  • June 23, 2020: [Criminal Cover Sheet - MT]
  • June 23, 2020: [Indictment - Redacted - SDM]
  • June 23, 2020: [Indictment (Sealed)]
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