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-00057-1
  • Case Name: USA v. Speelman
  • Filing Type: Criminal
Filing History
June, 2021
  • June 28, 2021: [Presentence Investigation Report]
  • June 28, 2021: [Statement of Reasons]
  • June 28, 2021: [Judgment - SDM]
  • June 28, 2021: [Sentencing - SDM]
  • June 14, 2021: [Sentencing Memorandum ]
  • June 04, 2021: [Sentencing Memorandum ]
April, 2021
  • April 14, 2021: [Order on Motion for Forfeiture of Property ]
  • April 13, 2021: [Forfeiture of Property ]
March, 2021
  • March 11, 2021: [Affidavit /Declaration - SDM]
February, 2021
  • February 11, 2021: [Order Adopting Findings and Recommendations]
  • February 11, 2021: [~Util - Set/Reset Hearings - SDM]
  • February 11, 2021: [~Util - Terminate Motions]
  • February 01, 2021: [Order on Motion for Forfeiture of Property ]
  • February 01, 2021: [Forfeiture of Property ]
January, 2021
  • January 27, 2021: [Consent to Plea before M/J - MT]
  • January 27, 2021: [Findings and Recommendations on Guilty Plea]
  • January 27, 2021: [Change of Plea Hearing - SDM]
  • January 26, 2021: [Plea Agreement - SDM]
  • January 26, 2021: [Offer of Proof - MT]
  • January 25, 2021: [Administrative Correction - MT]
  • January 25, 2021: [Order Setting - MT]
  • January 25, 2021: [1 - Terminate Deadlines and Hearings]
  • January 25, 2021: [Order Referring Case to Magistrate Judge - SDM]
  • January 25, 2021: [Change Plea - MT]
November, 2020
  • November 16, 2020: [Order on Motion to Continue]
  • November 14, 2020: [Continue ]
September, 2020
  • September 01, 2020: [Order on Motion to Continue]
  • September 01, 2020: [Continue ]
August, 2020
  • August 13, 2020: [Order Appointing Counsel - MT]
  • August 13, 2020: [~Util - Terminate Motions]
  • August 09, 2020: [Withdraw as Attorney ]
  • August 04, 2020: [Order Appointing Counsel - MT]
  • August 04, 2020: [~Util - Terminate Motions]
  • August 04, 2020: [Withdraw as Attorney ]
July, 2020
  • July 27, 2020: [Notice of Trial Days - MT]
  • July 24, 2020: [Scheduling Order - SDM]
  • July 23, 2020: [Notice of Discovery Request - MT]
  • July 23, 2020: [Order Appointing Counsel - MT]
  • July 23, 2020: [Financial Affidavit - CJA23 ]
  • July 23, 2020: [Arraignment - SDM]
  • July 23, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • July 23, 2020: [Initial Appearance SDM]
  • July 23, 2020: [~Util - Plea Entered]
June, 2020
  • June 24, 2020: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
  • June 24, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • June 24, 2020: [Writ of Habeas Corpus ad prosequendum]
  • June 24, 2020: [Summons Issued]
  • June 24, 2020: [Indictment - Redacted - SDM]
  • June 24, 2020: [Criminal Cover Sheet - MT]
  • June 24, 2020: [Indictment (Sealed)]
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