U.S. Criminal Court Records for the District Of Montana

montana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District Of Montana
Case Information:
  • Case Number: 1:14-cr-00117-2
  • Case Name: USA v. La Moneta Cambio SA et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 27, 2022: [Order on Motion to Dismiss]
  • September 26, 2022: [Dismiss ]
  • September 12, 2022: [Order Setting - MT]
July, 2021
  • July 06, 2021: [Terminate Deadlines and Hearings - SDM]
June, 2021
  • June 03, 2021: [Transcript - SDM]
May, 2021
  • May 10, 2021: [Transcript Designation Order Form - SDM]
June, 2020
  • June 29, 2020: [Amended Judgment]
  • June 29, 2020: [Order on Motion to Amend/Correct ]
  • June 29, 2020: [Amend/Correct ]
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