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: 2:13-cr-00011-2
  • Case Name: USA v. Kesselman et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Transcript - SDM]
  • January 18, 2023: [Transcript Order Form - SDM]
October, 2022
  • October 20, 2022: [Order on Motion to Continue]
  • October 20, 2022: [Continue ]
August, 2022
  • August 02, 2022: [Order Appointing Counsel - MT]
July, 2022
  • July 28, 2022: [Order - Due Process Protection Act - MT]
  • July 26, 2022: [Financial Affidavit - CJA23 ]
  • July 18, 2022: [Order on Motion for Leave to Appear]
  • July 15, 2022: [Appear]
  • July 12, 2022: [Summons Returned Executed]
June, 2022
  • June 22, 2022: [Summons Issued]
  • June 22, 2022: [Petition for Warrant or Summons and Order (Form 12C) - MT]
  • June 07, 2022: [Report of Offender Under Supervision (Form 12A) - MT]
April, 2022
  • April 25, 2022: [Report of Offender Under Supervision (Form 12A) - MT]
August, 2021
  • August 25, 2021: [Terminate Deadlines and Hearings - SDM]
  • August 16, 2021: [Order on Motion for Early Termination of Probation/Supervised Release]
  • August 16, 2021: [Revocation of Supervised Release - Final Hearing - SDM]
  • August 03, 2021: [Order Setting - MT]
July, 2021
  • July 26, 2021: [Notice (Other) - SDM]
June, 2021
  • June 04, 2021: [Personal Identifier Page - MT]
  • June 04, 2021: [Judgment on Revocation of SRT - MT]
  • June 04, 2021: [Revocation of Supervised Release - Final Hearing - SDM]
  • June 04, 2021: [Remark - MT]
  • June 03, 2021: [Remark - MT]
May, 2021
  • May 13, 2021: [Order of Detention - SDM]
  • May 13, 2021: [Order Appointing Counsel - MT]
  • May 13, 2021: [Financial Affidavit - CJA23 ]
  • May 13, 2021: [Warrant Returned Executed ]
  • May 13, 2021: [Order - Due Process Protection Act - MT]
  • May 12, 2021: [Order on Motion for Leave to Appear]
  • May 12, 2021: [Appear]
April, 2021
  • April 28, 2021: [Set/Reset Deadlines - SDM]
  • April 28, 2021: [Motion Hearing]
  • April 26, 2021: [Order Setting Hearing on Motion - MT]
  • April 26, 2021: [Brief/Memorandum in Support - MT]
  • April 26, 2021: [Early Termination of Probation/Supervised Release]
  • April 19, 2021: [Order Appointing Public Defender - SDM]
  • April 19, 2021: [~Util - Terminate Motions]
  • April 15, 2021: [Financial Affidavit - CJA23 ]
  • April 15, 2021: [Appoint Counsel ]
December, 2020
  • December 22, 2020: [Terminate Deadlines and Hearings - SDM]
  • December 22, 2020: [Order on Motion to Dismiss]
  • December 21, 2020: [Dismiss ]
  • December 10, 2020: [Order on Motion to Continue]
  • December 09, 2020: [Continue ]
November, 2020
  • November 19, 2020: [Order Setting - MT]
  • November 17, 2020: [Report of Offender Under Supervision (Form 12A) - MT]
September, 2020
  • September 17, 2020: [Order Setting - MT]
  • September 17, 2020: [Petition/Order Modifying Prob/SRT/COR (Form 12B) - MT]
  • September 17, 2020: [Revocation of Supervised Release - Final Hearing - SDM]
July, 2020
  • July 09, 2020: [Summons Returned Executed]
  • July 09, 2020: [Order Appointing Counsel - MT]
  • July 09, 2020: [Financial Affidavit - CJA23 ]
  • July 09, 2020: [Order Setting - MT]
  • July 09, 2020: [Initial Appearance - Revocation Proceedings]
  • July 09, 2020: [Petition for Warrant or Summons and Order (Form 12C) - MT]
  • July 01, 2020: [Set/Reset Hearings - SDM]
  • July 01, 2020: [Summons Issued]
  • July 01, 2020: [Petition for Warrant or Summons and Order (Form 12C) - MT]
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