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: 6:20-cr-00007-1
Case Name: USA v. Torres
Filing Type: Criminal

Filing History

September, 2022

September 01, 2022: [Presentence Investigation Report]
September 01, 2022: [Statement of Reasons]
September 01, 2022: [Judgment - SDM]
September 01, 2022: [Sentencing - SDM]

August, 2022

August 23, 2022: [Sentencing Memorandum ]
August 23, 2022: [Notice (Other) - SDM]
August 18, 2022: [Sentencing Memorandum ]
August 03, 2022: [Notice of Substitution of Counsel - MT]

July, 2022

July 25, 2022: [Order on Motion for Forfeiture of Property ]
July 25, 2022: [Notice of Attorney Appearance - USA]
July 19, 2022: [Forfeiture of Property ]

June, 2022

June 15, 2022: [Affidavit /Declaration - SDM]

May, 2022

May 05, 2022: [Order on Motion for Forfeiture of Property ]
May 05, 2022: [Order Adopting Findings and Recommendations]
May 05, 2022: [~Util - Terminate Motions]

April, 2022

April 19, 2022: [Brief/Memorandum in Support - MT]
April 19, 2022: [Forfeiture of Property ]
April 13, 2022: [Order Setting - MT]
April 13, 2022: [Findings and Recommendations on Guilty Plea]
April 13, 2022: [Consent to Plea before M/J - MT]
April 13, 2022: [Waiver of Indictment]
April 13, 2022: [Change of Plea Hearing - SDM]
April 13, 2022: [Motions No Longer Referred]
April 13, 2022: [Order Referring Motion]
April 13, 2022: [1 - Terminate Hearings]
April 13, 2022: [~Util - Set/Reset Hearings - SDM]
April 11, 2022: [Order Setting - MT]
April 11, 2022: [1 - Terminate Deadlines and Hearings]
April 11, 2022: [Offer of Proof - MT]
April 11, 2022: [Plea Agreement - SDM]
April 11, 2022: [Information - Felony - SDM]
April 08, 2022: [Order Setting - MT]
April 08, 2022: [1 - Terminate Deadlines]
April 07, 2022: [Change Plea - MT]
April 07, 2022: [Terminate Deadlines and Hearings - SDM]
April 07, 2022: [Order on Motion to Vacate ]
April 06, 2022: [Vacate]

March, 2022

March 31, 2022: [Order]
March 31, 2022: [Initial Appearance - Revocation Proceedings]
March 31, 2022: [Search Warrant Returned Executed ]
March 31, 2022: [Arrest ]
March 31, 2022: [Set/Reset Hearings - SDM]
March 02, 2022: [Scheduling Order - SDM]
March 02, 2022: [1 - Terminate Hearings]

February, 2022

February 24, 2022: [Order Setting Conditions of Release - SDM]
February 23, 2022: [Detention Hearing]
February 23, 2022: [Order Appointing Counsel - MT]
February 22, 2022: [Order - Due Process Protection Act - MT]
February 22, 2022: [Financial Affidavit - CJA23 ]
February 22, 2022: [Initial Appearance SDM]
February 22, 2022: [Arraignment - SDM]
February 22, 2022: [Order Setting - MT]
February 18, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
February 15, 2022: [Writ of Habeas Corpus ad prosequendum]
February 08, 2022: [Summons Returned Executed]

January, 2022

January 28, 2022: [Summons Issued]
January 28, 2022: [Indictment - Redacted - SDM]
January 28, 2022: [Criminal Cover Sheet - MT]
January 28, 2022: [Indictment (Sealed)]

February, 2021

February 01, 2021: [Presentence Investigation Report]
February 01, 2021: [Statement of Reasons]
February 01, 2021: [Judgment - SDM]

January, 2021

January 28, 2021: [Sentencing - SDM]
January 19, 2021: [Sentencing Memorandum ]
January 13, 2021: [Order]
January 13, 2021: [Order on Motion for Miscellaneous Relief]
January 13, 2021: [Miscellaneous Relief]
January 06, 2021: [Order on Motion for Forfeiture of Property ]
January 06, 2021: [Forfeiture of Property ]
January 06, 2021: [Affidavit /Declaration - SDM]

December, 2020

December 07, 2020: [~Util - Set/Reset Hearings - SDM]

October, 2020

October 20, 2020: [Order on Motion for Forfeiture of Property ]
October 20, 2020: [Brief/Memorandum in Support - MT]
October 20, 2020: [Forfeiture of Property ]
October 05, 2020: [Petition to Open Juvenile/Sealed Records and Order - MT]
October 01, 2020: [Order Setting - MT]
October 01, 2020: [~Util - Plea Entered]
October 01, 2020: [Change of Plea Hearing - SDM]
October 01, 2020: [~Util - Terminate Motions]

September, 2020

September 15, 2020: [Offer of Proof - MT]
September 15, 2020: [Order Setting - MT]
September 15, 2020: [1 - Terminate Deadlines and Hearings]
September 15, 2020: [Plea Agreement - SDM]
September 15, 2020: [Change Plea - MT]
September 15, 2020: [Terminate Deadlines and Hearings - SDM]
September 03, 2020: [~Util - Set/Reset Deadlines - SDM]
September 03, 2020: [Order to Continue - Ends of Justice]
September 03, 2020: [~Util - Terminate Motions]
September 03, 2020: [Brief/Memorandum in Support - MT]
September 03, 2020: [Continue ]

August, 2020

August 03, 2020: [Scheduling Order - SDM]
August 03, 2020: [1 - Terminate Hearings]

July, 2020

July 31, 2020: [Order of Detention - SDM]
July 31, 2020: [Order Appointing Public Defender - SDM]
July 31, 2020: [Financial Affidavit - CJA23 ]
July 31, 2020: [Arraignment - SDM]
July 31, 2020: [~Util - Add and Terminate Attorneys - SDM]
July 31, 2020: [Initial Appearance SDM]
July 09, 2020: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
July 09, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
July 09, 2020: [Writ of Habeas Corpus ad prosequendum]
July 02, 2020: [Indictment - Redacted - SDM]
July 02, 2020: [Criminal Cover Sheet - MT]
July 02, 2020: [Indictment (Sealed)]

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