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-00072-1
  • Case Name: USA v. Hanson et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 13, 2021: [Order on Motion for Forfeiture of Property ]
  • October 13, 2021: [Forfeiture of Property ]
  • October 06, 2021: [Order on Motion for Forfeiture of Property ]
  • October 06, 2021: [Forfeiture of Property ]
September, 2021
  • September 08, 2021: [Judgment Returned Executed ]
  • September 03, 2021: [Presentence Investigation Report]
  • September 03, 2021: [Statement of Reasons]
  • September 03, 2021: [Judgment - SDM]
  • September 03, 2021: [Sentencing - SDM]
  • September 01, 2021: [Sentencing Memorandum ]
August, 2021
  • August 31, 2021: [Affidavit /Declaration - SDM]
  • August 04, 2021: [Order on Motion to Continue]
  • August 04, 2021: [Continue ]
July, 2021
  • July 29, 2021: [Presentence Investigation Report]
  • July 29, 2021: [Statement of Reasons]
  • July 29, 2021: [Judgment - SDM]
  • July 29, 2021: [Sentencing - SDM]
  • July 19, 2021: [Notice (Other) - SDM]
  • July 17, 2021: [Sentencing Memorandum ]
  • July 16, 2021: [Order on Motion for Forfeiture of Property ]
  • July 16, 2021: [Forfeiture of Property ]
June, 2021
  • June 14, 2021: [Order on Motion for Extension of Time to File]
  • June 14, 2021: [Extension of Time to File Document ]
May, 2021
  • May 04, 2021: [Order]
April, 2021
  • April 15, 2021: [Order Setting - MT]
  • April 15, 2021: [Change of Plea Hearing - SDM]
  • April 15, 2021: [~Util - Terminate Motions]
  • April 13, 2021: [Plea Agreement - SDM]
  • April 07, 2021: [Offer of Proof - MT]
  • April 06, 2021: [Order on Motion to Continue]
  • April 02, 2021: [Continue ]
March, 2021
  • March 23, 2021: [1 - Terminate Deadlines and Hearings]
  • March 23, 2021: [Order Setting - MT]
  • March 22, 2021: [Change Plea - MT]
January, 2021
  • January 28, 2021: [Order Setting - MT]
  • January 28, 2021: [Change of Plea Hearing - SDM]
  • January 28, 2021: [~Util - Terminate Motions]
  • January 28, 2021: [Plea Agreement - SDM]
  • January 26, 2021: [Offer of Proof - MT]
  • January 21, 2021: [1 - Terminate Deadlines and Hearings]
  • January 21, 2021: [Order Setting - MT]
  • January 21, 2021: [Change Plea - MT]
  • January 19, 2021: [~Util - Terminate Motions]
  • January 19, 2021: [Order to Continue - Ends of Justice]
  • January 19, 2021: [Order Setting - MT]
  • January 19, 2021: [Continue ]
November, 2020
  • November 13, 2020: [~Util - Terminate Motions]
  • November 13, 2020: [~Util - Set/Reset Deadlines - SDM]
  • November 13, 2020: [Order to Continue - Ends of Justice]
  • November 12, 2020: [Continue ]
September, 2020
  • September 11, 2020: [Order to Continue - Ends of Justice]
  • September 11, 2020: [~Util - Set/Reset Deadlines - SDM]
  • September 11, 2020: [~Util - Terminate Motions]
  • September 10, 2020: [Continue ]
July, 2020
  • July 29, 2020: [Notice of Trial Days - MT]
  • July 28, 2020: [Notice (Other) - SDM]
  • July 28, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • July 28, 2020: [Order Appointing Counsel - MT]
  • July 28, 2020: [~Util - Terminate Motions]
  • July 28, 2020: [Withdraw as Attorney ]
  • July 27, 2020: [Order Setting Conditions of Release - SDM]
  • July 27, 2020: [Detention Hearing]
  • July 27, 2020: [Warrant Returned Executed ]
  • July 27, 2020: [Order on Motion for Leave to Appear]
  • July 24, 2020: [Notice of Discovery Request - MT]
  • July 24, 2020: [Notice of Attorney Appearance - Defendant]
  • July 24, 2020: [Scheduling Order - SDM]
  • July 24, 2020: [Appear]
  • July 24, 2020: [Notice of Substitution of Counsel - MT]
  • July 23, 2020: [Order Setting - MT]
  • July 23, 2020: [Order Appointing Public Defender - SDM]
  • July 23, 2020: [Financial Affidavit - CJA23 ]
  • July 23, 2020: [~Util - Plea Entered]
  • July 23, 2020: [Initial Appearance SDM]
  • July 23, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • July 23, 2020: [Arraignment - SDM]
  • July 23, 2020: [Arrest ]
  • July 21, 2020: [Set/Reset Hearings - SDM]
  • July 21, 2020: [Arrest ]
  • July 17, 2020: [Indictment (Sealed)]
  • July 17, 2020: [Indictment - Redacted - SDM]
  • July 17, 2020: [Criminal Cover Sheet - MT]
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