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-00080-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
August, 2022
  • August 19, 2022: [Transcript - SDM]
  • August 12, 2022: [Terminate Deadlines and Hearings - SDM]
  • August 12, 2022: [Transcript - SDM]
  • August 04, 2022: [Transcript Order Form - SDM]
  • August 02, 2022: [Transcript Order Form - SDM]
September, 2021
  • September 14, 2021: [Warrant Returned Executed ]
August, 2021
  • August 26, 2021: [Order on Motion to Quash ]
  • August 26, 2021: [Quash ]
July, 2021
  • July 21, 2021: [Presentence Investigation Report]
  • July 21, 2021: [Statement of Reasons]
  • July 21, 2021: [Judgment - SDM]
  • July 21, 2021: [Sentencing - SDM]
  • July 21, 2021: [1 - Applicable Party Document-use ONLY with other selection]
  • July 21, 2021: [Letter - MT]
  • July 12, 2021: [Notice (Other) - SDM]
  • July 09, 2021: [Notice (Other) - SDM]
  • July 07, 2021: [Notice (Other) - SDM]
  • July 07, 2021: [Sentencing Memorandum ]
June, 2021
  • June 29, 2021: [Notice (Other) - SDM]
May, 2021
  • May 13, 2021: [Order Setting Conditions of Release - SDM]
  • May 07, 2021: [Order on Motion for Miscellaneous Relief]
  • May 07, 2021: [Miscellaneous Relief]
  • May 07, 2021: [Brief/Memorandum in Support - MT]
  • May 06, 2021: [Order Setting - MT]
  • May 05, 2021: [Notice (Other) - SDM]
April, 2021
  • April 06, 2021: [Order Setting Conditions of Release - SDM]
  • April 02, 2021: [Order on Motion for Leave to Appear]
  • April 02, 2021: [Brief/Memorandum in Support - MT]
  • April 02, 2021: [Appear]
  • April 01, 2021: [Order Setting - MT]
  • April 01, 2021: [Bond Revocation Hearing - SDM]
March, 2021
  • March 30, 2021: [Order Setting - MT]
  • March 30, 2021: [Hearing]
  • March 30, 2021: [Order on Motion for Miscellaneous Relief]
  • March 30, 2021: [Warrant Returned Executed ]
  • March 30, 2021: [Brief/Memorandum in Support - MT]
  • March 30, 2021: [Miscellaneous Relief]
  • March 04, 2021: [Order Adopting Findings and Recommendations]
  • March 04, 2021: [~Util - Set/Reset Hearings - SDM]
  • March 04, 2021: [~Util - Terminate Motions]
February, 2021
  • February 17, 2021: [Findings and Recommendations on Guilty Plea]
  • February 17, 2021: [Consent to Plea before M/J - MT]
  • February 17, 2021: [Waiver of Indictment]
  • February 17, 2021: [Change of Plea Hearing - SDM]
  • February 08, 2021: [Order Setting - MT]
  • February 08, 2021: [Brief/Memorandum in Support - MT]
  • February 08, 2021: [Continue ]
  • February 08, 2021: [Offer of Proof - MT]
January, 2021
  • January 25, 2021: [Plea Agreement - SDM]
  • January 25, 2021: [Information - Felony - SDM]
  • 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 22, 2021: [Change Plea - MT]
  • January 22, 2021: [Remark - MT]
  • January 12, 2021: [Notice (Other) - SDM]
  • January 12, 2021: [Suppress ]
  • January 12, 2021: [Compel ]
  • January 12, 2021: [Bill of Particulars ]
  • January 12, 2021: [Brief/Memorandum in Support - MT]
  • January 12, 2021: [Miscellaneous Relief]
December, 2020
  • December 03, 2020: [~Util - Set/Reset Deadlines - SDM]
  • December 03, 2020: [Order to Continue - Ends of Justice]
  • December 03, 2020: [~Util - Terminate Motions]
  • December 02, 2020: [Substitute Attorney ]
November, 2020
  • November 03, 2020: [~Util - Set/Reset Deadlines - SDM]
  • November 03, 2020: [Order to Continue - Ends of Justice]
  • November 03, 2020: [~Util - Terminate Motions]
  • November 02, 2020: [Continue ]
August, 2020
  • August 28, 2020: [Order to Continue - Ends of Justice]
  • August 28, 2020: [~Util - Set/Reset Deadlines - SDM]
  • August 28, 2020: [~Util - Terminate Motions]
  • August 28, 2020: [Continue ]
July, 2020
  • July 23, 2020: [Order Setting Conditions of Release - SDM]
  • July 23, 2020: [Detention Hearing]
  • July 21, 2020: [Warrant Returned Executed ]
  • July 21, 2020: [Notice of Trial Days - MT]
  • July 20, 2020: [Scheduling Order - SDM]
  • July 20, 2020: [Arraignment - SDM]
  • July 20, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • July 20, 2020: [~Util - Set/Reset Hearings - SDM]
  • July 20, 2020: [Initial Appearance SDM]
  • July 20, 2020: [~Util - Plea Entered]
  • July 17, 2020: [Set/Reset Hearings - SDM]
  • July 17, 2020: [Arrest ]
  • July 17, 2020: [Indictment - Redacted - SDM]
  • July 17, 2020: [Criminal Cover Sheet - MT]
  • July 17, 2020: [Indictment (Sealed)]
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