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-00081-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
April, 2021
  • April 08, 2021: [Judgment Restitution Payee Information - MT]
  • April 08, 2021: [Amended Judgment]
  • April 08, 2021: [Order on Motion to Amend/Correct ]
  • April 07, 2021: [Amend/Correct ]
March, 2021
  • March 26, 2021: [Statement of Reasons]
  • March 26, 2021: [Judgment - SDM]
  • March 25, 2021: [Presentence Investigation Report]
  • March 25, 2021: [Sentencing - SDM]
  • March 22, 2021: [Notice of Filing Exhibits - MT]
  • March 11, 2021: [Sentencing Memorandum ]
February, 2021
  • February 01, 2021: [Order on Motion to Continue]
January, 2021
  • January 29, 2021: [Continue ]
November, 2020
  • November 19, 2020: [Order Setting - MT]
October, 2020
  • October 19, 2020: [Order Adopting Findings and Recommendations]
  • October 19, 2020: [~Util - Set/Reset Hearings - SDM]
  • October 19, 2020: [~Util - Terminate Motions]
  • October 01, 2020: [Findings and Recommendations on Guilty Plea]
  • October 01, 2020: [Consent to Plea before M/J - MT]
  • October 01, 2020: [Change of Plea Hearing - SDM]
September, 2020
  • September 29, 2020: [Offer of Proof - MT]
  • September 21, 2020: [Notice of Attorney Appearance - Defendant]
  • September 14, 2020: [Plea Agreement - SDM]
  • September 11, 2020: [Order Setting - MT]
  • September 11, 2020: [1 - Terminate Deadlines and Hearings]
  • September 11, 2020: [Order Referring Case to Magistrate Judge - SDM]
  • September 11, 2020: [Change Plea - MT]
August, 2020
  • August 26, 2020: [Notice of Discovery Request - MT]
  • August 25, 2020: [Notice of Trial Days - MT]
  • August 25, 2020: [Scheduling Order - SDM]
  • August 25, 2020: [Order Setting Conditions of Release - SDM]
  • August 25, 2020: [Order Appointing Public Defender - SDM]
  • August 25, 2020: [Financial Affidavit - CJA23 ]
  • August 25, 2020: [Initial Appearance SDM]
  • August 25, 2020: [Arraignment - SDM]
  • August 25, 2020: [~Util - Plea Entered]
  • August 25, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • August 12, 2020: [Summons Returned Executed]
July, 2020
  • July 17, 2020: [Summons Issued]
  • July 17, 2020: [Criminal Cover Sheet - MT]
  • July 17, 2020: [Indictment - Redacted - SDM]
  • July 17, 2020: [Indictment (Sealed)]
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