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-00067-1
  • Case Name: USA v. Best et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 13, 2021: [Presentence Investigation Report]
  • October 07, 2021: [Statement of Reasons]
  • October 07, 2021: [Judgment - SDM]
  • October 07, 2021: [Sentencing - SDM]
  • October 06, 2021: [Notice of Filing Exhibits - MT]
September, 2021
  • September 14, 2021: [Order Setting - MT]
  • September 14, 2021: [Notice of Filing Exhibits - MT]
  • September 13, 2021: [Sealed Document(s) Unredacted - MT]
  • September 13, 2021: [Notice of Filing Exhibits - MT]
  • September 01, 2021: [Evaluation Filed Under Seal - MT]
  • September 01, 2021: [Notice of Filing Exhibits - MT]
  • September 01, 2021: [Sentencing Memorandum ]
August, 2021
  • August 17, 2021: [USM 285 Return Executed - MT]
  • August 02, 2021: [Order on Motion for Forfeiture of Property ]
  • August 02, 2021: [Forfeiture of Property ]
July, 2021
  • July 15, 2021: [Order on Motion to Continue]
  • July 14, 2021: [Continue ]
  • July 13, 2021: [Sentencing Memorandum ]
June, 2021
  • June 29, 2021: [Affidavit /Declaration - SDM]
March, 2021
  • March 22, 2021: [Order on Motion for Forfeiture of Property ]
  • March 22, 2021: [Forfeiture of Property ]
  • March 19, 2021: [Order Adopting Findings and Recommendations]
  • March 19, 2021: [~Util - Terminate Motions]
  • March 19, 2021: [~Util - Set/Reset Hearings - SDM]
  • March 04, 2021: [Findings and Recommendations on Guilty Plea]
  • March 04, 2021: [Consent to Plea before M/J - MT]
  • March 04, 2021: [Change of Plea Hearing - SDM]
  • March 02, 2021: [Offer of Proof - MT]
  • March 01, 2021: [Plea Agreement - SDM]
  • March 01, 2021: [Offer of Proof - MT]
February, 2021
  • February 26, 2021: [Order Setting - MT]
  • February 26, 2021: [1 - Terminate Deadlines and Hearings]
  • February 26, 2021: [Order Referring Case to Magistrate Judge - SDM]
  • February 26, 2021: [Change Plea - MT]
October, 2020
  • October 26, 2020: [Order to Continue - Ends of Justice]
  • October 26, 2020: [~Util - Terminate Motions]
  • October 26, 2020: [~Util - Set/Reset Deadlines - SDM]
  • October 25, 2020: [Continue ]
August, 2020
  • August 10, 2020: [Order on Motion to Continue]
  • August 10, 2020: [Continue ]
  • August 03, 2020: [Order on Motion to Dismiss]
July, 2020
  • July 31, 2020: [Order Setting Conditions of Release - SDM]
  • July 31, 2020: [Detention Hearing]
  • July 31, 2020: [~Util - Terminate Motions]
  • July 31, 2020: [Dismiss ]
  • July 28, 2020: [Summons Returned Executed]
  • July 27, 2020: [Order Setting - MT]
  • July 27, 2020: [Detention Hearing - MT]
  • July 21, 2020: [Order Appointing Counsel - MT]
  • July 21, 2020: [Warrant Returned Executed ]
  • July 20, 2020: [Notice of Trial Days - MT]
  • July 20, 2020: [Scheduling Order - SDM]
  • July 20, 2020: [Order Appointing Public Defender - SDM]
  • July 20, 2020: [Financial Affidavit - CJA23 ]
  • July 20, 2020: [Initial Appearance SDM]
  • July 20, 2020: [~Util - Plea Entered]
  • July 20, 2020: [Arraignment - SDM]
  • July 20, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • July 20, 2020: [Arrest ]
  • July 17, 2020: [Set/Reset Hearings - SDM]
  • 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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