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-00009-2
  • Case Name: USA v. Kazimi
  • Filing Type: Criminal
Filing History
February, 2021
  • February 11, 2021: [Presentence Investigation Report]
  • February 10, 2021: [Statement of Reasons]
  • February 10, 2021: [Judgment - SDM]
  • February 10, 2021: [Sentencing - SDM]
  • February 02, 2021: [Notice (Other) - SDM]
  • February 02, 2021: [Sentencing Memorandum ]
January, 2021
  • January 25, 2021: [~Util - Set/Reset Hearings - SDM]
  • January 06, 2021: [Order on Motion for Forfeiture of Property ]
  • January 06, 2021: [Forfeiture of Property ]
  • January 06, 2021: [Affidavit /Declaration - 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 16, 2020: [Order Setting - MT]
  • October 14, 2020: [Change of Plea Hearing - SDM]
  • October 14, 2020: [~Util - Terminate Motions]
  • October 14, 2020: [~Util - Plea Entered]
September, 2020
  • September 15, 2020: [Offer of Proof - MT]
  • September 15, 2020: [Terminate Deadlines and Hearings - SDM]
  • September 15, 2020: [Order Vacating - MT]
  • September 15, 2020: [Order Setting - MT]
  • September 15, 2020: [Plea Agreement - SDM]
  • September 15, 2020: [Change Plea - MT]
August, 2020
  • August 17, 2020: [Scheduling Order - SDM]
  • August 12, 2020: [Warrant Returned Executed ]
  • August 12, 2020: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • August 12, 2020: [Order Appointing Public Defender - SDM]
  • August 12, 2020: [Financial Affidavit - CJA23 ]
  • August 12, 2020: [Arraignment - SDM]
  • August 12, 2020: [Initial Appearance SDM]
July, 2020
  • July 22, 2020: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
  • July 22, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • July 21, 2020: [Writ of Habeas Corpus ad prosequendum]
  • July 17, 2020: [Criminal Cover Sheet - MT]
  • July 17, 2020: [Indictment - Redacted - SDM]
  • July 17, 2020: [Indictment (Sealed)]
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