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-00003-1
  • Case Name: USA v. Fleming
  • Filing Type: Criminal
Filing History
December, 2021
  • December 06, 2021: [Judgment Returned Executed ]
November, 2021
  • November 26, 2021: [USM 285 Return Executed - MT]
  • November 18, 2021: [Order on Motion for Forfeiture of Property ]
  • November 18, 2021: [Forfeiture of Property ]
October, 2021
  • October 18, 2021: [Affidavit /Declaration - SDM]
August, 2021
  • August 30, 2021: [Order on Motion for Forfeiture of Property ]
  • August 27, 2021: [Forfeiture of Property ]
  • August 26, 2021: [Order on Motion for Forfeiture of Property ]
  • August 26, 2021: [Forfeiture of Property ]
  • August 26, 2021: [Presentence Investigation Report]
  • August 25, 2021: [Statement of Reasons]
  • August 25, 2021: [Judgment - SDM]
  • August 25, 2021: [Sentencing - SDM]
  • August 24, 2021: [Notice of Filing Exhibits - MT]
  • August 20, 2021: [Order on Motion for Leave to Appear]
  • August 20, 2021: [Appear]
  • August 13, 2021: [Notice of Filing Exhibits - MT]
  • August 13, 2021: [Sentencing Memorandum ]
  • August 11, 2021: [Order on Motion for Extension of Time to File]
  • August 11, 2021: [Extension of Time to File Document ]
  • August 11, 2021: [Sentencing Memorandum ]
May, 2021
  • May 27, 2021: [Order on Motion to Continue]
  • May 27, 2021: [Continue ]
March, 2021
  • March 12, 2021: [Order Adopting Findings and Recommendations]
  • March 12, 2021: [~Util - Set/Reset Hearings - SDM]
  • March 12, 2021: [Order on Motion to Dismiss]
  • March 11, 2021: [Dismiss ]
  • March 11, 2021: [Plea Agreement - SDM]
February, 2021
  • February 04, 2021: [Terminate Deadlines and Hearings - SDM]
January, 2021
  • January 21, 2021: [Waiver of Speedy Trial]
  • January 14, 2021: [Order on Motion to Continue]
  • January 14, 2021: [Continue ]
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 26, 2020: [Continue ]
  • October 21, 2020: [Transcript Designation Order Form - SDM]
  • October 19, 2020: [Notice of Attorney Appearance - USA]
  • October 09, 2020: [Order Setting - MT]
  • October 08, 2020: [Findings and Recommendations on Guilty Plea]
  • October 08, 2020: [Consent to Plea before M/J - MT]
  • October 08, 2020: [Change of Plea Hearing - SDM]
September, 2020
  • September 29, 2020: [Order on Motion to Continue]
  • September 28, 2020: [Continue ]
  • September 21, 2020: [Offer of Proof - MT]
  • September 14, 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: [Vacate]
July, 2020
  • July 21, 2020: [Order on Motion to Continue]
  • July 21, 2020: [Continue ]
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