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: 2:20-cr-00017-1
Case Name: USA v. Martin
Filing Type: Criminal

Filing History

January, 2023

January 05, 2023: [Report of Offender Under Supervision (Form 12A) - MT]

September, 2022

September 07, 2022: [Presentence Investigation Report]
September 06, 2022: [Statement of Reasons]
September 06, 2022: [Judgment - SDM]
September 06, 2022: [Sentencing - SDM]
September 06, 2022: [Order on Motion for Forfeiture of Property ]
September 02, 2022: [Brief/Memorandum in Support - MT]
September 02, 2022: [Forfeiture of Property ]

August, 2022

August 30, 2022: [Sentencing Memorandum ]
August 25, 2022: [Notice (Other) - SDM]
August 23, 2022: [Order on Motion to Continue]
August 23, 2022: [Continue ]
August 01, 2022: [Affidavit /Declaration - SDM]

June, 2022

June 08, 2022: [Order on Motion for Forfeiture of Property ]
June 08, 2022: [Order on Findings and Recommendations on Guilty Plea]
June 08, 2022: [Order on Motion to Change Plea - MT]

May, 2022

May 20, 2022: [Brief/Memorandum in Support - MT]
May 20, 2022: [Forfeiture of Property ]
May 19, 2022: [Order Setting - MT]
May 19, 2022: [Findings and Recommendations on Guilty Plea]
May 19, 2022: [Consent to Plea before M/J - MT]
May 19, 2022: [Change of Plea Hearing - SDM]
May 19, 2022: [Motions No Longer Referred]

April, 2022

April 27, 2022: [Terminate Deadlines and Hearings - SDM]
April 27, 2022: [Order on Motion to Vacate ]
April 27, 2022: [Vacate]
April 26, 2022: [Order Setting - MT]
April 25, 2022: [Order on Motion for Detention Hearing - MT]
April 25, 2022: [Offer of Proof - MT]
April 25, 2022: [Detention Hearing - MT]
April 25, 2022: [Plea Agreement - SDM]
April 25, 2022: [Order Setting - MT]
April 25, 2022: [Order Referring Motion]
April 25, 2022: [1 - Terminate Deadlines and Hearings]
April 25, 2022: [Change Plea - MT]
April 06, 2022: [1 - Terminate Deadlines and Hearings]
April 06, 2022: [Scheduling Order - SDM]

March, 2022

March 31, 2022: [Order Appointing Public Defender - SDM]
March 31, 2022: [Financial Affidavit - CJA23 ]
March 31, 2022: [Order of Detention - SDM]
March 30, 2022: [Order Setting - MT]
March 30, 2022: [Order - Due Process Protection Act - MT]
March 30, 2022: [Initial Appearance SDM]
March 30, 2022: [Arraignment - SDM]
March 30, 2022: [Warrant Returned Executed]
March 22, 2022: [Notice (Other) - SDM]
March 04, 2022: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
March 04, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
March 04, 2022: [Writ of Habeas Corpus ad prosequendum]
March 03, 2022: [Criminal Cover Sheet - MT]
March 03, 2022: [Indictment (Sealed)]
March 03, 2022: [Indictment - Redacted - SDM]

April, 2021

April 14, 2021: [Statement of Reasons]
April 14, 2021: [Presentence Investigation Report]
April 13, 2021: [Warrant Returned Executed ]
April 13, 2021: [Statement of Reasons]
April 13, 2021: [Judgment - SDM]
April 13, 2021: [Sentencing - SDM]
April 08, 2021: [Evaluation Filed Under Seal - MT]

March, 2021

March 25, 2021: [Order Setting - MT]
March 25, 2021: [~Util - Terminate Motions]
March 24, 2021: [Continue ]
March 19, 2021: [Notice (Other) - SDM]
March 19, 2021: [Sentencing Memorandum ]

December, 2020

December 16, 2020: [Order on Motion to Change Plea - MT]
December 16, 2020: [Order on Findings and Recommendations on Guilty Plea]
December 01, 2020: [Findings and Recommendations on Guilty Plea]
December 01, 2020: [Order Setting - MT]
December 01, 2020: [Motions No Longer Referred]
December 01, 2020: [~Util - Plea Entered]

November, 2020

November 30, 2020: [Plea Agreement - SDM]
November 19, 2020: [Order Setting - MT]
November 18, 2020: [Status Report]
November 18, 2020: [Warrant Returned Executed ]
November 17, 2020: [Consent to Plea before M/J - MT]
November 16, 2020: [Change of Plea Hearing - SDM]
November 16, 2020: [Order Setting - MT]

October, 2020

October 26, 2020: [Order on Motion to Continue]
October 26, 2020: [Continue ]
October 23, 2020: [Order on Motion for Miscellaneous Relief]
October 22, 2020: [Miscellaneous Relief]
October 20, 2020: [Offer of Proof - MT]
October 15, 2020: [Order Setting - MT]
October 15, 2020: [Order Referring Motion]
October 15, 2020: [1 - Terminate Deadlines and Hearings]
October 15, 2020: [Change Plea - MT]
October 15, 2020: [Order Setting Conditions of Release - SDM]
October 15, 2020: [Plea Agreement - SDM]
October 15, 2020: [Preliminary Hearing]
October 15, 2020: [Detention Hearing]
October 14, 2020: [Notice (Other) - SDM]
October 14, 2020: [Response to Motion]
October 14, 2020: [Notice of Filing Exhibits - MT]
October 13, 2020: [Order of Detention - SDM]
October 13, 2020: [Initial Appearance - Revocation Proceedings]
October 13, 2020: [Warrant Returned Executed ]
October 13, 2020: [Set/Reset Hearings - SDM]
October 06, 2020: [Order on Motion to Revoke]
October 06, 2020: [Revoke]

September, 2020

September 09, 2020: [Notice (Other) - SDM]
September 02, 2020: [Scheduling Order - SDM]
September 02, 2020: [1 - Terminate Deadlines and Hearings]

August, 2020

August 20, 2020: [Order Appointing Public Defender - SDM]
August 20, 2020: [Financial Affidavit - CJA23 ]
August 20, 2020: [Order Setting Conditions of Release - SDM]
August 20, 2020: [Order Setting - MT]
August 20, 2020: [Initial Appearance SDM]
August 20, 2020: [Arraignment - SDM]
August 19, 2020: [Summons Returned Executed]

July, 2020

July 24, 2020: [Summons Issued]
July 24, 2020: [Indictment - Redacted - SDM]
July 24, 2020: [Criminal Cover Sheet - MT]
July 24, 2020: [Indictment (Sealed)]

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