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: 9:20-cr-00034-1
  • Case Name: USA v. Schwab
  • Filing Type: Criminal
Filing History
March, 2021
  • March 26, 2021: [Presentence Investigation Report]
  • March 26, 2021: [Statement of Reasons]
  • March 26, 2021: [Judgment - SDM]
  • March 26, 2021: [Sentencing - SDM]
  • March 22, 2021: [Notice (Other) - SDM]
  • March 17, 2021: [Sentencing Memorandum ]
  • March 17, 2021: [Notice (Other) - SDM]
  • March 01, 2021: [Order on Motion for Forfeiture of Property ]
  • March 01, 2021: [Brief/Memorandum in Support - MT]
  • March 01, 2021: [Forfeiture of Property ]
January, 2021
  • January 26, 2021: [Affidavit /Declaration - SDM]
December, 2020
  • December 09, 2020: [Order on Motion for Forfeiture of Property ]
  • December 09, 2020: [Order on Motion to Change Plea - MT]
  • December 09, 2020: [Order on Findings and Recommendations on Guilty Plea]
November, 2020
  • November 24, 2020: [Findings and Recommendations on Guilty Plea]
  • November 24, 2020: [Consent to Plea before M/J - MT]
  • November 24, 2020: [Brief/Memorandum in Support - MT]
  • November 24, 2020: [Forfeiture of Property ]
  • November 23, 2020: [Set/Reset Hearings - SDM]
  • November 23, 2020: [Order Setting - MT]
  • November 23, 2020: [Motions No Longer Referred]
  • November 23, 2020: [Change of Plea Hearing - SDM]
  • November 09, 2020: [Order on Motion for Leave to Appear]
  • November 06, 2020: [Appear]
  • November 06, 2020: [Offer of Proof - MT]
  • November 06, 2020: [Order Setting - MT]
  • November 05, 2020: [Order Referring Motion]
  • November 05, 2020: [Change Plea - MT]
  • November 05, 2020: [Plea Agreement - SDM]
September, 2020
  • September 15, 2020: [Waiver of Speedy Trial]
  • September 11, 2020: [Set/Reset Deadlines - SDM]
  • September 11, 2020: [Order to Continue - Ends of Justice]
  • September 10, 2020: [Brief/Memorandum in Support - MT]
  • September 10, 2020: [Continue ]
  • September 01, 2020: [Order Appointing Counsel - MT]
  • September 01, 2020: [~Util - Terminate Motions]
  • September 01, 2020: [Withdraw as Attorney ]
August, 2020
  • August 27, 2020: [Affidavit /Declaration - SDM]
  • August 26, 2020: [Order Setting - MT]
  • August 26, 2020: [~Util - Set/Reset Deadlines/Hearings - SDM]
  • August 24, 2020: [Order Appointing Counsel - MT]
  • August 24, 2020: [~Util - Terminate Motions]
  • August 24, 2020: [Appoint Counsel ]
  • August 20, 2020: [Order Setting Conditions of Release - SDM]
  • August 20, 2020: [Detention Hearing]
  • August 19, 2020: [Warrant Returned Executed ]
  • August 17, 2020: [Order of Detention - SDM]
  • August 17, 2020: [Order Appointing Public Defender - SDM]
  • August 17, 2020: [Financial Affidavit - CJA23 ]
  • August 17, 2020: [Order Setting - MT]
  • August 17, 2020: [Arraignment - SDM]
  • August 17, 2020: [~Util - Plea Entered]
  • August 17, 2020: [Initial Appearance SDM]
  • August 14, 2020: [Set/Reset Deadlines/Hearings - SDM]
  • August 12, 2020: [Terminate Deadlines and Hearings - SDM]
  • August 12, 2020: [Order on Motion to Quash ]
  • August 11, 2020: [Quash ]
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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