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: 4:18-cr-00081-1
  • Case Name: USA v. Denny
  • Filing Type: Criminal
Filing History
February, 2022
  • February 03, 2022: [Personal Identifier Page - MT]
  • February 03, 2022: [Judgment on Revocation of SRT - MT]
  • February 03, 2022: [Order Adopting Findings and Recommendations]
January, 2022
  • January 19, 2022: [Findings and Recommendations - SDM]
  • January 18, 2022: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • January 18, 2022: [Order Appointing Public Defender - SDM]
  • January 18, 2022: [Financial Affidavit - CJA23 ]
  • January 18, 2022: [Order - Due Process Protection Act - MT]
  • January 18, 2022: [Warrant Returned Executed]
August, 2021
  • August 09, 2021: [Report of Offender Under Supervision (Form 12A) - MT]
May, 2021
  • May 05, 2021: [Personal Identifier Page - MT]
  • May 05, 2021: [Judgment on Revocation of SRT - MT]
  • May 05, 2021: [Order Adopting Findings and Recommendations]
  • May 04, 2021: [Terminate Deadlines and Hearings - SDM]
April, 2021
  • April 29, 2021: [Order Setting - MT]
  • April 27, 2021: [Objection to Findings and Recommendations - SDM]
  • April 14, 2021: [Findings and Recommendations - SDM]
  • April 14, 2021: [Revocation of Supervised Release - Final Hearing - SDM]
  • April 08, 2021: [Warrant Returned Executed ]
March, 2021
  • March 24, 2021: [Petition for Warrant or Summons and Order (Form 12C) - MT]
February, 2021
  • February 03, 2021: [Order on Motion for Release from Custody ]
  • February 03, 2021: [Release from Custody ]
January, 2021
  • January 29, 2021: [Order on Motion for Release from Custody ]
  • January 29, 2021: [Release from Custody ]
  • January 04, 2021: [Warrant Returned Executed ]
December, 2020
  • December 23, 2020: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • December 23, 2020: [Order Appointing Public Defender - SDM]
  • December 23, 2020: [Financial Affidavit - CJA23 ]
  • December 23, 2020: [Initial Appearance - Revocation Proceedings]
  • December 23, 2020: [~Util - Set/Reset Hearings - SDM]
  • December 23, 2020: [Order - Due Process Protection Act - MT]
  • December 21, 2020: [Set/Reset Hearings - SDM]
  • December 21, 2020: [Arrest ]
July, 2020
  • July 27, 2020: [Report of Offender Under Supervision (Form 12A) - MT]
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