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: 4:13-cr-00115-1
  • Case Name: USA v. Denny
  • Filing Type: Criminal
Filing History
July, 2025
  • July 14, 2025: [Warrant Returned Executed]
  • July 11, 2025: [Order]
  • July 11, 2025: [Initial Appearance on Pretrial Release Violation]
  • July 11, 2025: [FTR Certification - MT]
June, 2025
  • June 24, 2025: [Order on Motion to Continue]
  • June 24, 2025: [Continue ]
  • June 11, 2025: [Order Adopting Findings and Recommendations]
  • June 11, 2025: [~Util - Terminate Motions]
  • June 11, 2025: [~Util - Set/Reset Hearings - SDM]
May, 2025
  • May 28, 2025: [Findings and Recommendations on Guilty Plea]
  • May 27, 2025: [Presentence Investigation Report]
  • May 27, 2025: [Findings and Recommendations on Guilty Plea]
  • May 27, 2025: [Consent to Plea before M/J - MT]
  • May 27, 2025: [Change of Plea Hearing - SDM]
  • May 20, 2025: [Statement of Reasons]
  • May 20, 2025: [Judgment - SDM]
  • May 19, 2025: [Sentencing - SDM]
  • May 19, 2025: [~Util - Terminate Motions]
  • May 16, 2025: [Offer of Proof - MT]
  • May 14, 2025: [Order Setting - MT]
  • May 13, 2025: [Order Referring Case to Magistrate Judge - SDM]
  • May 13, 2025: [1 - Terminate Deadlines and Hearings]
  • May 13, 2025: [Plea Agreement - SDM]
  • May 13, 2025: [Change Plea - MT]
  • May 05, 2025: [Sealed Document(s) Unredacted - MT]
  • May 05, 2025: [Sentencing Memorandum ]
March, 2025
  • March 10, 2025: [Order on Motion to Continue]
  • March 10, 2025: [Continue ]
October, 2024
  • October 19, 2024: [Continue ]
October, 2021
  • October 14, 2021: [Personal Identifier Page - MT]
  • October 14, 2021: [Judgment on Revocation of SRT - MT]
  • October 14, 2021: [Order Adopting Findings and Recommendations]
September, 2021
  • September 30, 2021: [Findings and Recommendations - SDM]
  • September 30, 2021: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • September 30, 2021: [Order Appointing Public Defender - SDM]
  • September 30, 2021: [Financial Affidavit - CJA23 ]
  • September 30, 2021: [Order - Due Process Protection Act - MT]
  • September 09, 2021: [Warrant Returned Executed ]
August, 2021
  • August 05, 2021: [Report of Offender Under Supervision (Form 12A) - MT]
July, 2021
  • July 01, 2021: [Petition/Order Modifying Prob/SRT/COR (Form 12B) - MT]
February, 2021
  • February 03, 2021: [Judgment on Revocation of SRT - MT]
  • February 03, 2021: [Personal Identifier Page - MT]
  • February 03, 2021: [Order on Findings and Recommendations]
January, 2021
  • January 21, 2021: [Order Setting - MT]
  • January 08, 2021: [Warrant Returned Executed ]
  • January 07, 2021: [Terminate Deadlines and Hearings - SDM]
  • January 04, 2021: [Objection to Findings and Recommendations - SDM]
December, 2020
  • December 23, 2020: [Findings and Recommendations - SDM]
  • December 23, 2020: [Order - Due Process Protection Act - MT]
  • December 23, 2020: [Revocation of Probation - Final Hearing - SDM]
  • December 21, 2020: [Arrest ]
September, 2020
  • September 15, 2020: [Order Appointing Public Defender - SDM]
  • September 15, 2020: [Financial Affidavit - CJA23 ]
  • September 15, 2020: [Initial Appearance - Revocation Proceedings]
  • September 15, 2020: [Revocation of Supervised Release - Final Hearing - SDM]
  • September 15, 2020: [~Util - Set/Reset Hearings - SDM]
July, 2020
  • July 31, 2020: [Set/Reset Hearings - SDM]
  • July 31, 2020: [Summons Issued]
  • July 31, 2020: [Petition for Warrant or Summons and Order (Form 12C) - MT]
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