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-00032-1
Case Name: USA v. Marshall
Filing Type: Criminal

Filing History

March, 2022

March 24, 2022: [Transcript Order Form - SDM]
March 17, 2022: [Transcript Order Form - SDM]
March 07, 2022: [Transcript - SDM]
March 04, 2022: [Transcript Order Form - SDM]
March 04, 2022: [Presentence Investigation Report]
March 04, 2022: [Amended Judgment]
March 03, 2022: [Judgment Restitution Payee Information - MT]
March 03, 2022: [Statement of Reasons]
March 03, 2022: [Judgment - SDM]
March 03, 2022: [Sentencing - SDM]
March 01, 2022: [Response - MT]

February, 2022

February 28, 2022: [Sentencing Memorandum ]
February 27, 2022: [Notice (Other) - SDM]
February 25, 2022: [Notice (Other) - SDM]
February 25, 2022: [Sentencing Memorandum ]
February 24, 2022: [Order Setting - MT]
February 24, 2022: [1 - Terminate Hearings]

November, 2021

November 18, 2021: [Transcript Order Form - SDM]
November 12, 2021: [Transcript - SDM]
November 12, 2021: [Order on Motion for Discovery ]
November 12, 2021: [Discovery ]
November 10, 2021: [Order Setting - MT]
November 10, 2021: [Order Vacating - MT]
November 10, 2021: [Change of Plea Hearing - SDM]
November 10, 2021: [~Util - Terminate Motions]
November 04, 2021: [Offer of Proof - MT]
November 04, 2021: [Plea Agreement - SDM]
November 04, 2021: [Order Setting - MT]
November 04, 2021: [Response to Motion]
November 04, 2021: [Change Plea - MT]

October, 2021

October 25, 2021: [Response to Motion]
October 18, 2021: [Bill of Particulars ]
October 18, 2021: [Brief/Memorandum in Support - MT]
October 18, 2021: [Dismiss ]
October 14, 2021: [Order - Due Process Protection Act - MT]
October 04, 2021: [Order on Motion to Continue]
October 04, 2021: [Order]
October 04, 2021: [~Util - Terminate Motions]
October 04, 2021: [~Util - Set/Reset Deadlines/Hearings - SDM]

September, 2021

September 30, 2021: [Reply to Response to Motion - SDM]
September 30, 2021: [Response to Motion]
September 30, 2021: [Order]
September 30, 2021: [Brief/Memorandum in Support - MT]
September 30, 2021: [Continue ]
September 29, 2021: [Notice (Other) - SDM]
September 28, 2021: [Order on Motion for Bill of Particulars]
September 28, 2021: [Order on Motion to Dismiss]
September 28, 2021: [Order Setting - MT]
September 27, 2021: [Reply to Response to Motion - SDM]
September 20, 2021: [Response to Motion]
September 20, 2021: [Summons Issued]
September 20, 2021: [Criminal Cover Sheet - MT]
September 20, 2021: [Indictment - Redacted - SDM]
September 20, 2021: [Indictment (Sealed)]
September 07, 2021: [Order]
September 06, 2021: [Bill of Particulars ]
September 06, 2021: [Dismiss ]
September 02, 2021: [Order on Motion for Protective Order ]

August, 2021

August 25, 2021: [Protective Order ]
August 23, 2021: [Order - Due Process Protection Act - MT]
August 18, 2021: [Order on Motion for Protective Order ]
August 13, 2021: [Brief/Memorandum in Support - MT]
August 13, 2021: [Protective Order ]
August 11, 2021: [Order on Motion for Miscellaneous Relief]
August 10, 2021: [Miscellaneous Relief]
August 10, 2021: [Summons Returned Executed]

July, 2021

July 30, 2021: [Set/Reset Hearings - SDM]
July 30, 2021: [Summons Issued]
July 30, 2021: [Criminal Cover Sheet - MT]
July 30, 2021: [Indictment - Redacted - SDM]
July 30, 2021: [Indictment (Sealed)]

June, 2021

June 22, 2021: [Order]

May, 2021

May 17, 2021: [Order]
May 14, 2021: [Brief/Response to Order - MT]
May 10, 2021: [Order]
May 06, 2021: [Notice (Other) - SDM]

April, 2021

April 26, 2021: [Transcript Designation Order Form - SDM]
April 16, 2021: [Notice (Other) - SDM]
April 09, 2021: [Notice (Other) - SDM]
April 09, 2021: [Order on Motion to Continue]
April 08, 2021: [Continue ]
April 01, 2021: [Transcript Designation Order Form - SDM]

March, 2021

March 31, 2021: [Transcript - SDM]
March 30, 2021: [Transcript Designation Order Form - SDM]
March 26, 2021: [Notice (Other) - SDM]
March 26, 2021: [Order Setting - MT]
March 26, 2021: [1 - Terminate Hearings]
March 19, 2021: [Order on Motion for Leave to File Excess Pages ]
March 18, 2021: [File Excess Pages]
March 11, 2021: [Scheduling Order - SDM]
March 08, 2021: [Order on Motion for Protective Order ]
March 04, 2021: [Brief/Memorandum in Support - MT]
March 04, 2021: [Protective Order ]
March 03, 2021: [Notice (Other) - SDM]

February, 2021

February 26, 2021: [Order]
February 24, 2021: [Notice (Other) - SDM]
February 11, 2021: [Order on Motion to Continue]
February 10, 2021: [Continue ]
February 08, 2021: [1 - Terminate Deadlines and Hearings]
February 08, 2021: [~Util - Set/Reset Deadlines/Hearings - SDM]
February 08, 2021: [Order]
February 08, 2021: [~Util - Terminate Motions]
February 05, 2021: [Brief/Memorandum in Support - MT]
February 05, 2021: [Continue ]
February 05, 2021: [Order on Motion to Compel ]
February 04, 2021: [Brief/Memorandum in Support - MT]
February 04, 2021: [Compel ]
February 04, 2021: [Order]
February 03, 2021: [Notice (Other) - SDM]
February 03, 2021: [Order on Motion in Limine ]
February 03, 2021: [Order Setting - MT]
February 03, 2021: [Motion Hearing]
February 01, 2021: [Reply to Response to Motion - SDM]
February 01, 2021: [Transcript Designation Order Form - SDM]

January, 2021

January 28, 2021: [Transcript - SDM]
January 28, 2021: [Transcript Designation Order Form - SDM]
January 28, 2021: [Brief/Response to Order - MT]
January 28, 2021: [Order]
January 27, 2021: [Order Setting Hearing on Motion - MT]
January 25, 2021: [Response to Motion]
January 25, 2021: [Order]
January 12, 2021: [Notice of Attorney Appearance - USA]
January 12, 2021: [Brief/Response to Order - MT]
January 11, 2021: [Brief/Memorandum in Support - MT]
January 11, 2021: [In Limine ]
January 11, 2021: [Order on Motion for Protective Order ]
January 08, 2021: [Protective Order ]

December, 2020

December 09, 2020: [Notice (Other) - SDM]
December 01, 2020: [Order on Motion for Miscellaneous Relief]

November, 2020

November 30, 2020: [Notice (Other) - SDM]
November 30, 2020: [Order]
November 25, 2020: [Brief/Memorandum in Support - MT]
November 25, 2020: [Miscellaneous Relief]
November 17, 2020: [Add and Terminate Attorneys]
November 13, 2020: [Notice (Other) - SDM]
November 03, 2020: [Brief/Memorandum in Support - MT]
November 03, 2020: [Continue ]

October, 2020

October 15, 2020: [Terminate Deadlines and Hearings - SDM]
October 08, 2020: [Notice (Other) - SDM]

September, 2020

September 15, 2020: [Notice (Other) - SDM]

August, 2020

August 25, 2020: [Order on Motion to Continue]
August 25, 2020: [Continue ]
August 12, 2020: [Scheduling Order - SDM]
August 12, 2020: [1 - Terminate Hearings]

July, 2020

July 31, 2020: [Order Setting Conditions of Release - SDM]
July 31, 2020: [Warrant Returned Executed ]
July 31, 2020: [Order Appointing Counsel - MT]
July 31, 2020: [Financial Affidavit - CJA23 ]
July 31, 2020: [Order Setting - MT]
July 31, 2020: [Initial Appearance SDM]
July 31, 2020: [~Util - Add and Terminate Attorneys - SDM]
July 31, 2020: [Arraignment - SDM]
July 31, 2020: [~Util - Plea Entered]
July 31, 2020: [Case Unsealed]

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