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-00019-1
  • Case Name: USA v. Dunne
  • Filing Type: Criminal
Filing History
December, 2022
  • December 22, 2022: [Report of Offender Under Supervision (Form 12A) - MT]
March, 2021
  • March 01, 2021: [Presentence Investigation Report]
February, 2021
  • February 26, 2021: [Statement of Reasons]
  • February 26, 2021: [Judgment - SDM]
  • February 26, 2021: [Sentencing - SDM]
  • February 24, 2021: [Order on Motion for Forfeiture of Property ]
  • February 22, 2021: [Forfeiture of Property ]
  • February 22, 2021: [Affidavit /Declaration - SDM]
  • February 17, 2021: [Sentencing Memorandum ]
  • February 16, 2021: [Notice (Other) - SDM]
  • February 16, 2021: [Sentencing Memorandum ]
December, 2020
  • December 15, 2020: [Order on Motion for Forfeiture of Property ]
  • December 11, 2020: [Brief/Memorandum in Support - MT]
  • December 11, 2020: [Forfeiture of Property ]
November, 2020
  • November 20, 2020: [Order on Motion to Change Plea - MT]
  • November 20, 2020: [Order on Findings and Recommendations on Guilty Plea]
  • November 05, 2020: [Findings and Recommendations on Guilty Plea]
  • November 05, 2020: [Consent to Plea before M/J - MT]
  • November 04, 2020: [Order Setting - MT]
  • November 04, 2020: [Change of Plea Hearing - SDM]
  • November 04, 2020: [Motions No Longer Referred]
October, 2020
  • October 13, 2020: [~Util - Set/Reset Deadlines/Hearings - SDM]
  • October 06, 2020: [Order Setting - MT]
  • October 06, 2020: [Order Referring Motion]
  • October 05, 2020: [Offer of Proof - MT]
  • October 05, 2020: [Change Plea - MT]
September, 2020
  • September 11, 2020: [Affidavit /Declaration - SDM]
  • September 09, 2020: [Scheduling Order - SDM]
  • September 09, 2020: [1 - Terminate Deadlines and Hearings]
  • September 02, 2020: [Warrant Returned Executed ]
  • September 02, 2020: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • September 02, 2020: [Order Appointing Public Defender - SDM]
  • September 02, 2020: [Financial Affidavit - CJA23 ]
  • September 02, 2020: [Set/Reset Hearings - SDM]
  • September 02, 2020: [Arraignment - SDM]
  • September 02, 2020: [Initial Appearance SDM]
August, 2020
  • August 28, 2020: [Terminate Deadlines and Hearings - SDM]
  • August 25, 2020: [~Util - Set/Reset Hearings - SDM]
  • August 25, 2020: [Order Setting - MT]
  • August 10, 2020: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
  • August 10, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • August 10, 2020: [Writ of Habeas Corpus ad prosequendum]
  • August 07, 2020: [Indictment - Redacted - SDM]
  • August 07, 2020: [Criminal Cover Sheet - MT]
  • August 07, 2020: [Indictment (Sealed)]
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