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-00095-1
  • Case Name: USA v. Balibardin
  • Filing Type: Criminal
Filing History
July, 2021
  • July 16, 2021: [Warrant Returned Executed ]
June, 2021
  • June 02, 2021: [Order Appointing Public Defender - SDM]
  • June 02, 2021: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • June 02, 2021: [Financial Affidavit - CJA23 ]
  • June 02, 2021: [Order - Due Process Protection Act - MT]
February, 2021
  • February 01, 2021: [Personal Identifier Page - MT]
  • February 01, 2021: [Judgment on Revocation of SRT - MT]
January, 2021
  • January 28, 2021: [Revocation of Supervised Release - Final Hearing - SDM]
  • January 05, 2021: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • January 05, 2021: [Order Appointing Public Defender - SDM]
  • January 05, 2021: [Financial Affidavit - CJA23 ]
  • January 05, 2021: [Initial Appearance - Revocation Proceedings]
  • January 05, 2021: [Order - Due Process Protection Act - MT]
  • January 05, 2021: [Warrant Returned Executed ]
December, 2020
  • December 30, 2020: [Arrest ]
November, 2020
  • November 30, 2020: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • November 30, 2020: [Order Appointing Public Defender - SDM]
  • November 30, 2020: [Financial Affidavit - CJA23 ]
  • November 30, 2020: [Modification of Supervised Release Conditions Hearing - MT]
  • November 30, 2020: [Order on Motion for Miscellaneous Relief]
  • November 27, 2020: [Miscellaneous Relief]
  • November 10, 2020: [Order Setting - MT]
  • November 10, 2020: [Order Vacating - MT]
  • November 10, 2020: [~Util - Terminate Motions]
  • November 10, 2020: [Sealed Document(s) Unredacted - MT]
  • November 06, 2020: [Terminate Deadlines and Hearings - SDM]
October, 2020
  • October 26, 2020: [Order Vacating - MT]
  • October 26, 2020: [Order Setting - MT]
  • October 26, 2020: [Sealed Motion]
  • October 26, 2020: [Sealed Document(s) Unredacted - MT]
  • October 13, 2020: [Summons Returned Executed]
  • October 09, 2020: [Summons Returned Executed]
  • October 01, 2020: [~Util - Set/Reset Hearings - SDM]
September, 2020
  • September 22, 2020: [Set/Reset Hearings - SDM]
  • September 22, 2020: [Petition/Order Modifying Prob/SRT/COR (Form 12B) - MT]
August, 2020
  • August 11, 2020: [Petition/Order Modifying Prob/SRT/COR (Form 12B) - MT]
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