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: 1:20-cr-00103-1
  • Case Name: USA v. Welch
  • Filing Type: Criminal
Filing History
September, 2022
  • September 07, 2022: [Mail Returned - MT]
  • September 07, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
May, 2022
  • May 13, 2022: [Early Termination of Probation/Supervised Release]
September, 2021
  • September 01, 2021: [Report of Offender Under Supervision (Form 12A) - MT]
June, 2021
  • June 15, 2021: [Presentence Investigation Report]
  • June 15, 2021: [Statement of Reasons]
  • June 15, 2021: [Judgment - SDM]
  • June 15, 2021: [Sentencing - SDM]
March, 2021
  • March 26, 2021: [Warrant Returned Executed ]
  • March 24, 2021: [Order of Detention - SDM]
  • March 24, 2021: [Preliminary Hearing]
  • March 24, 2021: [Detention Hearing]
  • March 23, 2021: [Order Setting - MT]
  • March 23, 2021: [Order Referring Motion]
January, 2021
  • January 29, 2021: [Bond Revocation Hearing - SDM]
  • January 29, 2021: [Warrant Returned Executed ]
  • January 28, 2021: [Set/Reset Hearings - SDM]
  • January 28, 2021: [Arrest ]
December, 2020
  • December 30, 2020: [Order Adopting Findings and Recommendations]
  • December 15, 2020: [Findings and Recommendations on Guilty Plea]
  • December 15, 2020: [Order Setting - MT]
  • December 15, 2020: [Change of Plea Hearing - SDM]
  • December 15, 2020: [Consent to Plea before M/J - MT]
  • December 14, 2020: [Plea Agreement - SDM]
  • December 02, 2020: [Order Setting - MT]
  • December 02, 2020: [~Util - Terminate Motions]
  • December 02, 2020: [Continue ]
November, 2020
  • November 19, 2020: [Notice of Substitution of Counsel - MT]
  • November 17, 2020: [Order Setting - MT]
  • November 17, 2020: [Order on Motion to Continue]
  • November 16, 2020: [Continue ]
  • November 13, 2020: [Offer of Proof - MT]
  • November 04, 2020: [Order Setting - MT]
  • November 03, 2020: [1 - Terminate Deadlines and Hearings]
  • November 03, 2020: [Order Referring Case to Magistrate Judge - SDM]
  • November 03, 2020: [Change Plea - MT]
September, 2020
  • September 30, 2020: [Scheduling Order - SDM]
  • September 30, 2020: [1 - Terminate Deadlines and Hearings]
  • September 23, 2020: [Affidavit /Declaration - SDM]
  • September 17, 2020: [Order Setting - MT]
  • September 17, 2020: [Order Setting Conditions of Release - SDM]
  • September 17, 2020: [Order Appointing Counsel - MT]
  • September 17, 2020: [Financial Affidavit - CJA23 ]
  • September 17, 2020: [Arraignment - SDM]
  • September 17, 2020: [Initial Appearance SDM]
  • September 17, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • September 17, 2020: [~Util - Plea Entered]
  • September 08, 2020: [Summons Returned Executed]
August, 2020
  • August 26, 2020: [Notice of Attorney Appearance - USA]
  • August 25, 2020: [Indictment - Redacted - SDM]
  • August 25, 2020: [Criminal Cover Sheet - MT]
  • August 25, 2020: [Indictment (Sealed)]
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