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-00098-1
  • Case Name: USA v. Nilsen et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 09, 2022: [Transfer Out/Probationer/Supervised Release - SDM]
  • August 05, 2022: [Remark - MT]
January, 2022
  • January 12, 2022: [Presentence Investigation Report]
  • January 12, 2022: [Statement of Reasons]
  • January 12, 2022: [Judgment - SDM]
  • January 12, 2022: [Sentencing - SDM]
  • January 11, 2022: [Order on Motion for Forfeiture of Property ]
  • January 11, 2022: [Order Setting - MT]
  • January 11, 2022: [Forfeiture of Property ]
  • January 11, 2022: [Affidavit /Declaration - SDM]
December, 2021
  • December 29, 2021: [Sentencing Memorandum ]
September, 2021
  • September 28, 2021: [Order]
  • September 22, 2021: [Order on Motion for Forfeiture of Property ]
  • September 21, 2021: [Order on Motion for Forfeiture of Property ]
  • September 21, 2021: [Forfeiture of Property ]
August, 2021
  • August 30, 2021: [Order Setting - MT]
  • August 30, 2021: [Change of Plea Hearing - SDM]
  • August 30, 2021: [~Util - Terminate Motions]
  • August 19, 2021: [Offer of Proof - MT]
  • August 16, 2021: [Order Setting - MT]
  • August 16, 2021: [1 - Terminate Deadlines and Hearings]
  • August 13, 2021: [Change Plea - MT]
July, 2021
  • July 20, 2021: [Notice of Trial Days - MT]
  • July 15, 2021: [Notice of Trial Days - MT]
  • July 15, 2021: [Scheduling Order - SDM]
  • July 14, 2021: [Order - Due Process Protection Act - MT]
  • July 14, 2021: [Order Appointing Counsel - MT]
  • July 14, 2021: [Financial Affidavit - CJA23 ]
  • July 14, 2021: [Arraignment - SDM]
  • July 14, 2021: [~Util - Add and Terminate Attorneys - SDM]
  • July 14, 2021: [~Util - Plea Entered]
  • July 12, 2021: [Set/Reset Hearings - SDM]
  • July 07, 2021: [Warrant Returned Executed ]
June, 2021
  • June 25, 2021: [Rule 5 Documents MT Deft - SDM]
  • June 25, 2021: [Arrest - Other District ]
January, 2021
  • January 20, 2021: [Order]
  • January 19, 2021: [Order on Motion to Dismiss]
  • January 19, 2021: [Dismiss ]
  • January 12, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 11, 2021: [Extension of Time to File Response/Reply]
December, 2020
  • December 31, 2020: [Certificate of Service ]
  • December 28, 2020: [Suppress ]
  • December 28, 2020: [Brief/Memorandum in Support - MT]
  • December 28, 2020: [Dismiss ]
  • December 21, 2020: [Order Setting - MT]
  • December 21, 2020: [~Util - Terminate Motions]
  • December 21, 2020: [Extension of Time to File Document ]
October, 2020
  • October 20, 2020: [Notice of Correction - MT]
  • October 20, 2020: [Order to Continue - Ends of Justice]
  • October 20, 2020: [~Util - Set/Reset Deadlines - SDM]
  • October 20, 2020: [~Util - Terminate Motions]
  • October 19, 2020: [Continue ]
September, 2020
  • September 21, 2020: [~Util - Set/Reset Deadlines - SDM]
  • September 21, 2020: [Order to Continue - Ends of Justice]
  • September 21, 2020: [~Util - Terminate Motions]
  • September 18, 2020: [Continue ]
  • September 02, 2020: [Scheduling Order - SDM]
  • September 01, 2020: [Order Appointing Counsel - MT]
  • September 01, 2020: [Financial Affidavit - CJA23 ]
  • September 01, 2020: [Notice of Trial Days - MT]
  • September 01, 2020: [Initial Appearance SDM]
  • September 01, 2020: [Arraignment - SDM]
  • September 01, 2020: [~Util - Plea Entered]
  • September 01, 2020: [~Util - Add and Terminate Attorneys - SDM]
August, 2020
  • August 25, 2020: [Set/Reset Hearings - SDM]
  • August 25, 2020: [Criminal Cover Sheet - MT]
  • August 25, 2020: [Indictment (Sealed)]
  • August 25, 2020: [Indictment - Redacted - SDM]
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