U.S. Criminal Court Records for the District Of Montana

montana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District Of Montana
Case Information:
  • Case Number: 1:20-cr-00096-1
  • Case Name: USA v. Miller et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 28, 2022: [Presentence Investigation Report]
  • April 27, 2022: [Presentence Investigation Report]
  • April 27, 2022: [Statement of Reasons]
  • April 27, 2022: [Judgment - SDM]
  • April 27, 2022: [Sentencing - SDM]
  • April 25, 2022: [Notice (Other) - SDM]
  • April 25, 2022: [Amended Document (NOT Motion) - MT]
  • April 13, 2022: [Sentencing Memorandum ]
  • April 12, 2022: [Sentencing Memorandum ]
February, 2022
  • February 03, 2022: [Terminate Deadlines and Hearings - SDM]
December, 2021
  • December 21, 2021: [Order Adopting Findings and Recommendations]
  • December 21, 2021: [~Util - Set/Reset Hearings - SDM]
  • December 21, 2021: [~Util - Terminate Motions]
  • December 07, 2021: [Findings and Recommendations on Guilty Plea]
  • December 07, 2021: [Consent to Plea before M/J - MT]
  • December 07, 2021: [Change of Plea Hearing - SDM]
  • December 01, 2021: [Plea Agreement - SDM]
November, 2021
  • November 16, 2021: [Offer of Proof - MT]
  • November 16, 2021: [Order Setting - MT]
  • November 15, 2021: [Order Referring Case to Magistrate Judge - SDM]
  • November 15, 2021: [1 - Terminate Deadlines and Hearings]
  • November 15, 2021: [Change Plea - MT]
  • November 09, 2021: [Transcript - SDM]
  • November 01, 2021: [Transcript Order Form - SDM]
October, 2021
  • October 27, 2021: [Presentence Investigation Report]
  • October 27, 2021: [Statement of Reasons]
  • October 27, 2021: [Judgment - SDM]
  • October 27, 2021: [Sentencing - SDM]
  • October 18, 2021: [Notice of Filing Exhibits - MT]
  • October 18, 2021: [Notice (Other) - SDM]
  • October 13, 2021: [Sentencing Memorandum ]
September, 2021
  • September 21, 2021: [~Util - Set/Reset Deadlines - SDM]
  • September 21, 2021: [Order to Continue - Ends of Justice]
  • September 21, 2021: [~Util - Terminate Motions]
  • September 20, 2021: [Continue ]
July, 2021
  • July 20, 2021: [Order to Continue - Ends of Justice]
  • July 20, 2021: [~Util - Set/Reset Deadlines - SDM]
  • July 20, 2021: [~Util - Terminate Motions]
  • July 19, 2021: [Continue ]
June, 2021
  • June 17, 2021: [Order Setting - MT]
  • June 16, 2021: [Change of Plea Hearing - SDM]
  • June 16, 2021: [~Util - Terminate Motions]
May, 2021
  • May 26, 2021: [Warrant Returned Executed ]
  • May 25, 2021: [Order to Continue - Ends of Justice]
  • May 25, 2021: [~Util - Set/Reset Deadlines - SDM]
  • May 25, 2021: [Order of Detention - SDM]
  • May 25, 2021: [~Util - Terminate Motions]
  • May 24, 2021: [Offer of Proof - MT]
  • May 24, 2021: [Order Setting - MT]
  • May 24, 2021: [1 - Terminate Deadlines and Hearings]
  • May 21, 2021: [Change Plea - MT]
  • May 21, 2021: [Plea Agreement - SDM]
  • May 20, 2021: [Order to Continue - Ends of Justice]
  • May 20, 2021: [Order]
  • May 20, 2021: [~Util - Terminate Motions]
  • May 20, 2021: [Order Setting - MT]
  • May 20, 2021: [Bond Revocation Hearing - SDM]
  • May 19, 2021: [~Util - Add and Terminate Attorneys - SDM]
  • May 19, 2021: [Order Appointing Counsel - MT]
  • May 19, 2021: [~Util - Terminate Motions]
  • May 19, 2021: [Substitute Attorney ]
  • May 18, 2021: [Set/Reset Hearings - SDM]
  • May 18, 2021: [Arrest ]
April, 2021
  • April 12, 2021: [~Util - Terminate Motions]
  • April 12, 2021: [1 - Terminate Deadlines and Hearings]
  • April 12, 2021: [Order]
  • April 12, 2021: [Continue ]
February, 2021
  • February 17, 2021: [Order to Continue - Ends of Justice]
  • February 17, 2021: [~Util - Terminate Motions]
  • February 17, 2021: [Order Setting - MT]
  • February 17, 2021: [Continue ]
January, 2021
  • January 12, 2021: [Order Setting - MT]
  • January 07, 2021: [Order for Warrant ]
November, 2020
  • November 30, 2020: [~Util - Set/Reset Deadlines - SDM]
  • November 30, 2020: [~Util - Terminate Motions]
  • November 30, 2020: [Order to Continue - Ends of Justice]
  • November 30, 2020: [Continue ]
  • November 30, 2020: [Brief/Memorandum in Support - MT]
October, 2020
  • October 02, 2020: [~Util - Terminate Motions]
  • October 02, 2020: [~Util - Set/Reset Deadlines - SDM]
  • October 02, 2020: [Order to Continue - Ends of Justice]
  • October 02, 2020: [Continue ]
September, 2020
  • September 21, 2020: [Notice of Trial Days - MT]
  • September 17, 2020: [Scheduling Order - SDM]
  • 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: [Initial Appearance SDM]
  • September 17, 2020: [Arraignment - SDM]
  • September 17, 2020: [~Util - Plea Entered]
  • September 17, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • September 01, 2020: [Summons Returned Executed]
August, 2020
  • August 25, 2020: [Summons Issued]
  • August 25, 2020: [Criminal Cover Sheet - MT]
  • August 25, 2020: [Indictment - Redacted - SDM]
  • August 25, 2020: [Indictment (Sealed)]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.