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-00094-1
  • Case Name: USA v. Lienemann et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 17, 2022: [Petition/Order Modifying Prob/SRT/COR (Form 12B) - MT]
July, 2022
  • July 12, 2022: [Report of Offender Under Supervision (Form 12A) - MT]
May, 2022
  • May 16, 2022: [Petition/Order Modifying Prob/SRT/COR (Form 12B) - MT]
April, 2022
  • April 07, 2022: [Judgment on Revocation of SRT - MT]
  • April 07, 2022: [Personal Identifier Page - MT]
  • April 07, 2022: [Revocation of Supervised Release - Final Hearing - SDM]
March, 2022
  • March 31, 2022: [Presentence Investigation Report]
  • March 31, 2022: [Statement of Reasons]
  • March 31, 2022: [Judgment - SDM]
  • March 31, 2022: [Order]
  • March 31, 2022: [Sentencing - SDM]
  • March 29, 2022: [Notice of Filing Exhibits - MT]
  • March 25, 2022: [Order on Motion for Leave to File Document - SDM]
  • March 25, 2022: [Leave to File Document ]
  • March 07, 2022: [Warrant Returned Executed]
  • March 04, 2022: [Order Setting - MT]
  • March 04, 2022: [Order Appointing Public Defender - SDM]
  • March 04, 2022: [Financial Affidavit - CJA23 ]
  • March 04, 2022: [Order - Due Process Protection Act - MT]
February, 2022
  • February 11, 2022: [Report of Offender Under Supervision (Form 12A) - MT]
January, 2022
  • January 28, 2022: [Order on Motion to Continue]
  • January 28, 2022: [Continue ]
  • January 21, 2022: [Sentencing Memorandum ]
  • January 19, 2022: [Order]
  • January 11, 2022: [Notice (Other) - SDM]
  • January 11, 2022: [Order Setting Hearing on Motion - MT]
  • January 10, 2022: [Release from Custody ]
December, 2021
  • December 10, 2021: [Order Setting - MT]
  • December 10, 2021: [~Util - Terminate Motions]
  • December 10, 2021: [Plea Agreement - SDM]
  • December 09, 2021: [Offer of Proof - MT]
November, 2021
  • November 29, 2021: [Order Setting - MT]
  • November 29, 2021: [1 - Terminate Deadlines and Hearings]
  • November 29, 2021: [Change Plea - MT]
  • November 16, 2021: [Terminate Deadlines and Hearings - SDM]
  • November 04, 2021: [Presentence Investigation Report]
  • November 04, 2021: [~Util - Set/Reset Deadlines - SDM]
  • November 04, 2021: [Order to Continue - Ends of Justice]
  • November 04, 2021: [~Util - Terminate Motions]
  • November 04, 2021: [Order on Motion to Withdraw Plea of Guilty]
  • November 03, 2021: [Statement of Reasons]
  • November 03, 2021: [Judgment - SDM]
  • November 03, 2021: [Sentencing - SDM]
  • November 01, 2021: [Order Setting - MT]
October, 2021
  • October 21, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 21, 2021: [Extension of Time to File Response/Reply]
  • October 14, 2021: [Order]
  • October 14, 2021: [~Util - Set/Reset Hearings - SDM]
  • October 12, 2021: [Terminate Deadlines and Hearings - SDM]
  • October 05, 2021: [Transcript Order Form - SDM]
  • October 01, 2021: [Order]
  • October 01, 2021: [1 - Terminate Deadlines and Hearings]
September, 2021
  • September 30, 2021: [Sentencing Memorandum ]
  • September 30, 2021: [Withdraw Plea of Guilty]
  • September 02, 2021: [Order on Motion to Continue]
  • September 02, 2021: [Continue ]
August, 2021
  • August 14, 2021: [Transcript - SDM]
  • August 09, 2021: [Order]
  • August 09, 2021: [~Util - Set/Reset Hearings - SDM]
  • August 06, 2021: [Transcript Designation Order Form - SDM]
  • August 04, 2021: [Order on Motion to Continue]
  • August 03, 2021: [Continue ]
July, 2021
  • July 28, 2021: [~Util - Add and Terminate Attorneys - SDM]
  • July 28, 2021: [Order Appointing Counsel - MT]
  • July 28, 2021: [~Util - Terminate Motions]
  • July 27, 2021: [Withdraw as Attorney ]
  • July 21, 2021: [Order]
  • July 21, 2021: [~Util - Set/Reset Deadlines/Hearings - SDM]
  • July 21, 2021: [Motion Hearing]
  • July 16, 2021: [Order Setting Hearing on Motion - MT]
  • July 16, 2021: [1 - Applicable Party Document-use ONLY with other selection]
  • July 16, 2021: [Remark - MT]
  • July 16, 2021: [Hearing ]
  • July 15, 2021: [Response - MT]
  • July 09, 2021: [Order]
  • July 08, 2021: [Sentencing Memorandum ]
May, 2021
  • May 27, 2021: [Order Setting - MT]
  • May 27, 2021: [Change of Plea Hearing - SDM]
  • May 27, 2021: [~Util - Terminate Motions]
  • May 25, 2021: [Offer of Proof - MT]
March, 2021
  • March 30, 2021: [Plea Agreement - SDM]
  • March 29, 2021: [Order on Motion to Continue]
  • March 29, 2021: [Continue ]
  • March 25, 2021: [1 - Terminate Deadlines and Hearings]
  • March 25, 2021: [Order Setting - MT]
  • March 25, 2021: [Change Plea - MT]
  • March 09, 2021: [Order Adopting Findings and Recommendations]
  • March 09, 2021: [Order Setting - MT]
February, 2021
  • February 23, 2021: [Order of Detention - SDM]
  • February 23, 2021: [Bond Revocation Hearing - SDM]
  • February 22, 2021: [Findings and Recommendations on Guilty Plea]
  • February 22, 2021: [Consent to Plea before M/J - MT]
  • February 22, 2021: [Change of Plea Hearing - SDM]
  • February 19, 2021: [Offer of Proof - MT]
  • February 18, 2021: [Order Setting - MT]
  • February 18, 2021: [Order on Motion to Continue]
  • February 18, 2021: [Initial Appearance - Revocation Proceedings]
  • February 18, 2021: [Continue ]
  • February 18, 2021: [Arrest ]
  • February 18, 2021: [Warrant Returned Executed ]
  • February 17, 2021: [Set/Reset Hearings - SDM]
  • February 16, 2021: [1 - Terminate Deadlines and Hearings]
  • February 16, 2021: [Order Referring Case to Magistrate Judge - SDM]
  • February 16, 2021: [Change Plea - MT]
  • February 11, 2021: [Plea Agreement - SDM]
January, 2021
  • January 11, 2021: [Order]
  • January 07, 2021: [Bond Revocation Hearing - SDM]
  • January 07, 2021: [Warrant Returned Executed ]
  • January 05, 2021: [Order on Motion to Continue]
  • January 05, 2021: [Continue ]
December, 2020
  • December 29, 2020: [Order for Warrant ]
  • December 03, 2020: [~Util - Set/Reset Deadlines - SDM]
  • December 03, 2020: [Order to Continue - Ends of Justice]
  • December 03, 2020: [~Util - Terminate Motions]
October, 2020
  • October 19, 2020: [~Util - Set/Reset Deadlines - SDM]
  • October 19, 2020: [Order to Continue - Ends of Justice]
  • October 19, 2020: [~Util - Terminate Motions]
  • October 19, 2020: [Continue ]
  • October 14, 2020: [Order Setting Conditions of Release - SDM]
  • October 14, 2020: [Detention Hearing]
  • October 05, 2020: [Order on Motion for Detention Hearing - MT]
  • October 02, 2020: [Detention Hearing - MT]
September, 2020
  • September 18, 2020: [Notice of Trial Days - MT]
  • September 18, 2020: [Scheduling Order - SDM]
  • September 18, 2020: [Order Appointing Counsel - MT]
  • September 18, 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 16, 2020: [Warrant Returned Executed ]
  • September 09, 2020: [Notice of Trial Days - MT]
  • September 08, 2020: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
  • September 08, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • September 04, 2020: [Writ of Habeas Corpus ad prosequendum]
  • September 03, 2020: [Scheduling Order - SDM]
  • September 03, 2020: [Order Setting Conditions of Release - SDM]
  • September 03, 2020: [Order Appointing Counsel - MT]
  • September 03, 2020: [Financial Affidavit - CJA23 ]
  • September 03, 2020: [Initial Appearance SDM]
  • September 03, 2020: [~Util - Plea Entered]
  • September 03, 2020: [Arraignment - SDM]
  • September 03, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • September 01, 2020: [Warrant Returned Executed ]
  • September 01, 2020: [Set/Reset Hearings - SDM]
  • September 01, 2020: [Arrest ]
August, 2020
  • August 25, 2020: [Criminal Cover Sheet - MT]
  • August 25, 2020: [Indictment - Redacted - SDM]
  • August 25, 2020: [Indictment (Sealed)]
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