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: 4:20-cr-00058-1
  • Case Name: USA v. Azure
  • Filing Type: Criminal
Filing History
March, 2025
  • March 20, 2025: [Personal Identifier Page - MT]
  • March 20, 2025: [Judgment on Revocation of SRT - MT]
  • March 20, 2025: [Order Adopting Findings and Recommendations]
October, 2024
  • October 07, 2024: [~Util - Set/Reset Hearings - SDM]
July, 2022
  • July 29, 2022: [Transcript - SDM]
  • July 26, 2022: [Transcript Order Form - SDM]
May, 2022
  • May 04, 2022: [Notice (Other) - SDM]
April, 2022
  • April 29, 2022: [Transcript - SDM]
  • April 05, 2022: [Transcript Order Form - SDM]
  • April 01, 2022: [USCA Case Number]
March, 2022
  • March 31, 2022: [Notice of Appeal - Order - MT]
  • March 29, 2022: [Presentence Investigation Report]
  • March 28, 2022: [Statement of Reasons]
  • March 28, 2022: [Judgment Restitution Payee Information - MT]
  • March 28, 2022: [Judgment - SDM]
  • March 28, 2022: [Sentencing - SDM]
  • March 18, 2022: [Notice (Other) - SDM]
  • March 18, 2022: [Sentencing Memorandum ]
  • March 16, 2022: [Sentencing Memorandum ]
February, 2022
  • February 17, 2022: [Presentence Investigation Report]
  • February 17, 2022: [Judgment Restitution Payee Information - MT]
  • February 17, 2022: [Statement of Reasons]
  • February 17, 2022: [Judgment - SDM]
  • February 17, 2022: [Sentencing - SDM]
  • February 14, 2022: [Notice (Other) - SDM]
  • February 14, 2022: [Sentencing Memorandum ]
December, 2021
  • December 20, 2021: [Order Appointing Counsel - MT]
  • December 16, 2021: [Withdraw as Attorney ]
November, 2021
  • November 23, 2021: [Order Vacating - MT]
  • November 23, 2021: [Order Setting - MT]
  • November 23, 2021: [~Util - Terminate Motions]
  • November 17, 2021: [Continue ]
  • November 17, 2021: [Order Setting - MT]
  • November 16, 2021: [Plea Agreement - SDM]
  • November 16, 2021: [Change of Plea Hearing - SDM]
  • November 16, 2021: [~Util - Plea Entered]
  • November 16, 2021: [~Util - Terminate Motions]
October, 2021
  • October 25, 2021: [Order on Motion to Continue]
  • October 22, 2021: [Continue ]
  • October 21, 2021: [~Util - Set/Reset Hearings - SDM]
  • October 21, 2021: [Order Setting - MT]
  • October 21, 2021: [1 - Terminate Deadlines and Hearings]
  • October 21, 2021: [Offer of Proof - MT]
  • October 21, 2021: [Change Plea - MT]
  • October 21, 2021: [Order on Motion to Dismiss for Speedy Trial ]
  • October 21, 2021: [Order on Motion to Vacate ]
  • October 20, 2021: [Reply to Response to Motion - SDM]
  • October 20, 2021: [Notice of Filing Exhibits - MT]
  • October 19, 2021: [Response to Motion]
  • October 18, 2021: [Stipulation - MT]
  • October 18, 2021: [Notice of Intent to Use JERS - MT]
  • October 18, 2021: [Proposed Jury Instructions - SDM]
  • October 18, 2021: [Proposed Voir Dire]
  • October 18, 2021: [Proposed Verdict Form - MT]
  • October 18, 2021: [Trial Brief ]
  • October 15, 2021: [Order Setting - MT]
  • October 15, 2021: [Change of Plea Hearing - SDM]
  • October 15, 2021: [~Util - Plea Entered]
  • October 15, 2021: [~Util - Terminate Motions]
  • October 15, 2021: [Plea Agreement - SDM]
  • October 14, 2021: [Order on Motion for Leave to File Under Seal - SDM]
  • October 14, 2021: [Leave to File Under Seal - SDM]
  • October 14, 2021: [Offer of Proof - MT]
  • October 12, 2021: [Vacate]
  • October 12, 2021: [Brief/Memorandum in Support - MT]
  • October 12, 2021: [Dismiss/Speedy Trial]
  • October 12, 2021: [Order Vacating - MT]
  • October 12, 2021: [Order Setting - MT]
  • October 12, 2021: [Change Plea - MT]
September, 2021
  • September 29, 2021: [Order of Detention - SDM]
  • September 29, 2021: [Bond Hearing - SDM]
  • September 28, 2021: [Notice of Attorney Appearance - USA]
  • September 27, 2021: [Warrant Returned Executed ]
  • September 24, 2021: [Arrest ]
August, 2021
  • August 03, 2021: [Order Setting - MT]
  • August 03, 2021: [Order Vacating - MT]
  • August 03, 2021: [~Util - Terminate Motions]
  • August 03, 2021: [Order to Continue - Ends of Justice]
July, 2021
  • July 30, 2021: [Continue ]
  • July 29, 2021: [Notice (Other) - SDM]
  • July 29, 2021: [Order Setting - MT]
  • July 29, 2021: [Order Vacating - MT]
  • July 27, 2021: [Proposed Voir Dire]
  • July 27, 2021: [Stipulation - MT]
  • July 27, 2021: [Notice of Intent to Use JERS - MT]
  • July 27, 2021: [Notice of Intent to Proceed to Trial - MT]
  • July 06, 2021: [Order Setting Conditions of Release - SDM]
  • July 06, 2021: [Detention Hearing]
June, 2021
  • June 28, 2021: [~Util - Terminate Motions]
  • June 28, 2021: [~Util - Set/Reset Hearings - SDM]
  • June 28, 2021: [Order]
  • June 25, 2021: [Continue ]
  • June 25, 2021: [Order Setting - MT]
  • June 25, 2021: [~Util - Terminate Motions]
  • June 25, 2021: [Detention Hearing - MT]
  • June 25, 2021: [Stipulation - MT]
  • June 15, 2021: [~Util - Set/Reset Deadlines - SDM]
  • June 15, 2021: [~Util - Terminate Motions]
  • June 15, 2021: [Order to Continue - Ends of Justice]
  • June 11, 2021: [Continue ]
  • June 07, 2021: [Hearing]
  • June 07, 2021: [Motion Hearing]
  • June 07, 2021: [Sealed Document(s) Unredacted - MT]
  • June 07, 2021: [Notice (Other) - SDM]
  • June 04, 2021: [Reply to Response to Motion - SDM]
May, 2021
  • May 25, 2021: [~Util - Set/Reset Deadlines - SDM]
  • May 25, 2021: [~Util - Terminate Motions]
  • May 25, 2021: [Order to Continue - Ends of Justice]
  • May 24, 2021: [Continue ]
  • May 24, 2021: [Response to Motion]
  • May 20, 2021: [Order Setting Hearing on Motion - MT]
  • May 20, 2021: [1 - Terminate Hearings]
  • May 20, 2021: [~Util - Terminate Motions]
  • May 20, 2021: [Continue ]
  • May 19, 2021: [Order Setting Hearing on Motion - MT]
  • May 10, 2021: [Notice (Other) - SDM]
  • May 10, 2021: [Sealed Document(s) Unredacted - MT]
  • May 10, 2021: [Brief/Memorandum in Support - MT]
  • May 10, 2021: [In Limine ]
April, 2021
  • April 05, 2021: [~Util - Terminate Motions]
  • April 05, 2021: [Order to Continue - Ends of Justice]
  • April 05, 2021: [Order Setting - MT]
  • April 05, 2021: [Order Vacating - MT]
  • April 02, 2021: [Brief/Memorandum in Support - MT]
  • April 02, 2021: [Continue ]
March, 2021
  • March 02, 2021: [Set/Reset Deadlines - SDM]
  • March 02, 2021: [1 - Terminate Hearings]
  • March 02, 2021: [~Util - Terminate Motions]
  • March 02, 2021: [Order to Continue - Ends of Justice]
February, 2021
  • February 26, 2021: [Continue ]
January, 2021
  • January 13, 2021: [~Util - Set/Reset Deadlines - SDM]
  • January 13, 2021: [1 - Terminate Deadlines and Hearings]
  • January 13, 2021: [~Util - Terminate Motions]
  • January 13, 2021: [Order to Continue - Ends of Justice]
  • January 05, 2021: [Continue ]
December, 2020
  • December 09, 2020: [Order Appointing Counsel - MT]
  • December 09, 2020: [Scheduling Order - SDM]
  • December 09, 2020: [Order - Due Process Protection Act - MT]
  • December 09, 2020: [Financial Affidavit - CJA23 ]
  • December 09, 2020: [Arraignment - SDM]
  • December 09, 2020: [Initial Appearance SDM]
November, 2020
  • November 16, 2020: [Order to Continue - Ends of Justice]
  • November 16, 2020: [~Util - Terminate Motions]
  • November 16, 2020: [~Util - Set/Reset Deadlines - SDM]
  • November 13, 2020: [Brief/Memorandum in Support - MT]
  • November 13, 2020: [Continue ]
  • November 12, 2020: [Terminate Deadlines and Hearings - SDM]
  • November 10, 2020: [Order]
  • November 10, 2020: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
  • November 10, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • November 02, 2020: [Writ of Habeas Corpus ad prosequendum]
October, 2020
  • October 26, 2020: [Summons Returned Executed]
  • October 16, 2020: [Initial Appearance - Rule 5(c)(3)]
  • October 14, 2020: [Order Appointing Counsel - MT]
  • October 14, 2020: [Order on Motion to Withdraw as Attorney ]
  • October 14, 2020: [Withdraw as Attorney ]
  • October 08, 2020: [Set/Reset Hearings - SDM]
  • October 08, 2020: [Criminal Cover Sheet - MT]
  • October 08, 2020: [Summons Issued]
  • October 08, 2020: [Indictment (Sealed)]
  • October 08, 2020: [Indictment - Redacted - SDM]
  • October 07, 2020: [Order to Continue - Ends of Justice]
  • October 07, 2020: [~Util - Set/Reset Deadlines - SDM]
  • October 02, 2020: [Brief/Memorandum in Support - MT]
  • October 02, 2020: [Continue ]
September, 2020
  • September 28, 2020: [Notice of Receipt of Discovery - MT]
  • September 23, 2020: [Notice of Receipt of Discovery - MT]
  • September 21, 2020: [Terminate Deadlines and Hearings - SDM]
  • September 16, 2020: [Scheduling Order - SDM]
  • September 14, 2020: [Notice of Receipt of Discovery - MT]
  • September 02, 2020: [Notice of Receipt of Discovery - MT]
  • September 02, 2020: [Case Unsealed]
  • September 02, 2020: [Notice of Discovery Request - MT]
  • September 02, 2020: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • September 02, 2020: [Order Appointing Public Defender - SDM]
  • September 02, 2020: [Financial Affidavit - CJA23 ]
  • September 02, 2020: [Arraignment - SDM]
  • September 02, 2020: [Initial Appearance SDM]
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