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-00064-1
  • Case Name: USA v. Dolphay
  • Filing Type: Criminal
Filing History
June, 2025
  • June 05, 2025: [Report of Offender Under Supervision (Form 12A) - MT]
August, 2022
  • August 12, 2022: [Order on Pro Se Motion - MT]
July, 2022
  • July 25, 2022: [Pro Se Motion - MT]
August, 2021
  • August 19, 2021: [Statement of Reasons]
  • August 19, 2021: [Judgment - SDM]
  • August 19, 2021: [Presentence Investigation Report]
  • August 19, 2021: [Sentencing - SDM]
  • August 10, 2021: [Notice (Other) - SDM]
  • August 10, 2021: [Sentencing Memorandum ]
May, 2021
  • May 06, 2021: [Order Setting - MT]
  • May 06, 2021: [Notice (Other) - SDM]
  • May 06, 2021: [Change of Plea Hearing - SDM]
  • May 06, 2021: [~Util - Terminate Motions]
  • May 04, 2021: [Offer of Proof - MT]
April, 2021
  • April 20, 2021: [Set/Reset Hearings - SDM]
  • April 19, 2021: [Information - Felony - SDM]
  • April 15, 2021: [Order Setting - MT]
  • April 15, 2021: [1 - Terminate Deadlines and Hearings]
  • April 15, 2021: [Change Plea - MT]
  • April 15, 2021: [Plea Agreement - SDM]
  • April 06, 2021: [Order on Motion to Suppress ]
March, 2021
  • March 24, 2021: [Motion Hearing]
  • March 23, 2021: [Reply to Response to Motion - SDM]
  • March 23, 2021: [Notice (Other) - SDM]
  • March 22, 2021: [Order to Continue - Ends of Justice]
  • March 22, 2021: [Order Vacating - MT]
  • March 22, 2021: [~Util - Terminate Motions]
  • March 22, 2021: [Order Setting - MT]
  • March 22, 2021: [Brief/Memorandum in Support - MT]
  • March 22, 2021: [Continue ]
  • March 16, 2021: [Response to Motion]
  • March 03, 2021: [Notice of Filing Exhibits - MT]
  • March 03, 2021: [Order Setting Hearing on Motion - MT]
  • March 02, 2021: [Brief/Memorandum in Support - MT]
  • March 02, 2021: [Suppress ]
January, 2021
  • January 13, 2021: [Order to Continue - Ends of Justice]
  • January 13, 2021: [~Util - Terminate Motions]
  • January 13, 2021: [~Util - Set/Reset Deadlines - SDM]
  • January 13, 2021: [Terminate Deadlines and Hearings - SDM]
  • January 09, 2021: [Continue ]
  • January 09, 2021: [Brief/Memorandum in Support - MT]
December, 2020
  • December 08, 2020: [Financial Affidavit - CJA23 ]
  • December 07, 2020: [Order Appointing Counsel - MT]
  • December 01, 2020: [Scheduling Order - SDM]
  • December 01, 2020: [Order - Due Process Protection Act - MT]
  • December 01, 2020: [Arraignment - SDM]
  • December 01, 2020: [Initial Appearance SDM]
September, 2020
  • September 10, 2020: [~Util - Set/Reset Hearings - SDM]
  • September 10, 2020: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
  • September 10, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • September 08, 2020: [Writ of Habeas Corpus ad prosequendum]
  • September 04, 2020: [Criminal Cover Sheet - MT]
  • September 04, 2020: [Indictment - Redacted - SDM]
  • September 04, 2020: [Indictment (Sealed)]
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