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-00104-1
  • Case Name: USA v. Dusenbury et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Statement of Reasons]
  • January 09, 2023: [Judgment - SDM]
  • January 09, 2023: [Sentencing - SDM]
  • January 06, 2023: [Presentence Investigation Report]
November, 2022
  • November 30, 2022: [Order on Motion to Continue]
  • November 30, 2022: [Continue ]
October, 2022
  • October 25, 2022: [Order on Motion to Continue]
  • October 25, 2022: [Continue ]
  • October 20, 2022: [Warrant Returned Executed]
  • October 17, 2022: [Sentencing Memorandum ]
  • October 13, 2022: [Order on Motion for Extension of Time to File]
  • October 12, 2022: [Extension of Time to File Document ]
August, 2022
  • August 30, 2022: [Order on Motion to Continue]
  • August 30, 2022: [Continue ]
  • August 03, 2022: [Order on Motion to Continue]
  • August 03, 2022: [Continue ]
July, 2022
  • July 14, 2022: [Order Setting Conditions of Release - SDM]
  • July 14, 2022: [Initial Appearance - Revocation Proceedings]
  • July 08, 2022: [Order on Motion to Continue]
  • July 08, 2022: [Continue ]
  • July 01, 2022: [Summons Returned Executed]
April, 2022
  • April 25, 2022: [~Util - Set/Reset Hearings - SDM]
  • April 25, 2022: [Order Adopting Findings and Recommendations]
  • April 25, 2022: [~Util - Terminate Motions]
  • April 13, 2022: [Order Setting Conditions of Release - SDM]
  • April 13, 2022: [Detention Hearing]
  • April 11, 2022: [Order on Motion for Detention Hearing - MT]
  • April 09, 2022: [Detention Hearing - MT]
  • April 08, 2022: [Findings and Recommendations on Guilty Plea]
  • April 08, 2022: [Consent to Plea before M/J - MT]
  • April 08, 2022: [Change of Plea Hearing - SDM]
  • April 06, 2022: [Offer of Proof - MT]
  • April 04, 2022: [Plea Agreement - SDM]
March, 2022
  • March 17, 2022: [Order Setting - MT]
  • March 17, 2022: [Order Referring Case to Magistrate Judge - SDM]
  • March 17, 2022: [1 - Terminate Deadlines and Hearings]
  • March 17, 2022: [Change Plea - MT]
  • March 16, 2022: [Order to Continue - Ends of Justice]
  • March 16, 2022: [~Util - Set/Reset Deadlines - SDM]
  • March 16, 2022: [~Util - Terminate Motions]
  • March 16, 2022: [Competency Hearing - SDM]
February, 2022
  • February 22, 2022: [Order Setting - MT]
January, 2022
  • January 20, 2022: [Forensic Evaluation Report - MT]
October, 2021
  • October 22, 2021: [Order]
  • October 22, 2021: [1 - Terminate Deadlines and Hearings]
  • October 22, 2021: [~Util - Terminate Motions]
  • October 22, 2021: [Order on Motion for Leave to File Under Seal - SDM]
  • October 22, 2021: [Leave to File Under Seal - SDM]
  • October 22, 2021: [Psychiatric Exam ]
September, 2021
  • September 29, 2021: [~Util - Set/Reset Deadlines - SDM]
  • September 29, 2021: [Order to Continue - Ends of Justice]
  • September 29, 2021: [~Util - Terminate Motions]
  • September 28, 2021: [Continue ]
August, 2021
  • August 13, 2021: [Notice of Trial Days - MT]
  • August 13, 2021: [Warrant Returned Executed ]
  • August 13, 2021: [Scheduling Order - SDM]
  • August 13, 2021: [Order - Due Process Protection Act - MT]
  • August 13, 2021: [Initial Appearance SDM]
  • August 13, 2021: [Arraignment - SDM]
  • August 13, 2021: [~Util - Plea Entered]
  • August 13, 2021: [Arrest ]
June, 2021
  • June 29, 2021: [Presentence Investigation Report]
  • June 29, 2021: [Statement of Reasons]
  • June 29, 2021: [Judgment - SDM]
  • June 28, 2021: [Sentencing - SDM]
  • June 21, 2021: [Sentencing Memorandum ]
  • June 15, 2021: [Order Appointing Counsel - MT]
  • June 15, 2021: [Docket Call]
  • June 15, 2021: [1 - Terminate Hearings]
  • June 15, 2021: [~Util - Add and Terminate Attorneys - SDM]
  • June 09, 2021: [Sentencing Memorandum ]
  • June 04, 2021: [Warrant Returned Executed ]
  • June 02, 2021: [Financial Affidavit - CJA23 ]
  • June 02, 2021: [Rule 5 Documents MT Deft - SDM]
May, 2021
  • May 27, 2021: [Set/Reset Hearings - SDM]
  • May 27, 2021: [Order]
  • May 27, 2021: [~Util - Set/Reset Hearings - SDM]
  • May 10, 2021: [Order on Motion to Continue]
  • May 10, 2021: [Continue ]
  • May 03, 2021: [Notice (Other) - SDM]
April, 2021
  • April 16, 2021: [Order on Motion for Miscellaneous Relief]
  • April 16, 2021: [Miscellaneous Relief]
  • April 16, 2021: [Notice (Other) - SDM]
  • April 15, 2021: [Letter - MT]
March, 2021
  • March 18, 2021: [Order on Motion for Miscellaneous Relief]
  • March 18, 2021: [Miscellaneous Relief]
  • March 15, 2021: [Letter - MT]
January, 2021
  • January 28, 2021: [Order Setting - MT]
  • January 28, 2021: [Change of Plea Hearing - SDM]
  • January 28, 2021: [~Util - Terminate Motions]
  • January 22, 2021: [Offer of Proof - MT]
  • January 21, 2021: [Plea Agreement - SDM]
  • January 19, 2021: [1 - Terminate Deadlines and Hearings]
  • January 19, 2021: [Order Setting - MT]
  • January 17, 2021: [Change Plea - MT]
December, 2020
  • December 11, 2020: [Order to Continue - Ends of Justice]
  • December 11, 2020: [~Util - Set/Reset Deadlines - SDM]
  • December 11, 2020: [~Util - Terminate Motions]
  • December 11, 2020: [Miscellaneous Relief]
  • December 11, 2020: [Notice of Substitution of Counsel - MT]
  • December 08, 2020: [Order on Motion to Continue]
  • December 07, 2020: [Continue ]
  • December 03, 2020: [Offer of Proof - MT]
  • December 01, 2020: [Order Setting - MT]
  • December 01, 2020: [Order Referring Case to Magistrate Judge - SDM]
  • December 01, 2020: [1 - Terminate Deadlines and Hearings]
November, 2020
  • November 30, 2020: [Change Plea - MT]
  • November 24, 2020: [Warrant Returned Executed ]
  • November 02, 2020: [Set/Reset Deadlines - SDM]
  • November 02, 2020: [Order on Motion for Extension of Time to File]
October, 2020
  • October 30, 2020: [Extension of Time to File Document ]
  • October 14, 2020: [Notice of Discovery Request - MT]
  • October 14, 2020: [Notice of Trial Days - MT]
  • October 13, 2020: [Scheduling Order - SDM]
  • October 13, 2020: [Order Appointing Counsel - MT]
  • October 13, 2020: [Financial Affidavit - CJA23 ]
  • October 13, 2020: [Arraignment - SDM]
  • October 13, 2020: [Initial Appearance SDM]
  • October 13, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • October 13, 2020: [~Util - Plea Entered]
  • October 13, 2020: [Set/Reset Hearings - SDM]
  • October 13, 2020: [Arrest ]
September, 2020
  • September 04, 2020: [Criminal Cover Sheet - MT]
  • September 04, 2020: [Indictment - Redacted - SDM]
  • September 04, 2020: [Indictment (Sealed)]
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