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: 2:20-cr-00029-1
  • Case Name: USA v. Garcia
  • Filing Type: Criminal
Filing History
November, 2021
  • November 02, 2021: [Judgment Returned Executed ]
July, 2021
  • July 06, 2021: [Presentence Investigation Report]
  • July 01, 2021: [Statement of Reasons]
  • July 01, 2021: [Judgment - SDM]
  • July 01, 2021: [Sentencing - SDM]
June, 2021
  • June 24, 2021: [Order on Motion to Withdraw Document]
  • June 23, 2021: [Plea Agreement - SDM]
  • June 23, 2021: [Withdraw Document]
  • June 22, 2021: [Order Setting - MT]
  • June 21, 2021: [Sentencing Memorandum ]
  • June 21, 2021: [Notice (Other) - SDM]
  • June 01, 2021: [Sentencing Memorandum ]
May, 2021
  • May 25, 2021: [Order Setting - MT]
  • May 25, 2021: [~Util - Terminate Motions]
  • May 24, 2021: [Continue ]
  • May 13, 2021: [Order on Motion for Forfeiture of Property ]
  • May 12, 2021: [Brief/Memorandum in Support - MT]
  • May 12, 2021: [Forfeiture of Property ]
April, 2021
  • April 09, 2021: [Affidavit /Declaration - SDM]
March, 2021
  • March 04, 2021: [Order on Motion for Forfeiture of Property ]
  • March 03, 2021: [Order on Motion to Change Plea - MT]
  • March 03, 2021: [Order on Findings and Recommendations on Guilty Plea]
February, 2021
  • February 19, 2021: [Motions No Longer Referred]
  • February 16, 2021: [Findings and Recommendations on Guilty Plea]
  • February 16, 2021: [Consent to Plea before M/J - MT]
  • February 16, 2021: [Brief/Memorandum in Support - MT]
  • February 16, 2021: [Forfeiture of Property ]
  • February 12, 2021: [Order Setting - MT]
  • February 12, 2021: [Change of Plea Hearing - SDM]
  • February 10, 2021: [Offer of Proof - MT]
  • February 08, 2021: [Plea Agreement - SDM]
  • February 04, 2021: [Order Setting - MT]
  • February 04, 2021: [Terminate Deadlines and Hearings - SDM]
  • February 04, 2021: [Order Referring Motion]
  • February 03, 2021: [Change Plea - MT]
December, 2020
  • December 15, 2020: [Order Appointing Counsel - MT]
  • December 15, 2020: [~Util - Terminate Motions]
  • December 11, 2020: [Substitute Attorney ]
November, 2020
  • November 19, 2020: [Waiver of Speedy Trial]
  • November 18, 2020: [Order of Detention - SDM]
  • November 18, 2020: [Detention Hearing]
  • November 17, 2020: [Affidavit /Declaration - SDM]
  • November 17, 2020: [Order]
  • November 16, 2020: [Order on Motion for Detention Hearing - MT]
  • November 16, 2020: [Detention Hearing - MT]
  • November 13, 2020: [Order to Continue - Ends of Justice]
  • November 13, 2020: [~Util - Terminate Motions]
  • November 12, 2020: [Brief/Memorandum in Support - MT]
  • November 12, 2020: [Continue ]
October, 2020
  • October 21, 2020: [1 - Terminate Deadlines and Hearings]
  • October 21, 2020: [Scheduling Order - SDM]
  • October 15, 2020: [Order Setting - MT]
  • October 15, 2020: [Order Appointing Public Defender - SDM]
  • October 15, 2020: [Financial Affidavit - CJA23 ]
  • October 15, 2020: [Initial Appearance SDM]
  • October 15, 2020: [~Util - Plea Entered]
  • October 15, 2020: [Arraignment - SDM]
  • October 15, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • October 15, 2020: [Case Unsealed]
  • October 01, 2020: [Warrant ]
September, 2020
  • September 18, 2020: [Summons Issued]
  • September 18, 2020: [Criminal Cover Sheet - MT]
  • September 18, 2020: [Indictment - Redacted - SDM]
  • September 18, 2020: [Indictment (Sealed)]
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