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-00028-1
  • Case Name: USA v. Federico
  • Filing Type: Criminal
Filing History
May, 2025
  • May 15, 2025: [Personal Identifier Page - MT]
  • May 15, 2025: [Judgment on Revocation of SRT - MT]
  • May 09, 2025: [Order of Detention - SDM]
  • May 09, 2025: [Petition for Warrant or Summons and Order (Form 12C) - MT]
  • May 08, 2025: [Order Appointing Public Defender - SDM]
  • May 08, 2025: [Financial Affidavit - CJA23 ]
  • May 08, 2025: [Order - Due Process Protection Act - MT]
  • May 08, 2025: [FTR Certification - MT]
  • May 08, 2025: [Warrant Returned Executed]
  • May 05, 2025: [Set/Reset Deadlines/Hearings - SDM]
June, 2022
  • June 22, 2022: [Personal Identifier Page - MT]
  • June 22, 2022: [Judgment on Revocation of SRT - MT]
  • June 22, 2022: [Revocation of Supervised Release - Final Hearing - SDM]
  • June 03, 2022: [Order Appointing Public Defender - SDM]
  • June 03, 2022: [Financial Affidavit - CJA23 ]
  • June 02, 2022: [Order - Due Process Protection Act - MT]
  • June 02, 2022: [Initial Appearance - Revocation Proceedings]
May, 2022
  • May 31, 2022: [Set/Reset Hearings - SDM]
  • May 12, 2022: [Arrest - Other District ]
  • May 12, 2022: [Rule 5 Documents MT Deft - SDM]
  • May 12, 2022: [Warrant Returned Executed]
September, 2021
  • September 02, 2021: [Report of Offender Under Supervision (Form 12A) - MT]
August, 2021
  • August 11, 2021: [Report of Offender Under Supervision (Form 12A) - MT]
March, 2021
  • March 10, 2021: [Amended Judgment]
  • March 10, 2021: [Order]
  • March 09, 2021: [Presentence Investigation Report]
  • March 09, 2021: [Statement of Reasons]
  • March 09, 2021: [Judgment - SDM]
  • March 09, 2021: [Sentencing - SDM]
  • March 01, 2021: [Sentencing Memorandum ]
February, 2021
  • February 25, 2021: [Sentencing Memorandum ]
  • February 24, 2021: [Order on Motion for Forfeiture of Property ]
  • February 23, 2021: [Forfeiture of Property ]
  • February 23, 2021: [Affidavit /Declaration - SDM]
  • February 23, 2021: [Order Setting - MT]
December, 2020
  • December 15, 2020: [Order on Motion for Forfeiture of Property ]
  • December 14, 2020: [Brief/Memorandum in Support - MT]
  • December 14, 2020: [Forfeiture of Property ]
November, 2020
  • November 30, 2020: [Order on Motion to Change Plea - MT]
  • November 30, 2020: [Order on Findings and Recommendations on Guilty Plea]
  • November 10, 2020: [Findings and Recommendations on Guilty Plea]
  • November 10, 2020: [Consent to Plea before M/J - MT]
  • November 10, 2020: [Order Setting - MT]
  • November 10, 2020: [Change of Plea Hearing - SDM]
  • November 10, 2020: [Motions No Longer Referred]
  • November 03, 2020: [Offer of Proof - MT]
October, 2020
  • October 21, 2020: [1 - Terminate Deadlines and Hearings]
  • October 21, 2020: [Scheduling Order - SDM]
  • October 14, 2020: [Order Appointing Public Defender - SDM]
  • October 14, 2020: [Financial Affidavit - CJA23 ]
  • October 13, 2020: [Order of Detention - SDM]
  • October 13, 2020: [Order Setting - MT]
  • October 13, 2020: [Arraignment - SDM]
  • October 13, 2020: [~Util - Plea Entered]
  • October 13, 2020: [Initial Appearance SDM]
  • October 13, 2020: [Warrant Returned Executed ]
September, 2020
  • September 25, 2020: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
  • September 25, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • September 25, 2020: [Writ of Habeas Corpus ad prosequendum]
  • September 18, 2020: [Criminal Cover Sheet - MT]
  • September 18, 2020: [Indictment - Redacted - SDM]
  • September 18, 2020: [Indictment (Sealed)]
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