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-00111-1
  • Case Name: USA v. Rinesmith
  • Filing Type: Criminal
Filing History
July, 2021
  • July 29, 2021: [Presentence Investigation Report]
  • July 29, 2021: [Statement of Reasons]
  • July 29, 2021: [Judgment - SDM]
  • July 29, 2021: [Sentencing - SDM]
  • July 16, 2021: [Notice (Other) - SDM]
  • July 16, 2021: [Sentencing Memorandum ]
  • July 14, 2021: [Sentencing Memorandum ]
  • July 09, 2021: [Notice of Filing Exhibits - MT]
May, 2021
  • May 12, 2021: [Order on Motion to Continue]
  • May 11, 2021: [Continue ]
April, 2021
  • April 01, 2021: [Order on Motion for Detention Hearing - MT]
  • April 01, 2021: [Detention Hearing]
March, 2021
  • March 26, 2021: [Order Setting - MT]
  • March 25, 2021: [Detention Hearing - MT]
  • March 19, 2021: [Order on Motion to Vacate ]
  • March 19, 2021: [Vacate]
  • March 17, 2021: [Order on Motion for Detention Hearing - MT]
  • March 17, 2021: [Detention Hearing - MT]
  • March 15, 2021: [Notice of Filing Exhibits - MT]
February, 2021
  • February 01, 2021: [Order Setting - MT]
January, 2021
  • January 29, 2021: [Waiver of Indictment]
  • January 29, 2021: [Change of Plea Hearing - SDM]
  • January 29, 2021: [~Util - Terminate Motions]
  • January 27, 2021: [Notice (Other) - SDM]
  • January 26, 2021: [Information - Felony - SDM]
  • January 14, 2021: [Order Setting - MT]
  • January 13, 2021: [Offer of Proof - MT]
  • January 12, 2021: [1 - Terminate Deadlines and Hearings]
  • January 12, 2021: [Order Setting - MT]
  • January 11, 2021: [Plea Agreement - SDM]
  • January 11, 2021: [Change Plea - MT]
November, 2020
  • November 23, 2020: [Order on Motion to Continue]
  • November 23, 2020: [Continue ]
October, 2020
  • October 19, 2020: [Warrant Returned Executed ]
  • October 16, 2020: [Notice of Trial Days - MT]
  • October 16, 2020: [Notice of Discovery Request - MT]
  • October 16, 2020: [Scheduling Order - SDM]
  • October 15, 2020: [Order Appointing Public Defender - SDM]
  • October 15, 2020: [Financial Affidavit - CJA23 ]
  • October 15, 2020: [Arraignment - SDM]
  • October 15, 2020: [Initial Appearance SDM]
  • October 15, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • October 15, 2020: [~Util - Plea Entered]
September, 2020
  • September 30, 2020: [Terminate Deadlines and Hearings - SDM]
  • September 28, 2020: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
  • September 28, 2020: [Order on Motion to Quash ]
  • September 28, 2020: [Quash ]
  • September 28, 2020: [Continue ]
  • September 22, 2020: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
  • September 22, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • September 21, 2020: [Writ of Habeas Corpus ad prosequendum]
  • September 21, 2020: [Order on Motion for Warrant ]
  • September 21, 2020: [Warrant ]
  • September 21, 2020: [Indictment - Redacted - SDM]
  • September 21, 2020: [Criminal Cover Sheet - MT]
  • September 21, 2020: [Indictment (Sealed)]
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