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-00110-1
  • Case Name: USA v. Osse
  • Filing Type: Criminal
Filing History
June, 2025
  • June 23, 2025: [Order of Detention - SDM]
  • June 23, 2025: [Detention Hearing]
  • June 13, 2025: [Order Setting - MT]
  • June 13, 2025: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • June 13, 2025: [Order Appointing Public Defender - SDM]
  • June 13, 2025: [Financial Affidavit - CJA23 ]
  • June 13, 2025: [Order - Due Process Protection Act - MT]
  • June 13, 2025: [Initial Appearance - Revocation Proceedings]
  • June 13, 2025: [~Util - Set/Reset Deadlines/Hearings - SDM]
  • June 13, 2025: [FTR Certification - MT]
  • June 12, 2025: [Warrant Returned Executed]
  • June 11, 2025: [Set/Reset Deadlines/Hearings - SDM]
November, 2022
  • November 28, 2022: [Transcript - SDM]
  • November 17, 2022: [USCA Order]
October, 2022
  • October 27, 2022: [Transcript Order Form - SDM]
August, 2022
  • August 15, 2022: [USCA Case Number]
  • August 12, 2022: [Notice of Appeal - Final Judgment - SDM]
  • August 05, 2022: [Presentence Investigation Report]
  • August 05, 2022: [Statement of Reasons]
  • August 05, 2022: [Judgment - SDM]
  • August 05, 2022: [Sentencing - SDM]
July, 2022
  • July 22, 2022: [Sentencing Memorandum ]
  • July 21, 2022: [Notice of Filing Exhibits - MT]
  • July 21, 2022: [Sentencing Memorandum ]
  • July 06, 2022: [Order on Motion to Continue]
  • July 01, 2022: [Continue ]
February, 2022
  • February 23, 2022: [Order Setting - MT]
  • February 23, 2022: [Change of Plea Hearing - SDM]
  • February 23, 2022: [~Util - Terminate Motions]
  • February 23, 2022: [Plea Agreement - SDM]
  • February 22, 2022: [Offer of Proof - MT]
  • February 18, 2022: [1 - Terminate Deadlines and Hearings]
  • February 18, 2022: [Order Setting - MT]
  • February 17, 2022: [Change Plea - MT]
  • February 15, 2022: [Order on Motion for Extension of Time to File]
  • February 14, 2022: [Extension of Time to File Document ]
January, 2022
  • January 12, 2022: [Order to Continue - Ends of Justice]
  • January 12, 2022: [~Util - Set/Reset Deadlines - SDM]
  • January 12, 2022: [~Util - Terminate Motions]
  • January 12, 2022: [Continue ]
December, 2021
  • December 13, 2021: [Order Setting - MT]
  • December 13, 2021: [Order to Continue - Ends of Justice]
  • December 13, 2021: [Order on Motion to Suppress ]
November, 2021
  • November 01, 2021: [Response - MT]
October, 2021
  • October 18, 2021: [Brief/Memorandum in Support - MT]
  • October 15, 2021: [Order on Motion for Extension of Time to File]
  • October 15, 2021: [Extension of Time to File Document ]
  • October 01, 2021: [Motion Hearing]
September, 2021
  • September 28, 2021: [Notice (Other) - SDM]
August, 2021
  • August 30, 2021: [Response to Motion]
  • August 23, 2021: [Terminate Deadlines and Hearings - SDM]
  • August 23, 2021: [Order Setting Hearing on Motion - MT]
  • August 16, 2021: [Brief/Memorandum in Support - MT]
  • August 16, 2021: [Suppress ]
July, 2021
  • July 22, 2021: [Order to Continue - Ends of Justice]
  • July 22, 2021: [~Util - Set/Reset Deadlines - SDM]
  • July 22, 2021: [~Util - Terminate Motions]
  • July 22, 2021: [Continue ]
March, 2021
  • March 23, 2021: [Order on Motion to Continue]
  • March 22, 2021: [Continue ]
January, 2021
  • January 21, 2021: [Order Appointing Counsel - MT]
  • January 21, 2021: [~Util - Terminate Motions]
  • January 21, 2021: [Withdraw as Attorney ]
December, 2020
  • December 14, 2020: [~Util - Set/Reset Deadlines - SDM]
  • December 14, 2020: [Order to Continue - Ends of Justice]
  • December 14, 2020: [~Util - Terminate Motions]
  • December 11, 2020: [Continue ]
October, 2020
  • October 20, 2020: [Set/Reset Deadlines - SDM]
  • October 20, 2020: [Order on Motion for Extension of Time to File]
  • October 20, 2020: [Extension of Time to File Document ]
  • October 15, 2020: [Notice of Attorney Appearance - Defendant]
  • October 05, 2020: [Notice of Trial Days - MT]
  • October 02, 2020: [Warrant Returned Executed ]
  • October 02, 2020: [Scheduling Order - SDM]
  • October 02, 2020: [Notice of Discovery Request - MT]
  • October 02, 2020: [Order Appointing Public Defender - SDM]
  • October 02, 2020: [Financial Affidavit - CJA23 ]
  • October 01, 2020: [Arraignment - SDM]
  • October 01, 2020: [Initial Appearance SDM]
  • October 01, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • October 01, 2020: [~Util - Plea Entered]
September, 2020
  • 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: [Criminal Cover Sheet - MT]
  • September 21, 2020: [Indictment - Redacted - SDM]
  • September 21, 2020: [Indictment (Sealed)]
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