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-00024-1
Case Name: USA v. Medina Villarreal, et al.,
Filing Type: Criminal

Filing History

May, 2025

May 12, 2025: [Order on Motion to Vacate (2255)]
May 09, 2025: [2255 (Motion to Vacate) - SDM]
May 02, 2025: [Order on Motion for Compassionate Release]

April, 2025

April 29, 2025: [Compassionate Release]

March, 2025

March 08, 2025: [Order on Pro Se Motion - MT]

November, 2022

November 04, 2022: [Order]
November 04, 2022: [Order on Pro Se Motion - MT]
November 04, 2022: [Order on Motion for Compassionate Release]

October, 2022

October 31, 2022: [Sealed Document(s) Unredacted - MT]
October 25, 2022: [Response to Motion]
October 11, 2022: [Sealed Document(s) Unredacted - MT]
October 11, 2022: [Compassionate Release]

September, 2022

September 14, 2022: [Notice of Attorney Appearance - Defendant]
September 08, 2022: [Order Setting - MT]
September 02, 2022: [Supplement - MT]
September 01, 2022: [Pro Se Motion - MT]

August, 2021

August 30, 2021: [Order on Motion for Forfeiture of Property ]
August 27, 2021: [Brief/Memorandum in Support - MT]
August 27, 2021: [Forfeiture of Property ]

July, 2021

July 20, 2021: [Affidavit /Declaration - SDM]
July 15, 2021: [Presentence Investigation Report]
July 15, 2021: [Statement of Reasons]
July 15, 2021: [Judgment - SDM]
July 15, 2021: [Sentencing - SDM]
July 14, 2021: [Presentence Investigation Report]
July 13, 2021: [Statement of Reasons]
July 13, 2021: [Judgment - SDM]
July 13, 2021: [Sentencing - SDM]
July 07, 2021: [Notice (Other) - SDM]
July 06, 2021: [Notice (Other) - SDM]
July 06, 2021: [Sentencing Memorandum ]

June, 2021

June 28, 2021: [Sentencing Memorandum ]
June 28, 2021: [Notice (Other) - SDM]
June 11, 2021: [Presentence Investigation Report]
June 10, 2021: [Statement of Reasons]
June 10, 2021: [Judgment - SDM]
June 10, 2021: [Sentencing - SDM]
June 08, 2021: [Order Adopting Findings and Recommendations]
June 08, 2021: [~Util - Terminate Motions]
June 01, 2021: [Notice of Filing Exhibits - MT]
June 01, 2021: [Sentencing Memorandum ]

May, 2021

May 26, 2021: [Sentencing Memorandum ]
May 18, 2021: [Findings and Recommendations - SDM]
May 14, 2021: [Brief/Memorandum in Support - MT]
May 14, 2021: [Forfeiture of Property ]
May 14, 2021: [Forfeiture Hearing]
May 13, 2021: [Order Setting - MT]
May 07, 2021: [Notice (Other) - SDM]
May 05, 2021: [Order on Motion for Leave to Appear]
May 05, 2021: [Appear]
May 05, 2021: [Notice (Other) - SDM]

April, 2021

April 13, 2021: [Order on Motion to Change Plea - MT]
April 13, 2021: [Order on Findings and Recommendations on Guilty Plea]

March, 2021

March 30, 2021: [Order on Motion to Change Plea - MT]
March 30, 2021: [Order on Findings and Recommendations on Guilty Plea]
March 26, 2021: [Consent to Plea before M/J - MT]
March 26, 2021: [Waiver of Indictment]
March 26, 2021: [Findings and Recommendations on Guilty Plea]
March 26, 2021: [Petition to Open Juvenile/Sealed Records and Order - MT]
March 25, 2021: [Order Setting - MT]
March 25, 2021: [Change of Plea Hearing - SDM]
March 17, 2021: [Order Setting - MT]
March 16, 2021: [Order Referring Case to Magistrate Judge - SDM]
March 16, 2021: [Order Referring Motion]
March 16, 2021: [1 - Terminate Deadlines and Hearings]
March 15, 2021: [Order Setting - MT]
March 15, 2021: [Change Plea - MT]
March 15, 2021: [Findings and Recommendations on Guilty Plea]
March 15, 2021: [Consent to Plea before M/J - MT]
March 15, 2021: [Change of Plea Hearing - SDM]
March 15, 2021: [Motions No Longer Referred]
March 13, 2021: [Offer of Proof - MT]
March 12, 2021: [Plea Agreement - SDM]
March 12, 2021: [Information - Felony - SDM]
March 12, 2021: [Offer of Proof - MT]
March 09, 2021: [Order Setting - MT]
March 08, 2021: [Order Referring Motion]
March 08, 2021: [1 - Terminate Deadlines and Hearings]
March 08, 2021: [Change Plea - MT]
March 05, 2021: [Order on Motion to Change Plea - MT]
March 05, 2021: [Order on Findings and Recommendations on Guilty Plea]
March 04, 2021: [Plea Agreement - SDM]

February, 2021

February 18, 2021: [Findings and Recommendations on Guilty Plea]
February 18, 2021: [Consent to Plea before M/J - MT]
February 18, 2021: [Order Setting - MT]
February 18, 2021: [Change of Plea Hearing - SDM]
February 18, 2021: [Motions No Longer Referred]
February 16, 2021: [Offer of Proof - MT]
February 10, 2021: [Order Setting - MT]
February 09, 2021: [Order Referring Motion]
February 09, 2021: [1 - Terminate Deadlines and Hearings]
February 09, 2021: [Change Plea - MT]
February 09, 2021: [Plea Agreement - SDM]
February 08, 2021: [Order of Detention - SDM]
February 08, 2021: [Detention Hearing]
February 04, 2021: [Order on Motion for Detention Hearing - MT]
February 04, 2021: [Detention Hearing - MT]

December, 2020

December 28, 2020: [Set/Reset Deadlines - SDM]
December 28, 2020: [Terminate Deadlines and Hearings - SDM]
December 28, 2020: [~Util - Terminate Motions]
December 28, 2020: [Order to Continue - Ends of Justice]
December 28, 2020: [Continue ]

November, 2020

November 25, 2020: [Order Appointing Counsel - MT]
November 25, 2020: [~Util - Terminate Motions]
November 25, 2020: [Withdraw as Attorney ]
November 23, 2020: [Waiver of Speedy Trial]

October, 2020

October 26, 2020: [Order on Motion to Continue]
October 23, 2020: [Waiver of Speedy Trial]
October 23, 2020: [Brief/Memorandum in Support - MT]
October 23, 2020: [Continue ]
October 13, 2020: [Order Appointing Counsel - MT]
October 13, 2020: [~Util - Terminate Motions]
October 12, 2020: [Withdraw as Attorney ]
October 09, 2020: [Notice (Other) - SDM]
October 07, 2020: [1 - Terminate Deadlines and Hearings]
October 07, 2020: [Scheduling Order - SDM]
October 06, 2020: [Notice of Substitution of Counsel - MT]

September, 2020

September 28, 2020: [Order Appointing Public Defender - SDM]
September 28, 2020: [Order Appointing Counsel - MT]
September 28, 2020: [Financial Affidavit - CJA23 ]
September 28, 2020: [Order Setting - MT]
September 28, 2020: [Arraignment - SDM]
September 28, 2020: [Initial Appearance SDM]
September 28, 2020: [~Util - Plea Entered]
September 28, 2020: [Case Unsealed]
September 28, 2020: [Order of Detention - SDM]

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