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: 4:20-cr-00067-1
  • Case Name: USA v. Hill
  • Filing Type: Criminal
Filing History
May, 2022
  • May 17, 2022: [Probation/Supervised Release Transfer Out Notification]
  • May 17, 2022: [Transfer Out/Probationer/Supervised Release - SDM]
  • May 16, 2022: [Remark - MT]
September, 2021
  • September 01, 2021: [Order on Motion for Forfeiture of Property ]
  • September 01, 2021: [Forfeiture of Property ]
August, 2021
  • August 03, 2021: [Statement of Reasons]
  • August 03, 2021: [Judgment - SDM]
July, 2021
  • July 29, 2021: [Presentence Investigation Report]
  • July 29, 2021: [Sentencing - SDM]
  • July 28, 2021: [Notice of Filing Exhibits - MT]
  • July 28, 2021: [Telephone Conference ]
  • July 24, 2021: [Order Setting - MT]
  • July 16, 2021: [Sentencing Memorandum ]
May, 2021
  • May 05, 2021: [Order on Motion for Leave to File Under Seal - SDM]
  • May 05, 2021: [Order on Motion for Forfeiture of Property ]
  • May 04, 2021: [Lodged Sealed Document - MT]
  • May 04, 2021: [Leave to File Under Seal - SDM]
  • May 04, 2021: [Forfeiture of Property ]
April, 2021
  • April 20, 2021: [Order Setting - MT]
  • April 20, 2021: [~Util - Plea Entered]
  • April 20, 2021: [Change of Plea Hearing - SDM]
  • April 20, 2021: [~Util - Terminate Motions]
  • April 14, 2021: [Order on Motion for Leave to Appear]
  • April 14, 2021: [Notice of Substitution of Counsel - MT]
  • April 14, 2021: [Appear]
  • April 13, 2021: [Offer of Proof - MT]
  • April 13, 2021: [Plea Agreement (Applicable Party) - MT]
  • April 12, 2021: [Order Setting - MT]
  • April 12, 2021: [1 - Terminate Deadlines and Hearings]
  • April 12, 2021: [Brief/Memorandum in Support - MT]
  • April 12, 2021: [Change Plea - MT]
March, 2021
  • March 25, 2021: [Order on Motion to Substitute Attorney ]
  • March 25, 2021: [Substitute Attorney ]
December, 2020
  • December 07, 2020: [Order to Continue - Ends of Justice]
  • December 07, 2020: [~Util - Terminate Motions]
  • December 07, 2020: [Order Vacating - MT]
  • December 07, 2020: [Order Setting - MT]
  • December 07, 2020: [Order on Motion for Change of Venue]
  • December 01, 2020: [Motion Hearing]
November, 2020
  • November 25, 2020: [Reply to Response to Motion - SDM]
  • November 23, 2020: [Waiver of Speedy Trial]
  • November 23, 2020: [Continue ]
  • November 17, 2020: [Affidavit /Declaration - SDM]
  • November 16, 2020: [Response to Motion]
  • November 09, 2020: [Order on Motion for Miscellaneous Relief]
  • November 09, 2020: [Miscellaneous Relief]
  • November 05, 2020: [Scheduling Order - SDM]
  • November 04, 2020: [Order on Motion for Miscellaneous Relief]
  • November 04, 2020: [Miscellaneous Relief]
  • November 04, 2020: [~Util - Set/Reset Hearings - SDM]
  • November 04, 2020: [Order]
  • November 04, 2020: [Arraignment - SDM]
  • November 04, 2020: [Initial Appearance SDM]
  • November 02, 2020: [Order Setting Hearing on Motion - MT]
  • November 02, 2020: [Change Venue]
October, 2020
  • October 21, 2020: [Summons Returned Executed]
  • October 19, 2020: [Order on Motion to Continue]
  • October 19, 2020: [Order on Motion for Miscellaneous Relief]
  • October 16, 2020: [Miscellaneous Relief]
  • October 16, 2020: [Continue ]
  • October 14, 2020: [Remark - MT]
  • October 13, 2020: [Letter - MT]
  • October 13, 2020: [Order on Motion for Leave to Appear Pro Hac Vice - MT]
  • October 06, 2020: [Terminate Deadlines and Hearings - SDM]
  • October 02, 2020: [Appear Pro Hac Vice - MT]
  • October 02, 2020: [Notice of Attorney Appearance - Defendant]
September, 2020
  • September 30, 2020: [Summons Issued]
  • September 30, 2020: [Case Unsealed]
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