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-00033-1
  • Case Name: USA v. Merrill
  • Filing Type: Criminal
Filing History
September, 2022
  • September 08, 2022: [Transfer Out/Probationer/Supervised Release - SDM]
July, 2021
  • July 15, 2021: [Remark - MT]
  • July 14, 2021: [Presentence Investigation Report]
  • July 14, 2021: [Judgment - SDM]
  • July 14, 2021: [Statement of Reasons]
  • July 14, 2021: [Sentencing - SDM]
June, 2021
  • June 28, 2021: [Notice (Other) - SDM]
  • June 28, 2021: [Sentencing Memorandum ]
  • June 22, 2021: [Order on Motion for Forfeiture of Property ]
  • June 17, 2021: [Brief/Response to Order - MT]
  • June 17, 2021: [Forfeiture of Property ]
May, 2021
  • May 13, 2021: [Order Setting - MT]
  • May 12, 2021: [Affidavit /Declaration - SDM]
April, 2021
  • April 02, 2021: [Order on Motion for Forfeiture of Property ]
  • April 02, 2021: [Order on Findings and Recommendations on Guilty Plea]
  • April 02, 2021: [Order on Motion to Change Plea - MT]
March, 2021
  • March 23, 2021: [Brief/Memorandum in Support - MT]
  • March 23, 2021: [Forfeiture of Property ]
  • March 23, 2021: [Petition to Open Juvenile/Sealed Records and Order - MT]
  • March 19, 2021: [Order Setting - MT]
  • March 18, 2021: [Findings and Recommendations on Guilty Plea]
  • March 18, 2021: [Consent to Plea before M/J - MT]
  • March 18, 2021: [Change of Plea Hearing - SDM]
  • March 18, 2021: [Motions No Longer Referred]
  • March 18, 2021: [Offer of Proof - MT]
  • March 12, 2021: [Offer of Proof - MT]
  • March 10, 2021: [Order on Motion for Miscellaneous Relief]
  • March 09, 2021: [Miscellaneous Relief]
  • March 08, 2021: [Plea Agreement - SDM]
  • March 08, 2021: [Order Setting - MT]
  • March 08, 2021: [Order Referring Motion]
  • March 08, 2021: [Change Plea - MT]
January, 2021
  • January 27, 2021: [Scheduling Order - SDM]
  • January 27, 2021: [1 - Terminate Deadlines and Hearings]
  • January 27, 2021: [Affidavit /Declaration - SDM]
  • January 22, 2021: [Order Setting Conditions of Release - SDM]
  • January 22, 2021: [Terminate Deadlines and Hearings - SDM]
  • January 22, 2021: [Order Setting - MT]
  • January 22, 2021: [Order - Due Process Protection Act - MT]
  • January 22, 2021: [Initial Appearance SDM]
  • January 22, 2021: [Arraignment - SDM]
  • January 15, 2021: [Order Setting - MT]
  • January 13, 2021: [Order on Motion for Leave to Appear]
  • January 13, 2021: [Appear]
  • January 13, 2021: [Order Appointing Public Defender - SDM]
  • January 13, 2021: [Financial Affidavit - CJA23 ]
  • January 08, 2021: [Rule 5 Documents MT Deft - SDM]
  • January 06, 2021: [Set/Reset Hearings - SDM]
December, 2020
  • December 14, 2020: [Arrest ]
  • December 14, 2020: [Warrant Returned Executed ]
October, 2020
  • October 26, 2020: [Brief/Memorandum in Support - MT]
  • October 26, 2020: [Warrant ]
  • October 09, 2020: [Summons Issued]
  • October 09, 2020: [Criminal Cover Sheet - MT]
  • October 09, 2020: [Indictment - Redacted - SDM]
  • October 09, 2020: [Indictment (Sealed)]
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