U.S. Criminal Court Records for the District Of Montana

montana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District Of Montana
Case Information:
  • Case Number: 9:20-cr-00046-1
  • Case Name: USA v. Daniels
  • Filing Type: Criminal
Filing History
July, 2025
  • July 14, 2025: [Order Appointing Public Defender - SDM]
  • July 14, 2025: [Financial Affidavit - CJA23 ]
May, 2021
  • May 28, 2021: [Presentence Investigation Report]
  • May 26, 2021: [Order on Motion for Forfeiture of Property ]
  • May 25, 2021: [Brief/Memorandum in Support - MT]
  • May 25, 2021: [Forfeiture of Property ]
  • May 13, 2021: [Statement of Reasons]
  • May 13, 2021: [Judgment - SDM]
  • May 13, 2021: [Sentencing - SDM]
  • May 04, 2021: [Notice (Other) - SDM]
  • May 04, 2021: [Sentencing Memorandum ]
April, 2021
  • April 30, 2021: [Sentencing Memorandum ]
  • April 20, 2021: [Affidavit /Declaration - SDM]
February, 2021
  • February 09, 2021: [Order on Motion for Forfeiture of Property ]
  • February 09, 2021: [Brief/Memorandum in Support - MT]
  • February 09, 2021: [Forfeiture of Property ]
  • February 08, 2021: [Order on Motion for Forfeiture of Property ]
  • February 05, 2021: [Brief/Memorandum in Support - MT]
  • February 05, 2021: [Forfeiture of Property ]
  • February 05, 2021: [Order on Motion for Forfeiture of Property ]
  • February 05, 2021: [Order on Findings and Recommendations on Guilty Plea]
  • February 05, 2021: [Order on Motion to Change Plea - MT]
January, 2021
  • January 25, 2021: [Forfeiture of Property ]
  • January 25, 2021: [Brief/Memorandum in Support - MT]
  • January 22, 2021: [Findings and Recommendations on Guilty Plea]
  • January 22, 2021: [Consent to Plea before M/J - MT]
  • January 21, 2021: [Order Setting - MT]
  • January 21, 2021: [Change of Plea Hearing - SDM]
  • January 21, 2021: [Motions No Longer Referred]
  • January 14, 2021: [Offer of Proof - MT]
  • January 13, 2021: [~Util - Set/Reset Hearings - SDM]
  • January 07, 2021: [Order Setting - MT]
  • January 07, 2021: [Plea Agreement - SDM]
  • January 07, 2021: [Order Referring Motion]
  • January 07, 2021: [Change Plea - MT]
November, 2020
  • November 30, 2020: [Affidavit /Declaration - SDM]
  • November 25, 2020: [Terminate Deadlines and Hearings - SDM]
  • November 25, 2020: [Scheduling Order - SDM]
  • November 17, 2020: [Order Setting - MT]
  • November 17, 2020: [Arraignment - SDM]
October, 2020
  • October 23, 2020: [Summons Issued]
  • October 23, 2020: [Criminal Cover Sheet - MT]
  • October 23, 2020: [Indictment - Redacted - SDM]
  • October 23, 2020: [Indictment (Sealed)]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.