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-00128-1
Case Name: USA v. Rathie et al
Filing Type: Criminal

Filing History

July, 2022

July 06, 2022: [Presentence Investigation Report]

June, 2022

June 29, 2022: [Judgment Restitution Payee Information - MT]
June 29, 2022: [Statement of Reasons]
June 29, 2022: [Judgment - SDM]
June 29, 2022: [Sentencing - SDM]
June 13, 2022: [Sealed Document(s) Unredacted - MT]
June 13, 2022: [Sentencing Memorandum ]
June 07, 2022: [Letter - MT]
June 07, 2022: [1 - Applicable Party Document-use ONLY with other selection]

February, 2022

February 17, 2022: [Order on Motion to Continue]
February 16, 2022: [Continue ]
February 04, 2022: [Order Setting Conditions of Release - SDM]

January, 2022

January 27, 2022: [Order Setting - MT]
January 24, 2022: [Notice (Other) - SDM]
January 04, 2022: [Order Setting Conditions of Release - SDM]
January 04, 2022: [Detention Hearing]

December, 2021

December 28, 2021: [Order on Motion for Detention Hearing - MT]
December 27, 2021: [Detention Hearing - MT]
December 16, 2021: [Presentence Investigation Report]
December 16, 2021: [Statement of Reasons]
December 16, 2021: [Judgment - SDM]
December 16, 2021: [Sentencing - SDM]
December 01, 2021: [Order on Motion to Continue]
December 01, 2021: [Continue ]

October, 2021

October 22, 2021: [Order]
October 21, 2021: [Bond Revocation Hearing - SDM]
October 19, 2021: [Order]
October 19, 2021: [Order - Due Process Protection Act - MT]
October 19, 2021: [Bond Revocation Hearing - SDM]
October 19, 2021: [Warrant Returned Executed ]
October 18, 2021: [Continue ]
October 18, 2021: [Sentencing Memorandum ]
October 18, 2021: [Judgment Restitution Payee Information - MT]
October 18, 2021: [Order on Motion to Continue]
October 18, 2021: [Order Setting - MT]
October 18, 2021: [~Util - Terminate Motions]
October 18, 2021: [Set/Reset Hearings - SDM]
October 18, 2021: [Arrest ]
October 15, 2021: [Brief/Memorandum in Support - MT]
October 15, 2021: [Continue ]
October 13, 2021: [Statement of Reasons]
October 13, 2021: [Amended Judgment]
October 13, 2021: [Order Setting - MT]
October 13, 2021: [Order on Motion to Vacate ]
October 12, 2021: [Vacate]
October 12, 2021: [Notice (Other) - SDM]

September, 2021

September 22, 2021: [Letter - MT]
September 22, 2021: [1 - Applicable Party Document-use ONLY with other selection]
September 21, 2021: [Order Setting - MT]
September 21, 2021: [Presentence Investigation Report]
September 21, 2021: [Statement of Reasons]
September 21, 2021: [Judgment - SDM]
September 21, 2021: [Sentencing - SDM]
September 15, 2021: [Response - MT]
September 14, 2021: [Letter - MT]
September 10, 2021: [Notice (Other) - SDM]
September 10, 2021: [Sentencing Memorandum ]
September 03, 2021: [Letter - MT]

July, 2021

July 19, 2021: [Order Adopting Findings and Recommendations]
July 13, 2021: [Letter - MT]
July 12, 2021: [Petition to Open Juvenile/Sealed Records and Order - MT]
July 01, 2021: [Order on Motion to Continue]
July 01, 2021: [Order Setting - MT]
July 01, 2021: [Findings and Recommendations on Guilty Plea]
July 01, 2021: [Change of Plea Hearing - SDM]

June, 2021

June 30, 2021: [Continue ]
June 29, 2021: [Offer of Proof - MT]
June 28, 2021: [Order Adopting Findings and Recommendations]
June 28, 2021: [Consent to Plea before M/J - MT]
June 28, 2021: [Plea Agreement - SDM]
June 15, 2021: [Order on Motion to Continue]
June 14, 2021: [Continue ]
June 11, 2021: [Findings and Recommendations on Guilty Plea]
June 11, 2021: [Consent to Plea before M/J - MT]
June 11, 2021: [Order Setting - MT]
June 11, 2021: [Administrative Correction - MT]
June 11, 2021: [Change of Plea Hearing - SDM]
June 09, 2021: [Offer of Proof - MT]
June 07, 2021: [Order Setting - MT]
June 07, 2021: [Order Referring Case to Magistrate Judge - SDM]
June 07, 2021: [1 - Terminate Deadlines and Hearings]
June 03, 2021: [Plea Agreement - SDM]
June 03, 2021: [Change Plea - MT]
June 02, 2021: [Change Plea - MT]

May, 2021

May 11, 2021: [Order Setting - MT]
May 07, 2021: [Order Adopting Findings and Recommendations]

April, 2021

April 22, 2021: [Findings and Recommendations on Guilty Plea]
April 22, 2021: [Consent to Plea before M/J - MT]
April 22, 2021: [Order Setting - MT]
April 22, 2021: [Change of Plea Hearing - SDM]
April 21, 2021: [Offer of Proof - MT]
April 07, 2021: [Plea Agreement - SDM]
April 06, 2021: [Set/Reset Deadlines - SDM]
April 06, 2021: [~Util - Terminate Motions]
April 06, 2021: [Order to Continue - Ends of Justice]
April 05, 2021: [Order Setting - MT]
April 05, 2021: [Order Referring Case to Magistrate Judge - SDM]
April 05, 2021: [Change Plea - MT]

March, 2021

March 31, 2021: [Continue ]

February, 2021

February 22, 2021: [Scheduling Order - SDM]
February 19, 2021: [Warrant Returned Executed ]
February 19, 2021: [Order Appointing Counsel - MT]
February 19, 2021: [Financial Affidavit - CJA23 ]
February 19, 2021: [Order Appointing Public Defender - SDM]
February 19, 2021: [Initial Appearance SDM]
February 19, 2021: [Arraignment - SDM]
February 18, 2021: [Set/Reset Hearings - SDM]

January, 2021

January 19, 2021: [~Util - Terminate Motions]
January 19, 2021: [Order to Continue - Ends of Justice]
January 19, 2021: [Order Setting - MT]
January 15, 2021: [Continue ]
January 15, 2021: [Remark - MT]
January 15, 2021: [Financial Affidavit - CJA23 ]
January 15, 2021: [Arrest - Other District ]
January 15, 2021: [Rule 5 Documents MT Deft - SDM]
January 11, 2021: [Order Appointing Counsel - MT]
January 11, 2021: [~Util - Terminate Motions]
January 08, 2021: [Withdraw as Attorney ]
January 07, 2021: [Order on Motion for Extension of Time to File]
January 06, 2021: [Extension of Time to File Document ]
January 06, 2021: [Order Setting - MT]
January 06, 2021: [~Util - Terminate Motions]
January 05, 2021: [Extension of Time to File Document ]

December, 2020

December 16, 2020: [Terminate Deadlines and Hearings - SDM]
December 10, 2020: [~Util - Add and Terminate Attorneys - SDM]
December 10, 2020: [Order Appointing Counsel - MT]
December 10, 2020: [~Util - Terminate Motions]
December 10, 2020: [Withdraw as Attorney ]
December 09, 2020: [Scheduling Order - SDM]
December 01, 2020: [Notice of Discovery Request - MT]

November, 2020

November 30, 2020: [Order Appointing Counsel - MT]
November 24, 2020: [Notice of Discovery Request - MT]
November 24, 2020: [Order Setting - MT]
November 24, 2020: [Order - Due Process Protection Act - MT]
November 24, 2020: [Order Setting Conditions of Release - SDM]
November 24, 2020: [Order Appointing Public Defender - SDM]
November 24, 2020: [Financial Affidavit - CJA23 ]
November 24, 2020: [Arraignment - SDM]
November 24, 2020: [Initial Appearance SDM]
November 24, 2020: [~Util - Add and Terminate Attorneys - SDM]
November 24, 2020: [~Util - Plea Entered]
November 10, 2020: [Summons Returned Executed]
November 09, 2020: [Summons Issued]
November 09, 2020: [Order Setting - MT]
November 09, 2020: [~Util - Terminate Motions]
November 05, 2020: [Quash ]

October, 2020

October 26, 2020: [Warrant Issued - SDM]
October 26, 2020: [Warrant Issued (Sealed) - MT]
October 26, 2020: [Criminal Cover Sheet - MT]
October 26, 2020: [Indictment - Redacted - SDM]
October 26, 2020: [Indictment (Sealed)]

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