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-00131-1
Case Name: USA v. Threefingers
Filing Type: Criminal

Filing History

May, 2025

May 30, 2025: [Order on Motion for Extension of Time to File]
May 29, 2025: [Extension of Time to File Document ]

April, 2025

April 03, 2025: [Order on Motion for Extension of Time to File]
April 02, 2025: [Extension of Time to File Document ]

July, 2022

July 07, 2022: [USCA Order]

May, 2022

May 11, 2022: [Transcript - SDM]

April, 2022

April 06, 2022: [Sealed Transcript - MT]
April 06, 2022: [Transcript - SDM]
April 01, 2022: [Transcript - SDM]

February, 2022

February 24, 2022: [Transcript Order Form - SDM]
February 15, 2022: [USCA Case Number]
February 14, 2022: [Notice of Appeal - Final Judgment - SDM]
February 10, 2022: [Presentence Investigation Report]
February 10, 2022: [Statement of Reasons]
February 10, 2022: [Judgment - SDM]
February 10, 2022: [Sentencing - SDM]
February 09, 2022: [Order on Motion for Leave to Appear]
February 09, 2022: [Appear]
February 01, 2022: [Notice (Other) - SDM]

January, 2022

January 27, 2022: [Sentencing Memorandum ]
January 12, 2022: [Order on Motion for Forfeiture of Property ]
January 12, 2022: [Forfeiture of Property ]
January 11, 2022: [Affidavit /Declaration - SDM]

October, 2021

October 22, 2021: [Terminate Deadlines and Hearings - SDM]
October 22, 2021: [Order on Motion to Vacate ]
October 21, 2021: [Vacate]
October 20, 2021: [Notice of Filing Exhibits - MT]
October 19, 2021: [Order on Motion for Detention Hearing - MT]
October 18, 2021: [Detention Hearing - MT]

September, 2021

September 29, 2021: [Order on Motion to Dismiss]
September 29, 2021: [Dismiss ]
September 24, 2021: [Order on Motion for Forfeiture of Property ]
September 23, 2021: [Forfeiture of Property ]
September 20, 2021: [Order Setting - MT]
September 20, 2021: [Exhibits Returned/Disposed - MT]
September 20, 2021: [Witness List - SDM]
September 20, 2021: [Exhibits - MT]
September 20, 2021: [Jury Instructions ]
September 20, 2021: [Jury List ]
September 20, 2021: [Jury Notes ]
September 20, 2021: [Jury Verdict - Redacted -MT]
September 20, 2021: [Jury Verdict - Unredacted - SDM]
September 13, 2021: [Jury Trial]
September 13, 2021: [~Util - Set/Reset Hearings - SDM]
September 13, 2021: [Order]
September 10, 2021: [Witness List - SDM]
September 10, 2021: [Response - MT]
September 10, 2021: [Order]
September 07, 2021: [Trial Brief ]
September 07, 2021: [Proposed Verdict Form - MT]
September 07, 2021: [Proposed Jury Instructions - SDM]
September 07, 2021: [Stipulation - MT]
September 07, 2021: [Proposed Voir Dire]
September 02, 2021: [Order - Due Process Protection Act - MT]

August, 2021

August 31, 2021: [Notice of Intent to Use JERS - MT]
August 31, 2021: [Notice (Other) - SDM]
August 26, 2021: [Stipulation - MT]
August 26, 2021: [Set/Reset Hearings - SDM]
August 26, 2021: [Indictment - Redacted - SDM]
August 26, 2021: [Criminal Cover Sheet - MT]
August 26, 2021: [Indictment (Sealed)]
August 26, 2021: [Notice (Other) - SDM]
August 25, 2021: [Order on Motion to Produce ]
August 25, 2021: [Produce ]
August 23, 2021: [Notice of Attorney Appearance - USA]
August 17, 2021: [Order on Motion for Leave to Appear]
August 17, 2021: [Appear]
August 13, 2021: [Order on Motion for Leave to Appear]
August 13, 2021: [Appear]
August 04, 2021: [Sealed Document(s) Unredacted - MT]
August 04, 2021: [Notice (Other) - SDM]

July, 2021

July 27, 2021: [Order Setting - MT]
July 27, 2021: [~Util - Terminate Motions]
July 26, 2021: [Extension of Time to File Document ]

May, 2021

May 17, 2021: [Order on Motion to Continue]
May 14, 2021: [Continue ]

April, 2021

April 27, 2021: [Notice of Attorney Appearance - Defendant]
April 26, 2021: [Order Setting - MT]
April 26, 2021: [Order to Continue - Ends of Justice]
April 26, 2021: [Order]
April 26, 2021: [~Util - Terminate Motions]
April 26, 2021: [1 - Terminate Hearings]
April 26, 2021: [Stipulation - MT]
April 19, 2021: [Order Setting - MT]
April 19, 2021: [Forensic Evaluation Report - MT]
April 08, 2021: [Letter - MT]

March, 2021

March 01, 2021: [Order on Motion for Psychiatric Exam - SDM]
March 01, 2021: [Psychiatric Exam ]
March 01, 2021: [Order]

December, 2020

December 21, 2020: [Notice (Other) - SDM]
December 15, 2020: [Order]
December 15, 2020: [1 - Terminate Deadlines and Hearings]
December 15, 2020: [~Util - Terminate Motions]
December 14, 2020: [Psychiatric Exam ]
December 14, 2020: [Notice of Insanity Defense - MT]
December 03, 2020: [Order Setting - MT]
December 03, 2020: [Order to Continue - Ends of Justice]

November, 2020

November 18, 2020: [Warrant Returned Executed ]
November 13, 2020: [Scheduling Order - SDM]
November 13, 2020: [Notice of Discovery Request - MT]
November 12, 2020: [Notice of Trial Days - MT]
November 12, 2020: [Order]
November 12, 2020: [Order Appointing Public Defender - SDM]
November 12, 2020: [Financial Affidavit - CJA23 ]
November 12, 2020: [Arraignment - SDM]
November 12, 2020: [Initial Appearance SDM]
November 12, 2020: [~Util - Add and Terminate Attorneys - SDM]
November 12, 2020: [~Util - Plea Entered]
November 12, 2020: [Case Unsealed]

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