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: 9:19-cr-00033-1
  • Case Name: USA v. O'Leary et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Warrant Returned Executed]
  • January 13, 2023: [Order of Detention - SDM]
  • January 13, 2023: [Order Setting - MT]
  • January 13, 2023: [Order Appointing Counsel - MT]
  • January 13, 2023: [Financial Affidavit - CJA23 ]
  • January 13, 2023: [Order - Due Process Protection Act - MT]
  • January 13, 2023: [Initial Appearance - Revocation Proceedings]
  • January 13, 2023: [Set/Reset Hearings - SDM]
November, 2022
  • November 21, 2022: [Report of Offender Under Supervision (Form 12A) - MT]
March, 2022
  • March 21, 2022: [Order on Motion for Reconsideration ]
  • March 21, 2022: [Order on Motion to Reduce Sentence ]
November, 2021
  • November 12, 2021: [Sealed Document(s) Unredacted - MT]
  • November 12, 2021: [Response to Motion]
October, 2021
  • October 29, 2021: [Brief/Response to Order - MT]
  • October 29, 2021: [Reduce Sentence]
September, 2021
  • September 30, 2021: [Order on Motion for Extension of Time to File]
  • September 23, 2021: [Extension of Time to File Document ]
  • September 21, 2021: [Transfer Out/Probationer/Supervised Release - SDM]
  • September 20, 2021: [Remark - MT]
  • September 20, 2021: [Report of Offender Under Supervision (Form 12A) - MT]
  • September 10, 2021: [Notice of Attorney Appearance - Defendant]
August, 2021
  • August 23, 2021: [Order to Locate Counsel - MT]
  • August 23, 2021: [~Util - Set/Reset Deadlines - SDM]
  • August 20, 2021: [Response to Motion]
  • August 19, 2021: [Order on Motion for Miscellaneous Relief]
  • August 18, 2021: [Brief/Memorandum in Support - MT]
  • August 18, 2021: [Miscellaneous Relief]
  • August 09, 2021: [Reconsideration ]
November, 2020
  • November 16, 2020: [Order on Motion for Forfeiture of Property ]
  • November 16, 2020: [Brief/Memorandum in Support - MT]
  • November 16, 2020: [Forfeiture of Property ]
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