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

montana Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the District Of Montana

Case Information:

Case Number: 9:20-cr-00039-1
Case Name: USA v. O'Canna et al
Filing Type: Criminal

Filing History

October, 2024

October 08, 2024: [Order Setting - MT]
October 08, 2024: [Revocation of Supervised Release - Final Hearing - SDM]
October 07, 2024: [Notice (Other) - SDM]

January, 2023

January 06, 2023: [Presentence Investigation Report]
January 05, 2023: [Judgment Restitution Payee Information - MT]
January 05, 2023: [Statement of Reasons]
January 05, 2023: [Judgment - SDM]
January 05, 2023: [Re-Sentencing - MT]

December, 2022

December 27, 2022: [Sentencing Memorandum ]
December 23, 2022: [Sentencing Memorandum ]
December 20, 2022: [Order on Motion to Continue]
December 20, 2022: [Continue ]
December 05, 2022: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
December 05, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
December 02, 2022: [Writ of Habeas Corpus ad prosequendum]

November, 2022

November 10, 2022: [Order Setting - MT]
November 07, 2022: [Order Reassigning Case - MT]
November 04, 2022: [USCA Mandate]

October, 2022

October 14, 2022: [USCA Order]

March, 2022

March 28, 2022: [Transcript - SDM]
March 16, 2022: [Transcript Order Form - SDM]

February, 2022

February 28, 2022: [USCA Case Number]
February 25, 2022: [Notice of Appeal - Final Judgment - SDM]
February 15, 2022: [Presentence Investigation Report]
February 11, 2022: [Judgment Restitution Payee Information - MT]
February 11, 2022: [Statement of Reasons]
February 11, 2022: [Judgment - SDM]
February 11, 2022: [Sentencing - SDM]
February 09, 2022: [Notice (Other) - SDM]
February 08, 2022: [Order on Motion for Leave to File Document - SDM]
February 07, 2022: [Leave to File Document ]
February 02, 2022: [Sentencing Memorandum ]

January, 2022

January 28, 2022: [Presentence Investigation Report]
January 28, 2022: [Judgment Restitution Payee Information - MT]
January 28, 2022: [Statement of Reasons]
January 28, 2022: [Judgment - SDM]
January 28, 2022: [Sentencing - SDM]
January 26, 2022: [Notice (Other) - SDM]
January 11, 2022: [Sentencing Memorandum ]
January 11, 2022: [Notice (Other) - SDM]
January 06, 2022: [~Util - Terminate Motions]
January 06, 2022: [Order Setting - MT]
January 06, 2022: [1 - Terminate Hearings]
January 05, 2022: [Continue ]

November, 2021

November 17, 2021: [Warrant Returned Executed ]
November 12, 2021: [Order of Detention - SDM]
November 10, 2021: [Order - Due Process Protection Act - MT]
November 10, 2021: [Initial Appearance - Revocation Proceedings]
November 04, 2021: [Order Adopting Findings and Recommendations]

October, 2021

October 20, 2021: [Findings and Recommendations on Guilty Plea]
October 20, 2021: [Consent to Plea before M/J - MT]
October 20, 2021: [Order Setting - MT]
October 20, 2021: [Change of Plea Hearing - SDM]
October 20, 2021: [Motions No Longer Referred]
October 14, 2021: [Order Adopting Findings and Recommendations]
October 13, 2021: [Order]
October 13, 2021: [Offer of Proof - MT]
October 05, 2021: [Order Setting - MT]
October 01, 2021: [1 - Terminate Deadlines and Hearings]
October 01, 2021: [Order Referring Motion]
October 01, 2021: [~Util - Terminate Motions]

September, 2021

September 30, 2021: [Plea Agreement - SDM]
September 30, 2021: [Change Plea - MT]
September 24, 2021: [Consent to Plea before M/J - MT]
September 24, 2021: [Findings and Recommendations on Guilty Plea]
September 24, 2021: [Order Setting - MT]
September 24, 2021: [Change of Plea Hearing - SDM]
September 24, 2021: [Motions No Longer Referred]
September 17, 2021: [Order Setting - MT]
September 07, 2021: [Order Referring Motion]
September 07, 2021: [~Util - Terminate Motions]
September 07, 2021: [1 - Terminate Hearings]
September 07, 2021: [Offer of Proof - MT]
September 07, 2021: [Continue ]
September 02, 2021: [Order on Motion to Continue]
September 02, 2021: [Order Setting - MT]
September 02, 2021: [1 - Terminate Deadlines and Hearings]
September 02, 2021: [Plea Agreement - SDM]
September 01, 2021: [Change Plea - MT]
September 01, 2021: [Brief/Memorandum in Support - MT]
September 01, 2021: [Continue ]

August, 2021

August 06, 2021: [Order on Motion to Continue]
August 06, 2021: [Continue ]

May, 2021

May 28, 2021: [Notice (Other) - SDM]
May 20, 2021: [Order on Motion to Withdraw as Attorney ]
May 20, 2021: [Order on Motion to Continue]
May 19, 2021: [Withdraw as Attorney ]
May 19, 2021: [Continue ]
May 13, 2021: [Order on Motion to Continue]
May 12, 2021: [Brief/Memorandum in Support - MT]
May 12, 2021: [Continue ]
May 07, 2021: [Order Appointing Counsel - MT]
May 06, 2021: [Withdraw as Attorney ]

April, 2021

April 26, 2021: [Set/Reset Deadlines - SDM]
April 26, 2021: [Order on Motion to Continue]
April 26, 2021: [Brief/Memorandum in Support - MT]
April 26, 2021: [Continue ]
April 23, 2021: [Order Appointing Counsel - MT]
April 23, 2021: [~Util - Terminate Motions]
April 22, 2021: [Appoint Counsel ]
April 14, 2021: [Order - Due Process Protection Act - MT]
April 14, 2021: [1 - Terminate Hearings]
April 14, 2021: [Scheduling Order - SDM]
April 13, 2021: [Warrant Returned Executed ]
April 13, 2021: [Order Setting - MT]
April 13, 2021: [Order of Detention - SDM]
April 13, 2021: [Order Appointing Counsel - MT]
April 13, 2021: [Financial Affidavit - CJA23 ]
April 13, 2021: [Arraignment - SDM]
April 13, 2021: [Initial Appearance SDM]
April 13, 2021: [~Util - Plea Entered]

March, 2021

March 29, 2021: [Terminate Deadlines and Hearings - SDM]
March 26, 2021: [Order Setting Conditions of Release - SDM]
March 26, 2021: [Detention Hearing]
March 24, 2021: [Order on Motion for Detention Hearing - MT]
March 23, 2021: [Detention Hearing - MT]
March 22, 2021: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
March 22, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
March 22, 2021: [Writ of Habeas Corpus ad prosequendum]
March 10, 2021: [Scheduling Order - SDM]
March 10, 2021: [1 - Terminate Hearings]

February, 2021

February 23, 2021: [Order on Motion for Detention Hearing - MT]
February 23, 2021: [Order on Motion to Withdraw Document]
February 22, 2021: [Withdraw Document]
February 22, 2021: [Detention Hearing - MT]
February 19, 2021: [Order Appointing Counsel - MT]
February 19, 2021: [Financial Affidavit - CJA23 ]
February 19, 2021: [Order Setting - MT]
February 19, 2021: [Order - Due Process Protection Act - MT]
February 19, 2021: [Arraignment - SDM]
February 19, 2021: [Initial Appearance SDM]
February 19, 2021: [1 - Terminate Hearings]
February 19, 2021: [Set/Reset Hearings - SDM]

November, 2020

November 17, 2020: [Rule 5 Documents MT Deft - SDM]
November 17, 2020: [Arrest - Other District ]
November 17, 2020: [Case Unsealed]

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.