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-00137-1
  • Case Name: USA v. Wallace
  • Filing Type: Criminal
Filing History
April, 2022
  • April 18, 2022: [Judgment Returned Executed ]
March, 2022
  • March 04, 2022: [Presentence Investigation Report]
  • March 03, 2022: [Statement of Reasons]
  • March 03, 2022: [Judgment - SDM]
  • March 03, 2022: [Sentencing - SDM]
February, 2022
  • February 18, 2022: [Sentencing Memorandum ]
October, 2021
  • October 29, 2021: [Order]
  • October 28, 2021: [Warrant Returned Executed ]
  • October 26, 2021: [Order Setting - MT]
  • October 25, 2021: [Bond Revocation Hearing - SDM]
September, 2021
  • September 07, 2021: [Order on Motion to Continue]
  • September 07, 2021: [Continue ]
July, 2021
  • July 20, 2021: [Order on Motion to Continue]
  • July 19, 2021: [Continue ]
May, 2021
  • May 07, 2021: [Order Adopting Findings and Recommendations]
  • May 07, 2021: [~Util - Set/Reset Hearings - SDM]
  • May 07, 2021: [~Util - Terminate Motions]
April, 2021
  • April 22, 2021: [Findings and Recommendations on Guilty Plea]
  • April 22, 2021: [Consent to Plea before M/J - MT]
  • April 22, 2021: [Change of Plea Hearing - SDM]
  • April 12, 2021: [Order on Motion to Continue]
  • April 12, 2021: [Continue ]
  • April 08, 2021: [Warrant Returned Executed ]
  • April 02, 2021: [Order Setting - MT]
  • April 02, 2021: [Order Setting Conditions of Release - SDM]
  • April 02, 2021: [Detention Hearing]
  • April 02, 2021: [Order Referring Case to Magistrate Judge - SDM]
  • April 02, 2021: [~Util - Terminate Motions]
  • April 01, 2021: [Offer of Proof - MT]
  • April 01, 2021: [Change Plea - MT]
  • April 01, 2021: [Plea Agreement - SDM]
March, 2021
  • March 31, 2021: [1 - Terminate Deadlines and Hearings]
  • March 31, 2021: [Order]
  • March 24, 2021: [Order on Motion for Detention Hearing - MT]
  • March 24, 2021: [Detention Hearing - MT]
  • March 23, 2021: [Remark - MT]
  • March 23, 2021: [Notice of Filing Exhibits - MT]
  • March 22, 2021: [Brief/Memorandum in Support - MT]
  • March 22, 2021: [Suppress ]
  • March 09, 2021: [Order on Motion to Continue]
  • March 08, 2021: [Continue ]
February, 2021
  • February 17, 2021: [Notice of Trial Days - MT]
  • February 17, 2021: [Scheduling Order - SDM]
  • February 17, 2021: [Notice of Discovery Request - MT]
  • February 17, 2021: [Financial Affidavit - CJA23 ]
  • February 17, 2021: [Order Appointing Public Defender - SDM]
  • February 17, 2021: [Order - Due Process Protection Act - MT]
  • February 17, 2021: [Initial Appearance SDM]
  • February 17, 2021: [Arraignment - SDM]
  • February 17, 2021: [~Util - Plea Entered]
  • February 17, 2021: [~Util - Add and Terminate Attorneys - SDM]
  • February 16, 2021: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
  • February 16, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • February 12, 2021: [Writ of Habeas Corpus ad prosequendum]
  • February 12, 2021: [Set/Reset Hearings - SDM]
  • February 12, 2021: [Arrest ]
December, 2020
  • December 21, 2020: [Terminate Deadlines and Hearings - SDM]
  • December 21, 2020: [Docket Call]
November, 2020
  • November 19, 2020: [Summons Issued]
  • November 19, 2020: [Criminal Cover Sheet - MT]
  • November 19, 2020: [Indictment - Redacted - SDM]
  • November 19, 2020: [Indictment (Sealed)]
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