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-00134-1
  • Case Name: USA v. Garcia et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 09, 2022: [Report of Offender Under Supervision (Form 12A) - MT]
March, 2022
  • March 24, 2022: [Notice (Other) - SDM]
  • March 23, 2022: [Presentence Investigation Report]
  • March 23, 2022: [Statement of Reasons]
  • March 23, 2022: [Judgment - SDM]
  • March 23, 2022: [Sentencing - SDM]
  • March 21, 2022: [Notice (Other) - SDM]
  • March 16, 2022: [Response - MT]
  • March 09, 2022: [Lodged Sealed Document - MT]
  • March 09, 2022: [Leave to File Under Seal - SDM]
  • March 09, 2022: [Sentencing Memorandum ]
  • March 09, 2022: [Terminate Deadlines and Hearings - SDM]
  • March 07, 2022: [Transcript - SDM]
February, 2022
  • February 21, 2022: [Transcript Order Form - SDM]
  • February 17, 2022: [Presentence Investigation Report]
  • February 17, 2022: [Statement of Reasons]
  • February 17, 2022: [Judgment - SDM]
  • February 16, 2022: [Sentencing - SDM]
  • February 11, 2022: [Terminate Deadlines and Hearings - SDM]
  • February 10, 2022: [Notice of Filing Exhibits - MT]
  • February 09, 2022: [Response - MT]
  • February 05, 2022: [Transcript - SDM]
  • February 04, 2022: [Evaluation Filed Under Seal - MT]
  • February 04, 2022: [Sentencing Memorandum ]
  • February 04, 2022: [Transcript Order Form - SDM]
  • February 02, 2022: [Order on Motion for Extension of Time to File]
  • February 02, 2022: [Extension of Time to File Document ]
January, 2022
  • January 24, 2022: [Notice of Filing Exhibits - MT]
  • January 05, 2022: [Notice of Attorney Appearance - Defendant]
December, 2021
  • December 13, 2021: [Order on Motion to Continue]
  • December 13, 2021: [Continue ]
November, 2021
  • November 02, 2021: [Order on Motion to Continue]
  • November 01, 2021: [Continue ]
October, 2021
  • October 21, 2021: [Order Setting - MT]
  • October 21, 2021: [Change of Plea Hearing - SDM]
  • October 21, 2021: [~Util - Terminate Motions]
  • October 13, 2021: [Order on Motion to Continue]
  • October 13, 2021: [Continue ]
  • October 06, 2021: [Order on Motion to Continue]
  • October 06, 2021: [Continue ]
September, 2021
  • September 30, 2021: [Offer of Proof - MT]
  • September 27, 2021: [Notice (Other) - SDM]
August, 2021
  • August 23, 2021: [Order Setting - MT]
  • August 20, 2021: [Waiver of Indictment]
  • August 20, 2021: [Change of Plea Hearing - SDM]
  • August 20, 2021: [~Util - Terminate Motions]
  • August 17, 2021: [Order on Motion to Continue]
  • August 17, 2021: [Continue ]
  • August 13, 2021: [Order Setting - MT]
  • August 13, 2021: [1 - Terminate Deadlines and Hearings]
  • August 13, 2021: [Change Plea - MT]
  • August 11, 2021: [Information - Felony - SDM]
  • August 11, 2021: [Offer of Proof - MT]
  • August 11, 2021: [Plea Agreement - SDM]
  • August 04, 2021: [Order Setting - MT]
  • August 04, 2021: [1 - Terminate Deadlines and Hearings]
  • August 04, 2021: [Change Plea - MT]
April, 2021
  • April 26, 2021: [~Util - Terminate Motions]
  • April 26, 2021: [Order to Continue - Ends of Justice]
  • April 26, 2021: [Order Setting - MT]
  • April 26, 2021: [Continue ]
March, 2021
  • March 31, 2021: [Order to Continue - Ends of Justice]
  • March 31, 2021: [~Util - Terminate Motions]
  • March 31, 2021: [Order Setting - MT]
  • March 31, 2021: [Continue ]
January, 2021
  • January 13, 2021: [~Util - Terminate Motions]
  • January 13, 2021: [Order to Continue - Ends of Justice]
  • January 13, 2021: [Order Setting - MT]
  • January 12, 2021: [Notice of Trial Days - MT]
  • January 12, 2021: [Continue ]
  • January 06, 2021: [Notice of Discovery Request - MT]
  • January 05, 2021: [Scheduling Order - SDM]
  • January 05, 2021: [Order - Due Process Protection Act - MT]
  • January 05, 2021: [Order Appointing Public Defender - SDM]
  • January 05, 2021: [Financial Affidavit - CJA23 ]
  • January 05, 2021: [Arraignment - SDM]
  • January 05, 2021: [~Util - Add and Terminate Attorneys - SDM]
  • January 05, 2021: [Initial Appearance SDM]
  • January 05, 2021: [~Util - Plea Entered]
December, 2020
  • December 31, 2020: [Warrant Returned Executed ]
  • December 21, 2020: [Order Appointing Counsel - MT]
  • December 21, 2020: [Scheduling Order - SDM]
  • December 21, 2020: [Order - Due Process Protection Act - MT]
  • December 21, 2020: [Order Setting Conditions of Release - SDM]
  • December 21, 2020: [Order Appointing Public Defender - SDM]
  • December 21, 2020: [Financial Affidavit - CJA23 ]
  • December 21, 2020: [Initial Appearance SDM]
  • December 21, 2020: [Arraignment - SDM]
  • December 21, 2020: [~Util - Plea Entered]
  • December 21, 2020: [~Util - Add and Terminate Attorneys - SDM]
  • December 01, 2020: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
  • December 01, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • December 01, 2020: [Writ of Habeas Corpus ad prosequendum]
November, 2020
  • November 27, 2020: [Summons Returned Executed]
  • November 20, 2020: [Summons Issued]
  • November 20, 2020: [Indictment - Redacted - SDM]
  • November 20, 2020: [Criminal Cover Sheet - MT]
  • November 20, 2020: [Indictment (Sealed)]
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