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: 9:20-cr-00055-1
  • Case Name: USA v. Sullivan
  • Filing Type: Criminal
Filing History
May, 2022
  • May 04, 2022: [Transcript - SDM]
April, 2022
  • April 18, 2022: [Transcript - SDM]
March, 2022
  • March 22, 2022: [Transcript - SDM]
  • March 18, 2022: [Transcript Order Form - SDM]
  • March 08, 2022: [USCA Case Number]
February, 2022
  • February 28, 2022: [Notice of Appeal - Order - MT]
  • February 25, 2022: [Presentence Investigation Report]
  • February 25, 2022: [Order on Motion for Miscellaneous Relief]
  • February 25, 2022: [Statement of Reasons]
  • February 25, 2022: [Judgment - SDM]
  • February 25, 2022: [Sentencing - SDM]
  • February 24, 2022: [Miscellaneous Relief]
January, 2022
  • January 31, 2022: [Notice (Other) - SDM]
December, 2021
  • December 16, 2021: [Order Setting - MT]
  • December 16, 2021: [~Util - Terminate Motions]
  • December 16, 2021: [Miscellaneous Relief]
  • December 07, 2021: [Notice (Other) - SDM]
  • December 07, 2021: [Sentencing Memorandum ]
September, 2021
  • September 22, 2021: [Order Setting - MT]
  • September 22, 2021: [~Util - Terminate Motions]
  • September 22, 2021: [Miscellaneous Relief]
August, 2021
  • August 10, 2021: [Order for Forfeiture of Property]
  • August 10, 2021: [~Util - Terminate Motions]
  • August 09, 2021: [Brief/Memorandum in Support - MT]
  • August 09, 2021: [Forfeiture of Property ]
  • August 04, 2021: [Order Setting - MT]
  • August 04, 2021: [~Util - Terminate Motions]
  • August 03, 2021: [Miscellaneous Relief]
June, 2021
  • June 10, 2021: [Affidavit /Declaration - SDM]
  • June 03, 2021: [Order Setting - MT]
  • June 03, 2021: [~Util - Terminate Motions]
  • June 02, 2021: [Miscellaneous Relief]
April, 2021
  • April 22, 2021: [Hearing]
  • April 21, 2021: [Order on Motion for Forfeiture of Property ]
  • April 21, 2021: [Order on Motion for Miscellaneous Relief]
  • April 21, 2021: [Miscellaneous Relief]
  • April 21, 2021: [Set/Reset Hearings - SDM]
  • April 21, 2021: [Order on Motion to Clarify - MT]
  • April 20, 2021: [Clarify - MT]
  • April 20, 2021: [Brief/Memorandum in Support - MT]
  • April 20, 2021: [Forfeiture of Property ]
March, 2021
  • March 16, 2021: [Order Setting - MT]
  • March 16, 2021: [~Util - Plea Entered]
  • March 16, 2021: [Change of Plea Hearing - SDM]
  • March 16, 2021: [~Util - Terminate Motions]
  • March 04, 2021: [Offer of Proof - MT]
  • March 04, 2021: [Order Setting - MT]
  • March 04, 2021: [1 - Terminate Deadlines and Hearings]
  • March 04, 2021: [Change Plea - MT]
  • March 04, 2021: [Plea Agreement - SDM]
  • March 01, 2021: [Notice (Other) - SDM]
February, 2021
  • February 23, 2021: [Order on Motion to Dismiss]
  • February 19, 2021: [Reply to Response to Motion - SDM]
  • February 17, 2021: [Response to Motion]
  • February 03, 2021: [Brief/Memorandum in Support - MT]
  • February 03, 2021: [Dismiss ]
January, 2021
  • January 22, 2021: [Terminate Deadlines and Hearings - SDM]
  • January 13, 2021: [Scheduling Order - SDM]
  • January 13, 2021: [1 - Terminate Hearings]
  • January 04, 2021: [Order Setting Conditions of Release - SDM]
  • January 04, 2021: [Order Appointing Public Defender - SDM]
  • January 04, 2021: [Financial Affidavit - CJA23 ]
  • January 04, 2021: [Order Setting - MT]
  • January 04, 2021: [Order - Due Process Protection Act - MT]
  • January 04, 2021: [Arraignment - SDM]
  • January 04, 2021: [Initial Appearance SDM]
December, 2020
  • December 16, 2020: [Warrant Returned Executed ]
  • December 03, 2020: [Summons Issued]
  • December 03, 2020: [Indictment - Redacted - SDM]
  • December 03, 2020: [Criminal Cover Sheet - MT]
  • December 03, 2020: [Indictment (Sealed)]
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