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-00053-1
  • Case Name: USA v. Kavis
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Order Setting - MT]
  • January 23, 2023: [Extension of Time to File Document ]
December, 2022
  • December 02, 2022: [Order on Motion for Extension of Time to File]
November, 2022
  • November 30, 2022: [Extension of Time to File Document ]
  • November 22, 2022: [Transcript - SDM]
  • November 09, 2022: [Extension of Time to File Document ]
  • November 08, 2022: [Transcript Order Form - SDM]
October, 2022
  • October 13, 2022: [Order Appointing Counsel - MT]
September, 2022
  • September 30, 2022: [Notice of Attorney Appearance - Defendant]
  • September 27, 2022: [Order Setting - MT]
March, 2022
  • March 21, 2022: [Brief/Memorandum in Support - MT]
  • March 21, 2022: [2255 (Motion to Vacate) - SDM]
February, 2022
  • February 10, 2022: [Order Setting - MT]
  • February 10, 2022: [~Util - Terminate Motions]
January, 2022
  • January 31, 2022: [Extension of Time to File Response/Reply]
December, 2021
  • December 22, 2021: [Order]
  • December 21, 2021: [Pro Se Motion - MT]
August, 2021
  • August 03, 2021: [Judgment of Forfeiture ]
  • August 03, 2021: [~Util - Terminate Motions]
  • August 03, 2021: [Brief/Memorandum in Support - MT]
  • August 03, 2021: [Forfeiture of Property ]
July, 2021
  • July 21, 2021: [Presentence Investigation Report]
  • July 20, 2021: [Statement of Reasons]
  • July 20, 2021: [Judgment - SDM]
  • July 20, 2021: [Sentencing - SDM]
  • July 19, 2021: [Sentencing Memorandum ]
  • July 19, 2021: [Order on Motion for Miscellaneous Relief]
  • July 19, 2021: [Miscellaneous Relief]
  • July 02, 2021: [Sealed Document(s) Unredacted - MT]
  • July 02, 2021: [Notice (Other) - SDM]
  • July 02, 2021: [Sentencing Memorandum ]
June, 2021
  • June 29, 2021: [Affidavit /Declaration - SDM]
  • June 14, 2021: [Order on Motion to Continue]
  • June 14, 2021: [Continue ]
May, 2021
  • May 17, 2021: [Order Setting - MT]
  • May 17, 2021: [~Util - Terminate Motions]
  • May 14, 2021: [Continue ]
  • May 13, 2021: [Order Setting - MT]
April, 2021
  • April 19, 2021: [Order on Motion for Forfeiture of Property ]
  • April 16, 2021: [Brief/Memorandum in Support - MT]
  • April 16, 2021: [Forfeiture of Property ]
March, 2021
  • March 24, 2021: [Order on Findings and Recommendations on Guilty Plea]
  • March 24, 2021: [Order on Motion to Change Plea - MT]
  • March 09, 2021: [Findings and Recommendations on Guilty Plea]
  • March 09, 2021: [Order Setting - MT]
  • March 09, 2021: [Consent to Plea before M/J - MT]
  • March 09, 2021: [Motions No Longer Referred]
  • March 09, 2021: [Change of Plea Hearing - SDM]
  • March 03, 2021: [Offer of Proof - MT]
February, 2021
  • February 26, 2021: [~Util - Set/Reset Deadlines/Hearings - SDM]
  • February 26, 2021: [Order Setting - MT]
  • February 25, 2021: [Plea Agreement - SDM]
  • February 25, 2021: [1 - Terminate Deadlines and Hearings]
  • February 25, 2021: [Order Referring Motion]
  • February 25, 2021: [Change Plea - MT]
January, 2021
  • January 13, 2021: [Affidavit /Declaration - SDM]
December, 2020
  • December 16, 2020: [Scheduling Order - SDM]
  • December 15, 2020: [Order of Detention - SDM]
  • December 15, 2020: [Detention Hearing]
  • December 14, 2020: [Order on Motion for Miscellaneous Relief]
  • December 14, 2020: [Notice (Other) - SDM]
  • December 14, 2020: [Miscellaneous Relief]
  • December 09, 2020: [Order Setting - MT]
  • December 09, 2020: [Order - Due Process Protection Act - MT]
  • December 09, 2020: [~Util - Set/Reset Hearings - SDM]
  • December 09, 2020: [Arraignment - SDM]
  • December 09, 2020: [~Util - Plea Entered]
  • December 03, 2020: [Terminate Deadlines and Hearings - SDM]
  • December 03, 2020: [Criminal Cover Sheet - MT]
  • December 03, 2020: [Indictment (Sealed)]
  • December 03, 2020: [Indictment - Redacted - SDM]
  • December 03, 2020: [Set/Reset Hearings - SDM]
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