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: 9:13-cr-00040-2
  • Case Name: USA v. Regino et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 03, 2025: [Order on Motion to Appoint Counsel]
  • July 03, 2025: [Financial Affidavit - CJA23 ]
  • July 03, 2025: [Appoint Counsel ]
November, 2021
  • November 02, 2021: [Report and Order Terminating Prob/SR (Form 34 and 35) - MT]
October, 2021
  • October 27, 2021: [Order Vacating - MT]
  • October 27, 2021: [Dismiss ]
July, 2021
  • July 13, 2021: [Order Setting - MT]
June, 2021
  • June 15, 2021: [Order Appointing Counsel - MT]
  • June 15, 2021: [Financial Affidavit - CJA23 ]
  • June 15, 2021: [Order - Due Process Protection Act - MT]
May, 2021
  • May 13, 2021: [Summons Returned Executed]
  • May 07, 2021: [Summons Issued]
  • May 07, 2021: [Order on Motion to Quash ]
  • May 07, 2021: [Quash ]
February, 2021
  • February 02, 2021: [Personal Identifier Page - MT]
  • February 02, 2021: [Judgment on Revocation of SRT - MT]
  • February 02, 2021: [Revocation of Supervised Release - Final Hearing - SDM]
January, 2021
  • January 28, 2021: [Order on Motion for Leave to Appear]
  • January 27, 2021: [Appear]
  • January 27, 2021: [Petition for Warrant or Summons and Order (Form 12C) - MT]
  • January 22, 2021: [Order Appointing Counsel - MT]
  • January 22, 2021: [Financial Affidavit - CJA23 ]
  • January 22, 2021: [Order - Due Process Protection Act - MT]
  • January 22, 2021: [Order Setting - MT]
  • January 22, 2021: [Initial Appearance - Revocation Proceedings]
December, 2020
  • December 21, 2020: [Set/Reset Hearings - SDM]
  • December 21, 2020: [Summons Issued]
  • December 21, 2020: [Petition for Warrant or Summons and Order (Form 12C) - MT]
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