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: 9:21-cr-00001-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
December, 2022
  • December 12, 2022: [Stipulation - MT]
  • December 09, 2022: [USCA Mandate]
November, 2022
  • November 22, 2022: [USCA Case Number]
  • November 21, 2022: [Notice of Appeal - Final Judgment - SDM]
  • November 21, 2022: [Writ Executed - MT]
  • November 17, 2022: [Personal Identifier Page - MT]
  • November 17, 2022: [Judgment on Revocation of SRT - MT]
  • November 17, 2022: [Order on Motion for Leave to File Under Seal - SDM]
  • November 17, 2022: [Revocation of Supervised Release - Final Hearing - SDM]
  • November 16, 2022: [Notice (Other) - SDM]
  • November 16, 2022: [Writ of Garnishment Issued - MT]
  • November 16, 2022: [Order]
  • November 16, 2022: [Order on Motion for Leave to Appear]
  • November 15, 2022: [Certificate of Service ]
  • November 14, 2022: [Appear]
  • November 14, 2022: [Lodged Sealed Document - MT]
  • November 14, 2022: [Leave to File Under Seal - SDM]
  • November 14, 2022: [Notice of Attorney Appearance - USA]
  • November 10, 2022: [Notice (Other) - SDM]
October, 2022
  • October 24, 2022: [Order on Motion to Continue]
  • October 21, 2022: [Continue ]
September, 2022
  • September 26, 2022: [Order on Motion to Continue]
  • September 23, 2022: [Continue ]
  • September 20, 2022: [Order Setting - MT]
  • September 20, 2022: [Order - Due Process Protection Act - MT]
  • September 20, 2022: [Initial Appearance - Revocation Proceedings]
  • September 01, 2022: [Order on Motion to Continue]
  • September 01, 2022: [Summons Returned Executed]
  • September 01, 2022: [Continue ]
August, 2022
  • August 31, 2022: [Order Appointing Public Defender - SDM]
  • August 31, 2022: [Financial Affidavit - CJA23 ]
  • August 25, 2022: [Summons Issued]
July, 2022
  • July 08, 2022: [Order Appointing Public Defender - SDM]
  • July 08, 2022: [Financial Affidavit - CJA23 ]
April, 2022
  • April 27, 2022: [Presentence Investigation Report]
  • April 26, 2022: [Judgment Restitution Payee Information - MT]
  • April 26, 2022: [Statement of Reasons]
  • April 26, 2022: [Judgment - SDM]
  • April 26, 2022: [Sentencing - SDM]
  • April 25, 2022: [Notice (Other) - SDM]
  • April 22, 2022: [Response - MT]
  • April 19, 2022: [Notice (Other) - SDM]
  • April 19, 2022: [Sentencing Memorandum ]
  • April 06, 2022: [Order on Motion to Continue]
  • April 06, 2022: [Continue ]
January, 2022
  • January 12, 2022: [Order Setting - MT]
  • January 12, 2022: [~Util - Terminate Motions]
  • January 12, 2022: [Continue ]
December, 2021
  • December 06, 2021: [Order on Motion to Change Plea - MT]
  • December 06, 2021: [Order on Findings and Recommendations on Guilty Plea]
November, 2021
  • November 17, 2021: [Order Setting - MT]
  • November 17, 2021: [Findings and Recommendations on Guilty Plea]
  • November 17, 2021: [Consent to Plea before M/J - MT]
  • November 17, 2021: [Change of Plea Hearing - SDM]
  • November 17, 2021: [Motions No Longer Referred]
October, 2021
  • October 15, 2021: [Order Setting - MT]
  • October 15, 2021: [Order Referring Motion]
  • October 15, 2021: [1 - Terminate Deadlines and Hearings]
  • October 14, 2021: [Offer of Proof - MT]
  • October 14, 2021: [Plea Agreement - SDM]
  • October 14, 2021: [Change Plea - MT]
August, 2021
  • August 30, 2021: [Order - Due Process Protection Act - MT]
  • August 20, 2021: [Set/Reset Deadlines - SDM]
  • August 20, 2021: [Order to Continue - Ends of Justice]
  • August 20, 2021: [~Util - Terminate Motions]
  • August 19, 2021: [Miscellaneous Relief]
  • August 19, 2021: [Waiver of Speedy Trial]
  • August 09, 2021: [Order on Motion to Vacate ]
  • August 06, 2021: [Vacate]
July, 2021
  • July 30, 2021: [Criminal Cover Sheet - MT]
  • July 30, 2021: [Set/Reset Hearings - SDM]
  • July 30, 2021: [Summons Issued]
  • July 30, 2021: [Indictment - Redacted - SDM]
  • July 30, 2021: [Indictment (Sealed)]
March, 2021
  • March 29, 2021: [Order Setting - MT]
  • March 29, 2021: [~Util - Terminate Motions]
  • March 26, 2021: [Waiver of Speedy Trial]
  • March 26, 2021: [Continue ]
  • March 26, 2021: [Brief/Memorandum in Support - MT]
  • March 11, 2021: [Order]
  • March 10, 2021: [Terminate Deadlines and Hearings - SDM]
  • March 10, 2021: [Scheduling Order - SDM]
  • March 10, 2021: [1 - Terminate Deadlines]
  • March 02, 2021: [Financial Affidavit - CJA23 ]
  • March 01, 2021: [Order Setting - MT]
  • March 01, 2021: [Order - Due Process Protection Act - MT]
  • March 01, 2021: [Arraignment - SDM]
  • March 01, 2021: [~Util - Plea Entered]
  • March 01, 2021: [Initial Appearance SDM]
February, 2021
  • February 09, 2021: [Summons Returned Executed]
  • February 04, 2021: [Summons Issued]
  • February 04, 2021: [Criminal Cover Sheet - MT]
  • February 04, 2021: [Indictment (Sealed)]
  • February 04, 2021: [Indictment - Redacted - SDM]
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