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-00002-1
Case Name: USA v. Starrett et al
Filing Type: Criminal

Filing History

November, 2021

November 15, 2021: [Presentence Investigation Report]
November 12, 2021: [Statement of Reasons]
November 12, 2021: [Judgment - SDM]
November 12, 2021: [Sentencing - SDM]

October, 2021

October 14, 2021: [Notice (Other) - SDM]

September, 2021

September 29, 2021: [Order Setting - MT]
September 22, 2021: [Presentence Investigation Report]
September 21, 2021: [Statement of Reasons]
September 21, 2021: [Judgment - SDM]
September 21, 2021: [Sentencing - SDM]
September 17, 2021: [Presentence Investigation Report]
September 16, 2021: [Presentence Investigation Report]
September 16, 2021: [Statement of Reasons]
September 16, 2021: [Judgment - SDM]
September 16, 2021: [Sentencing - SDM]
September 14, 2021: [Order on Motion to Continue]
September 13, 2021: [Continue ]
September 13, 2021: [Order Setting - MT]
September 10, 2021: [Notice (Other) - SDM]
September 09, 2021: [Letter - MT]
September 09, 2021: [Order on Motion for Miscellaneous Relief]
September 08, 2021: [Response - MT]
September 07, 2021: [Notice (Other) - SDM]
September 07, 2021: [Sealed Document(s) Unredacted - MT]
September 07, 2021: [Miscellaneous Relief]
September 07, 2021: [Sentencing Memorandum ]
September 02, 2021: [Order Setting - MT]

August, 2021

August 24, 2021: [Sentencing Memorandum ]
August 24, 2021: [Notice (Other) - SDM]
August 23, 2021: [Sentencing Memorandum ]
August 05, 2021: [Order Appointing Counsel - MT]
August 05, 2021: [~Util - Terminate Motions]
August 05, 2021: [Letter - MT]
August 05, 2021: [Appoint Counsel ]
August 05, 2021: [Financial Affidavit - CJA23 ]
August 03, 2021: [Order for Forfeiture of Property]
August 03, 2021: [~Util - Terminate Motions]

July, 2021

July 30, 2021: [Brief/Memorandum in Support - MT]
July 30, 2021: [Forfeiture of Property ]
July 26, 2021: [Order Setting - MT]
July 12, 2021: [Order on Motion for Detention Hearing - MT]
July 07, 2021: [Detention Hearing - MT]

June, 2021

June 29, 2021: [Affidavit /Declaration - SDM]

May, 2021

May 27, 2021: [Order on Motion to Change Plea - MT]
May 27, 2021: [Order on Findings and Recommendations on Guilty Plea]
May 24, 2021: [Order on Motion for Forfeiture of Property ]
May 18, 2021: [Brief/Memorandum in Support - MT]
May 18, 2021: [Forfeiture of Property ]
May 18, 2021: [Order Setting - MT]
May 18, 2021: [Change of Plea Hearing - SDM]
May 18, 2021: [Order - Due Process Protection Act - MT]
May 12, 2021: [Order Setting - MT]
May 12, 2021: [1 - Terminate Deadlines and Hearings]
May 12, 2021: [Plea Agreement - SDM]
May 12, 2021: [Offer of Proof - MT]
May 12, 2021: [Findings and Recommendations on Guilty Plea]
May 12, 2021: [Waiver of Indictment]
May 12, 2021: [Consent to Plea before M/J - MT]
May 12, 2021: [Change Plea - MT]
May 11, 2021: [Order Setting - MT]
May 11, 2021: [Change of Plea Hearing - SDM]
May 11, 2021: [Motions No Longer Referred]
May 11, 2021: [Order Referring Motion]
May 10, 2021: [Offer of Proof - MT]
May 10, 2021: [Order Setting - MT]
May 10, 2021: [1 - Terminate Deadlines and Hearings]
May 10, 2021: [Plea Agreement - SDM]
May 10, 2021: [Information - Felony - SDM]
May 07, 2021: [Change Plea - MT]
May 07, 2021: [Plea Agreement - SDM]
May 06, 2021: [Change Plea - MT]
May 06, 2021: [Offer of Proof - MT]
May 05, 2021: [Order Setting - MT]
May 05, 2021: [1 - Terminate Deadlines and Hearings]
May 05, 2021: [Change Plea - MT]
May 04, 2021: [Plea Agreement - SDM]
May 04, 2021: [Information - Felony - SDM]

April, 2021

April 02, 2021: [Waiver of Speedy Trial]

March, 2021

March 29, 2021: [Terminate Deadlines and Hearings - SDM]
March 16, 2021: [Order on Motion to Continue]
March 15, 2021: [Brief/Memorandum in Support - MT]
March 15, 2021: [Continue ]
March 10, 2021: [1 - Terminate Hearings]
March 10, 2021: [Scheduling Order - SDM]
March 03, 2021: [Order - Due Process Protection Act - MT]
March 03, 2021: [Order Setting - MT]
March 02, 2021: [Arraignment - SDM]
March 02, 2021: [~Util - Plea Entered]

February, 2021

February 23, 2021: [Order of Detention - SDM]
February 22, 2021: [Warrant Returned Executed ]
February 22, 2021: [Terminate Deadlines and Hearings - SDM]
February 22, 2021: [Order - Due Process Protection Act - MT]
February 22, 2021: [Bond Hearing - SDM]
February 22, 2021: [Arraignment - SDM]
February 22, 2021: [Order on Motion for Leave to Appear]
February 22, 2021: [Set/Reset Deadlines/Hearings - SDM]
February 22, 2021: [Notice of Attorney Appearance - Defendant]
February 22, 2021: [Appear]
February 10, 2021: [Summons Returned Executed]
February 09, 2021: [Order - Due Process Protection Act - MT]
February 09, 2021: [Arraignment - SDM]
February 05, 2021: [Order on Motion for Leave to Appear]
February 05, 2021: [Appear]
February 04, 2021: [Set/Reset Hearings - SDM]
February 04, 2021: [Summons Issued]
February 04, 2021: [Criminal Cover Sheet - MT]
February 04, 2021: [Indictment - Redacted - SDM]
February 04, 2021: [Indictment (Sealed)]
February 04, 2021: [Case Unsealed]

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