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: 1:21-cr-00007-1
  • Case Name: USA v. Merrill et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 24, 2022: [Judgment Returned Executed ]
September, 2021
  • September 22, 2021: [Statement of Reasons]
  • September 22, 2021: [Judgment - SDM]
  • September 22, 2021: [Presentence Investigation Report]
  • September 22, 2021: [Sentencing - SDM]
  • September 13, 2021: [Sealed Document(s) Unredacted - MT]
  • September 13, 2021: [Sentencing Memorandum ]
  • September 09, 2021: [Sentencing Memorandum ]
July, 2021
  • July 22, 2021: [Notice of Filing Exhibits - MT]
June, 2021
  • June 28, 2021: [Notice of Filing Exhibits - MT]
  • June 11, 2021: [Order Adopting Findings and Recommendations]
May, 2021
  • May 27, 2021: [Findings and Recommendations on Guilty Plea]
  • May 27, 2021: [Consent to Plea before M/J - MT]
  • May 27, 2021: [Order Setting - MT]
  • May 27, 2021: [Change of Plea Hearing - SDM]
  • May 25, 2021: [Offer of Proof - MT]
  • May 25, 2021: [Order Adopting Findings and Recommendations]
  • May 25, 2021: [~Util - Terminate Motions]
  • May 21, 2021: [Remark - MT]
  • May 19, 2021: [Order Setting - MT]
  • May 19, 2021: [1 - Terminate Deadlines and Hearings]
  • May 19, 2021: [Order Referring Case to Magistrate Judge - SDM]
  • May 17, 2021: [Plea Agreement - SDM]
  • May 17, 2021: [Change Plea - MT]
  • May 11, 2021: [Order Setting - MT]
  • May 06, 2021: [Findings and Recommendations on Guilty Plea]
  • May 06, 2021: [Order Setting - MT]
  • May 06, 2021: [Waiver of Indictment]
  • May 06, 2021: [Consent to Plea before M/J - MT]
  • May 06, 2021: [Change of Plea Hearing - SDM]
  • May 04, 2021: [Offer of Proof - MT]
  • May 03, 2021: [Information - Felony - SDM]
April, 2021
  • April 30, 2021: [Order Setting - MT]
  • April 30, 2021: [1 - Terminate Deadlines and Hearings]
  • April 30, 2021: [Order Referring Case to Magistrate Judge - SDM]
  • April 28, 2021: [Plea Agreement - SDM]
  • April 28, 2021: [Change Plea - MT]
  • April 08, 2021: [Warrant Returned Executed ]
  • April 08, 2021: [Arrest ]
  • April 08, 2021: [Order - Due Process Protection Act - MT]
  • April 08, 2021: [Order Appointing Public Defender - SDM]
  • April 08, 2021: [Financial Affidavit - CJA23 ]
  • April 08, 2021: [Notice of Discovery Request - MT]
  • April 08, 2021: [Scheduling Order - SDM]
  • April 08, 2021: [Initial Appearance SDM]
  • April 08, 2021: [~Util - Plea Entered]
  • April 08, 2021: [Arraignment - SDM]
  • April 08, 2021: [~Util - Add and Terminate Attorneys - SDM]
March, 2021
  • March 30, 2021: [Order on Motion to Continue]
  • March 26, 2021: [Continue ]
  • March 23, 2021: [Order]
  • March 23, 2021: [Notice of Correction - MT]
  • March 22, 2021: [Continue ]
  • March 17, 2021: [Scheduling Order - SDM]
  • March 05, 2021: [Order Setting Conditions of Release - SDM]
  • March 05, 2021: [Detention Hearing]
  • March 04, 2021: [Notice of Discovery Request - MT]
  • March 02, 2021: [Set/Reset Hearings - SDM]
  • March 01, 2021: [Order Appointing Counsel - MT]
February, 2021
  • February 25, 2021: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • February 25, 2021: [Order Appointing Public Defender - SDM]
  • February 25, 2021: [Financial Affidavit - CJA23 ]
  • February 25, 2021: [Order - Due Process Protection Act - MT]
  • February 25, 2021: [Initial Appearance SDM]
  • February 25, 2021: [Arraignment - SDM]
  • February 25, 2021: [~Util - Set/Reset Hearings - SDM]
  • February 25, 2021: [Set/Reset Hearings - SDM]
  • February 25, 2021: [Arrest ]
  • February 19, 2021: [Indictment - Redacted - SDM]
  • February 19, 2021: [Criminal Cover Sheet - MT]
  • February 19, 2021: [Indictment (Sealed)]
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