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-00006-1
  • Case Name: USA v. Martinez
  • Filing Type: Criminal
Filing History
October, 2022
  • October 14, 2022: [Presentence Investigation Report]
  • October 14, 2022: [Statement of Reasons]
  • October 14, 2022: [Judgment - SDM]
  • October 14, 2022: [Order on Motion for Forfeiture of Property ]
  • October 14, 2022: [Forfeiture of Property ]
  • October 14, 2022: [Sentencing - SDM]
  • October 13, 2022: [Notice of Filing Exhibits - MT]
  • October 12, 2022: [Notice of Filing Exhibits - MT]
  • October 04, 2022: [Sentencing Memorandum ]
September, 2022
  • September 29, 2022: [Order on Motion for Extension of Time to File]
  • September 29, 2022: [Extension of Time to File Document ]
August, 2022
  • August 03, 2022: [Order on Motion for Forfeiture of Property ]
  • August 02, 2022: [Forfeiture of Property ]
July, 2022
  • July 06, 2022: [Affidavit /Declaration - SDM]
June, 2022
  • June 08, 2022: [Order Adopting Findings and Recommendations]
  • June 08, 2022: [~Util - Set/Reset Hearings - SDM]
  • June 01, 2022: [Order on Motion for Forfeiture of Property ]
  • June 01, 2022: [Forfeiture of Property ]
May, 2022
  • May 24, 2022: [Findings and Recommendations on Guilty Plea]
  • May 24, 2022: [Consent to Plea before M/J - MT]
  • May 24, 2022: [Change of Plea Hearing - SDM]
  • May 23, 2022: [Offer of Proof - MT]
  • May 09, 2022: [Order on Motion to Continue]
  • May 09, 2022: [Continue ]
  • May 09, 2022: [Plea Agreement - SDM]
  • May 06, 2022: [Order Setting - MT]
  • May 06, 2022: [Order Referring Case to Magistrate Judge - SDM]
  • May 06, 2022: [1 - Terminate Deadlines and Hearings]
  • May 06, 2022: [Change Plea - MT]
March, 2022
  • March 11, 2022: [Order to Continue - Ends of Justice]
  • March 11, 2022: [~Util - Terminate Motions]
  • March 11, 2022: [~Util - Set/Reset Deadlines - SDM]
  • March 11, 2022: [Continue ]
February, 2022
  • February 22, 2022: [Order on Motion to Appoint Counsel]
  • February 22, 2022: [Appoint Counsel ]
  • February 03, 2022: [Order]
  • February 03, 2022: [Detention Hearing]
January, 2022
  • January 31, 2022: [Order Setting - MT]
  • January 31, 2022: [Notice of Trial Days - MT]
  • January 31, 2022: [Detention Hearing - MT]
  • January 31, 2022: [Notice of Discovery Request - MT]
  • January 31, 2022: [Warrant Returned Executed]
  • January 31, 2022: [Scheduling Order - SDM]
  • January 28, 2022: [Order Appointing Public Defender - SDM]
  • January 28, 2022: [Financial Affidavit - CJA23 ]
  • January 28, 2022: [Order - Due Process Protection Act - MT]
  • January 28, 2022: [Arraignment - SDM]
  • January 27, 2022: [Set/Reset Hearings - SDM]
  • January 27, 2022: [Arrest ]
  • January 21, 2022: [Indictment - Redacted - SDM]
  • January 21, 2022: [Criminal Cover Sheet - MT]
  • January 21, 2022: [Indictment (Sealed)]
September, 2021
  • September 21, 2021: [Presentence Investigation Report]
  • September 21, 2021: [Statement of Reasons]
  • September 21, 2021: [Judgment - SDM]
  • September 21, 2021: [Sentencing - SDM]
  • September 10, 2021: [Sentencing Memorandum ]
August, 2021
  • August 24, 2021: [Transcript - SDM]
  • August 09, 2021: [Transcript Designation Order Form - SDM]
July, 2021
  • July 13, 2021: [Order on Motion for Forfeiture of Property ]
  • July 13, 2021: [Forfeiture of Property ]
June, 2021
  • June 09, 2021: [Affidavit /Declaration - SDM]
April, 2021
  • April 26, 2021: [Order on Motion for Forfeiture of Property ]
  • April 26, 2021: [Forfeiture of Property ]
  • April 23, 2021: [Order on Motion to Change Plea - MT]
  • April 23, 2021: [Order on Findings and Recommendations on Guilty Plea]
  • April 08, 2021: [Findings and Recommendations on Guilty Plea]
  • April 08, 2021: [Consent to Plea before M/J - MT]
  • April 08, 2021: [Order Setting - MT]
  • April 08, 2021: [Change of Plea Hearing - SDM]
  • April 07, 2021: [Plea Agreement - SDM]
  • April 07, 2021: [Offer of Proof - MT]
  • April 05, 2021: [Order Setting - MT]
  • April 02, 2021: [1 - Terminate Deadlines and Hearings]
  • April 02, 2021: [Order Referring Case to Magistrate Judge - SDM]
  • April 02, 2021: [Change Plea - MT]
March, 2021
  • March 10, 2021: [Terminate Deadlines and Hearings - SDM]
  • March 10, 2021: [Scheduling Order - SDM]
February, 2021
  • February 25, 2021: [Notice of Discovery Request - MT]
  • February 25, 2021: [Order - Due Process Protection Act - MT]
  • February 25, 2021: [Order Setting - MT]
  • February 25, 2021: [Arraignment - SDM]
  • February 25, 2021: [Initial Appearance SDM]
  • February 25, 2021: [~Util - Plea Entered]
  • February 22, 2021: [Set/Reset Hearings - SDM]
  • February 22, 2021: [Indictment - Redacted - SDM]
  • February 22, 2021: [Criminal Cover Sheet - MT]
  • February 22, 2021: [Indictment (Sealed)]
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