U.S. Criminal Court Records for the District Of Montana

montana Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District Of Montana
Case Information:
  • Case Number: 9:21-cr-00005-1
  • Case Name: USA v. Lushin
  • Filing Type: Criminal
Filing History
December, 2022
  • December 28, 2022: [Transfer Out/Probationer/Supervised Release - SDM]
September, 2022
  • September 01, 2022: [Remark - MT]
April, 2022
  • April 01, 2022: [Presentence Investigation Report]
  • April 01, 2022: [Statement of Reasons]
  • April 01, 2022: [Judgment - SDM]
  • April 01, 2022: [Sentencing - SDM]
March, 2022
  • March 21, 2022: [Sentencing Memorandum ]
  • March 17, 2022: [Sentencing Memorandum ]
December, 2021
  • December 22, 2021: [Order Adopting Findings and Recommendations]
  • December 08, 2021: [Order Setting - MT]
  • December 08, 2021: [Findings and Recommendations - SDM]
  • December 08, 2021: [Set/Reset Hearings - SDM]
  • December 08, 2021: [Change of Plea Hearing - SDM]
  • December 06, 2021: [Plea Agreement - SDM]
  • December 06, 2021: [Offer of Proof - MT]
  • December 03, 2021: [Order Setting - MT]
  • December 03, 2021: [Order Referring Motion]
  • December 03, 2021: [1 - Terminate Deadlines and Hearings]
  • December 02, 2021: [Change Plea - MT]
October, 2021
  • October 04, 2021: [Waiver of Speedy Trial]
September, 2021
  • September 29, 2021: [Order on Motion to Continue]
  • September 28, 2021: [Brief/Memorandum in Support - MT]
  • September 28, 2021: [Continue ]
  • September 08, 2021: [Terminate Deadlines and Hearings - SDM]
August, 2021
  • August 25, 2021: [Scheduling Order - SDM]
  • August 25, 2021: [1 - Terminate Hearings]
  • August 19, 2021: [Order Setting - MT]
  • August 19, 2021: [Order - Due Process Protection Act - MT]
  • August 19, 2021: [Initial Appearance SDM]
  • August 19, 2021: [Arraignment - SDM]
  • August 19, 2021: [~Util - Plea Entered]
  • August 19, 2021: [Case Unsealed]
February, 2021
  • February 22, 2021: [Indictment - Redacted - SDM]
  • February 22, 2021: [Criminal Cover Sheet - MT]
  • February 22, 2021: [Indictment (Sealed)]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.