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-00003-1
  • Case Name: USA v. Carroll
  • Filing Type: Criminal
Filing History
June, 2022
  • June 28, 2022: [Presentence Investigation Report]
  • June 28, 2022: [Statement of Reasons]
  • June 28, 2022: [Judgment - SDM]
  • June 28, 2022: [Sentencing - SDM]
  • June 24, 2022: [Order on Motion for Forfeiture of Property ]
  • June 24, 2022: [Forfeiture of Property ]
  • June 23, 2022: [Order on Motion for Leave to File Document - SDM]
  • June 22, 2022: [Sealed Document(s) Unredacted - MT]
  • June 21, 2022: [Sealed Document(s) Unredacted - MT]
  • June 21, 2022: [Order on Motion for Leave to File Under Seal - SDM]
  • June 17, 2022: [Sentencing Memorandum ]
  • June 17, 2022: [Leave to File Document ]
  • June 17, 2022: [Leave to File Under Seal - SDM]
  • June 16, 2022: [Sentencing Memorandum ]
  • June 16, 2022: [Notice of Filing Exhibits - MT]
  • June 09, 2022: [Affidavit /Declaration - SDM]
  • June 08, 2022: [Order on Motion for Forfeiture of Property ]
  • June 03, 2022: [Notice of Filing Exhibits - MT]
May, 2022
  • May 11, 2022: [Forfeiture of Property ]
  • May 05, 2022: [Withdraw Document]
  • May 04, 2022: [Order]
  • May 04, 2022: [~Util - Set/Reset Motion and F&R Deadlines/Hearing - SDM]
April, 2022
  • April 27, 2022: [Forfeiture of Property ]
  • April 19, 2022: [Order on Motion for Forfeiture of Property ]
March, 2022
  • March 24, 2022: [Forfeiture of Property ]
January, 2022
  • January 31, 2022: [Affidavit /Declaration - SDM]
  • January 20, 2022: [Notice of Attorney Appearance - Defendant]
December, 2021
  • December 27, 2021: [Order on Motion for Forfeiture of Property ]
  • December 23, 2021: [Order Adopting Findings and Recommendations]
  • December 15, 2021: [Forfeiture of Property ]
  • December 08, 2021: [Order Setting - MT]
  • December 08, 2021: [Findings and Recommendations on Guilty Plea]
  • December 08, 2021: [Consent to Plea before M/J - MT]
  • December 08, 2021: [Change of Plea Hearing - SDM]
  • December 08, 2021: [Offer of Proof - MT]
  • December 01, 2021: [Order on Motion to Continue]
  • December 01, 2021: [Continue ]
November, 2021
  • November 30, 2021: [Offer of Proof - MT]
  • November 30, 2021: [Order Setting - MT]
  • November 23, 2021: [1 - Terminate Deadlines and Hearings]
  • November 23, 2021: [Order Referring Case to Magistrate Judge - SDM]
  • November 22, 2021: [Plea Agreement - SDM]
  • November 22, 2021: [Change Plea - MT]
September, 2021
  • September 27, 2021: [Order on Motion to Continue]
  • September 22, 2021: [Continue ]
August, 2021
  • August 18, 2021: [Scheduling Order - SDM]
  • August 03, 2021: [Order Setting - MT]
  • August 03, 2021: [Order - Due Process Protection Act - MT]
  • August 03, 2021: [Arraignment - SDM]
  • August 03, 2021: [~Util - Set/Reset Hearings - SDM]
  • August 03, 2021: [~Util - Plea Entered]
July, 2021
  • July 13, 2021: [Warrant Returned Executed ]
  • July 06, 2021: [Arrest - Other District ]
  • July 06, 2021: [Rule 5 Documents MT Deft - SDM]
March, 2021
  • March 23, 2021: [Notice of Discovery Request - MT]
  • March 23, 2021: [Set/Reset Hearings - SDM]
  • March 23, 2021: [Order Appointing Public Defender - SDM]
  • March 23, 2021: [Financial Affidavit - CJA23 ]
  • March 23, 2021: [Docket Call]
  • March 23, 2021: [~Util - Add and Terminate Attorneys - SDM]
  • March 23, 2021: [1 - Terminate Hearings]
  • March 02, 2021: [Summons Returned Executed]
February, 2021
  • February 22, 2021: [Summons Issued]
  • February 22, 2021: [Indictment - Redacted - SDM]
  • February 22, 2021: [Criminal Cover Sheet - MT]
  • February 22, 2021: [Indictment (Sealed)]
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