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-00012-1
Case Name: USA v. Hardesty et al
Filing Type: Criminal

Filing History

April, 2025

April 11, 2025: [Petition/Order Modifying Prob/SRT/COR (Form 12B) - MT]

November, 2022

November 30, 2022: [Presentence Investigation Report]
November 17, 2022: [Statement of Reasons]
November 17, 2022: [Judgment - SDM]
November 17, 2022: [Sentencing - SDM]
November 07, 2022: [Sealed Document(s) Unredacted - MT]
November 07, 2022: [Notice (Other) - SDM]
November 04, 2022: [Notice (Other) - SDM]

September, 2022

September 12, 2022: [Judgment Returned Executed ]

August, 2022

August 29, 2022: [Order on Motion to Change Plea - MT]
August 29, 2022: [Order on Findings and Recommendations on Guilty Plea]
August 04, 2022: [Findings and Recommendations on Guilty Plea]
August 04, 2022: [Waiver of Indictment]
August 04, 2022: [Consent to Plea before M/J - MT]
August 03, 2022: [Order Modifying Conditions of Release - MT]
August 03, 2022: [Order Setting - MT]
August 03, 2022: [Change of Plea Hearing - SDM]
August 03, 2022: [Motions No Longer Referred]
August 02, 2022: [Offer of Proof - MT]
August 02, 2022: [Information - Felony - SDM]
August 01, 2022: [Offer of Proof - MT]

July, 2022

July 29, 2022: [Order Setting - MT]
July 29, 2022: [Order Referring Motion]
July 28, 2022: [Change Plea - MT]
July 28, 2022: [Plea Agreement - SDM]
July 18, 2022: [Scheduling Order - SDM]
July 18, 2022: [~Util - Terminate Motions]
July 06, 2022: [Presentence Investigation Report]
July 06, 2022: [Statement of Reasons]
July 06, 2022: [Judgment - SDM]
July 06, 2022: [Sentencing - SDM]
July 05, 2022: [Notice (Other) - SDM]

June, 2022

June 30, 2022: [Order on Motion to Amend/Correct ]
June 27, 2022: [Notice (Other) - SDM]
June 27, 2022: [Sealed Document(s) Unredacted - MT]
June 27, 2022: [Sentencing Memorandum ]
June 24, 2022: [Order Setting - MT]
June 22, 2022: [Brief/Memorandum in Support - MT]
June 22, 2022: [Amend/Correct ]
June 21, 2022: [Motion Hearing]
June 09, 2022: [Order Setting Hearing on Motion - MT]
June 03, 2022: [Sealed Document(s) Unredacted - MT]

May, 2022

May 27, 2022: [Sealed Document(s) Unredacted - MT]
May 19, 2022: [Order Setting Hearing on Motion - MT]
May 13, 2022: [Sealed Document(s) Unredacted - MT]
May 13, 2022: [Suppress ]

April, 2022

April 25, 2022: [Order on Findings and Recommendations on Guilty Plea]
April 21, 2022: [Order]
April 21, 2022: [Motion Hearing]
April 19, 2022: [Response to Motion]
April 14, 2022: [Order Setting Hearing on Motion - MT]
April 14, 2022: [Order Vacating - MT]
April 13, 2022: [Transcript Order Form - SDM]
April 13, 2022: [Transcript - SDM]
April 13, 2022: [Letter - MT]
April 12, 2022: [Order Setting Hearing on Motion - MT]
April 12, 2022: [Brief/Memorandum in Support - MT]
April 12, 2022: [Revoke]
April 11, 2022: [Order - Due Process Protection Act - MT]
April 11, 2022: [Bond Revocation Hearing - SDM]
April 11, 2022: [Warrant Returned Executed]

March, 2022

March 22, 2022: [Order Setting - MT]
March 22, 2022: [Order Vacating - MT]
March 22, 2022: [Findings and Recommendations on Guilty Plea]
March 22, 2022: [Order - Due Process Protection Act - MT]
March 22, 2022: [Change of Plea Hearing - SDM]
March 22, 2022: [Waiver of Indictment]
March 22, 2022: [Consent to Plea before M/J - MT]
March 20, 2022: [Continue ]
March 18, 2022: [Offer of Proof - MT]
March 18, 2022: [Plea Agreement - SDM]
March 17, 2022: [Offer of Proof - MT]
March 17, 2022: [Order Setting - MT]
March 17, 2022: [Order Referring Motion]
March 16, 2022: [Plea Agreement - SDM]
March 16, 2022: [Information - Felony - SDM]
March 16, 2022: [Change Plea - MT]
March 15, 2022: [Set/Reset Deadlines/Hearings - SDM]
March 15, 2022: [Scheduling Order - SDM]
March 14, 2022: [Response to Motion]
March 09, 2022: [Order Setting - MT]
March 09, 2022: [Brief/Memorandum in Support - MT]
March 09, 2022: [Continue ]
March 07, 2022: [Order]
March 04, 2022: [Notice (Other) - SDM]
March 03, 2022: [Detention Hearing]
March 02, 2022: [Order of Detention - SDM]
March 02, 2022: [1 - Terminate Deadlines and Hearings]
March 02, 2022: [Scheduling Order - SDM]
March 01, 2022: [Terminate Deadlines and Hearings - SDM]
March 01, 2022: [Order Setting - MT]

February, 2022

February 28, 2022: [Order Setting - MT]
February 25, 2022: [Detention Hearing - MT]
February 25, 2022: [Order Setting Conditions of Release - SDM]
February 25, 2022: [Detention Hearing]
February 24, 2022: [Order Appointing Counsel - MT]
February 24, 2022: [Order on Motion for Detention Hearing - MT]
February 24, 2022: [Brief/Memorandum in Support - MT]
February 24, 2022: [Detention Hearing - MT]
February 24, 2022: [Financial Affidavit - CJA23 ]
February 23, 2022: [Order of Detention - SDM]
February 23, 2022: [Order Setting - MT]
February 23, 2022: [Order - Due Process Protection Act - MT]
February 23, 2022: [Initial Appearance SDM]
February 23, 2022: [Arraignment - SDM]
February 23, 2022: [Bond Revocation Hearing - SDM]
February 23, 2022: [Affidavit /Declaration - SDM]
February 23, 2022: [Warrant Returned Executed]
February 14, 2022: [Order Setting - MT]
February 09, 2022: [Rule 5 Documents MT Deft - SDM]
February 08, 2022: [Order Appointing Counsel - MT]
February 08, 2022: [~Util - Terminate Motions]
February 08, 2022: [Motion Hearing]
February 07, 2022: [Set/Reset Hearings - SDM]

January, 2022

January 27, 2022: [Criminal Cover Sheet - MT]
January 27, 2022: [Indictment - Redacted - SDM]
January 27, 2022: [Indictment (Sealed)]
January 06, 2022: [Set/Reset Deadlines/Hearings - SDM]
January 05, 2022: [Order Setting - MT]
January 05, 2022: [Order Vacating - MT]
January 04, 2022: [Miscellaneous Relief]

December, 2021

December 13, 2021: [Order Vacating - MT]
December 13, 2021: [~Util - Terminate Motions]
December 13, 2021: [Order Setting - MT]
December 13, 2021: [Withdraw Document]

November, 2021

November 30, 2021: [Offer of Proof - MT]
November 22, 2021: [Order Setting - MT]
November 22, 2021: [1 - Terminate Deadlines and Hearings]
November 22, 2021: [Order Referring Motion]
November 22, 2021: [Change Plea - MT]

September, 2021

September 21, 2021: [Set/Reset Deadlines - SDM]
September 21, 2021: [~Util - Terminate Motions]
September 21, 2021: [Order to Continue - Ends of Justice]
September 20, 2021: [Continue ]

August, 2021

August 19, 2021: [Warrant Returned Executed ]
August 18, 2021: [Scheduling Order - SDM]
August 18, 2021: [1 - Terminate Deadlines and Hearings]
August 18, 2021: [Order on Motion to Substitute Attorney ]
August 17, 2021: [Substitute Attorney ]
August 09, 2021: [Order Appointing Public Defender - SDM]
August 09, 2021: [Financial Affidavit - CJA23 ]
August 09, 2021: [Order Setting - MT]
August 09, 2021: [Order - Due Process Protection Act - MT]
August 09, 2021: [Initial Appearance SDM]
August 09, 2021: [Arraignment - SDM]
August 06, 2021: [Set/Reset Hearings - SDM]

April, 2021

April 30, 2021: [Order on Motion to Dismiss]
April 29, 2021: [Dismiss ]
April 15, 2021: [Terminate Deadlines and Hearings - SDM]
April 15, 2021: [Order on Motion for Warrant ]
April 15, 2021: [Warrant ]

March, 2021

March 26, 2021: [Summons Issued]
March 26, 2021: [Indictment - Redacted - SDM]
March 26, 2021: [Criminal Cover Sheet - MT]
March 26, 2021: [Indictment (Sealed)]

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