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: 4:21-cr-00025-1
Case Name: USA v. Martinez et al
Filing Type: Criminal

Filing History

May, 2025

May 14, 2025: [Warrant Returned Executed]
May 08, 2025: [Set/Reset Hearings (email USMS/USPO)]

April, 2025

April 22, 2025: [Notice of Substitution of Counsel and Entry of Appearance - MT]

March, 2025

March 24, 2025: [Report of Offender Under Supervision (Form 12A) - MT]

August, 2022

August 08, 2022: [Transfer Out/Probationer/Supervised Release - SDM]

July, 2022

July 13, 2022: [Remark - MT]

May, 2022

May 17, 2022: [Presentence Investigation Report]
May 17, 2022: [Statement of Reasons]
May 17, 2022: [Judgment - SDM]
May 16, 2022: [Sentencing - SDM]
May 09, 2022: [Sentencing Memorandum ]
May 09, 2022: [Notice (Other) - SDM]

April, 2022

April 11, 2022: [Order on Motion to Continue]
April 11, 2022: [Continue ]
April 11, 2022: [Sentencing Memorandum ]
April 07, 2022: [~Util - Set/Reset Hearings - SDM]

January, 2022

January 12, 2022: [Order Setting - MT]
January 11, 2022: [Change of Plea Hearing - SDM]
January 11, 2022: [~Util - Terminate Motions]
January 11, 2022: [~Util - Plea Entered]
January 10, 2022: [Plea Agreement - SDM]
January 05, 2022: [Offer of Proof - MT]
January 04, 2022: [Order Setting - MT]
January 04, 2022: [1 - Terminate Deadlines and Hearings]
January 04, 2022: [Change Plea - MT]
January 04, 2022: [Notice of Change of Address - MT]

November, 2021

November 15, 2021: [Order to Continue - Ends of Justice]
November 15, 2021: [1 - Terminate Deadlines and Hearings]
November 15, 2021: [~Util - Set/Reset Deadlines/Hearings - SDM]
November 15, 2021: [~Util - Terminate Motions]
November 12, 2021: [Brief/Memorandum in Support - MT]
November 12, 2021: [Continue ]

October, 2021

October 28, 2021: [Statement of Reasons]
October 28, 2021: [Judgment - SDM]
October 28, 2021: [Presentence Investigation Report]
October 28, 2021: [Sentencing - SDM]
October 28, 2021: [~Util - Terminate Motions]
October 27, 2021: [Order on Motion for Miscellaneous Relief]
October 27, 2021: [Miscellaneous Relief]
October 20, 2021: [Order Appointing Counsel - MT]
October 19, 2021: [Financial Affidavit - CJA23 ]
October 18, 2021: [Order on Motion for Miscellaneous Relief]
October 18, 2021: [Miscellaneous Relief]
October 18, 2021: [Notice (Other) - SDM]
October 18, 2021: [Sentencing Memorandum ]
October 12, 2021: [Scheduling Order - SDM]
October 12, 2021: [Order - Due Process Protection Act - MT]
October 12, 2021: [Arraignment - SDM]
October 12, 2021: [Initial Appearance SDM]
October 08, 2021: [Set/Reset Hearings - SDM]

September, 2021

September 21, 2021: [Arrest ]
September 21, 2021: [Rule 5 Documents MT Deft - SDM]
September 07, 2021: [Order Setting - MT]
September 07, 2021: [Order Vacating - MT]
September 07, 2021: [~Util - Terminate Motions]
September 03, 2021: [Continue ]

June, 2021

June 28, 2021: [Petition to Open Juvenile/Sealed Records and Order - MT]
June 09, 2021: [Order on Motion to Unseal Document]
June 09, 2021: [Unseal Document]
June 08, 2021: [Order Setting Conditions of Release - SDM]
June 07, 2021: [Order]
June 07, 2021: [~Util - Terminate Motions]
June 04, 2021: [Detention Hearing - MT]
June 02, 2021: [Order Setting - MT]
June 02, 2021: [Change of Plea Hearing - SDM]
June 02, 2021: [~Util - Terminate Motions]
June 02, 2021: [~Util - Plea Entered]

May, 2021

May 27, 2021: [~Util - Set/Reset Hearings - SDM]
May 24, 2021: [Offer of Proof - MT]
May 24, 2021: [1 - Terminate Deadlines and Hearings]
May 24, 2021: [Order Setting - MT]
May 21, 2021: [Terminate Deadlines and Hearings - SDM]
May 21, 2021: [Change Plea - MT]
May 20, 2021: [Plea Agreement - SDM]
May 17, 2021: [Order Setting - MT]
May 17, 2021: [~Util - Terminate Motions]
May 13, 2021: [Detention Hearing - MT]
May 07, 2021: [Detention Hearing]
May 05, 2021: [Order on Motion for Miscellaneous Relief]
May 04, 2021: [Miscellaneous Relief]
May 03, 2021: [Order Setting - MT]
May 03, 2021: [~Util - Terminate Motions]

April, 2021

April 29, 2021: [Detention Hearing - MT]
April 19, 2021: [Terminate Deadlines and Hearings - SDM]
April 16, 2021: [Scheduling Order - SDM]
April 14, 2021: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
April 14, 2021: [Order Appointing Counsel - MT]
April 14, 2021: [Financial Affidavit - CJA23 ]
April 14, 2021: [Arraignment - SDM]
April 14, 2021: [Initial Appearance SDM]
April 14, 2021: [Order - Due Process Protection Act - MT]
April 13, 2021: [Warrant Returned Executed ]
April 12, 2021: [Arrest ]
April 12, 2021: [Set/Reset Hearings - SDM]
April 08, 2021: [Criminal Cover Sheet - MT]
April 08, 2021: [Indictment - Redacted - SDM]
April 08, 2021: [Indictment (Sealed)]

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