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-00025-1
Case Name: USA v. Piccione et al
Filing Type: Criminal

Filing History

December, 2022

December 21, 2022: [Letter - MT]

November, 2022

November 21, 2022: [Order on Motion to Change Plea - MT]
November 21, 2022: [Order on Findings and Recommendations on Guilty Plea]

October, 2022

October 28, 2022: [Order Setting - MT]
October 28, 2022: [Findings and Recommendations on Guilty Plea]
October 18, 2022: [Order Setting - MT]
October 17, 2022: [Change Plea - MT]
October 13, 2022: [Order]
October 13, 2022: [Consent to Plea before M/J - MT]
October 13, 2022: [Change of Plea Hearing - SDM]

September, 2022

September 26, 2022: [Order Setting - MT]
September 21, 2022: [Order Referring Case to Magistrate Judge - SDM]
September 20, 2022: [Change Plea - MT]
September 20, 2022: [Plea Agreement - SDM]

June, 2022

June 29, 2022: [Presentence Investigation Report]
June 29, 2022: [Statement of Reasons]
June 29, 2022: [Judgment - SDM]
June 29, 2022: [Sentencing - SDM]
June 21, 2022: [Order on Motion to Continue]
June 21, 2022: [Case No Longer Referred]
June 18, 2022: [Continue ]
June 16, 2022: [Notice of Filing Exhibits - MT]
June 16, 2022: [Sealed Document(s) Unredacted - MT]
June 16, 2022: [Evaluation Filed Under Seal - MT]
June 16, 2022: [Sentencing Memorandum ]
June 14, 2022: [Order Appointing Counsel - MT]
June 14, 2022: [Order Setting - MT]
June 13, 2022: [Sentencing Memorandum ]

May, 2022

May 26, 2022: [Preliminary Revocation Hearing]
May 24, 2022: [Rule 5 Documents MT Deft - SDM]
May 20, 2022: [Order Setting Hearing on Motion - MT]

April, 2022

April 25, 2022: [Warrant Returned Executed]

March, 2022

March 17, 2022: [Motion Hearing]
March 15, 2022: [Order Setting Hearing on Motion - MT]
March 14, 2022: [Order on Motion to Vacate ]
March 14, 2022: [Vacate]
March 09, 2022: [Withdraw as Attorney ]
March 09, 2022: [Order on Motion to Vacate ]
March 08, 2022: [Order on Motion to Vacate ]
March 08, 2022: [Vacate]
March 02, 2022: [Order Setting - MT]
March 02, 2022: [~Util - Terminate Motions]
March 02, 2022: [Expedite ]
March 01, 2022: [Notice of Attorney Appearance - Defendant]

February, 2022

February 28, 2022: [Order on Motion to Continue]
February 28, 2022: [Sealed Document(s) Unredacted - MT]
February 28, 2022: [Continue ]
February 14, 2022: [Terminate Deadlines and Hearings - SDM]
February 11, 2022: [Order on Motion to Continue]
February 11, 2022: [Continue ]
February 01, 2022: [Offer of Proof - MT]

January, 2022

January 31, 2022: [Order Setting - MT]
January 31, 2022: [1 - Terminate Deadlines and Hearings]
January 31, 2022: [Order Referring Case to Magistrate Judge - SDM]
January 31, 2022: [Change Plea - MT]
January 13, 2022: [Order Setting - MT]
January 13, 2022: [~Util - Terminate Motions]
January 13, 2022: [Continue ]
January 07, 2022: [Order on Motion to Continue]
January 06, 2022: [Continue ]

December, 2021

December 29, 2021: [Warrant Returned Executed]
December 27, 2021: [Order on Motion to Continue]
December 23, 2021: [Continue ]
December 22, 2021: [Order on Motion to Continue]
December 21, 2021: [Continue ]
December 20, 2021: [Bond Revocation Hearing - SDM]
December 20, 2021: [Order Adopting Findings and Recommendations]
December 08, 2021: [Order Setting - MT]
December 08, 2021: [Case No Longer Referred]
December 08, 2021: [Scheduling Order - SDM]
December 02, 2021: [Findings and Recommendations on Guilty Plea]
December 02, 2021: [Consent to Plea before M/J - MT]
December 02, 2021: [Change of Plea Hearing - SDM]

November, 2021

November 30, 2021: [Notice of Discovery Request - MT]
November 30, 2021: [Order Setting - MT]
November 30, 2021: [Order Setting Conditions of Release - SDM]
November 30, 2021: [Order - Due Process Protection Act - MT]
November 30, 2021: [Order Appointing Public Defender - SDM]
November 30, 2021: [Financial Affidavit - CJA23 ]
November 30, 2021: [Arraignment - SDM]
November 19, 2021: [Offer of Proof - MT]
November 19, 2021: [Order Setting - MT]
November 19, 2021: [1 - Terminate Deadlines and Hearings]
November 19, 2021: [Order Referring Case to Magistrate Judge - SDM]
November 19, 2021: [Plea Agreement - SDM]
November 18, 2021: [Change Plea - MT]
November 09, 2021: [Order Setting Conditions of Release - SDM]
November 09, 2021: [Detention Hearing]
November 03, 2021: [Remark - MT]
November 03, 2021: [Financial Affidavit - CJA23 ]
November 01, 2021: [Order on Motion for Detention Hearing - MT]
November 01, 2021: [Detention Hearing - MT]

October, 2021

October 29, 2021: [Warrant Returned Executed ]
October 27, 2021: [Arrest - Other District ]
October 27, 2021: [Rule 5 Documents MT Deft - SDM]
October 27, 2021: [Set/Reset Hearings - SDM]
October 20, 2021: [Scheduling Order - SDM]
October 12, 2021: [Order on Motion for Disclosure ]
October 08, 2021: [Disclosure ]
October 05, 2021: [Order Setting - MT]
October 05, 2021: [Order Appointing Counsel - MT]
October 05, 2021: [Financial Affidavit - CJA23 ]
October 05, 2021: [Order - Due Process Protection Act - MT]
October 05, 2021: [Arraignment - SDM]
October 01, 2021: [Warrant Returned Executed ]

September, 2021

September 30, 2021: [Set/Reset Hearings - SDM]
September 30, 2021: [Arrest ]

April, 2021

April 23, 2021: [Criminal Cover Sheet - MT]
April 23, 2021: [Indictment - Redacted - SDM]
April 23, 2021: [Indictment (Sealed)]

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