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-00023-1
Case Name: USA v. Milch et al
Filing Type: Criminal

Filing History

November, 2021

November 18, 2021: [Amended Judgment]
November 18, 2021: [Judgment Restitution Payee Information - MT]
November 18, 2021: [Presentence Investigation Report]
November 18, 2021: [Statement of Reasons]
November 18, 2021: [Judgment - SDM]
November 17, 2021: [Sentencing - SDM]
November 12, 2021: [Response - MT]
November 10, 2021: [Brief/Memorandum in Support - MT]
November 09, 2021: [Order on Motion for Leave to File Document - SDM]
November 08, 2021: [Leave to File Document ]

October, 2021

October 01, 2021: [Order on Motion to Continue]

September, 2021

September 30, 2021: [Continue ]
September 20, 2021: [Order on Motion to Dismiss]
September 20, 2021: [Dismiss ]
September 16, 2021: [Notice of Trial Days - MT]
September 16, 2021: [Warrant Returned Executed ]
September 16, 2021: [Scheduling Order - SDM]
September 16, 2021: [Order Appointing Counsel - MT]
September 16, 2021: [Order Appointing Public Defender - SDM]
September 16, 2021: [Financial Affidavit - CJA23 ]
September 16, 2021: [Order - Due Process Protection Act - MT]
September 16, 2021: [Initial Appearance SDM]
September 16, 2021: [Arraignment - SDM]
September 16, 2021: [~Util - Plea Entered]
September 16, 2021: [~Util - Add and Terminate Attorneys - SDM]
September 15, 2021: [Set/Reset Hearings - SDM]

August, 2021

August 09, 2021: [Order Setting - MT]

July, 2021

July 27, 2021: [Order]

June, 2021

June 29, 2021: [Order]
June 28, 2021: [~Util - Set/Reset Hearings - SDM]
June 28, 2021: [Order Adopting Findings and Recommendations]
June 28, 2021: [~Util - Terminate Motions]
June 11, 2021: [Findings and Recommendations on Guilty Plea]
June 11, 2021: [Consent to Plea before M/J - MT]
June 11, 2021: [Change of Plea Hearing - SDM]
June 09, 2021: [Offer of Proof - MT]
June 08, 2021: [Order Setting - MT]
June 08, 2021: [Order Referring Case to Magistrate Judge - SDM]
June 08, 2021: [1 - Terminate Deadlines and Hearings]
June 07, 2021: [Plea Agreement - SDM]
June 07, 2021: [Change Plea - MT]

May, 2021

May 03, 2021: [Warrant Returned Executed ]

April, 2021

April 29, 2021: [Notice of Trial Days - MT]
April 29, 2021: [Scheduling Order - SDM]
April 29, 2021: [Notice of Discovery Request - MT]
April 29, 2021: [Order Appointing Public Defender - SDM]
April 29, 2021: [Order - Due Process Protection Act - MT]
April 29, 2021: [Financial Affidavit - CJA23 ]
April 29, 2021: [Initial Appearance SDM]
April 29, 2021: [Arraignment - SDM]
April 29, 2021: [~Util - Plea Entered]
April 29, 2021: [~Util - Add and Terminate Attorneys - SDM]
April 26, 2021: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
April 26, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
April 26, 2021: [Writ of Habeas Corpus ad prosequendum]
April 23, 2021: [Criminal Cover Sheet - MT]
April 23, 2021: [Indictment - Redacted - SDM]
April 23, 2021: [Indictment (Sealed)]

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