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: 2:21-cr-00018-1
Case Name: USA v. Gutierrez et al
Filing Type: Criminal

Filing History

January, 2023

January 03, 2023: [Presentence Investigation Report]
January 03, 2023: [Statement of Reasons]
January 03, 2023: [Judgment - SDM]
January 03, 2023: [Sentencing - SDM]

December, 2022

December 16, 2022: [Order Setting - MT]
December 14, 2022: [Sentencing Memorandum ]
December 14, 2022: [Order on Motion to Continue]
December 13, 2022: [Continue ]

August, 2022

August 19, 2022: [Order of Detention - SDM]
August 19, 2022: [Order Setting - MT]
August 19, 2022: [Initial Appearance on Pretrial Release Violation]
August 15, 2022: [Order on Motion to Continue]
August 15, 2022: [Continue ]
August 12, 2022: [Warrant Returned Executed]

July, 2022

July 22, 2022: [Rule 5 Documents MT Deft - SDM]
July 22, 2022: [Arrest - Other District ]

March, 2022

March 04, 2022: [Order on Motion to Vacate ]
March 04, 2022: [Vacate]
March 03, 2022: [Vacate]

February, 2022

February 25, 2022: [Sentencing Memorandum ]
February 15, 2022: [Order on Motion for Forfeiture of Property ]
February 14, 2022: [Brief/Memorandum in Support - MT]
February 14, 2022: [Forfeiture of Property ]

January, 2022

January 10, 2022: [Affidavit /Declaration - SDM]

December, 2021

December 03, 2021: [Order on Motion for Forfeiture of Property ]
December 03, 2021: [Order on Motion to Change Plea - MT]
December 03, 2021: [Order on Findings and Recommendations on Guilty Plea]

November, 2021

November 19, 2021: [Brief/Memorandum in Support - MT]
November 19, 2021: [Forfeiture of Property ]
November 17, 2021: [Findings and Recommendations on Guilty Plea]
November 17, 2021: [Consent to Plea before M/J - MT]
November 16, 2021: [Order Setting - MT]
November 16, 2021: [Change of Plea Hearing - SDM]
November 16, 2021: [Motions No Longer Referred]
November 15, 2021: [Notice (Other) - SDM]

October, 2021

October 27, 2021: [Order on Motion to Continue]
October 27, 2021: [Terminate Deadlines and Hearings - SDM]
October 27, 2021: [Continue ]
October 26, 2021: [Continue ]
October 26, 2021: [Plea Agreement - SDM]
October 26, 2021: [Waiver of Indictment]
October 26, 2021: [Order - Due Process Protection Act - MT]
October 26, 2021: [Docket Call]
October 14, 2021: [Offer of Proof - MT]
October 14, 2021: [Information - Felony - SDM]
October 05, 2021: [Order Setting - MT]
October 04, 2021: [1 - Terminate Deadlines and Hearings]
October 04, 2021: [Order Referring Motion]
October 04, 2021: [Plea Agreement - SDM]
October 04, 2021: [Change Plea - MT]

September, 2021

September 30, 2021: [Order on Motion for Miscellaneous Relief]
September 30, 2021: [Miscellaneous Relief]
September 30, 2021: [Continue ]
September 09, 2021: [Set/Reset Deadlines - SDM]
September 09, 2021: [Order on Motion for Miscellaneous Relief]
September 09, 2021: [Miscellaneous Relief]

August, 2021

August 25, 2021: [Scheduling Order - SDM]
August 19, 2021: [Warrant Returned Executed ]
August 18, 2021: [Order Setting Conditions of Release - SDM]
August 18, 2021: [Detention Hearing]
August 18, 2021: [Order on Motion for Miscellaneous Relief]
August 18, 2021: [Miscellaneous Relief]
August 11, 2021: [Order of Detention - SDM]
August 11, 2021: [Order Appointing Public Defender - SDM]
August 11, 2021: [Financial Affidavit - CJA23 ]
August 11, 2021: [Order Setting - MT]
August 11, 2021: [Order - Due Process Protection Act - MT]
August 11, 2021: [Initial Appearance SDM]
August 11, 2021: [Arraignment - SDM]
August 10, 2021: [Set/Reset Hearings - SDM]

June, 2021

June 25, 2021: [Order Setting Conditions of Release - SDM]
June 25, 2021: [Detention Hearing]
June 23, 2021: [Order on Motion for Detention Hearing - MT]
June 22, 2021: [Detention Hearing - MT]
June 21, 2021: [Order of Detention - SDM]
June 18, 2021: [Notice (Other) - SDM]
June 15, 2021: [Rule 5 Documents MT Deft - SDM]
June 15, 2021: [Arrest - Other District ]
June 15, 2021: [Order of Detention - SDM]
June 15, 2021: [Order Appointing Counsel - MT]
June 15, 2021: [Financial Affidavit - CJA23 ]
June 14, 2021: [Order - Due Process Protection Act - MT]
June 14, 2021: [Initial Appearance SDM]
June 14, 2021: [1 - Interpreter Used - Use Only with Other Event]
June 14, 2021: [Arraignment - SDM]
June 14, 2021: [~Util - Plea Entered]
June 14, 2021: [Warrant Returned Executed ]
June 14, 2021: [Set/Reset Hearings - SDM]

May, 2021

May 21, 2021: [Criminal Cover Sheet - MT]
May 21, 2021: [Indictment - Redacted - SDM]
May 21, 2021: [Indictment (Sealed)]

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