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-00020-1
Case Name: USA v. Williams et al
Filing Type: Criminal

Filing History

August, 2022

August 11, 2022: [Transcript Order Form - SDM]

April, 2022

April 26, 2022: [Presentence Investigation Report]
April 25, 2022: [Statement of Reasons]
April 25, 2022: [Judgment - SDM]
April 25, 2022: [Sentencing - SDM]
April 20, 2022: [Docket Call]
April 20, 2022: [~Util - Set/Reset Hearings - SDM]
April 08, 2022: [Order Setting - MT]
April 08, 2022: [Order of Detention - SDM]
April 08, 2022: [Warrant Returned Executed]
April 08, 2022: [Initial Appearance - Revocation Proceedings]

March, 2022

March 31, 2022: [Presentence Investigation Report]
March 31, 2022: [Statement of Reasons]
March 31, 2022: [Judgment - SDM]
March 31, 2022: [Sentencing - SDM]
March 30, 2022: [Order on Pro Se Motion - MT]
March 30, 2022: [Order on Motion for Forfeiture of Property ]
March 29, 2022: [Initial Appearance - Revocation Proceedings]
March 29, 2022: [Brief/Memorandum in Support - MT]
March 29, 2022: [Forfeiture of Property ]
March 29, 2022: [Docket Call]
March 29, 2022: [~Util - Set/Reset Hearings - SDM]
March 24, 2022: [Pro Se Motion - MT]
March 18, 2022: [Sentencing Memorandum ]
March 10, 2022: [Sentencing Memorandum ]
March 09, 2022: [Order on Motion for Forfeiture of Property ]
March 08, 2022: [Brief/Memorandum in Support - MT]
March 08, 2022: [Forfeiture of Property ]

February, 2022

February 23, 2022: [Amended Judgment]
February 23, 2022: [Presentence Investigation Report]
February 23, 2022: [Statement of Reasons]
February 23, 2022: [Judgment - SDM]
February 23, 2022: [Sentencing - SDM]
February 22, 2022: [Notice (Other) - SDM]
February 14, 2022: [Sentencing Memorandum ]
February 10, 2022: [Presentence Investigation Report]
February 09, 2022: [Statement of Reasons]
February 09, 2022: [Judgment - SDM]
February 09, 2022: [Sentencing - SDM]
February 07, 2022: [Affidavit /Declaration - SDM]

January, 2022

January 31, 2022: [Notice (Other) - SDM]
January 31, 2022: [Sentencing Memorandum ]
January 26, 2022: [Brief/Memorandum in Support - MT]
January 26, 2022: [Continue ]
January 20, 2022: [Order on Motion for Forfeiture of Property ]
January 19, 2022: [Brief/Memorandum in Support - MT]
January 19, 2022: [Forfeiture of Property ]
January 18, 2022: [Sentencing Memorandum ]
January 18, 2022: [Notice (Other) - SDM]
January 17, 2022: [Sentencing Memorandum ]
January 05, 2022: [Order on Motion for Forfeiture of Property ]
January 04, 2022: [Order Setting - MT]
January 04, 2022: [~Util - Terminate Motions]
January 04, 2022: [Brief/Memorandum in Support - MT]
January 04, 2022: [Forfeiture of Property ]
January 03, 2022: [Continue ]
January 02, 2022: [Order on Findings and Recommendations on Guilty Plea]

December, 2021

December 27, 2021: [Findings and Recommendations on Guilty Plea]
December 13, 2021: [Affidavit /Declaration - SDM]
December 10, 2021: [Order]
December 09, 2021: [Order Setting - MT]
December 09, 2021: [Findings and Recommendations on Guilty Plea]
December 09, 2021: [Waiver of Indictment]
December 09, 2021: [Consent to Plea before M/J - MT]
December 09, 2021: [Change of Plea Hearing - SDM]
December 09, 2021: [Motions No Longer Referred]
December 09, 2021: [Offer of Proof - MT]
December 09, 2021: [Plea Agreement - SDM]
December 09, 2021: [Information - Felony - SDM]

November, 2021

November 23, 2021: [Order on Motion to Continue]
November 23, 2021: [Continue ]
November 08, 2021: [Order on Motion for Forfeiture of Property ]
November 08, 2021: [Order on Motion to Continue]
November 08, 2021: [Order on Motion to Change Plea - MT]
November 08, 2021: [Order on Findings and Recommendations on Guilty Plea]
November 05, 2021: [Continue ]
November 02, 2021: [Offer of Proof - MT]
November 01, 2021: [Brief/Memorandum in Support - MT]
November 01, 2021: [Forfeiture of Property ]

October, 2021

October 19, 2021: [Findings and Recommendations on Guilty Plea]
October 19, 2021: [Consent to Plea before M/J - MT]
October 19, 2021: [Order Setting - MT]
October 19, 2021: [Change of Plea Hearing - SDM]
October 19, 2021: [Motions No Longer Referred]
October 18, 2021: [Order Adopting Findings and Recommendations]
October 13, 2021: [Order on Motion to Change Plea - MT]
October 13, 2021: [Order on Findings and Recommendations on Guilty Plea]

September, 2021

September 29, 2021: [Plea Agreement - SDM]
September 29, 2021: [Findings and Recommendations on Guilty Plea]
September 29, 2021: [Consent to Plea before M/J - MT]
September 28, 2021: [Order Setting - MT]
September 28, 2021: [Change of Plea Hearing - SDM]
September 28, 2021: [Motions No Longer Referred]
September 28, 2021: [Order on Motion to Continue]
September 27, 2021: [Offer of Proof - MT]
September 27, 2021: [Continue ]
September 24, 2021: [Findings and Recommendations on Guilty Plea]
September 24, 2021: [Offer of Proof - MT]
September 24, 2021: [Consent to Plea before M/J - MT]
September 24, 2021: [Order Setting - MT]
September 24, 2021: [Change of Plea Hearing - SDM]
September 24, 2021: [Motions No Longer Referred]
September 20, 2021: [Offer of Proof - MT]
September 15, 2021: [Offer of Proof - MT]
September 13, 2021: [Plea Agreement - SDM]
September 08, 2021: [Order on Motion to Change Plea - MT]
September 08, 2021: [Order Setting - MT]
September 08, 2021: [Order Referring Motion]
September 07, 2021: [Plea Agreement - SDM]
September 07, 2021: [Order Setting - MT]
September 07, 2021: [Change Plea - MT]
September 07, 2021: [Order Referring Motion]
September 03, 2021: [Change Plea - MT]

July, 2021

July 27, 2021: [Set/Reset Deadlines/Hearings - SDM]
July 27, 2021: [Order to Continue - Ends of Justice]
July 26, 2021: [Continue ]
July 26, 2021: [Brief/Memorandum in Support - MT]

June, 2021

June 30, 2021: [Order Setting Conditions of Release - SDM]
June 30, 2021: [Detention Hearing]
June 28, 2021: [Order on Motion for Detention Hearing - MT]
June 28, 2021: [Detention Hearing - MT]
June 28, 2021: [Terminate Deadlines and Hearings - SDM]
June 17, 2021: [Order Setting Conditions of Release - SDM]
June 17, 2021: [Detention Hearing]
June 16, 2021: [Scheduling Order - SDM]
June 15, 2021: [Order on Motion for Detention Hearing - MT]
June 15, 2021: [Detention Hearing - MT]
June 15, 2021: [Order on Motion to Withdraw as Attorney ]
June 15, 2021: [Withdraw as Attorney ]
June 04, 2021: [Order Setting - MT]
June 04, 2021: [Order of Detention - SDM]
June 04, 2021: [Order Appointing Counsel - MT]
June 04, 2021: [Financial Affidavit - CJA23 ]
June 04, 2021: [Order - Due Process Protection Act - MT]
June 04, 2021: [Initial Appearance SDM]
June 04, 2021: [Arraignment - SDM]
June 04, 2021: [~Util - Plea Entered]
June 04, 2021: [Warrant Returned Executed ]
June 03, 2021: [Order Appointing Counsel - MT]
June 03, 2021: [Set/Reset Hearings - SDM]
June 03, 2021: [Financial Affidavit - CJA23 ]
June 02, 2021: [Order of Detention - SDM]
June 02, 2021: [Order Setting - MT]
June 02, 2021: [Order - Due Process Protection Act - MT]
June 02, 2021: [Initial Appearance SDM]
June 02, 2021: [Arraignment - SDM]
June 02, 2021: [Warrant Returned Executed ]
June 01, 2021: [Set/Reset Hearings - SDM]

May, 2021

May 27, 2021: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
May 27, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
May 26, 2021: [Writ of Habeas Corpus ad prosequendum]
May 21, 2021: [Criminal Cover Sheet - MT]
May 21, 2021: [Indictment - Redacted - SDM]
May 21, 2021: [Indictment (Sealed)]

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