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-00045-1
Case Name: USA v. Medina et al
Filing Type: Criminal

Filing History

October, 2022

October 20, 2022: [Presentence Investigation Report]
October 20, 2022: [Statement of Reasons]
October 20, 2022: [Judgment - SDM]
October 20, 2022: [Sentencing - SDM]
October 14, 2022: [Sealed Document(s) Unredacted - MT]
October 11, 2022: [Sealed Document(s) Unredacted - MT]
October 11, 2022: [Notice of Filing Exhibits - MT]
October 11, 2022: [Notice (Other) - SDM]
October 11, 2022: [Sentencing Memorandum ]

September, 2022

September 27, 2022: [Order on Motion to Change Plea - MT]
September 27, 2022: [Order on Findings and Recommendations on Guilty Plea]
September 26, 2022: [Notice of Filing Exhibits - MT]
September 02, 2022: [Order Setting - MT]
September 02, 2022: [Findings and Recommendations on Guilty Plea]
September 02, 2022: [Consent to Plea before M/J - MT]
September 02, 2022: [Change of Plea Hearing - SDM]

August, 2022

August 23, 2022: [Order Setting - MT]
August 17, 2022: [Offer of Proof - MT]
August 17, 2022: [Order Setting - MT]
August 16, 2022: [1 - Terminate Deadlines and Hearings]
August 16, 2022: [Order Referring Case to Magistrate Judge - SDM]
August 15, 2022: [Plea Agreement - SDM]
August 15, 2022: [Change Plea - MT]

July, 2022

July 28, 2022: [Report of Offender Under Supervision (Form 12A) - MT]
July 21, 2022: [Order Adopting Findings and Recommendations]
July 20, 2022: [Scheduling Order - SDM]
July 13, 2022: [Financial Affidavit - CJA23 ]
July 12, 2022: [Order Setting - MT]
July 12, 2022: [Order Appointing Counsel - MT]
July 12, 2022: [Order Appointing Public Defender - SDM]
July 12, 2022: [Financial Affidavit - CJA23 ]
July 12, 2022: [Order - Due Process Protection Act - MT]
July 12, 2022: [Initial Appearance SDM]
July 12, 2022: [Arraignment - SDM]
July 11, 2022: [Set/Reset Hearings - SDM]
July 11, 2022: [Arrest ]

June, 2022

June 29, 2022: [Order Setting - MT]
June 29, 2022: [Findings and Recommendations on Guilty Plea]
June 29, 2022: [Consent to Plea before M/J - MT]
June 29, 2022: [Change of Plea Hearing - SDM]
June 24, 2022: [Warrant Returned Executed]
June 21, 2022: [Offer of Proof - MT]
June 17, 2022: [Order Setting - MT]
June 17, 2022: [1 - Terminate Deadlines and Hearings]
June 17, 2022: [Order Referring Case to Magistrate Judge - SDM]
June 16, 2022: [Plea Agreement - SDM]
June 16, 2022: [Change Plea - MT]
June 08, 2022: [Report of Offender Under Supervision (Form 12A) - MT]

March, 2022

March 29, 2022: [Order on Motion to Dismiss]
March 28, 2022: [Dismiss ]
March 15, 2022: [Presentence Investigation Report]
March 15, 2022: [Statement of Reasons]
March 15, 2022: [Judgment - SDM]
March 15, 2022: [Sentencing - SDM]
March 04, 2022: [Sentencing Memorandum ]
March 01, 2022: [Order to Continue - Ends of Justice]
March 01, 2022: [~Util - Terminate Motions]
March 01, 2022: [~Util - Set/Reset Deadlines - SDM]
March 01, 2022: [Continue ]

February, 2022

February 15, 2022: [Order on Motion to Continue]
February 15, 2022: [Continue ]
February 02, 2022: [Scheduling Order - SDM]

January, 2022

January 21, 2022: [Notice of Discovery Request - MT]
January 21, 2022: [Order Setting - MT]
January 21, 2022: [Order - Due Process Protection Act - MT]
January 21, 2022: [Order Appointing Public Defender - SDM]
January 21, 2022: [Financial Affidavit - CJA23 ]
January 21, 2022: [Initial Appearance SDM]
January 21, 2022: [Arraignment - SDM]
January 21, 2022: [~Util - Plea Entered]
January 21, 2022: [~Util - Add and Terminate Attorneys - SDM]
January 20, 2022: [Warrant Returned Executed]
January 20, 2022: [Set/Reset Hearings - SDM]
January 20, 2022: [Arrest ]

December, 2021

December 15, 2021: [Transcript - SDM]
December 06, 2021: [Transcript Order Form - SDM]

November, 2021

November 08, 2021: [Order Adopting Findings and Recommendations]
November 08, 2021: [~Util - Terminate Motions]

October, 2021

October 22, 2021: [Order Setting - MT]
October 22, 2021: [Consent to Plea before M/J - MT]
October 22, 2021: [Change of Plea Hearing - SDM]
October 22, 2021: [Findings and Recommendations on Guilty Plea]
October 21, 2021: [Order Setting Conditions of Release - SDM]
October 21, 2021: [Consent to Plea before M/J - MT]
October 21, 2021: [Order - Due Process Protection Act - MT]
October 21, 2021: [Change of Plea Hearing - SDM]
October 21, 2021: [Detention Hearing]
October 21, 2021: [Plea Agreement - SDM]
October 19, 2021: [Plea Agreement - SDM]
October 18, 2021: [Order on Motion for Detention Hearing - MT]
October 15, 2021: [Offer of Proof - MT]
October 15, 2021: [Detention Hearing - MT]
October 15, 2021: [Order Setting - MT]
October 15, 2021: [1 - Terminate Deadlines and Hearings]
October 15, 2021: [Order Referring Case to Magistrate Judge - SDM]
October 13, 2021: [Detention Hearing - MT]
October 13, 2021: [Change Plea - MT]
October 08, 2021: [Response to Motion]

September, 2021

September 28, 2021: [Notice (Other) - SDM]
September 27, 2021: [Brief/Memorandum in Support - MT]
September 27, 2021: [Suppress ]
September 07, 2021: [Terminate Deadlines and Hearings - SDM]

August, 2021

August 24, 2021: [~Util - Terminate Motions]
August 24, 2021: [Order to Continue - Ends of Justice]
August 24, 2021: [~Util - Set/Reset Deadlines - SDM]
August 20, 2021: [Continue ]
August 05, 2021: [Scheduling Order - SDM]

July, 2021

July 29, 2021: [~Util - Terminate Motions]
July 29, 2021: [Order Setting - MT]
July 29, 2021: [Continue ]
July 28, 2021: [Order Setting Conditions of Release - SDM]
July 28, 2021: [Detention Hearing]
July 27, 2021: [Order on Motion for Detention Hearing - MT]
July 26, 2021: [Detention Hearing - MT]
July 16, 2021: [Warrant Returned Executed ]
July 14, 2021: [Order Appointing Counsel - MT]
July 14, 2021: [Order Setting - MT]
July 14, 2021: [Order - Due Process Protection Act - MT]
July 14, 2021: [Order Appointing Public Defender - SDM]
July 14, 2021: [Financial Affidavit - CJA23 ]
July 14, 2021: [Arraignment - SDM]
July 14, 2021: [~Util - Add and Terminate Attorneys - SDM]
July 14, 2021: [Initial Appearance SDM]
July 14, 2021: [~Util - Plea Entered]
July 13, 2021: [Arrest ]
July 13, 2021: [Set/Reset Hearings - SDM]

June, 2021

June 17, 2021: [Indictment - Redacted - SDM]
June 17, 2021: [Criminal Cover Sheet - MT]
June 17, 2021: [Indictment (Sealed)]

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