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-00060-1
Case Name: USA v. Divis
Filing Type: Criminal

Filing History

September, 2022

September 29, 2022: [USM 285 Return Executed - MT]
September 19, 2022: [Order on Motion for Forfeiture of Property ]
September 19, 2022: [Forfeiture of Property ]
September 08, 2022: [Presentence Investigation Report]
September 08, 2022: [Statement of Reasons]
September 08, 2022: [Judgment - SDM]
September 08, 2022: [Sentencing - SDM]
September 08, 2022: [Sentencing Memorandum ]

August, 2022

August 25, 2022: [Sentencing Memorandum ]
August 24, 2022: [Affidavit /Declaration - SDM]

July, 2022

July 18, 2022: [Order on Motion for Forfeiture of Property ]
July 18, 2022: [Forfeiture of Property ]

April, 2022

April 29, 2022: [~Util - Set/Reset Hearings - SDM]
April 29, 2022: [Order Adopting Findings and Recommendations]
April 29, 2022: [~Util - Terminate Motions]
April 14, 2022: [Findings and Recommendations on Guilty Plea]
April 14, 2022: [Waiver of Indictment]
April 14, 2022: [Consent to Plea before M/J - MT]
April 14, 2022: [Change of Plea Hearing - SDM]
April 13, 2022: [Information - Felony - SDM]
April 13, 2022: [Appear Pro Hac Vice - MT]
April 13, 2022: [Order on Motion for Leave to Appear Pro Hac Vice - MT]
April 12, 2022: [Appear Pro Hac Vice - MT]
April 05, 2022: [Order on Motion to Continue]
April 05, 2022: [Offer of Proof - MT]
April 04, 2022: [Continue ]

March, 2022

March 30, 2022: [Order Setting - MT]
March 30, 2022: [Order Referring Case to Magistrate Judge - SDM]
March 30, 2022: [1 - Terminate Deadlines and Hearings]
March 29, 2022: [Change Plea - MT]
March 29, 2022: [Plea Agreement - SDM]
March 14, 2022: [Order to Continue - Ends of Justice]
March 14, 2022: [~Util - Set/Reset Deadlines - SDM]
March 14, 2022: [~Util - Terminate Motions]
March 13, 2022: [Continue ]

January, 2022

January 24, 2022: [Order on Motion for Leave to Appear Pro Hac Vice - MT]
January 24, 2022: [Order on Motion to Substitute Attorney ]
January 21, 2022: [Appear Pro Hac Vice - MT]
January 21, 2022: [Substitute Attorney ]
January 18, 2022: [Order on Motion to Continue]
January 18, 2022: [Continue ]

November, 2021

November 15, 2021: [Order to Continue - Ends of Justice]
November 15, 2021: [~Util - Set/Reset Deadlines - SDM]
November 15, 2021: [~Util - Terminate Motions]
November 12, 2021: [Continue ]
November 10, 2021: [Order Appointing Counsel - MT]
November 10, 2021: [~Util - Terminate Motions]
November 10, 2021: [Withdraw as Attorney ]

October, 2021

October 04, 2021: [Notice of Trial Days - MT]
October 01, 2021: [Warrant Returned Executed ]

September, 2021

September 30, 2021: [Scheduling Order - SDM]
September 30, 2021: [Order Appointing Counsel - MT]
September 30, 2021: [Financial Affidavit - CJA23 ]
September 30, 2021: [Notice of Discovery Request - MT]
September 30, 2021: [Order - Due Process Protection Act - MT]
September 30, 2021: [Arraignment - SDM]
September 30, 2021: [Initial Appearance SDM]
September 30, 2021: [~Util - Plea Entered]
September 30, 2021: [~Util - Add and Terminate Attorneys - SDM]
September 28, 2021: [Notice (Other) - SDM]
September 08, 2021: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
September 08, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
September 08, 2021: [Writ of Habeas Corpus ad prosequendum]

August, 2021

August 20, 2021: [Indictment - Redacted - SDM]
August 20, 2021: [Criminal Cover Sheet - MT]
August 20, 2021: [Indictment (Sealed)]

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