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: 4:21-cr-00063-1
Case Name: USA v. Fulbright et al
Filing Type: Criminal

Filing History

May, 2022

May 17, 2022: [Judgment Restitution Payee Information - MT]
May 17, 2022: [Statement of Reasons]
May 17, 2022: [Judgment - SDM]
May 16, 2022: [Presentence Investigation Report]
May 16, 2022: [Sentencing - SDM]
May 16, 2022: [~Util - Terminate Motions]
May 16, 2022: [Notice (Other) - SDM]
May 15, 2022: [Notice (Other) - SDM]
May 03, 2022: [Order Setting - MT]
May 03, 2022: [~Util - Terminate Motions]
May 03, 2022: [Continue ]
May 03, 2022: [Order on Motion for Forfeiture of Property ]
May 03, 2022: [Brief/Memorandum in Support - MT]
May 03, 2022: [Forfeiture of Property ]
May 01, 2022: [Transcript - SDM]

April, 2022

April 28, 2022: [Sealed Document(s) Unredacted - MT]
April 28, 2022: [Sentencing Memorandum ]
April 28, 2022: [Notice (Other) - SDM]
April 28, 2022: [Transcript Order Form - SDM]

March, 2022

March 31, 2022: [Affidavit /Declaration - SDM]
March 01, 2022: [Statement of Reasons]

February, 2022

February 28, 2022: [Amended Judgment]
February 28, 2022: [Order on Motion for Forfeiture of Property ]
February 28, 2022: [Brief/Memorandum in Support - MT]
February 28, 2022: [Forfeiture of Property ]
February 28, 2022: [Judgment Restitution Payee Information - MT]
February 28, 2022: [Judgment - SDM]
February 28, 2022: [Statement of Reasons]
February 24, 2022: [Presentence Investigation Report]
February 24, 2022: [Sentencing - SDM]
February 23, 2022: [Notice of Filing Exhibits - MT]
February 19, 2022: [Notice (Other) - SDM]
February 19, 2022: [Sentencing Memorandum ]
February 18, 2022: [Sentencing Memorandum ]

January, 2022

January 31, 2022: [Order Setting - MT]
January 31, 2022: [~Util - Terminate Motions]
January 31, 2022: [Change of Plea Hearing - SDM]
January 13, 2022: [Terminate Deadlines and Hearings - SDM]
January 10, 2022: [Offer of Proof - MT]

December, 2021

December 29, 2021: [Order Setting - MT]
December 29, 2021: [1 - Terminate Hearings]
December 27, 2021: [Plea Agreement - SDM]
December 27, 2021: [Change Plea - MT]

October, 2021

October 27, 2021: [Plea Agreement - SDM]
October 27, 2021: [Order Setting - MT]
October 27, 2021: [Change of Plea Hearing - SDM]
October 27, 2021: [~Util - Terminate Motions]
October 27, 2021: [~Util - Plea Entered]
October 22, 2021: [Offer of Proof - MT]
October 19, 2021: [Order Setting - MT]
October 19, 2021: [1 - Terminate Deadlines and Hearings]
October 19, 2021: [Change Plea - MT]
October 07, 2021: [~Util - Terminate Motions]
October 07, 2021: [~Util - Set/Reset Deadlines - SDM]
October 07, 2021: [Order to Continue - Ends of Justice]
October 07, 2021: [Brief/Memorandum in Support - MT]
October 07, 2021: [Continue ]

September, 2021

September 27, 2021: [Order of Detention - SDM]
September 27, 2021: [Detention Hearing]
September 20, 2021: [~Util - Set/Reset Hearings - SDM]
September 17, 2021: [Order Setting - MT]
September 17, 2021: [~Util - Terminate Motions]
September 17, 2021: [Continue ]
September 16, 2021: [Order Setting - MT]
September 16, 2021: [~Util - Terminate Motions]
September 16, 2021: [Detention Hearing - MT]
September 13, 2021: [Notice of Receipt of Discovery - MT]
September 08, 2021: [Order Vacating - MT]
September 08, 2021: [Vacate]
September 07, 2021: [Order Setting - MT]
September 07, 2021: [Detention Hearing]
September 07, 2021: [Order Appointing Counsel - MT]
September 06, 2021: [~Util - Set/Reset Hearings - SDM]
September 03, 2021: [Notice of Discovery Request - MT]
September 02, 2021: [Scheduling Order - SDM]
September 02, 2021: [Order Appointing Public Defender - SDM]
September 02, 2021: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
September 02, 2021: [Financial Affidavit - CJA23 ]
September 02, 2021: [Arraignment - SDM]
September 02, 2021: [Initial Appearance SDM]
September 02, 2021: [Order - Due Process Protection Act - MT]
September 02, 2021: [Warrant Returned Executed ]
September 02, 2021: [Arrest ]
September 02, 2021: [Set/Reset Hearings - SDM]
September 02, 2021: [Indictment - Redacted - SDM]
September 02, 2021: [Criminal Cover Sheet - MT]
September 02, 2021: [Indictment (Sealed)]

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