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: 9:21-cr-00052-1
Case Name: USA v. Aguirre et al
Filing Type: Criminal

Filing History

October, 2024

October 20, 2024: [Sentencing Memorandum ]

January, 2023

January 13, 2023: [Presentence Investigation Report]
January 12, 2023: [Presentence Investigation Report]
January 12, 2023: [Statement of Reasons]
January 12, 2023: [Judgment - SDM]
January 12, 2023: [Sentencing - SDM]
January 11, 2023: [Order on Motion to Continue]
January 11, 2023: [Continue ]
January 11, 2023: [Order]
January 10, 2023: [Notice (Other) - SDM]
January 10, 2023: [Order on Motion for Leave to File Document - SDM]
January 10, 2023: [Leave to File Document ]
January 10, 2023: [Order on Motion to Withdraw as Attorney ]
January 10, 2023: [Withdraw as Attorney ]

December, 2022

December 16, 2022: [Sealed Document(s) Unredacted - MT]
December 16, 2022: [Sentencing Memorandum ]
December 15, 2022: [Order on Motion for Leave to File Document - SDM]
December 14, 2022: [Leave to File Document ]

October, 2022

October 28, 2022: [Notice of Correction - MT]
October 27, 2022: [Notice (Other) - SDM]
October 24, 2022: [Sentencing Memorandum ]
October 17, 2022: [Order on Motion to Continue]
October 14, 2022: [Continue ]
October 14, 2022: [Notice (Other) - SDM]
October 13, 2022: [Order Setting - MT]
October 13, 2022: [~Util - Terminate Motions]
October 13, 2022: [Order on Motion for Leave to File Document - SDM]
October 12, 2022: [Continue ]
October 12, 2022: [Leave to File Document ]

August, 2022

August 17, 2022: [Order Setting - MT]
August 17, 2022: [~Util - Terminate Motions]
August 15, 2022: [Submission of Proposed Order - MT]
August 15, 2022: [Continue ]
August 15, 2022: [Notice (Other) - SDM]
August 15, 2022: [Sentencing Memorandum ]
August 14, 2022: [Sentencing Memorandum ]
August 12, 2022: [Order on Motion to Continue]
August 12, 2022: [Continue ]

May, 2022

May 25, 2022: [~Util - Terminate Motions]
May 25, 2022: [Order Adopting Findings and Recommendations]
May 25, 2022: [1 - Terminate Deadlines and Hearings]
May 11, 2022: [Findings and Recommendations on Guilty Plea]
May 11, 2022: [Consent to Plea before M/J - MT]
May 11, 2022: [Waiver of Indictment]
May 10, 2022: [Order Setting - MT]
May 10, 2022: [Change of Plea Hearing - SDM]
May 10, 2022: [Motions No Longer Referred]
May 06, 2022: [Order Setting - MT]
May 06, 2022: [Findings and Recommendations on Guilty Plea]
May 06, 2022: [Consent to Plea before M/J - MT]
May 06, 2022: [Change of Plea Hearing - SDM]
May 06, 2022: [Motions No Longer Referred]

April, 2022

April 22, 2022: [Offer of Proof - MT]
April 11, 2022: [Information - Felony - SDM]
April 07, 2022: [Order Setting - MT]
April 04, 2022: [1 - Terminate Deadlines and Hearings]
April 04, 2022: [Order Referring Motion]
April 01, 2022: [Plea Agreement - SDM]
April 01, 2022: [Change Plea - MT]

March, 2022

March 10, 2022: [Terminate Deadlines and Hearings - SDM]

January, 2022

January 19, 2022: [Order to Continue - Ends of Justice]
January 19, 2022: [~Util - Set/Reset Deadlines - SDM]
January 19, 2022: [~Util - Terminate Motions]
January 18, 2022: [Brief/Memorandum in Support - MT]
January 18, 2022: [Continue ]

December, 2021

December 06, 2021: [~Util - Terminate Motions]
December 06, 2021: [Scheduling Order - SDM]
December 02, 2021: [Brief/Memorandum in Support - MT]
December 02, 2021: [Continue ]

November, 2021

November 17, 2021: [Scheduling Order - SDM]
November 15, 2021: [Order Setting Conditions of Release - SDM]
November 15, 2021: [Detention Hearing]
November 10, 2021: [Order on Motion for Detention Hearing - MT]
November 10, 2021: [Detention Hearing - MT]
November 09, 2021: [Order Appointing Counsel - MT]
November 09, 2021: [Financial Affidavit - CJA23 ]
November 09, 2021: [Order of Detention - SDM]
November 08, 2021: [Order Setting - MT]
November 08, 2021: [Order - Due Process Protection Act - MT]
November 08, 2021: [Arraignment - SDM]
November 08, 2021: [~Util - Plea Entered]
November 05, 2021: [Warrant Returned Executed ]
November 05, 2021: [Order Setting Conditions of Release - SDM]
November 05, 2021: [Order Appointing Counsel - MT]
November 05, 2021: [Financial Affidavit - CJA23 ]
November 05, 2021: [Order Setting - MT]
November 05, 2021: [Initial Appearance SDM]
November 05, 2021: [Arraignment - SDM]
November 05, 2021: [Order - Due Process Protection Act - MT]
November 04, 2021: [Set/Reset Hearings - SDM]

October, 2021

October 28, 2021: [Warrant ]
October 28, 2021: [Indictment - Redacted - SDM]
October 28, 2021: [Criminal Cover Sheet - MT]
October 28, 2021: [Indictment (Sealed)]

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