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-00114-1
Case Name: USA v. Klein et al
Filing Type: Criminal

Filing History

January, 2023

January 18, 2023: [Order on Motion to Change Plea - MT]
January 18, 2023: [Order on Findings and Recommendations on Guilty Plea]
January 12, 2023: [Case No Longer Referred]
January 03, 2023: [Order Setting - MT]
January 03, 2023: [Findings and Recommendations on Guilty Plea]
January 03, 2023: [Consent to Plea before M/J - MT]
January 03, 2023: [Change of Plea Hearing - SDM]
January 03, 2023: [Plea Agreement - SDM]

December, 2022

December 30, 2022: [Offer of Proof - MT]
December 14, 2022: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
December 14, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
December 14, 2022: [Writ of Habeas Corpus ad prosequendum]
December 14, 2022: [Order on Motion to Continue]
December 14, 2022: [Continue ]
December 13, 2022: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
December 13, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
December 13, 2022: [Order Setting - MT]
December 13, 2022: [Writ of Habeas Corpus ad prosequendum]
December 12, 2022: [Order Referring Case to Magistrate Judge - SDM]
December 12, 2022: [Change Plea - MT]

October, 2022

October 18, 2022: [Presentence Investigation Report]
October 18, 2022: [Judgment Restitution Payee Information - MT]
October 18, 2022: [Judgment - SDM]
October 18, 2022: [Statement of Reasons]
October 18, 2022: [Sentencing - SDM]
October 14, 2022: [Order - Due Process Protection Act - MT]
October 14, 2022: [Arraignment - SDM]
October 12, 2022: [Order on Motion to Continue]
October 11, 2022: [Continue ]
October 07, 2022: [Order on Motion to Continue]
October 07, 2022: [Summons Issued]
October 07, 2022: [Criminal Cover Sheet - MT]
October 07, 2022: [Indictment (Sealed)]
October 07, 2022: [Indictment - Redacted - SDM]
October 07, 2022: [Continue ]
October 06, 2022: [Sentencing Memorandum ]

August, 2022

August 12, 2022: [Order on Motion to Continue]
August 11, 2022: [Continue ]
August 10, 2022: [Order on Motion to Continue]
August 09, 2022: [Continue ]
August 02, 2022: [Transcript Order Form - SDM]

May, 2022

May 10, 2022: [Order on Motion to Continue]
May 10, 2022: [Petition to Open Juvenile/Sealed Records and Order - MT]
May 06, 2022: [Order on Findings and Recommendations on Guilty Plea]
May 04, 2022: [Continue ]

April, 2022

April 20, 2022: [Findings and Recommendations on Guilty Plea]
April 20, 2022: [Remark - MT]
April 20, 2022: [Order Setting - MT]
April 20, 2022: [Consent to Plea before M/J - MT]
April 20, 2022: [Change of Plea Hearing - SDM]
April 07, 2022: [Order Setting - MT]
April 05, 2022: [Offer of Proof - MT]
April 05, 2022: [Order Referring Case to Magistrate Judge - SDM]
April 05, 2022: [1 - Terminate Deadlines and Hearings]
April 04, 2022: [Change Plea - MT]
April 04, 2022: [Plea Agreement - SDM]

March, 2022

March 03, 2022: [~Util - Terminate Motions]
March 03, 2022: [Order to Continue - Ends of Justice]
March 03, 2022: [Order Setting - MT]
March 03, 2022: [Continue ]
March 02, 2022: [Order on Motion to Continue]
March 02, 2022: [Continue ]

February, 2022

February 11, 2022: [Order]
February 11, 2022: [Terminate Deadlines and Hearings - SDM]
February 11, 2022: [Scheduling Order - SDM]
February 11, 2022: [Notice (Other) - SDM]
February 08, 2022: [Order on Motion to Continue]
February 08, 2022: [Continue ]
February 07, 2022: [Order - Due Process Protection Act - MT]
February 02, 2022: [Notice of Discovery Request - MT]
February 02, 2022: [Order Setting Conditions of Release - SDM]
February 02, 2022: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
February 02, 2022: [Financial Affidavit - CJA23 ]
February 02, 2022: [Order Appointing Public Defender - SDM]
February 02, 2022: [Arraignment - SDM]
February 02, 2022: [Initial Appearance SDM]
February 02, 2022: [~Util - Set/Reset Hearings - SDM]

January, 2022

January 31, 2022: [Set/Reset Hearings - SDM]
January 31, 2022: [Arrest ]
January 31, 2022: [Warrant Returned Executed]
January 25, 2022: [Order Appointing Counsel - MT]
January 25, 2022: [Order Setting - MT]
January 25, 2022: [Financial Affidavit - CJA23 ]
January 25, 2022: [Order - Due Process Protection Act - MT]
January 25, 2022: [Arraignment - SDM]
January 14, 2022: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
January 14, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
January 13, 2022: [Writ of Habeas Corpus ad prosequendum]
January 13, 2022: [Set/Reset Hearings - SDM]

December, 2021

December 20, 2021: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
December 20, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
December 20, 2021: [Writ of Habeas Corpus ad prosequendum]
December 16, 2021: [Warrant Issued (Sealed) - MT]
December 16, 2021: [Criminal Cover Sheet - MT]
December 16, 2021: [Indictment - Redacted - SDM]
December 16, 2021: [Indictment (Sealed)]

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