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: 2:22-cr-00007-1
Case Name: USA v. Macias et al
Filing Type: Criminal

Filing History

January, 2023

January 19, 2023: [Presentence Investigation Report]
January 19, 2023: [Statement of Reasons]
January 19, 2023: [Judgment - SDM]
January 19, 2023: [Sentencing - SDM]
January 04, 2023: [Sentencing Memorandum ]
January 04, 2023: [Notice (Other) - SDM]
January 03, 2023: [Sentencing Memorandum ]

November, 2022

November 28, 2022: [Presentence Investigation Report]
November 17, 2022: [Statement of Reasons]
November 17, 2022: [Judgment - SDM]
November 17, 2022: [Sentencing - SDM]
November 07, 2022: [Sentencing Memorandum ]
November 04, 2022: [Sentencing Memorandum ]

October, 2022

October 05, 2022: [Presentence Investigation Report]

September, 2022

September 29, 2022: [Order Setting - MT]
September 28, 2022: [Statement of Reasons]
September 28, 2022: [Judgment - SDM]
September 28, 2022: [Sentencing - SDM]
September 26, 2022: [Terminate Deadlines and Hearings - SDM]
September 16, 2022: [Notice (Other) - SDM]
September 16, 2022: [Sentencing Memorandum ]
September 12, 2022: [Order Vacating - MT]
September 09, 2022: [Continue ]
September 02, 2022: [Order on Motion for Extension of Time to File Response/Reply]
September 02, 2022: [Extension of Time to File Response/Reply]

August, 2022

August 23, 2022: [Order on Motion to Change Plea - MT]
August 23, 2022: [Order on Findings and Recommendations on Guilty Plea]
August 04, 2022: [Order Setting - MT]
August 04, 2022: [Findings and Recommendations on Guilty Plea]
August 04, 2022: [Consent to Plea before M/J - MT]
August 04, 2022: [Change of Plea Hearing - SDM]
August 04, 2022: [Motions No Longer Referred]

July, 2022

July 22, 2022: [Evaluation Filed Under Seal - MT]
July 19, 2022: [Order Setting - MT]
July 19, 2022: [Notice (Other) - SDM]
July 14, 2022: [Offer of Proof - MT]
July 14, 2022: [Order Setting - MT]
July 14, 2022: [Order Referring Motion]
July 14, 2022: [1 - Terminate Deadlines and Hearings]
July 13, 2022: [Change Plea - MT]
July 13, 2022: [Plea Agreement - SDM]

June, 2022

June 22, 2022: [Order on Motion to Change Plea - MT]
June 22, 2022: [Order on Findings and Recommendations on Guilty Plea]
June 09, 2022: [Order on Motion to Detain - MT]
June 06, 2022: [Detention - MT]
June 01, 2022: [Order Setting - MT]
June 01, 2022: [Findings and Recommendations on Guilty Plea]
June 01, 2022: [Consent to Plea before M/J - MT]
June 01, 2022: [Change of Plea Hearing - SDM]
June 01, 2022: [Motions No Longer Referred]

May, 2022

May 31, 2022: [Findings and Recommendations on Guilty Plea]
May 31, 2022: [Consent to Plea before M/J - MT]
May 31, 2022: [Order Setting - MT]
May 31, 2022: [Change of Plea Hearing - SDM]
May 31, 2022: [Motions No Longer Referred]
May 30, 2022: [Offer of Proof - MT]
May 25, 2022: [Order on Motion to Continue]
May 24, 2022: [Terminate Deadlines and Hearings - SDM]
May 21, 2022: [Brief/Memorandum in Support - MT]
May 21, 2022: [Continue ]
May 12, 2022: [Warrant Returned Executed]
May 12, 2022: [Plea Agreement - SDM]
May 10, 2022: [Order of Detention - SDM]
May 10, 2022: [Order - Due Process Protection Act - MT]
May 10, 2022: [Initial Appearance - Revocation Proceedings]
May 04, 2022: [Scheduling Order - SDM]
May 03, 2022: [Order Setting - MT]
May 02, 2022: [Order Referring Motion]
May 02, 2022: [1 - Terminate Deadlines and Hearings]

April, 2022

April 29, 2022: [Change Plea - MT]
April 27, 2022: [Order Setting - MT]
April 27, 2022: [1 - Terminate Deadlines and Hearings]
April 27, 2022: [Order Referring Motion]
April 26, 2022: [Change Plea - MT]
April 25, 2022: [Plea Agreement - SDM]
April 20, 2022: [Order Setting - MT]
April 20, 2022: [Order - Due Process Protection Act - MT]
April 20, 2022: [Order Appointing Counsel - MT]
April 20, 2022: [Financial Affidavit - CJA23 ]
April 20, 2022: [Arraignment - SDM]
April 18, 2022: [Order Setting Conditions of Release - SDM]
April 18, 2022: [Set/Reset Hearings - SDM]
April 15, 2022: [Order Setting - MT]
April 15, 2022: [~Util - Terminate Motions]
April 14, 2022: [Continue ]
April 13, 2022: [Order on Motion for Detention Hearing - MT]
April 12, 2022: [Detention Hearing - MT]

March, 2022

March 30, 2022: [Scheduling Order - SDM]
March 30, 2022: [1 - Terminate Deadlines and Hearings]
March 30, 2022: [Order of Detention - SDM]
March 29, 2022: [Detention Hearing]
March 28, 2022: [Order on Motion to Continue]
March 25, 2022: [Continue ]
March 25, 2022: [Set/Reset Hearings - SDM]
March 25, 2022: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
March 25, 2022: [Order Appointing Counsel - MT]
March 25, 2022: [Order Appointing Public Defender - SDM]
March 25, 2022: [Financial Affidavit - CJA23 ]
March 24, 2022: [Order - Due Process Protection Act - MT]
March 24, 2022: [Arraignment - SDM]
March 24, 2022: [Initial Appearance SDM]
March 24, 2022: [~Util - Set/Reset Hearings - SDM]
March 24, 2022: [Warrant Returned Executed]
March 23, 2022: [Arrest - Other District ]
March 23, 2022: [Rule 5 Documents MT Deft - SDM]
March 23, 2022: [Financial Affidavit - CJA23 ]
March 21, 2022: [~Util - Set/Reset Hearings - SDM]
March 18, 2022: [Order Setting - MT]
March 16, 2022: [Scheduling Order - SDM]
March 03, 2022: [Order of Detention - SDM]
March 01, 2022: [Detention Hearing]

February, 2022

February 28, 2022: [Notice of Substitution of Counsel - MT]
February 24, 2022: [Order of Detention - SDM]
February 24, 2022: [Order Setting - MT]
February 24, 2022: [Order - Due Process Protection Act - MT]
February 24, 2022: [Order Appointing Counsel - MT]
February 24, 2022: [Financial Affidavit - CJA23 ]
February 24, 2022: [Arraignment - SDM]
February 24, 2022: [Initial Appearance SDM]
February 24, 2022: [Warrant Returned Executed]
February 23, 2022: [Set/Reset Hearings - SDM]
February 18, 2022: [Criminal Cover Sheet - MT]
February 18, 2022: [Indictment - Redacted - SDM]
February 18, 2022: [Indictment (Sealed)]

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