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-00017-1
Case Name: USA v. Goudiaby et al
Filing Type: Criminal

Filing History

December, 2022

December 05, 2022: [Judgment Returned Executed ]

November, 2022

November 30, 2022: [Order on Motion for Forfeiture of Property ]
November 29, 2022: [Brief/Memorandum in Support - MT]
November 29, 2022: [Forfeiture of Property ]

October, 2022

October 28, 2022: [Presentence Investigation Report]
October 27, 2022: [Statement of Reasons]
October 27, 2022: [Judgment - SDM]
October 27, 2022: [Sentencing - SDM]
October 27, 2022: [Order on Motion for Miscellaneous Relief]
October 26, 2022: [Order on Motion for Miscellaneous Relief]
October 26, 2022: [Miscellaneous Relief]
October 25, 2022: [Order on Motion for Extension of Time to File]
October 25, 2022: [Extension of Time to File Document ]
October 25, 2022: [Affidavit /Declaration - SDM]
October 24, 2022: [Order on Motion for Miscellaneous Relief]
October 24, 2022: [Miscellaneous Relief]
October 21, 2022: [Sentencing Memorandum ]
October 21, 2022: [Response - MT]
October 19, 2022: [Notice of Filing Exhibits - MT]
October 18, 2022: [Sentencing Memorandum ]
October 18, 2022: [Notice (Other) - SDM]
October 05, 2022: [Presentence Investigation Report]

September, 2022

September 30, 2022: [Statement of Reasons]
September 30, 2022: [Judgment - SDM]
September 30, 2022: [Sentencing - SDM]
September 20, 2022: [Sentencing Memorandum ]
September 20, 2022: [Notice (Other) - SDM]
September 19, 2022: [Order on Motion for Forfeiture of Property ]
September 15, 2022: [Brief/Memorandum in Support - MT]
September 15, 2022: [Forfeiture of Property ]

August, 2022

August 09, 2022: [Order on Motion for Forfeiture of Property ]
August 09, 2022: [Order on Motion to Change Plea - MT]
August 09, 2022: [Order on Findings and Recommendations on Guilty Plea]

July, 2022

July 25, 2022: [Brief/Memorandum in Support - MT]
July 25, 2022: [Forfeiture of Property ]
July 11, 2022: [Order Setting - MT]
July 11, 2022: [Findings and Recommendations on Guilty Plea]
July 11, 2022: [Consent to Plea before M/J - MT]
July 11, 2022: [Waiver of Indictment]
July 11, 2022: [Motions No Longer Referred]
July 11, 2022: [Offer of Proof - MT]
July 07, 2022: [Order Setting - MT]
July 07, 2022: [Change of Plea Hearing - SDM]
July 07, 2022: [Order on Motion to Change Plea - MT]
July 07, 2022: [Order on Findings and Recommendations on Guilty Plea]

June, 2022

June 14, 2022: [Plea Agreement - SDM]
June 14, 2022: [Findings and Recommendations on Guilty Plea]
June 14, 2022: [Waiver of Indictment]
June 14, 2022: [Consent to Plea before M/J - MT]
June 13, 2022: [Order Setting - MT]
June 13, 2022: [Motions No Longer Referred]
June 13, 2022: [Change of Plea Hearing - SDM]
June 13, 2022: [Offer of Proof - MT]
June 13, 2022: [Information - Felony - SDM]
June 13, 2022: [Order on Motion to Continue]
June 10, 2022: [Continue ]
June 09, 2022: [Order Setting - MT]
June 09, 2022: [Order Referring Motion]
June 09, 2022: [1 - Terminate Deadlines and Hearings]
June 09, 2022: [Change Plea - MT]
June 07, 2022: [Offer of Proof - MT]

May, 2022

May 17, 2022: [Order to Continue - Ends of Justice]
May 17, 2022: [~Util - Terminate Motions]
May 17, 2022: [Brief/Memorandum in Support - MT]
May 17, 2022: [Continue ]
May 16, 2022: [Order Setting - MT]
May 16, 2022: [1 - Terminate Deadlines and Hearings]
May 16, 2022: [Order Referring Motion]
May 13, 2022: [Change Plea - MT]
May 12, 2022: [Plea Agreement - SDM]
May 11, 2022: [Order Appointing Counsel - MT]
May 11, 2022: [~Util - Terminate Motions]
May 11, 2022: [Substitute Attorney ]
May 06, 2022: [Order Setting - MT]
May 06, 2022: [~Util - Terminate Motions]
May 05, 2022: [Miscellaneous Relief]

April, 2022

April 22, 2022: [Set/Reset Deadlines - SDM]
April 22, 2022: [Order on Motion for Miscellaneous Relief]
April 22, 2022: [Miscellaneous Relief]
April 08, 2022: [Order on Motion to Vacate ]
April 07, 2022: [Vacate]
April 06, 2022: [Scheduling Order - SDM]
April 06, 2022: [1 - Terminate Deadlines and Hearings]
April 01, 2022: [Order Setting Conditions of Release - SDM]
April 01, 2022: [Detention Hearing]

March, 2022

March 29, 2022: [Order on Motion to Continue]
March 29, 2022: [Continue ]
March 28, 2022: [Terminate Deadlines and Hearings - SDM]
March 28, 2022: [Order Setting - MT]
March 25, 2022: [Order Appointing Counsel - MT]
March 25, 2022: [Set/Reset Hearings - SDM]
March 25, 2022: [Order Appointing Public Defender - SDM]
March 25, 2022: [Financial Affidavit - CJA23 ]
March 25, 2022: [Order - Due Process Protection Act - MT]
March 25, 2022: [Arraignment - SDM]
March 25, 2022: [Initial Appearance SDM]
March 25, 2022: [~Util - Set/Reset Hearings - SDM]
March 24, 2022: [Warrant Returned Executed]
March 23, 2022: [Order Setting - MT]
March 17, 2022: [Criminal Cover Sheet - MT]
March 17, 2022: [Indictment - Redacted - SDM]
March 17, 2022: [Indictment (Sealed)]

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