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: 4:22-cr-00022-1
Case Name: USA v. Dailey
Filing Type: Criminal

Filing History

September, 2024

September 30, 2024: [Order on Motion to Appoint Counsel]

January, 2023

January 11, 2023: [Presentence Investigation Report]
January 11, 2023: [Judgment Restitution Payee Information - MT]
January 11, 2023: [Statement of Reasons]
January 11, 2023: [Judgment - SDM]
January 11, 2023: [Sentencing - SDM]
January 10, 2023: [Notice (Other) - SDM]
January 09, 2023: [Sentencing Memorandum ]
January 03, 2023: [Judgment Restitution Payee Information - MT]
January 03, 2023: [Statement of Reasons]
January 03, 2023: [Amended Judgment]

December, 2022

December 21, 2022: [Warrant Returned Executed]
December 20, 2022: [Presentence Investigation Report]
December 20, 2022: [Judgment Restitution Payee Information - MT]
December 20, 2022: [Statement of Reasons]
December 20, 2022: [Judgment - SDM]
December 19, 2022: [Sealed Document(s) Unredacted - MT]
December 19, 2022: [Sentencing - SDM]
December 15, 2022: [Order]
December 14, 2022: [Order on Motion to Revoke]
December 14, 2022: [Revoke]
December 09, 2022: [Notice (Other) - SDM]
December 07, 2022: [Notice of Correction - MT]
December 06, 2022: [Notice (Other) - SDM]
December 06, 2022: [Sentencing Memorandum ]

November, 2022

November 15, 2022: [Order Setting Conditions of Release - SDM]
November 14, 2022: [Order]
November 10, 2022: [Telephone Conference ]
November 10, 2022: [Notice (Other) - SDM]
November 03, 2022: [Notice (Other) - SDM]
November 01, 2022: [1 - Terminate Hearings]
November 01, 2022: [Revocation of Pretrial Release Hearing]
November 01, 2022: [~Util - Set/Reset Hearings - SDM]

October, 2022

October 26, 2022: [Order Appointing Counsel - MT]
October 26, 2022: [Withdraw as Attorney ]
October 19, 2022: [Notice (Other) - SDM]
October 19, 2022: [Order on Motion to Continue]
October 19, 2022: [Continue ]
October 19, 2022: [Order Setting - MT]
October 18, 2022: [Order Setting Conditions of Release - SDM]
October 17, 2022: [Order on Motion to Modify Conditions of Release]
October 17, 2022: [Modify Conditions of Release]
October 14, 2022: [Warrant Returned Executed]
October 07, 2022: [Order on Motion to Revoke]
October 06, 2022: [Sealed Document(s) Unredacted - MT]
October 06, 2022: [Revoke]

September, 2022

September 01, 2022: [Order Setting - MT]
September 01, 2022: [Change of Plea Hearing - SDM]
September 01, 2022: [~Util - Plea Entered]
September 01, 2022: [~Util - Terminate Motions]

August, 2022

August 29, 2022: [Plea Agreement - SDM]
August 24, 2022: [Notice of Receipt of Discovery - MT]
August 23, 2022: [~Util - Set/Reset Hearings - SDM]
August 23, 2022: [Order Setting - MT]
August 23, 2022: [Order Setting Conditions of Release - SDM]
August 23, 2022: [Initial Appearance on Pretrial Release Violation]
August 23, 2022: [~Util - Terminate Motions]
August 23, 2022: [Change of Plea Hearing - SDM]
August 23, 2022: [~Util - Plea Entered]
August 22, 2022: [Order on Motion to Continue]
August 22, 2022: [Set/Reset Hearings - SDM]
August 22, 2022: [Arrest ]
August 19, 2022: [Continue ]
August 17, 2022: [Offer of Proof - MT]
August 17, 2022: [Order Setting - MT]
August 17, 2022: [1 - Terminate Hearings]
August 17, 2022: [Change Plea - MT]
August 17, 2022: [Notice of Receipt of Discovery - MT]
August 12, 2022: [Order on Motion to Revoke]
August 11, 2022: [Revoke]
August 05, 2022: [Offer of Proof - MT]
August 05, 2022: [Plea Agreement - SDM]
August 02, 2022: [Order Setting - MT]
August 02, 2022: [1 - Terminate Deadlines and Hearings]

July, 2022

July 29, 2022: [Change Plea - MT]

June, 2022

June 22, 2022: [Order to Continue - Ends of Justice]
June 22, 2022: [~Util - Terminate Motions]
June 22, 2022: [Order Setting - MT]
June 22, 2022: [Order Vacating - MT]
June 13, 2022: [Brief/Memorandum in Support - MT]
June 13, 2022: [Continue ]

May, 2022

May 16, 2022: [Terminate Deadlines and Hearings - SDM]
May 11, 2022: [Notice of Receipt of Discovery - MT]
May 10, 2022: [Scheduling Order - SDM]
May 10, 2022: [Notice of Discovery Request - MT]
May 10, 2022: [Order Appointing Counsel - MT]
May 10, 2022: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
May 10, 2022: [Order Setting Conditions of Release - SDM]
May 10, 2022: [Order Appointing Public Defender - SDM]
May 10, 2022: [Order - Due Process Protection Act - MT]
May 10, 2022: [Financial Affidavit - CJA23 ]
May 10, 2022: [Arraignment - SDM]
May 10, 2022: [Initial Appearance SDM]

April, 2022

April 25, 2022: [Summons Returned Executed]
April 13, 2022: [Summons Returned Executed]
April 08, 2022: [Summons Issued]
April 08, 2022: [Criminal Cover Sheet - MT]
April 08, 2022: [Indictment (Sealed)]
April 08, 2022: [Indictment - Redacted - SDM]

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