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: 9:22-cr-00023-1
Case Name: USA v. Bell et al
Filing Type: Criminal

Filing History

January, 2023

January 17, 2023: [Affidavit /Declaration - SDM]

December, 2022

December 27, 2022: [Petition for Remission]
December 08, 2022: [Presentence Investigation Report]
December 08, 2022: [Statement of Reasons]
December 08, 2022: [Judgment - SDM]
December 08, 2022: [Sentencing - SDM]

November, 2022

November 30, 2022: [Order on Motion for Forfeiture of Property ]
November 22, 2022: [Presentence Investigation Report]
November 22, 2022: [Brief/Memorandum in Support - MT]
November 22, 2022: [Forfeiture of Property ]
November 22, 2022: [Judgment - SDM]
November 22, 2022: [Statement of Reasons]
November 22, 2022: [Sentencing - SDM]
November 10, 2022: [Notice (Other) - SDM]
November 10, 2022: [Order on Motion for Leave to File Document - SDM]
November 10, 2022: [Leave to File Document ]
November 10, 2022: [Sentencing Memorandum ]

October, 2022

October 14, 2022: [Warrant Returned Executed]
October 03, 2022: [Docket Call]

September, 2022

September 14, 2022: [Rule 5 Documents MT Deft - SDM]
September 14, 2022: [Arrest - Other District ]
September 13, 2022: [Set/Reset Hearings - SDM]
September 06, 2022: [Order Setting - MT]

August, 2022

August 23, 2022: [Order on Motion for Miscellaneous Relief]
August 23, 2022: [Order on Motion to Change Plea - MT]
August 23, 2022: [Order on Findings and Recommendations on Guilty Plea]
August 16, 2022: [Order on Motion to Continue]
August 15, 2022: [Continue ]
August 05, 2022: [Order Setting - MT]
August 05, 2022: [Consent to Plea before M/J - MT]
August 05, 2022: [Findings and Recommendations on Guilty Plea]
August 05, 2022: [Change of Plea Hearing - SDM]
August 05, 2022: [Motions No Longer Referred]
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]
August 01, 2022: [Offer of Proof - MT]

July, 2022

July 27, 2022: [Order Appointing Counsel - MT]
July 27, 2022: [~Util - Terminate Motions]
July 27, 2022: [Plea Agreement - SDM]
July 27, 2022: [Withdraw as Attorney ]
July 21, 2022: [Offer of Proof - MT]
July 20, 2022: [Plea Agreement - SDM]
July 15, 2022: [Order Setting - MT]
July 15, 2022: [1 - Terminate Deadlines and Hearings]
July 15, 2022: [Order Referring Motion]
July 14, 2022: [Change Plea - MT]
July 14, 2022: [Order Setting - MT]
July 14, 2022: [Order Referring Motion]
July 14, 2022: [1 - Terminate Deadlines and Hearings]
July 12, 2022: [Miscellaneous Relief]

June, 2022

June 10, 2022: [Terminate Deadlines and Hearings - SDM]
June 01, 2022: [Scheduling Order - SDM]

May, 2022

May 31, 2022: [Detention Hearing]
May 25, 2022: [Order Setting - MT]
May 24, 2022: [Detention Hearing - MT]
May 20, 2022: [Warrant Returned Executed]
May 20, 2022: [Order of Detention - SDM]
May 20, 2022: [Order Setting - MT]
May 20, 2022: [Order - Due Process Protection Act - MT]
May 20, 2022: [Order Appointing Counsel - MT]
May 20, 2022: [Financial Affidavit - CJA23 ]
May 20, 2022: [Initial Appearance SDM]
May 20, 2022: [Arraignment - SDM]
May 19, 2022: [Order Setting - MT]
May 19, 2022: [Set/Reset Hearings - SDM]
May 04, 2022: [Terminate Deadlines and Hearings - SDM]
May 04, 2022: [Order on Motion to Vacate ]
May 04, 2022: [Vacate]

April, 2022

April 28, 2022: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
April 28, 2022: [Order Appointing Counsel - MT]
April 28, 2022: [Financial Affidavit - CJA23 ]
April 28, 2022: [Order Setting - MT]
April 28, 2022: [Order - Due Process Protection Act - MT]
April 28, 2022: [Order of Detention - SDM]
April 28, 2022: [Initial Appearance SDM]
April 28, 2022: [Arraignment - SDM]
April 28, 2022: [Warrant Returned Executed]
April 28, 2022: [Writ of Habeas Corpus ad prosequendum]
April 28, 2022: [Set/Reset Hearings - SDM]
April 28, 2022: [Criminal Cover Sheet - MT]
April 28, 2022: [Indictment (Sealed)]
April 28, 2022: [Indictment - Redacted - SDM]

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