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-00024-3
Case Name: USA v. Spani, et al.
Filing Type: Criminal

Filing History

April, 2025

April 14, 2025: [Order on Motion for Compassionate Release]
April 14, 2025: [Order on Motion to Supplement - MT]

March, 2025

March 28, 2025: [Sealed Document(s) Unredacted - MT]
March 28, 2025: [Response to Motion]
March 14, 2025: [Supplement - MT]

January, 2025

January 13, 2025: [Response to Motion]

December, 2024

December 30, 2024: [Compassionate Release]

January, 2023

January 24, 2023: [Sentencing Memorandum ]
January 24, 2023: [Notice (Other) - SDM]
January 18, 2023: [Order on Motion to Continue]
January 18, 2023: [Continue ]

December, 2022

December 05, 2022: [Order on Motion to Change Plea - MT]
December 05, 2022: [Order on Findings and Recommendations on Guilty Plea]

November, 2022

November 22, 2022: [Order of Detention - SDM]
November 22, 2022: [Detention Hearing]
November 18, 2022: [Order Setting - MT]
November 18, 2022: [Findings and Recommendations on Guilty Plea]
November 18, 2022: [Consent to Plea before M/J - MT]
November 18, 2022: [Set/Reset Hearings - SDM]
November 18, 2022: [Change of Plea Hearing - SDM]
November 18, 2022: [Motions No Longer Referred]
November 17, 2022: [Release from Custody ]
November 09, 2022: [Order Setting Conditions of Release - SDM]
November 09, 2022: [Detention Hearing]
November 08, 2022: [Change Plea - MT]
November 08, 2022: [Order Setting - MT]
November 08, 2022: [Order on Motion to Change Plea - MT]
November 08, 2022: [Order on Findings and Recommendations on Guilty Plea]
November 07, 2022: [Release from Custody ]

October, 2022

October 28, 2022: [Order on Motion to Change Plea - MT]
October 28, 2022: [Order on Findings and Recommendations on Guilty Plea]
October 20, 2022: [Set/Reset Deadlines - SDM]
October 20, 2022: [Order on Motion to Vacate ]
October 20, 2022: [Vacate]
October 17, 2022: [Order Setting - MT]
October 17, 2022: [Motions No Longer Referred]
October 17, 2022: [Findings and Recommendations on Guilty Plea]
October 17, 2022: [Consent to Plea before M/J - MT]
October 17, 2022: [Waiver of Indictment]
October 17, 2022: [Arraignment - SDM]
October 17, 2022: [Change of Plea Hearing - SDM]
October 13, 2022: [Order Setting - MT]
October 13, 2022: [Findings and Recommendations on Guilty Plea]
October 13, 2022: [Consent to Plea before M/J - MT]
October 13, 2022: [Change of Plea Hearing - SDM]
October 13, 2022: [Motions No Longer Referred]
October 07, 2022: [Plea Agreement - SDM]

September, 2022

September 20, 2022: [Order Setting - MT]
September 17, 2022: [Offer of Proof - MT]
September 16, 2022: [Order Referring Motion]
September 16, 2022: [1 - Terminate Deadlines and Hearings]
September 16, 2022: [Vacate]
September 16, 2022: [Offer of Proof - MT]
September 16, 2022: [Order Setting - MT]
September 15, 2022: [Plea Agreement - SDM]
September 15, 2022: [Order Referring Motion]
September 15, 2022: [1 - Terminate Deadlines and Hearings]
September 14, 2022: [Change Plea - MT]
September 12, 2022: [Order Setting - MT]
September 09, 2022: [Order Referring Motion]
September 09, 2022: [Change Plea - MT]
September 08, 2022: [Order Setting Conditions of Release - SDM]
September 08, 2022: [Detention Hearing]
September 07, 2022: [Set/Reset Hearings - SDM]
September 07, 2022: [Plea Agreement - SDM]
September 07, 2022: [Information - Felony - SDM]
September 07, 2022: [Order Setting - MT]
September 07, 2022: [Order Vacating - MT]
September 06, 2022: [Order on Motion for Detention Hearing - MT]
September 06, 2022: [Detention Hearing - MT]

August, 2022

August 15, 2022: [Set/Reset Deadlines/Hearings - SDM]
August 15, 2022: [Order on Motion to Continue]
August 12, 2022: [Brief/Memorandum in Support - MT]
August 12, 2022: [Continue ]
August 10, 2022: [Notice of Correction - MT]
August 10, 2022: [Order on Motion to Continue]
August 09, 2022: [Continue ]

July, 2022

July 15, 2022: [Terminate Deadlines and Hearings - SDM]
July 13, 2022: [Scheduling Order - SDM]
July 06, 2022: [Order Setting - MT]
July 06, 2022: [Order - Due Process Protection Act - MT]
July 06, 2022: [Initial Appearance SDM]
July 06, 2022: [Arraignment - SDM]
July 06, 2022: [Set/Reset Hearings - SDM]

June, 2022

June 30, 2022: [Docket Call]
June 30, 2022: [Initial Appearance SDM]
June 30, 2022: [Case Unsealed]
June 30, 2022: [Order Appointing Counsel - MT]
June 30, 2022: [Financial Affidavit - CJA23 ]
June 30, 2022: [Warrant Returned Executed]
June 30, 2022: [Order of Detention - SDM]
June 30, 2022: [Order Setting - MT]
June 30, 2022: [Order - Due Process Protection Act - MT]
June 30, 2022: [Arraignment - SDM]

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