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: 2:24-cr-00023-1
  • Case Name: USA v. Anselmi et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 23, 2025: [Presentence Investigation Report]
  • October 23, 2025: [Statement of Reasons]
  • October 23, 2025: [Judgment - SDM]
  • October 23, 2025: [Sentencing - SDM]
  • October 23, 2025: [~Util - Terminate Motions]
  • October 16, 2025: [Notice of Filing Exhibits - MT]
  • October 08, 2025: [Sentencing Memorandum ]
September, 2025
  • September 23, 2025: [Order on Motion for Forfeiture of Property ]
  • September 22, 2025: [Brief/Memorandum in Support - MT]
  • September 22, 2025: [Forfeiture of Property ]
  • September 16, 2025: [Notice of Attorney Appearance - USA]
August, 2025
  • August 12, 2025: [Affidavit /Declaration - SDM]
July, 2025
  • July 08, 2025: [Order on Motion for Forfeiture of Property ]
  • July 08, 2025: [Order Adopting Findings and Recommendations]
  • July 01, 2025: [Brief/Memorandum in Support - MT]
  • July 01, 2025: [Forfeiture of Property ]
June, 2025
  • June 23, 2025: [Order Setting - MT]
  • June 23, 2025: [Findings and Recommendations on Guilty Plea]
  • June 23, 2025: [Consent to Plea before M/J - MT]
  • June 23, 2025: [Change of Plea Hearing - SDM]
  • June 23, 2025: [FTR Certification - MT]
  • June 18, 2025: [Plea Agreement - SDM]
May, 2025
  • May 28, 2025: [Order on Motion to Continue]
  • May 28, 2025: [Continue ]
  • May 23, 2025: [Offer of Proof - MT]
  • May 05, 2025: [Order Setting - MT]
  • May 05, 2025: [Order Referring Motion]
  • May 05, 2025: [1 - Terminate Deadlines and Hearings]
  • May 02, 2025: [Change Plea - MT]
April, 2025
  • April 09, 2025: [Presentence Investigation Report]
  • April 09, 2025: [Statement of Reasons]
  • April 09, 2025: [Judgment - SDM]
  • April 09, 2025: [Sentencing - SDM]
  • April 02, 2025: [Notice (Other) - SDM]
March, 2025
  • March 26, 2025: [Sentencing Memorandum ]
  • March 26, 2025: [Notice (Other) - SDM]
  • March 25, 2025: [Affidavit /Declaration - SDM]
September, 2024
  • September 30, 2024: [Order on Motion to Continue]
  • September 27, 2024: [Brief/Memorandum in Support - MT]
  • September 27, 2024: [Continue ]
  • September 27, 2024: [Notice (Other) - SDM]
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