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: 9:23-cr-00013-2
Case Name: USA v. Hawkins et al
Filing Type: Criminal

Filing History

April, 2025

April 30, 2025: [Transfer Out/Probationer/Supervised Release - SDM]
April 23, 2025: [Sentencing Memorandum ]
April 02, 2025: [Order on Motion for Forfeiture of Property ]
April 02, 2025: [Brief/Memorandum in Support - MT]
April 02, 2025: [Forfeiture of Property ]

October, 2024

October 11, 2024: [Order of Detention - SDM]
October 11, 2024: [Order Setting - MT]
October 11, 2024: [Order Appointing Counsel - MT]
October 11, 2024: [Financial Affidavit - CJA23 ]
October 11, 2024: [Order - Due Process Protection Act - MT]
October 11, 2024: [Initial Appearance SDM]
October 11, 2024: [FTR Certification - MT]
October 11, 2024: [Arraignment - SDM]
October 11, 2024: [Warrant Returned Executed]
October 07, 2024: [Brief/Memorandum in Support - MT]
October 07, 2024: [Forfeiture of Property ]
October 03, 2024: [Order Setting - MT]
October 03, 2024: [Findings and Recommendations on Guilty Plea]
October 03, 2024: [Consent to Plea before M/J - MT]
October 03, 2024: [Motions No Longer Referred]
October 03, 2024: [Change of Plea Hearing - SDM]
October 03, 2024: [FTR Certification - MT]
October 01, 2024: [Notice (Other) - SDM]

September, 2024

September 30, 2024: [Offer of Proof - MT]

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