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: 1:23-cr-00079-1
  • Case Name: USA v. Lepe
  • Filing Type: Criminal
Filing History
June, 2025
  • June 16, 2025: [Notice of Filing Exhibits - MT]
  • June 13, 2025: [Sealed Document(s) Unredacted - MT]
  • June 13, 2025: [Notice of Filing Exhibits - MT]
  • June 13, 2025: [Remark - MT]
  • June 12, 2025: [Notice (Other) - SDM]
  • June 12, 2025: [Notice of Filing Exhibits - MT]
  • June 12, 2025: [Sealed Document(s) Unredacted - MT]
  • June 05, 2025: [Order Setting - MT]
  • June 05, 2025: [Remark L.R. 5.1 Exhibits]
  • June 05, 2025: [Witness List - SDM]
  • June 05, 2025: [Exhibit List ]
  • June 05, 2025: [Order on Motion for Miscellaneous Relief]
  • June 05, 2025: [Miscellaneous Relief]
  • June 05, 2025: [JERS Electronic List]
  • June 05, 2025: [Jury Instructions ]
  • June 05, 2025: [Jury Notes ]
  • June 05, 2025: [Jury List]
  • June 05, 2025: [Jury Verdict - Redacted -MT]
  • June 05, 2025: [Jury Verdict - Unredacted - SDM]
  • June 03, 2025: [Proposed Verdict Form - MT]
  • June 03, 2025: [Proposed Jury Instructions - SDM]
  • June 03, 2025: [Order]
  • June 02, 2025: [Proposed Jury Instructions - SDM]
  • June 02, 2025: [Jury Trial]
  • June 01, 2025: [Notice (Other) - SDM]
May, 2025
  • May 31, 2025: [Reply to Response to Motion - SDM]
  • May 30, 2025: [Order]
  • May 30, 2025: [Set/Reset Deadlines/Hearings - SDM]
  • May 30, 2025: [Response to Motion]
  • May 30, 2025: [Response - MT]
  • May 29, 2025: [Notice (Other) - SDM]
  • May 29, 2025: [In Limine ]
  • May 28, 2025: [In Camera Document(s) - MT]
  • May 28, 2025: [Sealed Document(s) Unredacted - MT]
  • May 28, 2025: [Change of Plea Hearing - SDM]
  • May 28, 2025: [~Util - Plea Entered]
  • May 28, 2025: [~Util - Terminate Motions]
  • May 27, 2025: [Proposed Verdict Form - MT]
  • May 27, 2025: [Trial Brief ]
  • May 27, 2025: [Notice of Filing Exhibits - MT]
  • May 27, 2025: [Proposed Jury Instructions - SDM]
  • May 27, 2025: [Proposed Voir Dire]
  • May 27, 2025: [Order on Motion for Leave to File Under Seal - SDM]
  • May 27, 2025: [Order on Motion to Continue]
  • May 27, 2025: [Leave to File Under Seal - SDM]
  • May 26, 2025: [Offer of Proof - MT]
  • May 23, 2025: [Notice of Filing Exhibits - MT]
  • May 23, 2025: [Continue ]
  • May 22, 2025: [Order Setting - MT]
  • May 22, 2025: [Change Plea - MT]
  • May 15, 2025: [Notice (Other) - SDM]
  • May 01, 2025: [Notice (Other) - SDM]
April, 2025
  • April 21, 2025: [Writ of Habeas Corpus ad Testificandum Issued]
  • April 21, 2025: [Order on Motion for Writ of Habeas Corpus ad testificandum ]
  • April 17, 2025: [Notice (Other) - SDM]
March, 2025
  • March 20, 2025: [Transcript Order Form - SDM]
  • March 12, 2025: [Order on Motion to Withdraw Document]
  • March 12, 2025: [Withdraw Document]
November, 2024
  • November 25, 2024: [Brief/Memorandum in Support - MT]
October, 2024
  • October 01, 2024: [Order Setting - MT]
  • October 01, 2024: [Order to Continue - Ends of Justice]
September, 2024
  • September 30, 2024: [Continue ]
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