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: 2:25-cr-00010-7
  • Case Name: USA v. Punch et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 09, 2025: [Warrant Returned Executed]
  • December 08, 2025: [Affidavit /Declaration - SDM]
  • December 05, 2025: [Transcript Order Form - SDM]
  • December 03, 2025: [Transcript Order Form - SDM]
  • December 01, 2025: [Motion Hearing]
  • December 01, 2025: [Order Adopting Findings and Recommendations]
November, 2025
  • November 25, 2025: [Order Adopting Findings and Recommendations]
  • November 24, 2025: [Order Adopting Findings and Recommendations]
  • November 24, 2025: [1 - Applicable Party Document-use ONLY with other selection]
  • November 24, 2025: [Order]
  • November 19, 2025: [Order Adopting Findings and Recommendations]
  • November 18, 2025: [Order Adopting Findings and Recommendations]
  • November 12, 2025: [Order Setting - MT]
  • November 10, 2025: [Findings and Recommendations - SDM]
  • November 05, 2025: [Order Setting - MT]
  • November 05, 2025: [Findings and Recommendations on Guilty Plea]
  • November 05, 2025: [Consent to Plea before M/J - MT]
  • November 05, 2025: [Change of Plea Hearing - SDM]
  • November 05, 2025: [FTR Certification - MT]
  • November 05, 2025: [Order on Motion for Forfeiture of Property ]
  • November 04, 2025: [Order Adopting Findings and Recommendations]
  • November 04, 2025: [Findings and Recommendations on Guilty Plea]
  • November 04, 2025: [Plea Agreement - SDM]
  • November 04, 2025: [Order Setting - MT]
  • November 04, 2025: [Consent to Plea before M/J - MT]
  • November 04, 2025: [Change of Plea Hearing - SDM]
  • November 03, 2025: [Motions No Longer Referred]
  • November 03, 2025: [Findings and Recommendations on Guilty Plea]
  • November 03, 2025: [Consent to Plea before M/J - MT]
  • November 03, 2025: [Order Setting - MT]
  • November 03, 2025: [Change of Plea Hearing - SDM]
October, 2025
  • October 31, 2025: [Offer of Proof - MT]
  • October 30, 2025: [Order on Motion to Continue]
  • October 30, 2025: [Continue ]
  • October 29, 2025: [Offer of Proof - MT]
  • October 28, 2025: [Motion Hearing]
  • October 28, 2025: [Set/Reset Deadlines/Hearings - SDM]
  • October 28, 2025: [Order Setting - MT]
  • October 27, 2025: [Order Adopting Findings and Recommendations]
  • October 22, 2025: [Order]
  • October 22, 2025: [~Util - Terminate Motions]
  • October 22, 2025: [Order Appointing Counsel - MT]
  • October 21, 2025: [Withdraw as Attorney ]
  • October 17, 2025: [Brief/Memorandum in Support - MT]
  • October 17, 2025: [Forfeiture of Property ]
  • October 15, 2025: [Order on Motion to Continue]
  • October 15, 2025: [Order Setting - MT]
  • October 14, 2025: [Findings and Recommendations - SDM]
  • October 14, 2025: [Consent to Plea before M/J - MT]
  • October 14, 2025: [Order Referring Motion]
  • October 14, 2025: [1 - Terminate Deadlines and Hearings]
  • October 14, 2025: [Change Plea - MT]
  • October 14, 2025: [Order Setting - MT]
  • October 14, 2025: [Change of Plea Hearing - SDM]
  • October 14, 2025: [FTR Certification - MT]
  • October 14, 2025: [Plea Agreement - SDM]
  • October 13, 2025: [Offer of Proof - MT]
  • October 10, 2025: [Order Setting - MT]
  • October 10, 2025: [Plea Agreement - SDM]
  • October 10, 2025: [Order Referring Motion]
  • October 09, 2025: [Supplement - MT]
  • October 09, 2025: [Findings and Recommendations on Guilty Plea]
  • October 09, 2025: [Consent to Plea before M/J - MT]
  • October 09, 2025: [Change of Plea Hearing - SDM]
  • October 09, 2025: [Change Plea - MT]
  • October 09, 2025: [Order Setting - MT]
  • October 09, 2025: [Order Referring Motion]
  • October 09, 2025: [Order on Motion to Continue]
  • October 09, 2025: [Plea Agreement - SDM]
  • October 08, 2025: [Change Plea - MT]
  • October 08, 2025: [Plea Agreement - SDM]
  • October 08, 2025: [Brief/Memorandum in Support - MT]
  • October 08, 2025: [Continue ]
  • October 08, 2025: [Offer of Proof - MT]
  • October 06, 2025: [Information to Establish Prior Conviction]
September, 2025
  • September 29, 2025: [Reply to Response to Motion - SDM]
  • September 29, 2025: [Sealed Document(s) Unredacted - MT]
  • September 23, 2025: [Order Setting - MT]
  • September 22, 2025: [Response to Motion]
  • September 19, 2025: [Order Referring Motion]
  • September 18, 2025: [Warrant Returned Executed]
  • September 18, 2025: [Change Plea - MT]
  • September 12, 2025: [1 - Terminate Deadlines and Hearings]
  • September 12, 2025: [Order Referring Motion]
  • September 09, 2025: [Change Plea - MT]
  • September 09, 2025: [Order Setting Hearing on Motion - MT]
  • September 09, 2025: [~Util - Terminate Motions]
  • September 08, 2025: [Notice (Other) - SDM]
  • September 08, 2025: [Brief/Memorandum in Support - MT]
  • September 08, 2025: [In Limine ]
  • September 08, 2025: [Notice of Filing Exhibits - MT]
  • September 08, 2025: [Sealed Document(s) Unredacted - MT]
  • September 08, 2025: [Suppress ]
August, 2025
  • August 14, 2025: [Order Setting - MT]
  • August 14, 2025: [Findings and Recommendations - SDM]
  • August 14, 2025: [Consent to Plea before M/J - MT]
  • August 14, 2025: [Change of Plea Hearing - SDM]
  • August 11, 2025: [Offer of Proof - MT]
July, 2025
  • July 24, 2025: [Order Setting - MT]
  • July 24, 2025: [Plea Agreement - SDM]
  • July 23, 2025: [Order Referring Motion]
  • July 23, 2025: [1 - Terminate Deadlines and Hearings]
  • July 23, 2025: [Change Plea - MT]
  • July 17, 2025: [Order Appointing Counsel - MT]
  • July 14, 2025: [Hearing]
  • July 14, 2025: [~Util - Terminate Motions]
  • July 11, 2025: [Order Setting - MT]
  • July 10, 2025: [Hearing ]
June, 2025
  • June 30, 2025: [Order of Detention - SDM]
  • June 30, 2025: [Detention Hearing]
  • June 26, 2025: [Order on Motion to Continue]
  • June 26, 2025: [Brief/Memorandum in Support - MT]
  • June 26, 2025: [Continue ]
  • June 23, 2025: [Order on Motion to Continue]
  • June 23, 2025: [Continue ]
  • June 23, 2025: [Order on Motion for Detention Hearing - MT]
  • June 20, 2025: [Detention Hearing - MT]
  • June 11, 2025: [Order of Detention - SDM]
  • June 11, 2025: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • June 11, 2025: [Order Appointing Counsel - MT]
  • June 11, 2025: [Order - Due Process Protection Act - MT]
  • June 11, 2025: [Financial Affidavit - CJA23 ]
  • June 11, 2025: [Initial Appearance SDM]
  • June 11, 2025: [Arraignment - SDM]
  • June 11, 2025: [~Util - Plea Entered]
  • June 11, 2025: [FTR Certification - MT]
  • June 11, 2025: [1 - Terminate Deadlines and Hearings]
  • June 11, 2025: [Scheduling Order - SDM]
  • June 10, 2025: [Set/Reset Deadlines/Hearings - SDM]
  • June 05, 2025: [Order on Motion to Dismiss]
  • June 04, 2025: [Dismiss ]
  • June 04, 2025: [Order Appointing Counsel - MT]
  • June 03, 2025: [Order Appointing Counsel - MT]
  • June 03, 2025: [Order Setting - MT]
  • June 03, 2025: [Order Setting Conditions of Release - SDM]
  • June 03, 2025: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • June 03, 2025: [Financial Affidavit - CJA23 ]
  • June 03, 2025: [Arraignment - SDM]
  • June 03, 2025: [~Util - Plea Entered]
  • June 03, 2025: [Initial Appearance SDM]
  • June 03, 2025: [FTR Certification - MT]
  • June 03, 2025: [~Util - Set/Reset Deadlines/Hearings - SDM]
  • June 03, 2025: [Order - Due Process Protection Act - MT]
May, 2025
  • May 30, 2025: [Order of Detention - SDM]
  • May 30, 2025: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • May 30, 2025: [Order Appointing Counsel - MT]
  • May 30, 2025: [Financial Affidavit - CJA23 ]
  • May 30, 2025: [Order Setting - MT]
  • May 30, 2025: [Order - Due Process Protection Act - MT]
  • May 30, 2025: [Arraignment - SDM]
  • May 30, 2025: [FTR Certification - MT]
  • May 30, 2025: [Initial Appearance SDM]
  • May 30, 2025: [Warrant Returned Executed]
  • May 29, 2025: [Appoint Counsel ]
  • May 27, 2025: [Set/Reset Deadlines/Hearings - SDM]
  • May 27, 2025: [Rule 5 Documents MT Deft - SDM]
  • May 27, 2025: [Arrest - Other District ]
  • May 22, 2025: [Warrant Returned Executed]
  • May 21, 2025: [Arrest - Other District ]
  • May 21, 2025: [Financial Affidavit - CJA23 ]
  • May 21, 2025: [Rule 5 Documents MT Deft - SDM]
  • May 19, 2025: [Order Setting Conditions of Release - SDM]
  • May 19, 2025: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • May 19, 2025: [Order Appointing Counsel - MT]
  • May 19, 2025: [Financial Affidavit - CJA23 ]
  • May 19, 2025: [Order Setting - MT]
  • May 19, 2025: [Order - Due Process Protection Act - MT]
  • May 19, 2025: [Arraignment - SDM]
  • May 19, 2025: [FTR Certification - MT]
  • May 19, 2025: [Initial Appearance SDM]
  • May 08, 2025: [Order Setting Conditions of Release - SDM]
  • May 08, 2025: [Detention Hearing]
  • May 07, 2025: [Order Setting - MT]
  • May 05, 2025: [Warrant Returned Executed]
  • May 05, 2025: [Order Setting Conditions of Release - SDM]
  • May 05, 2025: [Detention Hearing]
  • May 05, 2025: [Detention Hearing - MT]
  • May 01, 2025: [Order Setting - MT]
  • May 01, 2025: [Order Appointing Counsel - MT]
April, 2025
  • April 30, 2025: [Warrant Returned Executed]
  • April 30, 2025: [Order of Detention - SDM]
  • April 30, 2025: [Order Appointing Counsel - MT]
  • April 30, 2025: [Financial Affidavit - CJA23 ]
  • April 30, 2025: [Order Setting - MT]
  • April 30, 2025: [Order - Due Process Protection Act - MT]
  • April 30, 2025: [Initial Appearance SDM]
  • April 30, 2025: [Arraignment - SDM]
  • April 30, 2025: [FTR Certification - MT]
  • April 30, 2025: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • April 29, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • April 29, 2025: [Set/Reset Deadlines/Hearings - SDM]
  • April 29, 2025: [Case Unsealed]
  • April 29, 2025: [Writ of Habeas Corpus ad prosequendum]
  • April 29, 2025: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
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