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
June, 2025
  • 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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