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: 9:25-cr-00022-1
  • Case Name: USA v. Dilley et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 24, 2025: [Affidavit /Declaration - SDM]
October, 2025
  • October 16, 2025: [Order on Motion for Forfeiture of Property ]
  • October 15, 2025: [Brief/Memorandum in Support - MT]
  • October 15, 2025: [Forfeiture of Property ]
  • October 08, 2025: [Order Setting - MT]
  • October 08, 2025: [Change of Plea Hearing - SDM]
  • October 08, 2025: [~Util - Plea Entered]
  • October 08, 2025: [~Util - Terminate Motions]
  • October 07, 2025: [Financial Affidavit - CJA23 ]
  • October 07, 2025: [Order]
  • October 06, 2025: [Remark - MT]
  • October 02, 2025: [Offer of Proof - MT]
  • October 02, 2025: [1 - Terminate Deadlines and Hearings]
  • October 02, 2025: [Order Setting - MT]
  • October 02, 2025: [Change of Plea Hearing - SDM]
  • October 02, 2025: [Change Plea - MT]
September, 2025
  • September 30, 2025: [Plea Agreement - SDM]
  • September 29, 2025: [Order Setting - MT]
  • September 25, 2025: [Offer of Proof - MT]
  • September 18, 2025: [Detention Hearing]
  • September 18, 2025: [FTR Certification - MT]
  • September 16, 2025: [Order Setting - MT]
  • September 16, 2025: [Detention Hearing - MT]
  • September 09, 2025: [Scheduling Order - SDM]
  • September 09, 2025: [1 - Terminate Deadlines and Hearings]
  • September 05, 2025: [Order Setting - MT]
  • September 05, 2025: [1 - Terminate Deadlines and Hearings]
  • September 05, 2025: [Change Plea - MT]
  • September 04, 2025: [Plea Agreement - SDM]
  • September 02, 2025: [Order of Detention - SDM]
  • September 02, 2025: [Order Appointing Counsel - MT]
  • September 02, 2025: [Order Setting - MT]
  • September 02, 2025: [Order - Due Process Protection Act - MT]
  • September 02, 2025: [Arraignment - SDM]
  • September 02, 2025: [Initial Appearance SDM]
  • September 02, 2025: [Warrant Returned Executed]
August, 2025
  • August 29, 2025: [Set/Reset Deadlines/Hearings - SDM]
July, 2025
  • July 21, 2025: [Waiver of Speedy Trial]
  • July 14, 2025: [Scheduling Order - SDM]
  • July 14, 2025: [~Util - Terminate Motions]
  • July 11, 2025: [Brief/Memorandum in Support - MT]
  • July 11, 2025: [Extension of Time to File Document ]
  • July 11, 2025: [Continue ]
June, 2025
  • June 04, 2025: [Scheduling Order - SDM]
  • June 04, 2025: [1 - Terminate Deadlines and Hearings]
May, 2025
  • May 30, 2025: [Order Setting - MT]
  • May 30, 2025: [Order of Detention - SDM]
  • May 30, 2025: [Detention Hearing]
  • May 29, 2025: [Order on Motion for Detention Hearing - MT]
  • May 29, 2025: [Detention Hearing - MT]
  • May 20, 2025: [Order]
  • May 20, 2025: [1 - Terminate Deadlines and Hearings]
  • May 16, 2025: [Warrant Returned Executed]
  • May 14, 2025: [Order of Detention - SDM]
  • May 14, 2025: [Order Appointing Counsel - MT]
  • May 14, 2025: [Financial Affidavit - CJA23 ]
  • May 14, 2025: [Order Setting - MT]
  • May 14, 2025: [Order - Due Process Protection Act - MT]
  • May 14, 2025: [Initial Appearance SDM]
  • May 14, 2025: [Arraignment - SDM]
  • May 14, 2025: [FTR Certification - MT]
  • May 13, 2025: [Set/Reset Deadlines/Hearings - SDM]
  • May 08, 2025: [Indictment - Redacted - SDM]
  • May 08, 2025: [Criminal Cover Sheet - MT]
  • May 08, 2025: [Indictment (Sealed)]
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