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: 4:25-cr-00064-1
  • Case Name: USA v. Gheorghe et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 11, 2025: [Order Setting - MT]
  • June 05, 2025: [Change of Plea Hearing - SDM]
  • June 05, 2025: [~Util - Terminate Motions]
  • June 05, 2025: [Order Setting - MT]
  • June 05, 2025: [Order on Motion for Miscellaneous Relief]
  • June 04, 2025: [Miscellaneous Relief]
  • June 04, 2025: [Order Setting - MT]
  • June 04, 2025: [~Util - Terminate Motions]
  • June 04, 2025: [1 - Terminate Deadlines and Hearings]
  • June 04, 2025: [Change of Plea Hearing - SDM]
  • June 03, 2025: [Remark - MT]
  • June 03, 2025: [Order Setting Hearing on Motion - MT]
  • June 03, 2025: [Order Vacating - MT]
  • June 03, 2025: [1 - Terminate Deadlines and Hearings]
  • June 03, 2025: [Order on Motion to Vacate ]
  • June 03, 2025: [Change Plea - MT]
  • June 03, 2025: [Vacate]
  • June 03, 2025: [Offer of Proof - MT]
  • June 02, 2025: [Plea Agreement - SDM]
  • June 02, 2025: [Order Setting Hearing on Motion - MT]
  • June 02, 2025: [Order Vacating - MT]
  • June 02, 2025: [1 - Terminate Deadlines and Hearings]
  • June 02, 2025: [Change Plea - MT]
May, 2025
  • May 30, 2025: [Offer of Proof - MT]
  • May 30, 2025: [Warrant Returned Executed]
  • May 30, 2025: [Remark - MT]
  • May 29, 2025: [Plea Agreement - SDM]
  • May 29, 2025: [Affidavit /Declaration - SDM]
  • May 28, 2025: [Judgment - SDM]
  • May 28, 2025: [Scheduling Order - SDM]
  • May 28, 2025: [Plea and Sentence]
  • May 28, 2025: [FTR Certification - MT]
  • May 28, 2025: [Order - Due Process Protection Act - MT]
  • May 28, 2025: [Detention Hearing]
  • May 28, 2025: [~Util - Plea Entered]
  • May 28, 2025: [Arraignment - SDM]
  • May 28, 2025: [~Util - Set/Reset Deadlines/Hearings - SDM]
  • May 27, 2025: [Order on Motion for Leave to Appear]
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