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-00095-1
  • Case Name: USA v. Leo et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 02, 2025: [Order on Motion for Miscellaneous Relief]
November, 2025
  • November 18, 2025: [Response to Motion]
  • November 18, 2025: [Miscellaneous Relief]
  • November 05, 2025: [Plea Agreement - SDM]
  • November 05, 2025: [Order Setting - MT]
  • November 05, 2025: [Change of Plea Hearing - SDM]
  • November 05, 2025: [~Util - Terminate Motions]
  • November 04, 2025: [Order Setting - MT]
  • November 04, 2025: [Change of Plea Hearing - SDM]
  • November 04, 2025: [~Util - Terminate Motions]
October, 2025
  • October 31, 2025: [Offer of Proof - MT]
  • October 29, 2025: [Order Setting Hearing on Motion - MT]
  • October 29, 2025: [Order Vacating - MT]
  • October 29, 2025: [Information to Establish Prior Conviction]
  • October 28, 2025: [Order Setting Hearing on Motion - MT]
  • October 28, 2025: [~Util - Terminate Motions]
  • October 28, 2025: [1 - Terminate Deadlines and Hearings]
  • October 27, 2025: [Submission of Proposed Order - MT]
  • October 27, 2025: [Change Plea - MT]
  • October 22, 2025: [Order Setting - MT]
  • October 21, 2025: [Change of Plea Hearing - SDM]
  • October 21, 2025: [~Util - Terminate Motions]
  • October 21, 2025: [Offer of Proof - MT]
  • October 21, 2025: [Order Setting Hearing on Motion - MT]
  • October 21, 2025: [1 - Terminate Deadlines and Hearings]
  • October 17, 2025: [Plea Agreement - SDM]
  • October 16, 2025: [1 - Terminate Deadlines and Hearings]
  • October 16, 2025: [Order Setting Hearing on Motion - MT]
  • October 16, 2025: [Change Plea - MT]
  • October 16, 2025: [Plea Agreement - SDM]
September, 2025
  • September 12, 2025: [Notice of Receipt of Discovery - MT]
  • September 09, 2025: [Notice of Discovery Request - MT]
  • September 09, 2025: [Scheduling Order - SDM]
  • September 09, 2025: [Warrant Returned Executed]
  • September 09, 2025: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • September 09, 2025: [Order Appointing Counsel - MT]
  • September 09, 2025: [Financial Affidavit - CJA23 ]
  • September 09, 2025: [Order - Due Process Protection Act - MT]
  • September 09, 2025: [Initial Appearance SDM]
  • September 09, 2025: [FTR Certification - MT]
  • September 09, 2025: [Arraignment - SDM]
  • September 09, 2025: [~Util - Plea Entered]
  • September 04, 2025: [Order Setting Conditions of Release - SDM]
  • September 04, 2025: [Order Appointing Counsel - MT]
  • September 04, 2025: [Detention Hearing]
  • September 02, 2025: [~Util - Set/Reset Hearings - SDM]
August, 2025
  • August 29, 2025: [~Util - Set/Reset Hearings - SDM]
  • August 27, 2025: [Order on Motion for Detention Hearing - MT]
  • August 27, 2025: [~Util - Set/Reset Hearings - SDM]
  • August 27, 2025: [Submission of Proposed Order - MT]
  • August 27, 2025: [Detention Hearing - MT]
  • August 27, 2025: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
  • August 27, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • August 18, 2025: [Warrant Returned Executed]
  • August 14, 2025: [Scheduling Order - SDM]
  • August 14, 2025: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • August 14, 2025: [Order Appointing Counsel - MT]
  • August 14, 2025: [Financial Affidavit - CJA23 ]
  • August 14, 2025: [Order - Due Process Protection Act - MT]
  • August 14, 2025: [Arraignment - SDM]
  • August 14, 2025: [Initial Appearance SDM]
  • August 14, 2025: [FTR Certification - MT]
  • August 14, 2025: [~Util - Plea Entered]
  • August 13, 2025: [Set/Reset Hearings (email USMS/USPO)]
  • August 07, 2025: [Criminal Cover Sheet - MT]
  • August 07, 2025: [Indictment - Redacted - SDM]
  • August 07, 2025: [Indictment (Sealed)]
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