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
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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