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: 9:23-cr-00055-1
  • Case Name: USA v. Paul et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 08, 2025: [Forfeiture of Property ]
  • December 08, 2025: [Brief/Memorandum in Support - MT]
  • December 04, 2025: [Order on Motion to Continue]
  • December 04, 2025: [Continue ]
  • December 03, 2025: [Order Setting - MT]
  • December 03, 2025: [Findings and Recommendations on Guilty Plea]
  • December 03, 2025: [Consent to Plea before M/J - MT]
  • December 03, 2025: [Change of Plea Hearing - SDM]
November, 2025
  • November 26, 2025: [Order on Motion for Leave to Appear]
  • November 24, 2025: [Appear]
  • November 19, 2025: [Offer of Proof - MT]
  • November 03, 2025: [Order Setting - MT]
  • November 03, 2025: [1 - Terminate Deadlines and Hearings]
  • November 03, 2025: [Order Referring Motion]
October, 2025
  • October 31, 2025: [Change Plea - MT]
  • October 28, 2025: [Plea Agreement - SDM]
September, 2025
  • September 24, 2025: [1 - Terminate Deadlines and Hearings]
  • September 24, 2025: [Scheduling Order - SDM]
  • September 16, 2025: [Order Setting Conditions of Release - SDM]
  • September 16, 2025: [Order Appointing Counsel - MT]
  • September 16, 2025: [Financial Affidavit - CJA23 ]
  • September 16, 2025: [Order Setting - MT]
  • September 16, 2025: [Order - Due Process Protection Act - MT]
  • September 16, 2025: [Arraignment - SDM]
  • September 16, 2025: [FTR Certification - MT]
  • September 16, 2025: [Initial Appearance SDM]
  • September 15, 2025: [Order on Motion for Miscellaneous Relief]
  • September 15, 2025: [Miscellaneous Relief]
August, 2025
  • August 28, 2025: [Summons Issued]
  • August 28, 2025: [Criminal Cover Sheet - MT]
  • August 28, 2025: [Indictment - Redacted - SDM]
  • August 28, 2025: [Indictment (Sealed)]
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