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-00044-1
  • Case Name: USA v. Sanem
  • Filing Type: Criminal
Filing History
February, 2026
  • February 02, 2026: [Order on Motion for Forfeiture of Property ]
January, 2026
  • January 29, 2026: [Brief/Memorandum in Support - MT]
  • January 29, 2026: [Forfeiture of Property ]
  • January 05, 2026: [Order on Motion for Forfeiture of Property ]
  • January 05, 2026: [Order Adopting Findings and Recommendations]
December, 2025
  • December 23, 2025: [Brief/Memorandum in Support - MT]
  • December 23, 2025: [Forfeiture of Property ]
  • December 17, 2025: [Order Setting - MT]
  • December 17, 2025: [Consent to Plea before M/J - MT]
  • December 17, 2025: [Findings and Recommendations on Guilty Plea]
  • December 17, 2025: [Change of Plea Hearing - SDM]
  • December 17, 2025: [~Util - Plea Entered]
  • December 09, 2025: [Offer of Proof - MT]
November, 2025
  • November 25, 2025: [Order Setting - MT]
  • November 25, 2025: [Order Referring Motion]
  • November 25, 2025: [1 - Terminate Deadlines and Hearings]
  • November 24, 2025: [Plea Agreement - SDM]
  • November 24, 2025: [Change Plea - MT]
October, 2025
  • October 15, 2025: [Scheduling Order - SDM]
  • October 09, 2025: [Warrant Returned Executed]
  • October 08, 2025: [Order of Detention - SDM]
  • October 08, 2025: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • October 08, 2025: [Order Appointing Public Defender - SDM]
  • October 08, 2025: [Financial Affidavit - CJA23 ]
  • October 08, 2025: [Order Setting - MT]
  • October 08, 2025: [Order - Due Process Protection Act - MT]
  • October 08, 2025: [Initial Appearance SDM]
  • October 08, 2025: [FTR Certification - MT]
  • October 08, 2025: [Arraignment - SDM]
September, 2025
  • September 29, 2025: [Writ of Habeas Corpus ad Prosequendum Issued - MT]
  • September 29, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • September 29, 2025: [Writ of Habeas Corpus ad prosequendum]
  • September 25, 2025: [Criminal Cover Sheet - MT]
  • September 25, 2025: [Indictment - Redacted - SDM]
  • September 25, 2025: [Indictment (Sealed)]
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