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: 2:25-cr-00034-1
  • Case Name: USA v. Winfrey et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 19, 2026: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • February 19, 2026: [Order Appointing Counsel - MT]
  • February 19, 2026: [Order - Due Process Protection Act - MT]
  • February 19, 2026: [Initial Appearance SDM]
  • February 19, 2026: [FTR Certification - MT]
  • February 19, 2026: [Arraignment - SDM]
  • February 19, 2026: [Financial Affidavit - CJA23 ]
  • February 17, 2026: [Order Appointing Counsel - MT]
  • February 17, 2026: [~Util - Terminate Motions]
  • February 17, 2026: [Order Setting - MT]
  • February 06, 2026: [Order on Motion to Modify Conditions of Release]
  • February 05, 2026: [Modify Conditions of Release]
  • February 05, 2026: [Order on Motion for Miscellaneous Relief]
  • February 05, 2026: [Miscellaneous Relief]
  • February 03, 2026: [Notice of Attorney Appearance - Defendant]
  • February 03, 2026: [Arrest ]
  • February 03, 2026: [Warrant Returned Executed]
January, 2026
  • January 21, 2026: [1 - Terminate Deadlines and Hearings]
  • January 21, 2026: [Scheduling Order - SDM]
  • January 12, 2026: [Summons Returned Executed]
  • January 12, 2026: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • January 12, 2026: [Order Appointing Counsel - MT]
  • January 12, 2026: [Financial Affidavit - CJA23 ]
  • January 08, 2026: [Order Setting - MT]
  • January 08, 2026: [Order - Due Process Protection Act - MT]
  • January 08, 2026: [Initial Appearance SDM]
  • January 08, 2026: [FTR Certification - MT]
  • January 08, 2026: [Arraignment - SDM]
  • January 05, 2026: [Notice of Substitution of Counsel and Entry of Appearance - MT]
December, 2025
  • December 18, 2025: [Order Setting Conditions of Release - SDM]
  • December 18, 2025: [Detention Hearing]
  • December 18, 2025: [FTR Certification - MT]
  • December 15, 2025: [Order Setting Conditions of Release - SDM]
  • December 15, 2025: [FTR Certification - MT]
  • December 15, 2025: [Detention Hearing]
  • December 12, 2025: [Summons Issued]
  • December 11, 2025: [Order Setting - MT]
  • December 11, 2025: [Order on Motion for Detention Hearing - MT]
  • December 11, 2025: [Detention Hearing - MT]
  • December 10, 2025: [Arrest - Other District ]
  • December 10, 2025: [Rule 5 Documents MT Deft - SDM]
  • December 10, 2025: [Order Adopting Findings and Recommendations]
  • December 04, 2025: [Order on Motion for Detention Hearing - MT]
  • December 04, 2025: [Detention Hearing - MT]
November, 2025
  • November 25, 2025: [Order Setting Conditions of Release - SDM]
  • November 25, 2025: [Findings and Recommendations - SDM]
  • November 25, 2025: [Consent to Plea before M/J - MT]
  • November 25, 2025: [Order Setting - MT]
  • November 25, 2025: [Change of Plea Hearing - SDM]
  • November 25, 2025: [Notice of Correction - MT]
  • November 24, 2025: [Appear]
  • November 21, 2025: [Offer of Proof - MT]
  • November 20, 2025: [Order on Motion for Leave to Appear Pro Hac Vice - MT]
  • November 20, 2025: [Appear Pro Hac Vice - MT]
  • November 18, 2025: [Order Setting - MT]
  • November 18, 2025: [Order Referring Motion]
  • November 18, 2025: [1 - Terminate Deadlines and Hearings]
  • November 18, 2025: [Plea Agreement - SDM]
  • November 18, 2025: [Detention Hearing]
  • November 18, 2025: [Change Plea - MT]
  • November 17, 2025: [Order on Motion for Detention Hearing - MT]
  • November 17, 2025: [Detention Hearing - MT]
  • November 06, 2025: [Order Appointing Counsel - MT]
  • November 06, 2025: [Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights - MT]
  • November 06, 2025: [Financial Affidavit - CJA23 ]
  • November 06, 2025: [Order Appointing Public Defender - SDM]
  • November 06, 2025: [Order - Due Process Protection Act - MT]
  • November 06, 2025: [Arraignment - SDM]
  • November 06, 2025: [Initial Appearance SDM]
  • November 06, 2025: [FTR Certification - MT]
  • November 05, 2025: [Set/Reset Deadlines/Hearings - SDM]
October, 2025
  • October 27, 2025: [Warrant Returned Executed]
  • October 14, 2025: [Rule 5 Documents MT Deft - SDM]
  • October 09, 2025: [Warrant Returned Executed]
  • October 06, 2025: [Order on Motion to Dismiss]
  • October 06, 2025: [Dismiss ]
  • October 02, 2025: [Arrest - Other District ]
  • October 02, 2025: [Rule 5 Documents MT Deft - SDM]
  • October 02, 2025: [Case Unsealed]
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