U.S. Criminal Court Records for the District of New Mexico

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Court Information:
  • Court Name: U.S. Criminal Court for the District of New Mexico
Case Information:
  • Case Number: 1:16-cr-02931-1
  • Case Name: USA v. Montoya et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 13, 2026: [Judgment on Probation Revocation and/or Supervised Release]
December, 2025
  • December 05, 2025: [1 - Terminate Hearings]
October, 2025
  • October 16, 2025: [Order on Motion to Continue]
  • October 16, 2025: [Continue]
May, 2025
  • May 05, 2025: [Judgment on Probation Revocation and/or Supervised Release]
November, 2022
  • November 17, 2022: [Order of Detention Pending Revocation Hearing]
  • November 15, 2022: [~Util - Set/Reset Hearings]
September, 2022
  • September 19, 2022: [Judgment on Probation Revocation and/or Supervised Release]
  • September 19, 2022: [Notice (Other)]
  • September 02, 2022: [Order]
August, 2022
  • August 29, 2022: [Notice of Attorney Appearance - Defendant]
June, 2022
  • June 23, 2022: [Notice of Attorney Substitution]
April, 2022
  • April 12, 2022: [Order of Detention Pending Revocation Hearing]
  • April 08, 2022: [Due Process Protections Act (Text Only)]
November, 2021
  • November 05, 2021: [Order]
  • November 04, 2021: [Continue]
  • November 04, 2021: [Order Cancelling Deadline]
October, 2021
  • October 15, 2021: [Order of Detention Pending Revocation Hearing]
  • October 14, 2021: [Notice of Hearing (with Video Streaming)]
September, 2021
  • September 20, 2021: [Judgment on Probation Revocation and/or Supervised Release]
July, 2021
  • July 22, 2021: [Continue]
May, 2021
  • May 20, 2021: [Order]
June, 2019
  • June 12, 2019: [Order on Motion to Dismiss]
May, 2019
  • May 20, 2019: [Judgment]
  • May 06, 2019: [Dismiss]
January, 2019
  • January 25, 2019: [Order on Motion to Continue]
  • January 23, 2019: [Continue]
August, 2018
  • August 30, 2018: [Notice (Other)]
  • August 15, 2018: [1 - Terminate Deadlines and Hearings]
  • August 03, 2018: [Notice of Hearing]
July, 2018
  • July 17, 2018: [Notice (Other)]
March, 2018
  • March 09, 2018: [Order on Motion for Presentence Investigation Report]
  • March 07, 2018: [Presentence Investigation Report]
July, 2017
  • July 28, 2017: [Notice of Judgment]
June, 2017
  • June 23, 2017: [Notice of Attorney Substitution]
February, 2017
  • February 08, 2017: [Order to Continue - Ends of Justice]
  • February 06, 2017: [1 - Terminate Deadlines and Hearings]
  • February 02, 2017: [Continue]
January, 2017
  • January 15, 2017: [Notice (Other)]
November, 2016
  • November 10, 2016: [Order to Continue - Ends of Justice]
  • November 02, 2016: [Continue]
  • November 01, 2016: [Notice (Other)]
September, 2016
  • September 08, 2016: [Order on Motion to Substitute Attorney]
August, 2016
  • August 24, 2016: [Order to Continue - Ends of Justice]
  • August 22, 2016: [Continue]
  • August 16, 2016: [Notice of Attorney Substitution]
  • August 16, 2016: [Substitute Attorney]
  • August 01, 2016: [Notice of Hearing]
July, 2016
  • July 13, 2016: [Discovery Order]
  • July 13, 2016: [Order of Detention]
  • July 11, 2016: [CJA Appointment]
  • July 11, 2016: [Oral Order]
  • July 11, 2016: [~Util - Set/Reset Hearings]
  • July 08, 2016: [Notice of Hearing]
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