| Save 25% on a pre-paid one year subscription. |
|
|
 84 |
Filed: 1/12/2023, Entered: None |
Transfer Out/Probationer/Supervised Release - SDM |
|
|
|
 Request |
 |
|
|
| 83 |
Filed: 8/9/2022, Entered: None |
Remark - MT |
|
|
|
Request |
|
|
|
| 82 |
Filed: 2/23/2018, Entered: 2/23/2018 |
 |
|
CJA 20 as to 7AC34B8: Authorization to Pay John J. Ferguson. Amount: $ 10,058.40, Voucher # 0977.0564676.. Signed by Judge Dana L. Christensen on 2/12/2018. (KJH)
|
|
Request |
|
|
|
 81 |
Filed: 1/31/2018, Entered: 1/31/2018 |
|
|
PRESENTENCE INVESTIGATION REPORT (Sealed) as to 7AC34B8. (NOS)
|
|
|
|
|
|
| 80 |
Filed: 1/31/2018, Entered: 1/31/2018 |
|
|
STATEMENT OF REASONS as to 7AC34B8 re 79 Judgment. Signed by Judge Dana L. Christensen on 1/31/2018. (NOS)
|
|
Request |
|
|
|
| 79 |
Filed: 1/31/2018, Entered: 1/31/2018 |
|
|
JUDGMENT as to 7AC34B8 (2): Defendant sentenced to the custody of the BOP for a term of 66 months on Count 1s. Supervised release for a term of 5 years. Conditions as stated in open court. Fine waived. Special assessment of $100. Counts 1, 4, 5, and 6 dismissed with prejudice upon Motion of USA. Signed by Judge Dana L. Christensen on 1/31/2018. (NOS)
|
|
Request |
|
|
|
| 78 |
Filed: 1/31/2018, Entered: 1/31/2018 |
|
|
MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Sentencing held on 1/31/2018 for 7AC34B8 (2). Released defendant appearing with CJA Counsel John Ferguson, Bryan Whittaker for USA. Plea agreement accepted. Court reviews statutory and guideline calculations. Counsel Ferguson speaks on behalf of Defendant. Defendant allocutes. AUSA Whittaker makes recommendation on behalf of the Government. Court reviews 3553(a) factors. Judgment on Count 1s: Defendant sentenced to the custody of the BOP for a term of 66 months. Supervised release for a term of 5 years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. The underlying indictment is dismissed with prejudice upon Motion of USA. Defendant allowed right to self report. Right to appeal waived/advised. Court is in recess. Hearing commenced at 8:58am and concluded at 9:45am. Presentence Report due by 2/7/2018. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: P. Griffith), (Hearing held in Missoula, MT) (ASG)
|
|
|
|
|
|
| 77 |
Filed: 1/26/2018, Entered: 1/26/2018 |
|
|
NOTICE OF FILING SENTENCING LETTERS by 7AC34B8 (Attachments: # 1 Exhibit 7AC34B8 Sentencing Letter, # 2 Exhibit Jensen Sentencing Letter) (Ferguson, John)
|
|
Request |
|
|
|
| 76 |
Filed: 1/25/2018, Entered: 1/25/2018 |
|
|
ORDER granting 75 Motion for Leave to File as to 7AC34B8 (2). Signed by Judge Dana L. Christensen on 1/25/2018. (ASG)
|
|
Request |
|
|
|
| 75 |
Filed: 1/24/2018, Entered: 1/24/2018 |
|
|
First MOTION for Leave to File Sentencing Letter by 7AC34B8. (Attachments: # 1 Text of Proposed Order) (Ferguson, John)
|
|
Request |
|
|
|
| 74 |
Filed: 1/22/2018, Entered: 1/22/2018 |
|
|
SENTENCING MEMORANDUM by 7AC34B8 (Ferguson, John)
|
|
Request |
|
|
|
| 73 |
Filed: 1/22/2018, Entered: 1/22/2018 |
|
|
SENTENCING MEMORANDUM by USA as to 7AC34B8 (Whittaker, Bryan)
|
|
Request |
|
|
|
| 71 |
Filed: 11/2/2017, Entered: 11/2/2017 |
|
|
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to 7AC34B8 for 70 Findings and Recommendations on Guilty Plea, 58 Motion to Change Plea filed by 7AC34B8. Signed by Chief Judge Dana L. Christensen on 11/2/2017. (dle)
|
|
Request |
|
|
|
| 70 |
Filed: 10/18/2017, Entered: 10/19/2017 |
|
|
FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to 7AC34B8. Signed by Magistrate Judge Jeremiah C. Lynch on 10/18/2017. (APP)
|
|
Request |
|
|
|
| 69 |
Filed: 10/18/2017, Entered: 10/19/2017 |
|
|
CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to 7AC34B8 (APP)
|
|
Request |
|
|
|
| 68 |
Filed: 10/18/2017, Entered: 10/19/2017 |
|
|
WAIVER OF INDICTMENT by 7AC34B8 (APP)
|
|
Request |
|
|
|
| 67 |
Filed: 10/18/2017, Entered: 10/19/2017 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Arraignment and Change of Plea Hearing as to 7AC34B8 held on 10/19/2017; AUSA Tara Elliott appeared for the govt, CJA counsel John Ferguson appeared w/ released defendant; Read charge and penalty of superseding information with defendant understanding the same; Not guilty plea entered on defendant's behalf; Defendant signed waiver of indictment, consent to USMJ, and was sworn in; Answered standard questions given by the court; Govt summarized plea agreement/offer of proof; Defendant entered plea of guilty; Sentencing set for 1/31/18 at 9:00 a.m. w/ Judge Christensen; Defendant remains released w/ conditions; Hearing commenced at 2:02 p.m. and concluded at 2:31 p.m. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Hearing held in Missoula) (APP) Modified on 10/19/2017 to reflect changing the date from 10/19 to 10/18 (APP).
|
|
Request |
|
|
|
| 66 |
Filed: 10/18/2017, Entered: 10/18/2017 |
|
|
Order Setting as to 7AC34B8: Sentencing set for 1/31/2018 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 10/18/2017. (dle)
|
|
Request |
|
|
|
| 65 |
Filed: 10/17/2017, Entered: 10/17/2017 |
|
|
OFFER OF PROOF as to 7AC34B8 (Whittaker, Bryan)
|
|
Request |
|
|
|
| 64 |
Filed: 9/26/2017, Entered: 9/26/2017 |
|
|
SUPERSEDING INFORMATION as to 7AC34B8 (2) count(s) 1s. (HEG)
|
|
Request |
|
|
|
| 63 |
Filed: 9/25/2017, Entered: 9/25/2017 |
|
|
ORDER granting 62 Motion to Continue as to 7AC34B8 (2). IT IS ORDERED that Dfts 9/27/17 change of plea hearing is VACATED and RESET for 10/18/17 at 2:00 pm at the Russell Smith Courthouse, 201 E. Broadway, in Missoula, Montana. Change of Plea Hearing set for 10/18/2017 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 9/25/2017. (ELL)
|
|
Request |
|
|
|
| 62 |
Filed: 9/24/2017, Entered: 9/24/2017 |
|
|
Unopposed MOTION to Continue Change of Plea Hearing by 7AC34B8. (Attachments: # 1 Text of Proposed Order) (Ferguson, John)
|
|
Request |
|
|
|
| 61 |
Filed: 9/20/2017, Entered: 9/20/2017 |
|
|
PLEA AGREEMENT as to 7AC34B8 (ELL)
|
|
Request |
|
|
|
| |
Filed: 9/19/2017, Entered: 9/19/2017 |
|
|
Terminate Deadlines and Hearings as to 6CB16B9, 7AC34B8: Motions ddl. (ELL)
|
|
|
|
|
|
| 60 |
Filed: 9/19/2017, Entered: 9/19/2017 |
|
|
Order Setting as to 7AC34B8: Change of Plea Hearing set for 9/27/2017 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 9/19/2017. (APP)
|
|
Request |
|
|
|
| 59 |
Filed: 9/18/2017, Entered: 9/18/2017 |
|
|
ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to 7AC34B8 58 First MOTION TO CHANGE PLEA AND VACATE SCHEDULING DEADLINES AND TRIAL DATE filed by 7AC34B8. Motions referred to Jeremiah C. Lynch. The jury trial set for 9/25/2017 is VACATED. Signed by Chief Judge Dana L. Christensen on 9/18/2017. (dle)
|
|
Request |
|
|
|
| 58 |
Filed: 9/14/2017, Entered: 9/14/2017 |
|
|
First MOTION TO CHANGE PLEA AND VACATE SCHEDULING DEADLINES AND TRIAL DATE by 7AC34B8. (Attachments: # 1 Text of Proposed Order) (Ferguson, John)
|
|
Request |
|
|
|
| |
Filed: 9/12/2017, Entered: 9/12/2017 |
|
|
Set/Reset Deadlines as to 7AC34B8: Plea Agreement due by 9/19/2017. (ELL)
|
|
|
|
|
|
| 57 |
Filed: 9/12/2017, Entered: 9/12/2017 |
|
|
ORDER as to 7AC34B8. Dft filed a motion to dismiss on 9/11/17. Trial in this case is sched on 9/25/17. Thus, the Govt is directed to expedite its response to Dfts motion. The Govt shall file its resp brief by 9/15/17. Further, the plea agmt ddl is VACATED and RESET for 9/19/17.. Signed by Judge Dana L. Christensen on 9/12/2017. (ELL)
|
|
Request |
|
|
|
| 56 |
Filed: 9/11/2017, Entered: 9/11/2017 |
|
|
First SEALED MOTION TO DISMISS by 7AC34B8. (Attachments: # 1 Exhibit) (Ferguson, John)
|
|
Request |
|
|
|
| 55 |
Filed: 9/5/2017, Entered: 9/5/2017 |
|
|
ORDER granting 54 Motion for Leave to File Under Seal as to 7AC34B8 (2). Signed by Judge Dana L. Christensen on 9/5/2017. (ELL)
|
|
Request |
|
|
|
| 54 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
First MOTION for Leave to File Under SealMotion to Dismiss by 7AC34B8. (Attachments: # 1 Text of Proposed Order, # 2 Supplement Motion to Dismiss, # 3 Supplement Redacted Motion to Dismiss, # 4 Exhibit Exhibit 1 to Motion to Dismiss) (Ferguson, John)
|
|
Request |
|
|
|
| |
Filed: 8/23/2017, Entered: 8/23/2017 |
|
|
Set/Reset Deadlines as to 7AC34B8: Motions due by 9/1/2017. (ELL)
|
|
|
|
|
|
| 53 |
Filed: 8/23/2017, Entered: 8/23/2017 |
|
|
ORDER granting 52 Motion to Continue as to 7AC34B8 (2). IT IS ORDERED that the motion to continue the motions deadline is GRANTED. The motions ddl is extended until 9/1/17.. Signed by Judge Dana L. Christensen on 8/23/2017. (ELL)
|
|
Request |
|
|
|
| 52 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
Unopposed MOTION to Continue Motions Deadline by 7AC34B8. (Attachments: # 1 Text of Proposed Order) (Ferguson, John)
|
|
Request |
|
|
|
| |
Filed: 8/21/2017, Entered: 8/21/2017 |
|
|
Terminate Deadlines and Hearings as to 6CB16B9, 7AC34B8: Disc ddl. (ELL)
|
|
|
|
|
|
| 51 |
Filed: 8/9/2017, Entered: 8/9/2017 |
|
|
SCHEDULING ORDER as to 7AC34B8: Discovery due by 8/18/2017. Motions due by 8/25/2017. Plea Agreement due by 9/14/2017. Jury Trial set for 9/25/2017 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 8/9/2017. (dle)
|
|
Request |
|
|
|
| 50 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
ORDER Setting Conditions of Release as to 7AC34B8. Signed by Magistrate Judge Jeremiah C. Lynch on 8/2/2017. (KJH)
|
|
Request |
|
|
|
| 49 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
Order Appointing Counsel as to 7AC34B8. Reimbursement information: Defendant is not required to reimburse the Court.. Signed by Magistrate Judge Jeremiah C. Lynch on 8/2/2017. (KJH)
|
|
Request |
|
|
|
| 48 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
CJA 23 Financial Affidavit by 7AC34B8 (KJH)
|
|
Request |
|
|
|
| 47 |
Filed: 8/1/2017, Entered: 8/1/2017 |
|
|
TEXT Order Setting as to 7AC34B8: Telephonic Preliminary Pretrial Conference set for 8/9/2017 at 10:00 AM in Missoula, MT, before Judge Dana L. Christensen. Signed by Magistrate Judge Jeremiah C. Lynch on 8/1/2017. (NOS)
|
|
Request |
|
|
|
| 46 |
Filed: 8/1/2017, Entered: 8/1/2017 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Arraignment as to 7AC34B8 (2) on Counts 1,4,5,6 held on 8/1/2017. AUSA Adam Duerk appearing for the govt, Counsel Dan Biddulph appearing with released Defendant; CJA Counsel John Ferguson to be appointed for future proceedings. AUSA Duerk reads Indictment into the record. Penalties and rights reviewed with Defendant understanding the same. Not guilty plea entered on behalf of Defendant. PPTC set for 8/9/2017 at 10:00 a.m. with Judge Christensen. Defendant released with conditions as set in Oregon; new conditions of release signed in court by Defendant. Hearing commenced at 1:31 p.m. and concluded at 1:41 p.m. (Court Reporter: FTR Gold) (USPO: E. Hansen) (Hearing held in Missoula) (NOS)
|
|
Request |
|
|
|
| |
Filed: 8/1/2017, Entered: 8/1/2017 |
|
|
Attorney update in case: Attorney John J. Ferguson for 7AC34B8 added. (NOS)
|
|
|
|
|
|
| |
Filed: 7/31/2017, Entered: 7/31/2017 |
|
|
Set/Reset Hearings as to 7AC34B8: Initial Appearance/Arraignment set for 8/1/2017 at 01:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (NOS)
|
|
|
|
|
|
| 45 |
Filed: 7/31/2017, Entered: 7/31/2017 |
|
|
Rule 5 Documents Received for MT Deft Arrested in Another District as to 7AC34B8. (NOS) (Additional attachment(s) added on 8/1/2017: # 1 District of Oregon Order Setting Conditions of Release) (NOS).
|
|
Request |
|
|
|
| 44 |
Filed: 7/12/2017, Entered: 7/12/2017 |
|
|
Arrest Warrant Returned Executed on 7/10/17 in case as to 7AC34B8. (APP)
|
|
Request |
|
|
|
| |
Filed: 6/21/2017, Entered: 6/21/2017 |
|
|
Case unsealed as to 7AC34B8. (HEG)
|
|
|
|
|
|
| 39 |
Filed: 1/4/2017, Entered: 1/4/2017 |
|
|
CJA 20 as to 6CB16B9: Authorization to Pay RYAN HEUWINKEL. Amount: $ 9740.20, Voucher # 09770003087.. Signed by Judge Dana L. Christensen on 1/3/2017. (PJC)
|
|
Request |
|
|
|
| 38 |
Filed: 11/18/2016, Entered: 11/18/2016 |
|
|
PRESENTENCE INVESTIGATION REPORT (Sealed) as to 6CB16B9 (ELL, ) Modified on 11/18/2016 cpy to all cnsl thru MTD Sealed (ELL, ).
|
|
|
|
|
|
| 37 |
Filed: 11/17/2016, Entered: 11/17/2016 |
|
|
STATEMENT OF REASONS as to 6CB16B9 re 36 Judgment,. Signed by Judge Dana L. Christensen on 11/17/2016. (ELL, ) Modified on 11/17/2016 Cpy to cnsl thru MTD Sealed (ELL, ).
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 36 |
Filed: 11/17/2016, Entered: 11/17/2016 |
|
|
JUDGMENT as to 6CB16B9 (1), Count(s) 1, 2-4, Dismissed with prejudice upon Motion of USA.; Count(s) 1s, Defendant sentenced to the custody of the BOP for a term of 72 months, to run concurrently to undischarged state court sentences. Supervised release for a term of five years. Conditions as stated in open court. Paragraph 49 to be revised as to the PSR. Fine waived. Special assessment of $100.00.. Signed by Judge Dana L. Christensen on 11/17/2016. (ELL, )
|
|
Request |
|
|
|
| 35 |
Filed: 11/17/2016, Entered: 11/17/2016 |
|
|
MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Sentencing held on 11/17/2016 for 6CB16B9 (1). In-custody defendant appearing with CJA Counsel Ryan Heuwinkel, Bryan Whittaker for USA. No objections to PSR. Plea agreement accepted. Court reviews statutory and guideline calculations. Counsel Heuwinkel speaks on behalf of Defendant. Defendant allocutes. AUSA Whittaker makes recommendation on behalf of Government. Court reviews 3553(a) factors. Judgment on Count 1s: Defendant sentenced to the custody of the BOP for a term of 72 months, to run concurrently to undischarged state court sentences. Supervised release for a term of five years. Conditions as stated in open court. Paragraph 49 to be revised as to the PSR. Fine waived. Special assessment of $100.00. Counts 1-4 of the indictment are dismissed with prejudice. Right to appeal waived/advised. Defendant is remanded to the custody of the USM. Court is in recess. Hearing commenced at 9:04am and concluded at 9:57am. Presentence Report due by 11/25/2016. (Court Reporter JoAnn Bacheller) (USPO: J. Keiley), (Law Clerk: P. Griffith), (Hearing held in Missoula) (ASG, )
|
|
|
|
|
|
| 34 |
Filed: 11/16/2016, Entered: 11/16/2016 |
|
|
NOTICE of Filing Additional Letter in Support of Sentencing by 6CB16B9 (Attachments: # 1 Exhibit) (Heuwinkel, Ryan)
|
|
Request |
|
|
|
| 33 |
Filed: 11/15/2016, Entered: 11/15/2016 |
|
|
NOTICE of Filing Letters in Support of Sentencing by 6CB16B9 (Attachments: # 1 Exhibit) (Heuwinkel, Ryan)
|
|
Request |
|
|
|
| 32 |
Filed: 11/10/2016, Entered: 11/10/2016 |
|
|
Sealed Document Unredacted Government Exhibit 1 to Response to Defendant's Sentencing Memorandum re: 31 RESPONSE by 6CB16B9 (Whittaker, Bryan)
|
|
|
|
|
|
| 31 |
Filed: 11/10/2016, Entered: 11/10/2016 |
|
|
RESPONSE as to 6CB16B9 U.S. Response to Defendant's Sentencing Memorandum re 30 (Whittaker, Bryan)
|
|
Request |
|
|
|
| 30 |
Filed: 11/7/2016, Entered: 11/7/2016 |
|
|
SENTENCING MEMORANDUM by 6CB16B9 (Heuwinkel, Ryan)
|
|
Request |
|
|
|
| |
Filed: 9/19/2017, Entered: None |
terminate deadlines and hearings |
|
|
|
Request |
|
|
|
| 29 |
Filed: 8/31/2016, Entered: 8/31/2016 |
|
|
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to 6CB16B9 for 27 Findings and Recommendations on Guilty Plea, 17 Motion for Hearing filed by 6CB16B9. Signed by Chief Judge Dana L. Christensen on 8/31/2016. (DLE)
|
|
Request |
|
|
|
| 28 |
Filed: 8/10/2016, Entered: 8/10/2016 |
|
|
Order Setting as to 6CB16B9: Sentencing set for 11/17/2016 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 8/10/2016. (DLE)
|
|
Request |
|
|
|
| 27 |
Filed: 8/10/2016, Entered: 8/10/2016 |
|
|
FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to 6CB16B9. Signed by Magistrate Judge Jeremiah C. Lynch on 8/10/2016. (ASG, ) Modified on 8/10/2016 to correct Judge. (ASG, ).
|
|
Request |
|
|
|
| 26 |
Filed: 8/10/2016, Entered: 8/10/2016 |
|
|
CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to 6CB16B9. (ASG, )
|
|
Request |
|
|
|
| |
Filed: 9/12/2017, Entered: None |
***Set/Reset Deadlines |
|
|
|
Request |
|
|
|
| 25 |
Filed: 8/10/2016, Entered: 8/10/2016 |
|
|
WAIVER OF INDICTMENT by 6CB16B9. (ASG, )
|
|
Request |
|
|
|
| 24 |
Filed: 8/10/2016, Entered: 8/10/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Change of Plea Hearing as to 6CB16B9 held on 8/10/2016. In-custody defendant appearing with CJA Counsel Ryan Heuwinkel, Tara Elliott appearing for USA. Defendant sworn upon request of Court. Defendant executes waiver of indictment and consent form in open Court. Defendant states full name and answers standard questions. Court advises defendant of charges, penalties, and rights. Government states essence of the plea agreement. Court reviews elements of offense. AUSA Elliott summarizes Offer of Proof. Defendant admits elements of offense and enters a plea of guilty as to the superseding information; the underlying indictment is to be dismissed at sentencing. Sentencing is set down for November 17, 2016, at 9:00am. Defendant is remanded to the custody of the USM. Court is in recess. Hearing commenced at 2:03pm and concluded at 2:29pm. (Court Reporter JoAnn Bacheller) (USPO: T. Hood), (Hearing held in Missoula, MT) (ASG, )
|
|
|
|
|
|
| 23 |
Filed: 8/8/2016, Entered: 8/8/2016 |
|
|
OFFER OF PROOF as to 6CB16B9 (Whittaker, Bryan)
|
|
Request |
|
|
|
| 22 |
Filed: 8/8/2016, Entered: 8/8/2016 |
|
|
Criminal Cover Sheet filed by USA regarding the 21 Information - Felony as to 6CB16B9. (ELL, )
|
|
Request |
|
|
|
| 21 |
Filed: 8/8/2016, Entered: 8/8/2016 |
|
|
SUPERSEDING INFORMATION as to 6CB16B9 (1) count(s) 1s. (ELL, )
|
|
Request |
|
|
|
| |
Filed: 8/23/2017, Entered: None |
***Set/Reset Deadlines |
|
|
|
Request |
|
|
|
| 20 |
Filed: 8/3/2016, Entered: 8/3/2016 |
|
|
Order Setting as to 6CB16B9 Change of Plea Hearing set for 8/10/2016 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 8/3/2016. (TCL, )
|
|
Request |
|
|
|
| 19 |
Filed: 8/3/2016, Entered: 8/3/2016 |
|
|
ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to 6CB16B9 17 Unopposed MOTION for Hearing Re Change of Plea filed by 6CB16B9. Motions referred to Jeremiah C. Lynch. The jury trial set for 8/15/2016 is VACATED. Signed by Chief Judge Dana L. Christensen on 8/3/2016. (DLE)
|
|
Request |
|
|
|
| |
Filed: 8/21/2017, Entered: None |
terminate deadlines and hearings |
|
|
|
Request |
|
|
|
| 18 |
Filed: 8/2/2016, Entered: 8/2/2016 |
|
|
PLEA AGREEMENT as to 6CB16B9 (ELL, )
|
|
Request |
|
|
|
| 17 |
Filed: 8/1/2016, Entered: 8/1/2016 |
|
|
Unopposed MOTION for Hearing Re Change of Plea by 6CB16B9. (Attachments: # 1 Text of Proposed Order) (Heuwinkel, Ryan)
|
|
Request |
|
|
|
| |
Filed: 7/8/2016, Entered: 7/8/2016 |
|
|
Terminate Deadlines and Hearings as to 6CB16B9, 7AC34B8: Motions ddl. (ELL, )
|
|
|
|
|
|
| |
Filed: 6/24/2016, Entered: 6/24/2016 |
|
|
Terminate Deadlines and Hearings as to 6CB16B9, 7AC34B8: Disc ddl. (ELL, )
|
|
|
|
|
|
| 16 |
Filed: 6/15/2016, Entered: 6/15/2016 |
|
|
SCHEDULING ORDER as to 6CB16B9: Discovery due by 6/24/2016. Motions due by 7/8/2016. Plea Agreement due by 8/4/2016. Jury Trial set for 8/15/2016 at 9:00 AM in the Mike Mansfield Federal Courthouse, Butte, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 6/15/2016. (DLE)
|
|
Request |
|
|
|
| 15 |
Filed: 6/10/2016, Entered: 6/10/2016 |
|
|
Arrest Warrant Returned Executed on 6/7/16 in case as to 6CB16B9. (NOS, )
|
|
Request |
|
|
|
| 14 |
Filed: 6/7/2016, Entered: 6/8/2016 |
|
|
ORDER APPOINTING COUNSEL: CJA PANEL COUNSEL Ryan Heuwinkel for 6CB16B9. Signed by Magistrate Judge Jeremiah C. Lynch on 6/7/2016. (APP, )
|
|
Request |
|
|
|
| |
Filed: 8/1/2017, Entered: None |
Add and Terminate Attorneys |
|
|
|
Request |
|
|
|
| 13 |
Filed: 6/7/2016, Entered: 6/8/2016 |
|
|
CJA 23 Financial Affidavit by 6CB16B9 (APP, )
|
|
Request |
|
|
|
| 12 |
Filed: 6/7/2016, Entered: 6/7/2016 |
|
|
ORDER OF DETENTION as to 6CB16B9. Signed by Magistrate Judge Jeremiah C. Lynch on 6/7/2016. (APP, )
|
|
Request |
|
|
|
| |
Filed: 7/31/2017, Entered: None |
set/reset hearings |
|
|
|
Request |
|
|
|
| 11 |
Filed: 6/7/2016, Entered: 6/7/2016 |
|
|
TEXT Order Setting as to 6CB16B9: Preliminary Pretrial Conference set for 6/15/2016 at 10:00 AM in Missoula, MT before Judge Dana L. Christensen. Signed by Magistrate Judge Jeremiah C. Lynch on 6/7/2016. (APP, )
|
|
Request |
|
|
|
| 10 |
Filed: 6/7/2016, Entered: 6/7/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance and Arraignment as to 6CB16B9 (1) Count 1,2-4 held on 6/7/2016; AUSA Bryan Whittaker appeared for the govt, CJA counsel Ryan Heuwinkel appointed and appeared w/ in custody defendant; Read charges, penalty, rights w/ defendant understanding the same; Defendant reviewed indictment w/ counsel prior to court and waived reading; Plea entered by 6CB16B9 (1) Not Guilty on counts 1,2-4; PPTC set for 6/15/16 at 10:00 a.m.; Defendant here on a writ - remanded to the custody of USM pending further proceedings; Hearing commenced at 1:33 p.m. and concluded at 1:38 p.m. (Court Reporter JoAnn Bacheller) (USPO: JR Waller), (Hearing held in Missoula) (APP, )
|
|
|
|
|
|
| |
Filed: 6/21/2017, Entered: None |
Case Unsealed |
|
|
|
Request |
|
|
|
| |
Filed: 6/7/2016, Entered: 6/7/2016 |
|
|
Arrest of 6CB16B9 (APP, )
|
|
|
|
|
|
| |
Filed: 6/7/2016, Entered: 6/7/2016 |
|
|
Case unsealed as to 6CB16B9. Attorney update in case as to 6CB16B9 - Attorney Ryan T. Heuwinkel for 6CB16B9 added. (APP, )
|
|
|
|
|
|
| 9 |
Filed: 5/13/2016, Entered: 5/13/2016 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to 6CB16B9 for June 7, 2016, at 1:30 p.m. - IA and Arraignment set for 6/7/2016 at 01:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (APP, ) Orgl writ and copies of writ/indictment to USM-Msla. Modified on 5/13/2016 to reflect copy emailed to B. Whittaker (APP, ).
|
|
Request |
|
|
|
| 8 |
Filed: 5/13/2016, Entered: 5/13/2016 |
|
|
ORDER granting 7 Motion for Writ of Habeas Corpus ad prosequendum as to 6CB16B9 (1). Signed by Magistrate Judge Jeremiah C. Lynch on 5/13/2016. (TCL, ) Modified on 5/13/2016 to reflect copy emailed to B. Whittaker (APP, ).
|
|
Request |
|
|
|
| |
Filed: 7/8/2016, Entered: None |
terminate deadlines and hearings |
|
|
|
Request |
|
|
|
| 7 |
Filed: 5/12/2016, Entered: 5/12/2016 |
|
|
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to 6CB16B9. (Attachments: # 1 Text of Proposed Order, # 2 Proposed Writ) (APP, )
|
|
Request |
|
|
|
| |
Filed: 6/24/2016, Entered: None |
terminate deadlines and hearings |
|
|
|
Request |
|
|
|
| 4 |
Filed: 5/4/2016, Entered: 5/6/2016 |
|
|
Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed) as to 7AC34B8. (NOS, )
|
|
|
|
|
|
| 3 |
Filed: 5/4/2016, Entered: 5/6/2016 |
|
|
Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed) as to 6CB16B9. (NOS, )
|
|
|
|
|
|
| 2 |
Filed: 5/4/2016, Entered: 5/6/2016 |
|
|
Redacted Indictment as to 6CB16B9, 7AC34B8. (NOS, )
|
|
Request |
|
|
|
| 1 |
Filed: 5/4/2016, Entered: 5/6/2016 |
|
|
SEALED INDICTMENT as to 6CB16B9 (1) count(s) 1, 2-4, 7AC34B8 (2) count(s) 1, 4, 5, 6. (NOS, )
|
|
|
|
Update
Alerts
Jump