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 93 |
Filed: 11/16/2022, Entered: None |
Personal Identifier Page - MT |
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 Request |
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| 92 |
Filed: 11/16/2022, Entered: None |
Judgment on Revocation of SRT - MT |
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Request |
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| 88 |
Filed: 10/13/2022, Entered: None |
Order on Motion to Continue |
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Request |
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| 87 |
Filed: 10/12/2022, Entered: None |
Continue |
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Request |
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| 82 |
Filed: 9/13/2022, Entered: None |
Order on Motion to Continue |
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| 81 |
Filed: 9/12/2022, Entered: None |
Continue |
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Request |
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| 80 |
Filed: 8/15/2022, Entered: None |
Warrant Returned Executed |
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Request |
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| 79 |
Filed: 8/10/2022, Entered: None |
Order of Detention - SDM |
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Request |
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| 77 |
Filed: 8/10/2022, Entered: None |
Financial Affidavit - CJA23 |
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Request |
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| 76 |
Filed: 8/10/2022, Entered: None |
Order - Due Process Protection Act - MT |
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Request |
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| 72 |
Filed: 4/6/2022, Entered: None |
Personal Identifier Page - MT |
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Request |
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| 71 |
Filed: 4/6/2022, Entered: None |
Judgment on Revocation of SRT - MT |
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Request |
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| 69 |
Filed: 3/28/2022, Entered: None |
Notice of Filing Exhibits - MT |
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Request |
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| 68 |
Filed: 3/4/2022, Entered: None |
Warrant Returned Executed |
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Request |
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| 67 |
Filed: 3/2/2022, Entered: None |
Order of Detention - SDM |
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Request |
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| 66 |
Filed: 3/2/2022, Entered: None |
Order Appointing Public Defender - SDM |
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Request |
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| 65 |
Filed: 3/2/2022, Entered: None |
Financial Affidavit - CJA23 |
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Request |
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| 63 |
Filed: 3/1/2022, Entered: None |
Order - Due Process Protection Act - MT |
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Request |
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| 59 |
Filed: 2/4/2022, Entered: None |
Report of Offender Under Supervision (Form 12A) - MT |
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Request |
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| 58 |
Filed: 1/12/2022, Entered: None |
Report of Offender Under Supervision (Form 12A) - MT |
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Request |
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| 57 |
Filed: 12/1/2021, Entered: None |
Personal Identifier Page - MT |
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Request |
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| 56 |
Filed: 12/1/2021, Entered: None |
Judgment on Revocation of SRT - MT |
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Request |
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| 55 |
Filed: 12/1/2021, Entered: None |
Order |
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Request |
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| 53 |
Filed: 11/15/2021, Entered: None |
Warrant Returned Executed |
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Request |
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| 52 |
Filed: 11/3/2021, Entered: None |
Order of Detention - SDM |
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Request |
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| 51 |
Filed: 11/3/2021, Entered: None |
Order Appointing Counsel - MT |
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Request |
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| 50 |
Filed: 11/3/2021, Entered: None |
Financial Affidavit - CJA23 |
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Request |
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| 48 |
Filed: 11/3/2021, Entered: None |
Order - Due Process Protection Act - MT |
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Request |
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| 43 |
Filed: 6/4/2021, Entered: None |
Report of Offender Under Supervision (Form 12A) - MT |
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Request |
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| 38 |
Filed: 10/3/2018, Entered: None |
Unknown Document Type |
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JUDGMENT as to Richard Paul Hall (1), Count(s) 1, DFT IS SENTENCED IN THE INDICTMENT TO BOP FOR A TERM OF 48 MONTHS; SUPERVISED RELEASE 5 YEARS with standard and special conditions apply. Fine waived; special assessment 100.00. Signed by Judge Susan P. Watters on 10/3/2018. (Original with SORs to USPO) (AMC)
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Request |
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| 35 |
Filed: 9/17/2018, Entered: None |
Unknown Document Type |
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NOTICE of Filing Exhibits by Richard Paul Hall (Attachments: # 1 Jorgenson letter, # 2 Hayes letter, # 3 Hall letter, # 4 Poindexter letter) (Bechtold, Timothy) (Entered: 09/17/2018)
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Request |
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| 33 |
Filed: 9/14/2018, Entered: None |
Unknown Document Type |
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ORDER OF DETENTION as to Richard Paul Hall. Defendant's motion for release pending sentence is DENIED. Signed by Magistrate Judge Timothy J. Cavan on 9/14/2018. (JDR) (Entered: 09/14/2018)
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Request |
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| 32 |
Filed: 9/14/2018, Entered: None |
Unknown Document Type |
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MINUTE ENTRY for proceedings held before Magistrate Judge Timothy J. Cavan: Detention Hearing as to Richard Paul Hall held on 9/14/2018. CJA counsel Timothy Bechtold appearing w/in-custody defendant; AUSA Lori Harper Suek for the govt. The govt continues in it's motion to detain. USPO Guldborg s/e. Argument by both counsel. Release is denied and deft is remanded to the custody of the USMS. Hearing commenced at 2:36 pm and concluded at 2:52 pm (Court Reporter FTR Gold) (Government Witnesses Sworn and Examined: Ally Guldborg), (USPO: Ally Guldborg), (Law Clerk: S. Danno), (Hearing held in Billings - BHC) (JDR) (Entered: 09/14/2018)
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Request |
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| 31 |
Filed: 9/6/2018, Entered: None |
Unknown Document Type |
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ORDER granting 30 Motion for Detention Hearing as to Richard Paul Hall (1) Detention Hearing set for 9/14/2018 at 02:30 PM in Billings, MT before Magistrate Judge Timothy J. Cavan. Signed by Magistrate Judge Timothy J. Cavan on 9/6/2018. (AEC) (Entered: 09/06/2018)
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Request |
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| 30 |
Filed: 9/6/2018, Entered: None |
Unknown Document Type |
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Unopposed MOTION for Detention Hearing or Release by Richard Paul Hall. (Bechtold, Timothy) (Entered: 09/06/2018)
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Request |
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| 29 |
Filed: 6/7/2018, Entered: None |
Unknown Document Type |
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ORDER ADOPTING FINDINGS AND RECOMMENDATIONS IN FULL AND SETTING SENTENCING as to Richard Paul Hall. ( Sentencing set for 10/3/2018 at 01:30 PM in Billings, MT before Judge Susan P. Watters.) Signed by Judge Susan P. Watters on 6/7/2018. (AMC) (Entered: 06/07/2018)
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Request |
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| 28 |
Filed: 5/30/2018, Entered: None |
Unknown Document Type |
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ARREST Warrant Returned Executed in case as to Richard Paul Hall. (AMC) (Entered: 05/30/2018)
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Request |
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| 27 |
Filed: 5/23/2018, Entered: None |
Unknown Document Type |
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FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to Richard Paul Hall. Signed by Magistrate Judge Timothy J. Cavan on 5/23/2018. (AEC) (Entered: 05/23/2018)
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Request |
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| 26 |
Filed: 5/23/2018, Entered: None |
Unknown Document Type |
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MINUTE ENTRY for proceedings held before Magistrate Judge Timothy J. Cavan: Change of Plea Hearing as to Richard Paul Hall held on 5/23/2018. Defendant is present and is in custody, appearing with CJA Timothy Bechtold; attorney Lori Harper Suek is present for the USA. Ally Guldborg in attendance with the USPO. Deft is advised of his right to proceed before Judge Watters. Deft consents to proceed before Judge Cavan. A Rule 11 consent is executed and filed. USA outlines terms of PA. Defense counsel concurs. Deft is administered the oath. Deft states full name. Deft answers the usual questions by the Court. Deft has reviewed the Indictment, PA and Offer of Proof with counsel. Deft is satisfied with counsel. Deft is advised of his rights, rights waived and lost, and max penalties. Recess to revise the PA which is added to original PA entry. Deft acknowledges that he has signed and initialed the revised PA. Deft acknowledges the guilty plea is voluntary with no threats or coercion. Deft is aware of the use of sentencing guideline factors and consideration of 18 USC 3553(a) factors.Deft is informed of his rights to a waiver of appeal rights, waiver by guilty plea, loss of certain federal benefits and rights as a citizen, and rights to a jury trial. The USA reads the elements and offer of proof into the record. Deft counsel clarifies a portion of the offer of proof. Defendant states his guilt. The Court finds the deft competently and intelligently participated today, understands, is acting voluntarily, and that there is a factual basis for the plea. The deft enters a GUILTY plea to Count 1 of the INDICTMENT. The Court will recommend that Judge Watters accept the guilty plea. Deft is advised of the 14 day objection deadline. Deft is advised of the PSR procedure. Defendant is remanded to the custody of the USMS. Recess between 9:32 AM through 10:09 AM. Hearing commenced at 9:02 AM and concluded at 10:23 AM (Court Reporter FTR Gold) (USPO: ALly Guldborg), (Law Clerk: J. Harkins), (Hearing held in BHC Billings) (AEC) (Entered: 05/23/2018)
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Request |
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| 25 |
Filed: 5/23/2018, Entered: None |
Unknown Document Type |
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CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to Richard Paul Hall (AEC) (Entered: 05/23/2018)
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Request |
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| 24 |
Filed: 5/10/2018, Entered: None |
Unknown Document Type |
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ORDER granting 23 Motion to Continue as to Richard Paul Hall (1). CHANGE OF PLEA Hearing set for 5/22/2018 is VACATED and RESET for 5/23/2018 at 09:00 AM in Billings, MT before Magistrate Judge Timothy J. Cavan. Signed by Magistrate Judge Timothy J. Cavan on 5/10/2018. (JDR) (Entered: 05/10/2018)
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Request |
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| 23 |
Filed: 5/9/2018, Entered: None |
Unknown Document Type |
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Unopposed MOTION to Continue Hearing by Richard Paul Hall. Motions referred to Timothy J. Cavan. (Attachments: # 1 Proposed Order) (Bechtold, Timothy) (Entered: 05/09/2018)
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Request |
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| 22 |
Filed: 5/9/2018, Entered: None |
Unknown Document Type |
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ORDER Setting as to Richard Paul Hall. CHANGE OF PLEA Hearing set for 5/22/2018 at 09:30 AM in Billings, MT before Magistrate Judge Timothy J. Cavan. Signed by Magistrate Judge Timothy J. Cavan on 5/9/2018. (JDR) (Entered: 05/09/2018)
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| 21 |
Filed: 5/9/2018, Entered: None |
Unknown Document Type |
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ORDER REFERRING CASE to Magistrate Judge Timothy J. Cavan for purposes of scheduling and conducting the change of plea hearing as to Richard Paul Hall FURTHER ORDERED that the trial set for 5/21/2018 is VACATED. Signed by Judge Susan P. Watters on 5/9/2018. (AMC) (Entered: 05/09/2018)
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| 20 |
Filed: 5/8/2018, Entered: None |
Unknown Document Type |
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PLEA AGREEMENT as to Richard Paul Hall. (Original plea agreement scanned in from the Missoula clerk's office) (AMC) (Additional attachment(s) added on 5/23/2018: # 1 REVISED Plea Agreement) (AEC). (Entered: 05/08/2018)
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Request |
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| 19 |
Filed: 5/8/2018, Entered: None |
Unknown Document Type |
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OFFER OF PROOF as to Richard Paul Hall (Harper Suek, Lori) (Entered: 05/08/2018)
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Request |
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| 18 |
Filed: 5/8/2018, Entered: None |
Unknown Document Type |
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MOTION TO CHANGE PLEA by Richard Paul Hall. (Bechtold, Timothy) (Entered: 05/08/2018)
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Request |
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| 17 |
Filed: 3/27/2018, Entered: None |
Unknown Document Type |
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ORDER APPOINTING CJA COUNSEL TIMOTHY BECHTOLD and relieving Mark Werner with Federal Defenders as to Richard Paul Hall. Timothy M. Bechtold for Richard Paul Hall appointed. Reimbursement information: Defendant is not required to reimburse the Court. Signed by Judge Susan P. Watters on 3/27/2018. (AMC) (Entered: 03/27/2018)
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Request |
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| 16 |
Filed: 3/27/2018, Entered: None |
Unknown Document Type |
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MOTION to Withdraw as Attorney and Appointment of CJA Panel Counsel by Mark S. Werner. by Richard Paul Hall. (Attachments: # 1 Text of Proposed Order) (Werner, Mark) (Entered: 03/27/2018)
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Request |
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| 15 |
Filed: 3/22/2018, Entered: None |
Unknown Document Type |
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NOTICE OF TRIAL DAYS by USA as to Richard Paul Hall. Number of Trial Days: 2 (Harper Suek, Lori) (Entered: 03/22/2018)
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Request |
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| 14 |
Filed: 3/20/2018, Entered: None |
Unknown Document Type |
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Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights by Richard Paul Hall (Attachments: # 1 Exhibit Assertion of Rights) (Werner, Mark) (Entered: 03/20/2018)
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Request |
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| 13 |
Filed: 3/20/2018, Entered: None |
Unknown Document Type |
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Notice of Discovery Request by Richard Paul Hall (Werner, Mark) (Entered: 03/20/2018)
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Request |
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| 12 |
Filed: 3/20/2018, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER as to Richard Paul Hall Discovery due by 3/23/2018. Motions due by 4/6/2018. Motion to Change Plea due by 5/11/2018. Pretrial Conference set for 5/21/2018 at 08:30 AM in Billings, MT before Judge Susan P. Watters. Jury Trial set for 5/21/2018 at 09:00 AM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 3/20/2018. (AMC) (Entered: 03/20/2018)
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| 10 |
Filed: 3/20/2018, Entered: None |
Unknown Document Type |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Richard Paul Hall, Reimbursement information: Defendant is not required to reimburse the Court. Signed by Magistrate Judge Timothy J. Cavan on 3/20/2018. (AEC) (Entered: 03/20/2018)
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Request |
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| 9 |
Filed: 3/20/2018, Entered: None |
Unknown Document Type |
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CJA 23 Financial Affidavit by Richard Paul Hall (AEC) (Entered: 03/20/2018)
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Request |
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| 8 |
Filed: 3/20/2018, Entered: None |
Unknown Document Type |
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MINUTE ENTRY for proceedings held before Magistrate Judge Timothy J. Cavan: Arraignment as to Richard Paul Hall (1) Count 1 held on 3/20/2018. Defendant is present and in custody appearing with FD Gillian Gosch; attorney Zeno Baucus is present on behalf of the govt. Deft acknowledges his true name. Deft is advised of his rights, files a financial affidavit and the Court appoints FD Mark Werner. Deft has reviewed the Indictment with counsel, waive reading of the charges and is advised of the max penalties possible. Not Guilty Plea entered by Richard Paul Hall on count 1. Deft appearing on Writ. Deft waives and reserves. Deft is ordered detained and is remanded to the custody of the USMS Hearing commenced at 9:00 AM and concluded at 9:04 AM. (Court Reporter FTR Gold) (USPO: Tanya Wilson), (Law Clerk: D. Boyd), (Hearing held in Billings- BHC) (AEC) (Entered: 03/20/2018)
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Filed: 3/20/2018, Entered: None |
Unknown Document Type |
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Case unsealed as to Richard Paul Hall (AEC)
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Request |
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| 7 |
Filed: 3/5/2018, Entered: None |
Unknown Document Type |
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Writ of Habeas Corpus ad Prosequendum Issued as to Richard Paul Hall for 3/20/2018. Arraignment set for 3/20/2018 at 09:00 AM in Billings, MT before Magistrate Judge Timothy J. Cavan. (Copy to USMS and USA by sealed email.) (JDR) (Entered: 03/05/2018)
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| 6 |
Filed: 3/5/2018, Entered: None |
Unknown Document Type |
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ORDER granting 5 Motion for Writ of Habeas Corpus ad prosequendum as to Richard Paul Hall (1). Signed by Magistrate Judge Timothy J. Cavan on 3/5/2018. (Copy to USA and USMS by sealed email.) (JDR) (Entered: 03/05/2018)
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Request |
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| 5 |
Filed: 3/5/2018, Entered: None |
Unknown Document Type |
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MOTION for Writ of Habeas Corpus ad prosequendum by USA as to Richard Paul Hall. (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Writ) (JDR)(Original paperwork placed in TJC chambers tray and chambers notified.) (Entered: 03/05/2018)
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| 3 |
Filed: 2/22/2018, Entered: None |
Unknown Document Type |
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Criminal Cover Sheet filed by USA as to Richard Paul Hall. (JEC) (Entered: 02/23/2018)
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Request |
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| 2 |
Filed: 2/22/2018, Entered: None |
Unknown Document Type |
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Redacted Indictment as to Richard Paul Hall. (JEC) (Entered: 02/23/2018)
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Request |
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 1 |
Filed: 2/22/2018, Entered: None |
Unknown Document Type |
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SEALED INDICTMENT as to Richard Paul Hall (1) count(s) 1. (JEC) (Entered: 02/23/2018)
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