United States v. Simpkins

Criminal Case Montana District Court, Case No. 9:18-cr-00041-DLC
District Judge Dana L. Christensen, presiding
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District Judge Dana L. Christensen
Last Updated August 28, 2024 at 12:30 PM EDT (1.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Tara J. Elliott +1 406 829 3326 tara.elliott@usdoj.gov
v.
No Logo Steven Tyler Simpkins, Defendant

Represented by BECHTOLD LAW FIRM

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Timothy M Bechtold +1 406 721 1435 tim@bechtoldlaw.net

Represented by Suite 710

Name Phone Fax E-Mail
LEAD ATTORNEY, TERMINATED: 06/18/2018 Andrew J. Nelson +1 406 721 6749 +1 406 721 7751 andy_nelson@fd.org

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Timeline
  Entries (22) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 53 Filed: 8/28/2024, Entered: None Letter - MT
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Legal Document (Payment Possibly Required) 50 Filed: 2/19/2021, Entered: None Transcript - SDM
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Legal Document (Payment Possibly Required) 49 Filed: 2/8/2021, Entered: None Transcript Designation Order Form - SDM
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Legal Document (Payment Possibly Required) 36 Filed: 10/12/2018, Entered: None Unknown Document TypeCourt Filing
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to Steven Tyler Simpkins for 19 Motion to Change Plea filed by Steven Tyler Simpkins, 33 Findings and Recommendations on Guilty Plea. Signed by Chief Judge Dana L. Christensen on 10/12/2018. (dle)
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Legal Document (Payment Possibly Required) 35 Filed: 10/1/2018, Entered: None Unknown Document TypeCourt Filing
ORDER granting 30 Motion for Preliminary Forfeiture of Property as to Steven Tyler Simpkins (1). Signed by Judge Dana L. Christensen on 10/1/2018. (ASG)
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Legal Document (Payment Possibly Required) 18 Filed: 7/25/2018, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER as to Steven Tyler Simpkins: Discovery due by 8/3/2018. Motions due by 8/10/2018. Plea Agreement due by 9/6/2018. Jury Trial set for 9/17/2018 at 9:00 AM in the Russell Smith Federal Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 7/25/2018. (dle) (Entered: 07/25/2018)
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Legal Document (Payment Possibly Required) 17 Filed: 7/17/2018, Entered: None Unknown Document TypeCourt Filing
TEXT Order Setting as to Steven Tyler Simpkins Preliminary Pretrial Conference set for 7/25/2018 at 10:30 AM in Missoula, MT before Judge Dana L. Christensen.. Signed by Magistrate Judge Jeremiah C. Lynch on 7/17/2018. (KJL) (Entered: 07/17/2018)
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Legal Document (Payment Possibly Required) 16 Filed: 7/17/2018, Entered: None Unknown Document TypeCourt Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Arraignment as to Steven Tyler Simpkins (1) Count 1,2,3,4 held on 7/17/2018. AUSA Cyndee Peterson appeared for the govt, CJA counsel Tim Bechtold 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 Steven Tyler Simpkins (1) Not Guilty on counts 1-4; PPTC set for 7/25/18 at 10:30 a.m.; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 11:16 and concluded at 11:21 (Court Reporter FTR Gold) (USPO: E. Hansen), (Hearing held in Missoula) (KJL) (Entered: 07/17/2018)
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Legal Document (Payment Possibly Required) 15 Filed: 7/13/2018, Entered: None Unknown Document TypeCourt Filing
TEXT ORDER granting 14 Motion to Continue as to Steven Tyler Simpkins (1) Arraignment set for 7/17/2018 at 11:15 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Initial Appearance set for 7/17/2018 at 11:15 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 7/13/2018. (TXB) (Entered: 07/13/2018)
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Legal Document (Payment Possibly Required) 14 Filed: 7/12/2018, Entered: None Unknown Document Type
Unopposed MOTION to Continue Arraignment by Steven Tyler Simpkins. (Attachments: # 1 Proposed Order) (Bechtold, Timothy) (Entered: 07/12/2018)
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Sealed Legal Document 13 Filed: 7/12/2018, Entered: None Unknown Document Type
Criminal Cover Sheet filed by USA regarding the 11 Indictment (Sealed) as to Steven Tyler Simpkins. (ASG) (Entered: 07/12/2018)
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Legal Document (Payment Possibly Required) 12 Filed: 7/12/2018, Entered: None Unknown Document Type
Redacted Indictment as to Steven Tyler Simpkins. (ASG) (Entered: 07/12/2018)
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Sealed Legal Document 11 Filed: 7/12/2018, Entered: None Unknown Document Type
SEALED INDICTMENT as to Steven Tyler Simpkins (1) count(s) 1, 2, 3, 4. (ASG) (Entered: 07/12/2018)
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Legal Document (Payment Possibly Required) 10 Filed: 6/18/2018, Entered: None Unknown Document TypeCourt Filing
ORDER granting 9 Motion to Withdraw as Attorney. Andrew J. Nelson withdrawn from case as to Steven Tyler Simpkins (1). Signed by Magistrate Judge Jeremiah C. Lynch on 6/18/2018. (APP) Copy to counsel, Bechtold [9:18-mj-00031-JCL *SEALED*] (Entered: 06/18/2018)
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Legal Document (Payment Possibly Required) 9 Filed: 6/15/2018, Entered: None Unknown Document Type
Unopposed MOTION to Withdraw as Attorney by Andrew Nelson as to Steven Tyler Simpkins. (Attachments: # 1 Text of Proposed Order) (NOS) [9:18-mj-00031-JCL *SEALED*] (Entered: 06/15/2018)
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Legal Document (Payment Possibly Required) 8 Filed: 6/14/2018, Entered: None Unknown Document TypeCourt Filing
ORDER OF DETENTION as to Steven Tyler Simpkins. Signed by Magistrate Judge Jeremiah C. Lynch on 6/14/2018. (KJL) [9:18-mj-00031-JCL *SEALED*] (Entered: 06/14/2018)
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Legal Document (Payment Possibly Required) 7 Filed: 6/13/2018, Entered: None Unknown Document Type
Arrest Warrant Returned Executed on 6/13/18 in case as to Steven Tyler Simpkins. (APP) [9:18-mj-00031-JCL *SEALED*] (Entered: 06/13/2018)
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Legal Document (Payment Possibly Required) 6 Filed: 6/13/2018, Entered: None Unknown Document Type
CJA 23 Financial Affidavit by Steven Tyler Simpkins (APP) [9:18-mj-00031-JCL *SEALED*] (Entered: 06/13/2018)
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Legal Document (Payment Possibly Required) 5 Filed: 6/13/2018, Entered: None Unknown Document TypeCourt Filing
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance and Detention Hearing as to Steven Tyler Simpkins held on 6/13/2018; AUSA Tara Elliott appeared for the govt, FD Andy Nelson appeared w/ in custody defendant for today only, CJA counsel to be appointed for future proceedings; Read charges, penalty, rights w/ defendant understanding the same, right to a prelim hearing-reserved hearing; Defendant consented to conflict w/ Andy and waived that conflict to proceed to detention hearing; Govt called Det. Guy Baker, s/t; Defendant called Debra Smith, s/t; Argument given; Finding that no conds can be set - defendant remanded to the custody of the USM pending further proceedings; Hearing commenced at 3:40 p.m. and concluded at 4:08 p.m. (Court Reporter FTR Gold) (Hearing held in Missoula) (APP) [9:18-mj-00031-JCL *SEALED*] (Entered: 06/13/2018)
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Legal Document (Payment Possibly Required) 3 Filed: 6/8/2018, Entered: None Unknown Document Type
COMPLAINT as to Steven Tyler Simpkins (1). (Attachments: # 1 Affidavit) (APP) (Main Document 3 replaced on 6/11/2018) (APP). (Attachment 1 replaced on 6/11/2018) (APP). Modified on 6/11/2018 to reflect replacing documents to fix the spelling of defendant's last name (APP). [9:18-mj-00031-JCL *SEALED*] (Entered: 06/08/2018)
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Legal Document (Payment Possibly Required) 2 Filed: 6/8/2018, Entered: None Unknown Document TypeCourt Filing
ORDER granting 1 Motion to Seal Case as to Steven Tyler Simkins (1). Signed by Magistrate Judge Jeremiah C. Lynch on 6/8/2018. (APP) [9:18-mj-00031-JCL *SEALED*] (Entered: 06/08/2018)
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Legal Document (Payment Possibly Required) 1 Filed: 6/8/2018, Entered: None Unknown Document Type
MOTION to Seal Case by USA as to Steven Tyler Simkins. (APP) [9:18-mj-00031-JCL *SEALED*] (Entered: 06/08/2018)
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