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 198 |
Filed: 5/13/2026, Entered: None |
Personal Identifier Page - MT |
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 Request |
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| 197 |
Filed: 5/13/2026, Entered: None |
Judgment on Revocation of SRT - MT |
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Request |
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| 193 |
Filed: 4/23/2026, Entered: None |
Order Setting - MT |
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Request |
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| 192 |
Filed: 4/22/2026, Entered: None |
Miscellaneous Relief |
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Request |
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| 191 |
Filed: 9/20/2024, Entered: None |
Notice of Substitution of Counsel and Entry of Appearance - MT |
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Request |
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| 188 |
Filed: 3/9/2023, Entered: None |
Report of Offender Under Supervision (Form 12A) - MT |
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Request |
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| 186 |
Filed: 12/8/2022, Entered: None |
Personal Identifier Page - MT |
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Request |
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| 185 |
Filed: 12/8/2022, Entered: None |
Judgment on Revocation of SRT - MT |
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Request |
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| 183 |
Filed: 11/29/2022, Entered: None |
Order of Detention - SDM |
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Request |
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| 181 |
Filed: 11/28/2022, Entered: None |
Order Appointing Public Defender - SDM |
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Request |
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| 180 |
Filed: 11/28/2022, Entered: None |
Financial Affidavit - CJA23 |
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Request |
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| 179 |
Filed: 11/28/2022, Entered: None |
Order - Due Process Protection Act - MT |
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Request |
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| 177 |
Filed: 11/25/2022, Entered: None |
Warrant Returned Executed |
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Request |
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| 171 |
Filed: 8/29/2022, Entered: None |
Report of Offender Under Supervision (Form 12A) - MT |
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Request |
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| 170 |
Filed: 4/25/2022, Entered: None |
Warrant Returned Executed |
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Request |
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| 169 |
Filed: 4/20/2022, Entered: None |
Personal Identifier Page - MT |
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Request |
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| 168 |
Filed: 4/20/2022, Entered: None |
Judgment on Revocation of SRT - MT |
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Request |
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| 165 |
Filed: 4/12/2022, Entered: None |
Order Appointing Public Defender - SDM |
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Request |
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| 164 |
Filed: 4/12/2022, Entered: None |
Financial Affidavit - CJA23 |
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Request |
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| 163 |
Filed: 4/12/2022, Entered: None |
Order - Due Process Protection Act - MT |
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Request |
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| 159 |
Filed: 2/18/2022, Entered: None |
Report of Offender Under Supervision (Form 12A) - MT |
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Request |
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| 158 |
Filed: 12/16/2021, Entered: None |
Personal Identifier Page - MT |
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Request |
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| 157 |
Filed: 12/16/2021, Entered: None |
Judgment on Revocation of SRT - MT |
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Request |
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| 155 |
Filed: 12/15/2021, Entered: None |
Notice of Filing Exhibits - MT |
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Request |
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| 154 |
Filed: 12/15/2021, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 152 |
Filed: 12/10/2021, Entered: None |
Order - Due Process Protection Act - MT |
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Request |
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| 151 |
Filed: 12/10/2021, Entered: None |
Order Appointing Public Defender - SDM |
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Request |
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| 150 |
Filed: 12/10/2021, Entered: None |
Financial Affidavit - CJA23 |
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Request |
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| 148 |
Filed: 12/9/2021, Entered: None |
Warrant Returned Executed |
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Request |
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| 145 |
Filed: 9/20/2021, Entered: None |
Report of Offender Under Supervision (Form 12A) - MT |
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Request |
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| 144 |
Filed: 8/4/2021, Entered: None |
Report of Offender Under Supervision (Form 12A) - MT |
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Request |
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| 143 |
Filed: 7/1/2021, Entered: 7/1/2021 |
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Report of Offender Under Supervision as to 87B5502. Signed by Judge Dana L. Christensen on 7/1/2021. (ASG)
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Request |
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| 142 |
Filed: 12/22/2017, Entered: 12/22/2017 |
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ORDER granting 140 Motion for Final Order of Forfeiture as to 36051E6 (1). Signed by Judge Dana L. Christensen on 12/22/2017. (ASG)
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Request |
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| 141 |
Filed: 12/21/2017, Entered: 12/21/2017 |
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BRIEF/MEMORANDUM in Support by USA as to 36051E6 re 140 Unopposed MOTION for Forfeiture of Property Final (Elliott, Tara)
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Request |
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| 140 |
Filed: 12/21/2017, Entered: 12/21/2017 |
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Unopposed MOTION for Forfeiture of Property Final by USA as to 36051E6. (Attachments: # 1 Text of Proposed Order Final Order of Forfeiture) (Elliott, Tara)
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Request |
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| 139 |
Filed: 12/12/2017, Entered: 12/12/2017 |
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CJA 20 as to F6B0DC0: Authorization to Pay DWIGHT SCHULTE. Amount: $5318.91, Voucher # 09770530016.. Signed by Judge Dana L. Christensen on 12/07/2017. (PJC)
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Request |
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| 136 |
Filed: 11/20/2017, Entered: 11/20/2017 |
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AFFIDAVIT/DECLARATION by USA as to 36051E6 87 Order on Motion for Forfeiture of Property (Attachments: # 1 Exhibit Notice of Forfeiture) (Elliott, Tara)
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Request |
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| 135 |
Filed: 11/17/2017, Entered: 11/17/2017 |
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CJA 20 as to 36051E6: Authorization to Pay TESSA KELLER. Amount: $ 10130.10, Voucher # 09770514585.. Signed by Judge Dana L. Christensen on 11/14/2017. (PJC)
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Request |
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| 133 |
Filed: 11/7/2017, Entered: 11/7/2017 |
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ORDER granting 132 Motion as to F6B0DC0 (2). Defendant is authorized to expend funds of $910.00, exclusive of reimbursement for expenses reasonably incurred, to compensate an interpreter in the above matter. Signed by Judge Dana L. Christensen on 11/7/2017. (ASG)
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Request |
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| 132 |
Filed: 11/3/2017, Entered: 11/3/2017 |
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First MOTION Motion to Approve Excess Funds of up to $2500 by F6B0DC0. (Attachments: # 1 Text of Proposed Order) (Schulte, Dwight)
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Request |
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| 131 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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CJA 20 as to B358E60: Authorization to Pay TIMOTHY BECHTOLD. Amount: $8103.60, Voucher #09770195506.. Signed by Judge Dana L. Christensen on 11/1/2017. (PJC)
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Request |
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 130 |
Filed: 10/23/2017, Entered: 10/23/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to 87B5502. (ASG)
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| 129 |
Filed: 10/23/2017, Entered: 10/23/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to F6B0DC0. (ASG)
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| 128 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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STATEMENT OF REASONS as to 87B5502 re 127 Judgment. Signed by Judge Dana L. Christensen on 10/20/2017. (ASG)
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Request |
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| 127 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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JUDGMENT as to 87B5502 (3), Count 7: Defendant committed to the custody of the BOP for a term of 54 months, 18 months to run concurrently to state court sentence and 36 months to run consecutively. Supervised release for a term of 3 years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. Signed by Judge Dana L. Christensen on 10/20/2017. (ASG)
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Request |
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| 126 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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STATEMENT OF REASONS as to F6B0DC0 re 125 Judgment. Signed by Judge Dana L. Christensen on 10/20/2017. (ASG)
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Request |
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| 125 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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JUDGMENT as to F6B0DC0 (2). Judgment on Count 3: Defendant committed to the custody of the BOP for a term of 60 months. Upon release from custody, Defendant to be remanded to the custody of the Bureau of Immigration and Customs Enforcement. Inactive supervised release for a term of 5 years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. Signed by Judge Dana L. Christensen on 10/20/2017. (ASG)
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Request |
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| 124 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Sentencing held on 10/20/2017 for 87B5502 (3). In-custody defendant appearing with FD Andy Nelson, Tara Elliott for USA. No objections to PSR. Plea agreement accepted. Court reviews statutory and guideline calculations. Counsel Nelson speaks on behalf of Defendant. Defendant allocutes. AUSA Elliott makes recommendation on behalf of USA. Court reviews 3553(a) factors. Judgment on Count 7: Defendant committed to the custody of the BOP for a term of 54 months, 18 months to run concurrently to state court sentence and 36 months to run consecutively. Supervised release for a term of 3 years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. Counts 1, 4, and 8 are dismissed with prejudice upon Motion of USA. Right to appeal waived/advised. Defendant remanded to the custody of the USM. Court is in recess. Hearing commenced at 10:33am and concluded at 11:28am. Presentence Report due by 10/27/2017. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: E. Inabnit), (Hearing held in Missoula, MT) (ASG) (ASG).
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Request |
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Filed: 10/20/2017, Entered: 10/20/2017 |
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Interpreter used for the Spanish language and was present in-person. (ASG)
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| 123 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Sentencing held on 10/20/2017 for F6B0DC0 (2). In-custody defendant appearing with CJA Counsel Dwight Schulte, Tara Elliott for USA. Interpreter Norma Fender sworn. No objections to PSR. Plea agreement accepted. Court reviews statutory and guideline calculations. Counsel Schulte speaks on behalf of Defendant. Defendant allocutes. AUSA Elliott makes recommendation on behalf of USA. Court reviews 3553(a) factors. Judgment on Count 3: Defendant committed to the custody of the BOP for a term of 60 months. Upon release from custody, Defendant to be remanded to the custody of the Bureau of Immigration and Customs Enforcement. Inactive supervised release for a term of 5 years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. Counts 1 and 10 are dismissed with prejudice upon Motion of USA. Right to appeal waived/advised. Defendant remanded to the custody of the USM. Court is in recess. Hearing commenced at 9:01am and concluded at 9:36am. Presentence Report due by 10/27/2017. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: E. Inabnit), (Hearing held in Missoula, MT) (ASG) (ASG).
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Request |
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| 122 |
Filed: 10/20/2017, Entered: 10/20/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to 36051E6. (ASG)
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| 121 |
Filed: 10/19/2017, Entered: 10/19/2017 |
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STATEMENT OF REASONS as to 36051E6 re 120 Judgment. Signed by Judge Dana L. Christensen on 10/19/2017. (ASG)
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Request |
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| 120 |
Filed: 10/19/2017, Entered: 10/19/2017 |
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JUDGMENT as to 36051E6 (1), Count 1: Defendant committed to the custody of the BOP for a term of 70 months. Supervised release for a term of 5 years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. Forfeiture ordered. Counts 2 and 9: Dismissed with prejudice upon Motion of USA. Signed by Judge Dana L. Christensen on 10/19/2017. (ASG)
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Request |
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| 119 |
Filed: 10/19/2017, Entered: 10/19/2017 |
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MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Sentencing held on 10/19/2017 for 36051E6 (1). In-custody defendant appearing with CJA Counsel Tessa Keller, Tara Elliott for USA. No objections to PSR. Plea agreement accepted. Court reviews statutory and guideline calculations. Counsel Keller speaks on behalf of Defendant. Defendant allocutes. AUSA Elliott makes recommendation on behalf of USA. Court reviews 3553(a) factors. Judgment on Count 1: Defendant committed to the custody of the BOP for a term of 70 months. Supervised release for a term of 5 years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. Forfeiture ordered. Counts 2 and 9 are dismissed with prejudice upon Motion of USA. Right to appeal waived/advised. Defendant remanded to the custody of the USM. Court is in recess. Hearing commenced at 10:33am and concluded at 11:17am. Presentence Report due by 10/26/2017. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: E. Inabnit), (Hearing held in Missoula, MT) (ASG)
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| 118 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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SENTENCING MEMORANDUM by F6B0DC0 (Schulte, Dwight)
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Request |
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| 117 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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NOTICE of Filing of Letter of Acceptance by F6B0DC0 (Attachments: # 1 Exhibit) (Schulte, Dwight)
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Request |
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| 116 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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NOTICE of Filing Defendant's Letters in Aid of Sentencing by 87B5502 (Attachments: # 1 Letter of Wayne Nelson, # 2 Letter of Sydni Sticht) (Nelson, Andrew)
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Request |
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| 115 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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SENTENCING MEMORANDUM by 87B5502 (Nelson, Andrew)
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Request |
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| 114 |
Filed: 10/10/2017, Entered: 10/10/2017 |
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NOTICE of Filing Exhibits by 36051E6 re 113 Sentencing Memorandum (Keller, Tessa)
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Request |
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| 113 |
Filed: 10/10/2017, Entered: 10/10/2017 |
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SENTENCING MEMORANDUM by 36051E6 (Attachments: # 1 Sardina Letter, # 2 Torres Letter) (Keller, Tessa)
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Request |
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| 112 |
Filed: 10/6/2017, Entered: 10/6/2017 |
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NOTICE of Filing Statement of Acceptance and Responsibility by 36051E6 (Attachments: # 1 36051E6 letter) (Keller, Tessa)
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Request |
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| 109 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to B358E60. (ASG)
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| 108 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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STATEMENT OF REASONS as to B358E60 re 107 Judgment. Signed by Judge Dana L. Christensen on 9/27/2017. (ASG)
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Request |
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| 107 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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JUDGMENT as to B358E60 (4); Count 1s: Defendant committed to the custody of the BOP for a term of 54 months. Supervised release for a term of 3 years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. Signed by Judge Dana L. Christensen on 9/27/2017. (ASG)
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Request |
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| 106 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Sentencing held on 9/27/2017 for B358E60 (4). In-custody defendant appearing with CJA Counsel Tim Bechtold, Cyndee Peterson for USA. No objections to PSR. Plea agreement accepted. Court reviews statutory and guideline calculations. Counsel Bechtold speaks on behalf of Defendant. Defendant allocutes. AUSA Peterson makes recommendation on behalf of USA. Court reviews 3553(a) factors. Judgment on Count 1s: Defendant committed to the custody of the BOP for a term of 54 months. Supervised release for a term of 3 years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. Counts 1, 5, 6, and 11 of the underlying indictment are dismissed with prejudice upon motion of USA. Right to appeal waived/advised. Defendant remanded to the custody of the USM. Court is in recess. Hearing commenced at 10:32am and concluded at 11:15am. Presentence Report due by 10/4/2017. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: E. Inabnit), (Hearing held in Missoula, MT) (ASG)
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| 104 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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NOTICE of Filing Sentencing Letters by B358E60 (Attachments: # 1 Tom B358E60 letter, # 2 Pat B358E60 letter) (Bechtold, Timothy)
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Request |
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| 103 |
Filed: 9/15/2017, Entered: 9/15/2017 |
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ORDER granting 102 Motion to Continue deadline for objections to PSR as to F6B0DC0 (2). Signed by Chief Judge Dana L. Christensen on 9/15/2017. (dle)
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Request |
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| 102 |
Filed: 9/14/2017, Entered: 9/14/2017 |
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Unopposed MOTION to Continue Objections to Probation Officer by F6B0DC0. (Schulte, Dwight)
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Request |
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| 101 |
Filed: 9/11/2017, Entered: 9/11/2017 |
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Final Order of Forfeiture - USM 285 Return Executed on 8/31/2017 as to F6B0DC0. (ASG)
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Request |
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| 100 |
Filed: 8/30/2017, Entered: 8/30/2017 |
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ORDER granting 98 Motion for Final Order of Forfeiture as to F6B0DC0 (2). Signed by Judge Dana L. Christensen on 8/30/2017. (ASG)
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Request |
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| 99 |
Filed: 8/29/2017, Entered: 8/29/2017 |
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BRIEF/MEMORANDUM in Support by USA as to F6B0DC0 re 98 Unopposed MOTION for Forfeiture of Property Final (Elliott, Tara)
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Request |
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| 98 |
Filed: 8/29/2017, Entered: 8/29/2017 |
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Unopposed MOTION for Forfeiture of Property Final by USA as to F6B0DC0. (Attachments: # 1 Text of Proposed Order Final Order of Forfeiture) (Elliott, Tara)
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Request |
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| 97 |
Filed: 8/28/2017, Entered: 8/28/2017 |
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ORDER granting 95 Motion for Final Order of Forfeiture of Property as to B358E60 (4). Signed by Judge Dana L. Christensen on 8/28/2017. (ASG)
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Request |
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| 96 |
Filed: 8/23/2017, Entered: 8/23/2017 |
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BRIEF/MEMORANDUM in Support by USA as to B358E60 re 95 Unopposed MOTION for Forfeiture of Property Final (Elliott, Tara)
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Request |
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| 95 |
Filed: 8/23/2017, Entered: 8/23/2017 |
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Unopposed MOTION for Forfeiture of Property Final by USA as to B358E60. (Attachments: # 1 Text of Proposed Order Final Order of Forfeiture) (Elliott, Tara)
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Request |
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| 94 |
Filed: 8/1/2017, Entered: 8/1/2017 |
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AFFIDAVIT/DECLARATION by USA as to F6B0DC0 86 Order on Motion for Forfeiture of Property (Attachments: # 1 Notice of Forfeiture) (Elliott, Tara)
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Request |
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| 93 |
Filed: 7/27/2017, Entered: 7/27/2017 |
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AFFIDAVIT/DECLARATION by USA as to B358E60 69 Order on Motion for Forfeiture of Property (Attachments: # 1 Notice of Forfeiture) (Elliott, Tara)
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Request |
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| 91 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to 87B5502 for 57 Motion to Change Plea filed by 87B5502, 84 Findings and Recommendations on Guilty Plea. Signed by Chief Judge Dana L. Christensen on 7/7/2017. (dle)
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Request |
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| 90 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to F6B0DC0 for 77 Findings and Recommendations on Guilty Plea, 52 Motion to Change Plea filed by F6B0DC0. Signed by Chief Judge Dana L. Christensen on 7/7/2017. (dle)
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Request |
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| 89 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to 36051E6 for 75 Findings and Recommendations on Guilty Plea, 44 Motion to Change Plea filed by 36051E6. Signed by Chief Judge Dana L. Christensen on 7/7/2017. (dle)
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Request |
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| 88 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to B358E60 for 40 Motion to Change Plea filed by B358E60, 68 Findings and Recommendations on Guilty Plea. Signed by Chief Judge Dana L. Christensen on 7/7/2017. (dle)
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Request |
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| 87 |
Filed: 6/23/2017, Entered: 6/23/2017 |
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ORDER granting 80 Motion for Preliminary Forfeiture of Property as to 36051E6 (1). Signed by Judge Dana L. Christensen on 6/23/2017. (ASG)
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Request |
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| 86 |
Filed: 6/23/2017, Entered: 6/23/2017 |
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ORDER granting 78 Motion for Preliminary Forfeiture of Property as to F6B0DC0 (2). Signed by Judge Dana L. Christensen on 6/23/2017. (ASG) Modified on 6/23/2017 to add word "preliminary" (ASG).
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Request |
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| 85 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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Order Setting as to 87B5502: Sentencing set for 10/20/2017 at 10:30 AM in Missoula, MT before Judge Dana L. Christensen.. Signed by Judge Dana L. Christensen on 6/22/2017. (KJH)
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Request |
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| 84 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to 87B5502. Signed by Magistrate Judge Jeremiah C. Lynch on 6/22/2017. (KJH)
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Request |
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| 83 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to 87B5502 (KJH)
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Request |
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| 82 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Change of Plea Hearing as to 87B5502 held on 6/22/2017. AUSA Tara Elliott appeared for the govt, FD Andy appeared w/ in custody defendant; Defendant sworn in and consented to USMJ; Answered standard questions given by the court; Govt summarized plea agreement/offer of proof; Defendant entered plea of guilty to Count 7 w/ Counts 1,4 & 8 to be dismissed if plea accepted; Sentencing set for 10/20/2017 at 10:30 a.m. w/ Judge Christensen; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 2:01 and concluded at 2:21. (Court Reporter FTR Gold) (USPO: A. Hunter), (Hearing held in Missoula) (KJH)
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| 81 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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BRIEF/MEMORANDUM in Support by USA as to 36051E6 re 80 Unopposed MOTION for Forfeiture of Property Preliminary (Elliott, Tara)
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Request |
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| 80 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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Unopposed MOTION for Forfeiture of Property Preliminary by USA as to 36051E6. (Attachments: # 1 Text of Proposed Order Forfeiture of Property) (Elliott, Tara)
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Request |
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| 79 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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BRIEF/MEMORANDUM in Support by USA as to F6B0DC0 re 78 Unopposed MOTION for Forfeiture of Property Preliminary (Elliott, Tara)
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Request |
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| 78 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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Unopposed MOTION for Forfeiture of Property Preliminary by USA as to F6B0DC0. (Attachments: # 1 Text of Proposed Order Forfeiture of Property) (Elliott, Tara)
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Request |
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| 77 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to F6B0DC0. Signed by Magistrate Judge Jeremiah C. Lynch on 6/21/2017. (ASG)
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Request |
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| 76 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to F6B0DC0. (ASG)
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Request |
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| 75 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to 36051E6. Signed by Magistrate Judge Jeremiah C. Lynch on 6/21/2017. (ASG)
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Request |
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| 74 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to 36051E6. (ASG)
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Request |
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| 73 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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Order Setting as to F6B0DC0: Interpreter is Needed. Sentencing set for 10/20/2017 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 6/21/2017. (dle)
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Request |
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| 72 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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Order Setting as to 36051E6: Sentencing set for 10/19/2017 at 10:30 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 6/21/2017. (dle)
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Request |
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| 71 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Change of Plea Hearing as to F6B0DC0 held on 6/21/2017; AUSA Tara Elliott appeared for the govt, CJA counsel Dwight Schulte appeared w/ in custody defendant; Interpreter Fender present in person and sworn in; Defendant sworn in and consented to USMJ; Answered standard questions given by the court; Govt summarized plea agreement/offer of proof; Defendant entered plea of guilty to Count 3 and admits fft w/ Counts 1,9 to be dismissed if plea accepted; Sentencing set for 10/20/17 at 9:00 a.m. w/ Judge Christensen; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 3:06 p.m. and concluded at 3:35 p.m. (Court Reporter FTR Gold) (USPO: A. Hunter), (Hearing held in Missoula) (APP)
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Request |
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| 70 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Change of Plea Hearing as to 36051E6 held on 6/21/2017; AUSA Tara Elliott appeared for the govt, CJA counsel Tessa Keller appeared w/ in custody defendant; Defendant sworn in and consented to USMJ; Answered standard questions given by the court; Govt summarized plea agreement/offer of proof; Defendant entered plea of guilty to Count 1 and admits fft w/ Counts 2,9 to be dismissed if plea accepted; Sentencing set for 10/19/17 at 10:30 a.m. w/ Judge Christensen; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 2:01 p.m. and concluded at 2:25 p.m. (Court Reporter FTR Gold) (USPO: A. Hunter), (Hearing held in Missoula) (APP)
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| 69 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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ORDER granting 64 Motion for Preliminary Order of Forfeiture as to B358E60 (4). Signed by Judge Dana L. Christensen on 6/15/2017. (ASG)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 68 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to B358E60. Signed by Magistrate Judge Jeremiah C. Lynch on 6/13/2017. (APP)
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Request |
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| 67 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to B358E60 (APP)
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Request |
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| 66 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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WAIVER OF INDICTMENT by B358E60 (APP)
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Request |
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| 65 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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BRIEF/MEMORANDUM in Support by USA as to B358E60 re 64 Unopposed MOTION for Forfeiture of Property Preliminary (Elliott, Tara)
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Request |
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| 64 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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Unopposed MOTION for Forfeiture of Property Preliminary by USA as to B358E60. (Attachments: # 1 Text of Proposed Order Forfeiture of Property) (Elliott, Tara)
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Request |
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| 63 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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Order Setting as to B358E60: Sentencing set for 9/27/2017 at 10:30 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 6/13/2017. (dle)
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Request |
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| 62 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Arraignment and Change of Plea Hearing as to B358E60 held on 6/13/2017; AUSA Tara Elliott appeared for the govt, CJA counsel Tim Bechtold appeared w/ in custody defendant; Read charge, penalty on superseding information-not guilty plea entered on defendant's behalf; Defendant sworn in and consented to USMJ, signed waiver of indictment; Answered standard questions given by the court; Govt summarized plea agreement/offer of proof; Defendant entered plea of guilty to superseding information w/ Indictment to be dismissed if plea accepted; Sentencing set for 9/27/17 at 10:30 a.m. w/ Judge Christensen; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 3:05 p.m. and concluded at 3:31 p.m. (Court Reporter JoAnn Bacheller) (Hearing held in Missoula) (APP)
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| |
Filed: 6/13/2017, Entered: 6/13/2017 |
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Terminate Deadlines and Hearings as to 36051E6, F6B0DC0, 87B5502, B358E60: motion deadline. (ASG)
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| 61 |
Filed: 6/12/2017, Entered: 6/12/2017 |
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Order Setting as to 87B5502 Change of Plea Hearing set for 6/22/2017 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 6/12/2017. (TXB)
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Request |
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| 60 |
Filed: 6/12/2017, Entered: 6/12/2017 |
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OFFER OF PROOF as to 87B5502 (Elliott, Tara)
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Request |
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| 59 |
Filed: 6/12/2017, Entered: 6/12/2017 |
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ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to 87B5502 57 MOTION TO CHANGE PLEA filed by 87B5502. Motions referred to Jeremiah C. Lynch. The jury trial set for 6/19/2017 is VACATED. Signed by Chief Judge Dana L. Christensen on 6/12/2017. (dle)
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Request |
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| 58 |
Filed: 6/7/2017, Entered: 6/7/2017 |
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PLEA AGREEMENT as to 87B5502. Original to chambers. (ASG)
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Request |
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| 57 |
Filed: 6/6/2017, Entered: 6/6/2017 |
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MOTION TO CHANGE PLEA by 87B5502. (Nelson, Andrew)
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Request |
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| 56 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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OFFER OF PROOF as to F6B0DC0 (Elliott, Tara)
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Request |
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| 55 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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Order Setting as to F6B0DC0 Change of Plea Hearing set for 6/21/2017 at 03:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 6/5/2017. (TXB) Modified on 6/13/2017 to reflect that N. Fender will be here to interpret (APP).
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Request |
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| 54 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to F6B0DC0 52 Unopposed MOTION TO CHANGE PLEA filed by F6B0DC0. Motions referred to Jeremiah C. Lynch. The jury trial set for 6/19/2017 is VACATED as to Defendant F6B0DC0.Signed by Chief Judge Dana L. Christensen on 6/5/2017. (dle)
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Request |
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| 53 |
Filed: 6/1/2017, Entered: 6/1/2017 |
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PLEA AGREEMENT as to F6B0DC0. Original to chambers. (ASG)
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Request |
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| 52 |
Filed: 5/31/2017, Entered: 5/31/2017 |
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Unopposed MOTION TO CHANGE PLEA by F6B0DC0. (Attachments: # 1 Text of Proposed Order) (Schulte, Dwight)
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Request |
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| 50 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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OFFER OF PROOF as to 36051E6 (Elliott, Tara)
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Request |
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| 49 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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|
Order Setting as to 36051E6 Change of Plea Hearing set for 6/21/2017 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 5/17/2017. (TXB)
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Request |
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| 48 |
Filed: 5/12/2017, Entered: 5/12/2017 |
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ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to 36051E6 44 Unopposed MOTION TO CHANGE PLEA filed by 36051E6. Motions referred to Jeremiah C. Lynch. The jury trial set for 6/19/2017 is VACATED as to Defendant 36051E6. Signed by Chief Judge Dana L. Christensen on 5/12/2017. (dle)
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Request |
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| 47 |
Filed: 5/11/2017, Entered: 5/11/2017 |
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OFFER OF PROOF as to B358E60 (Elliott, Tara)
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Request |
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| 46 |
Filed: 5/11/2017, Entered: 5/11/2017 |
|
|
Order Setting as to B358E60 Change of Plea Hearing set for 6/13/2017 at 03:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 5/11/2017. (TCL)
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Request |
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| 45 |
Filed: 5/10/2017, Entered: 5/10/2017 |
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PLEA AGREEMENT as to 36051E6. Original to chambers. (ASG)
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Request |
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| 44 |
Filed: 5/10/2017, Entered: 5/10/2017 |
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Unopposed MOTION TO CHANGE PLEA by 36051E6. (Attachments: # 1 Text of Proposed Order) (Keller, Tessa)
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Request |
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| 43 |
Filed: 5/5/2017, Entered: 5/5/2017 |
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ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to B358E60 40 MOTION TO CHANGE PLEA filed by B358E60. Motions referred to Jeremiah C. Lynch. The jury trial set for 6/19/2017 is VACATED as to Defendant B358E60. Signed by Chief Judge Dana L. Christensen on 5/5/2017. (dle)
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Request |
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| 42 |
Filed: 5/1/2017, Entered: 5/1/2017 |
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PLEA AGREEMENT as to B358E60. Original sent to chambers. (ASG)
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Request |
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| 41 |
Filed: 5/1/2017, Entered: 5/1/2017 |
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SUPERSEDING INFORMATION as to B358E60 (4), count 1s. (ASG)
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Request |
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| |
Filed: 5/1/2017, Entered: 5/1/2017 |
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Terminate Discovery Deadline as to 36051E6, F6B0DC0, 87B5502, B358E60. (ASG)
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| 40 |
Filed: 5/1/2017, Entered: 5/1/2017 |
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MOTION TO CHANGE PLEA by B358E60. (Bechtold, Timothy)
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Request |
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| 39 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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CJA 20 as to 87B5502: Authorization to Pay ZACH FRANZ. Amount: $129.00, Voucher #09770003277.. Signed by Judge Dana L. Christensen on 4/18/2017. (PJC)
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Request |
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| 38 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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SCHEDULING ORDER as to 36051E6, F6B0DC0, 87B5502, B358E60: Discovery due by 4/28/2017. Motions due by 5/11/2017. Plea Agreement due by 6/8/2017. Jury Trial set for 6/19/2017 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 4/19/2017. (dle)
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Request |
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| 37 |
Filed: 4/18/2017, Entered: 4/19/2017 |
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Order Appointing Counsel Dwight Schulte as to F6B0DC0. Reimbursement information: Defendant is not required to reimburse the Court. Signed by Magistrate Judge Jeremiah C. Lynch on 4/18/2017. (APP)
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Request |
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| 36 |
Filed: 4/18/2017, Entered: 4/19/2017 |
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CJA 23 Financial Affidavit by F6B0DC0 (APP)
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Request |
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| 35 |
Filed: 4/18/2017, Entered: 4/18/2017 |
|
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TEXT Order Setting as to F6B0DC0: Preliminary Pretrial Conference set for 4/19/2017 at 10:00 AM in Missoula, MT before Judge Dana L. Christensen. Signed by Magistrate Judge Jeremiah C. Lynch on 4/18/2017. (APP)
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Request |
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| 34 |
Filed: 4/18/2017, Entered: 4/18/2017 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance and Arraignment as to F6B0DC0 (2) Count 1,3,10 held on 4/18/2017; AUSA Tara Elliott appeared for the govt, CJA counsel Dwight Schulte appointed and appeared w/ in custody defendant, Interpreter Fender used for the Spanish language, was present in person and sworn in; Read charges, penalty, rights w/ defendant understanding the same; Defendant reviewed indictment w/ counsel prior to court and waived reading; Plea entered by F6B0DC0 (2) Not Guilty on counts 1,3,10; PPTC set for 4/19/17 at 10:00 a.m.; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 3:03 p.m. and concluded at 3:11 p.m. (Court Reporter FTR Gold) (USPO: E. Hansen), (Hearing held in Missoula) (APP)
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Request |
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| |
Filed: 4/18/2017, Entered: 4/18/2017 |
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Case unsealed as to F6B0DC0. Attorney update in case as to F6B0DC0 - Attorney Dwight J. Schulte for F6B0DC0 added. (APP)
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| |
Filed: 4/13/2017, Entered: 4/13/2017 |
|
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Set/Reset Hearings as to F6B0DC0 Arraignment set for 4/18/2017 at 03:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (TXB)
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| 33 |
Filed: 4/3/2017, Entered: 4/3/2017 |
|
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TEXT ORDER RESETTING as to 36051E6, 87B5502, B358E60: Telephonic Preliminary Pretrial Conference RESET for 4/19/2017 at 10:00 AM in Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 4/3/2017. (dle)
|
|
Request |
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| 32 |
Filed: 3/30/2017, Entered: 3/30/2017 |
|
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Order Appointing Counsel Tessa Keller as to 36051E6. Reimbursement information: Defendant is ordered to reimburse the Court. Signed by Magistrate Judge Jeremiah C. Lynch on 3/30/2017. (ASG)
|
|
Request |
|
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| 31 |
Filed: 3/30/2017, Entered: 3/30/2017 |
|
|
CJA 23 Financial Affidavit by 36051E6. (ASG)
|
|
Request |
|
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| 30 |
Filed: 3/30/2017, Entered: 3/30/2017 |
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TEXT Order Setting as to 36051E6: Preliminary Pretrial Conference set for 4/5/2017 at 10:00 AM in Missoula, MT before Judge Dana L. Christensen. Signed by Magistrate Judge Jeremiah C. Lynch on 3/30/2017. (APP)
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Request |
|
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| 29 |
Filed: 3/30/2017, Entered: 3/30/2017 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance and Arraignment as to 36051E6 (1) Count 1,2,9 held on 3/30/2017; AUSA Adam Duerk appeared for the govt, CJA counsel Tessa Keller 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 36051E6 (1) Not Guilty on counts 1,2,9; PPTC set for 4/5/17 at 10:00 a.m.; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 10:33 a.m. and concluded at 10:39 a.m. (Court Reporter FTR Gold) (USPO: E. Hansen), (Hearing held in Missoula) (APP)
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| |
Filed: 3/29/2017, Entered: 3/29/2017 |
|
|
Set/Reset Hearings as to 36051E6 Arraignment set for 3/30/2017 at 10:30 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (TXB)
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| 28 |
Filed: 3/28/2017, Entered: 3/28/2017 |
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CJA 23 Financial Affidavit by F6B0DC0 (APP)
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|
Request |
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| 27 |
Filed: 3/28/2017, Entered: 3/28/2017 |
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|
Rule 5 Documents Received for MT Deft Arrested in Another District as to F6B0DC0 (APP)
|
|
Request |
|
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| 26 |
Filed: 3/28/2017, Entered: 3/28/2017 |
|
|
TEXT ORDER RE-SETTING as to B358E60: Telephonic Preliminary Pretrial Conference RESET for 4/5/2017 at 10:00 AM in Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 3/28/2017. (dle)
|
|
Request |
|
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| 25 |
Filed: 3/28/2017, Entered: 3/28/2017 |
|
|
TEXT ORDER RE-SETTING as to 87B5502: Telephonic Preliminary Pretrial Conference RESET for 4/5/2017 at 10:00 AM in Missoula, MT before Judge Dana L. Christensen. Signed by Chief Dana L. Christensen on 3/28/2017. (dle)
|
|
Request |
|
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| 24 |
Filed: 3/24/2017, Entered: 3/27/2017 |
|
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Arrest Warrant Returned Executed on 3/24/17 in case as to F6B0DC0. (NOS)
|
|
Request |
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| 23 |
Filed: 3/21/2017, Entered: 3/21/2017 |
|
|
Rule 5 Documents Received for MT Deft Arrested in Another District as to 36051E6. (NOS)
|
|
Request |
|
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| 22 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
Order Appointing Counsel Tim Bechtold as to B358E60. Reimbursement information: Defendant is not required to reimburse the Court. Signed by Magistrate Judge Jeremiah C. Lynch on 3/15/2017. (APP)
|
|
Request |
|
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| 21 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
CJA 23 Financial Affidavit by B358E60 (APP)
|
|
Request |
|
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| 20 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
ORDER OF DETENTION as to B358E60. Signed by Magistrate Judge Jeremiah C. Lynch on 3/15/2017. (APP)
|
|
Request |
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| 19 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
TEXT Order Setting as to B358E60: Preliminary Pretrial Conference set for 3/29/2017 at 10:00 AM in Missoula, MT before Judge Dana L. Christensen. Signed by Magistrate Judge Jeremiah C. Lynch on 3/15/2017. (APP)
|
|
Request |
|
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| 18 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance and Arraignment as to B358E60 (4) Count 1,5-6,11 held on 3/15/2017; AUSA Tara Elliott appeared for the govt, CJA counsel Tim Bechtold 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 B358E60 (4) Not Guilty on counts 1,5-6,11; PPTC set for 3/29/17 at 10:00 a.m.; Govt seeks detention, defendant reserves right to detention hearing; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 3:06 p.m. and concluded at 3:11 p.m. (Court Reporter FTR Gold) (USPO: E. Hansen), (Hearing held in Missoula) (APP)
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| |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
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Arrest of B358E60 (APP)
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| |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
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Case unsealed as to B358E60. Attorney update in case as to B358E60 - Attorney Timothy M. Bechtold for B358E60 added. (APP)
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|
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| 17 |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
Arrest Warrant Returned Executed on 3/15/2017 in case as to B358E60. (ASG)
|
|
Request |
|
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| |
Filed: 3/15/2017, Entered: 3/15/2017 |
|
|
Set/Reset Hearings as to B358E60 Arraignment set for 3/15/2017 at 03:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Initial Appearance set for 3/15/2017 at 03:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (TXB)
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| 16 |
Filed: 3/14/2017, Entered: 3/14/2017 |
|
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Arrest Warrant Returned Executed on 3/11/2017 in case as to 36051E6. (ASG)
|
|
Request |
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Filed: 3/11/2017, Entered: 3/21/2017 |
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Arrest of 36051E6 in Eastern District of Washington. (NOS)
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| 15 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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Arrest Warrant Returned Executed on 3/8/2017 in case as to 87B5502. (ASG)
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Request |
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| 14 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER Andy Nelson as to 87B5502. Reimbursement information: Defendant is not required to reimburse the Court. Signed by Magistrate Judge Jeremiah C. Lynch on 3/9/2017. (ASG)
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Request |
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| 13 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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CJA 23 Financial Affidavit by 87B5502. (ASG)
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Request |
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| 12 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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TEXT Order Setting as to 87B5502: Preliminary Pretrial Conference set for 3/29/2017 at 10:00 AM in Missoula, MT before Judge Dana L. Christensen. Signed by Magistrate Judge Jeremiah C. Lynch on 3/9/2017. (APP)
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Request |
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| 11 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance and Arraignment as to 87B5502 (3) Count 1,4,7-8 held on 3/9/2017; AUSA Megan Dishong appeared for the govt, CJA Zach Franz appeared w/ in custody defendant, FD Andy Nelson appointed for future proceedings; Read charges, penalty, rights w/ defendant understanding the same; Defendant reviewed indictment w/ counsel prior to court and waived reading; Plea entered by 87B5502 (1) Not Guilty on counts 1,4,7-8; PPTC set for 3/29/17 at 10:00 a.m.; Govt seeks detention, defendant requests release-USPO needs to interview defendant; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 1:45 p.m. and concluded at 1:54 p.m. (Court Reporter FTR Gold) (USPO: E. Hansen), (Hearing held in Missoula) (APP)
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Filed: 3/9/2017, Entered: 3/9/2017 |
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Arrest of 87B5502 (APP)
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Filed: 3/9/2017, Entered: 3/9/2017 |
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Case unsealed as to 87B5502. Attorney update in case as to 87B5502 - Attorney Andrew J. Nelson for 87B5502 added. (APP)
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Filed: 3/9/2017, Entered: 3/9/2017 |
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Set Hearings as to 87B5502: Arraignment set for 3/9/2017 at 01:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Initial Appearance set for 3/9/2017 at 01:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (APP)
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| 9 |
Filed: 3/2/2017, Entered: 3/3/2017 |
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Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed) as to B358E60. (ASG)
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| 7 |
Filed: 3/2/2017, Entered: 3/3/2017 |
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Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed) as to 87B5502. (ASG)
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| 5 |
Filed: 3/2/2017, Entered: 3/3/2017 |
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Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed) as to F6B0DC0. (ASG)
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| 3 |
Filed: 3/2/2017, Entered: 3/3/2017 |
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Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed) as to 36051E6. (ASG)
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| 2 |
Filed: 3/2/2017, Entered: 3/3/2017 |
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Redacted Indictment as to 36051E6, F6B0DC0, 87B5502, B358E60. (ASG)
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Request |
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| 1 |
Filed: 3/2/2017, Entered: 3/3/2017 |
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SEALED INDICTMENT as to 36051E6 (1) count(s) 1, 2, 9, F6B0DC0 (2) count(s) 1, 3, 10, 87B5502 (3) count(s) 1, 4, 7-8, B358E60 (4) count(s) 1, 5-6, 11. (ASG)
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