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 268 |
Filed: 3/16/2021, Entered: None |
Order on Motion to Reduce Sentence |
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 Request |
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| 262 |
Filed: 2/3/2021, Entered: None |
Response to Motion |
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Request |
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| 254 |
Filed: 1/22/2021, Entered: None |
Brief/Memorandum in Support - MT |
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Request |
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| 253 |
Filed: 1/22/2021, Entered: None |
Reduce Sentence |
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Request |
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| 252 |
Filed: 1/22/2021, Entered: None |
Notice of Attorney Appearance - Defendant |
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Request |
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| 242 |
Filed: 10/13/2020, Entered: None |
Order on Pro Se Motion - MT |
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Request |
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| 240 |
Filed: 9/3/2020, Entered: None |
Response to Motion |
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Request |
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| 239 |
Filed: 8/27/2020, Entered: None |
Order Setting - MT |
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Request |
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| 238 |
Filed: 7/27/2020, Entered: None |
Pro Se Motion - MT |
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Request |
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Filed: 1/13/2020, Entered: 1/13/2020 |
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Set/Reset Hearings as to B037015 Initial Appearance on Revocation Proceedings reset for 2/14/2020 at 08:15 AM in Missoula, MT before Magistrate Judge Kathleen L. DeSoto. (TXB)
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Filed: 1/10/2020, Entered: 1/10/2020 |
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Set/Reset Hearings as to B037015 Initial Appearance on Revocation Proceedings set for 2/14/2020 at 08:30 AM in Missoula, MT before Magistrate Judge Kathleen L. DeSoto. (TXB)
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| 230 |
Filed: 1/10/2020, Entered: 1/10/2020 |
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AMENDED PETITION FOR WARRANT OR SUMMONS AND ORDER (FORM 12C) as to B037015. Signed by Judge Donald W. Molloy on 1/10/2020. (ASG)
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Request |
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| 229 |
Filed: 1/7/2020, Entered: 1/8/2020 |
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Order Appointing Counsel as to B037015. Reimbursement information: Defendant is not required to reimburse the Court.. Signed by Magistrate Judge Kathleen L. DeSoto on 1/7/2020. (KJL)
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Request |
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| 228 |
Filed: 1/7/2020, Entered: 1/8/2020 |
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CJA 23 Financial Affidavit by B037015 (KJL)
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Request |
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| 227 |
Filed: 1/7/2020, Entered: 1/7/2020 |
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ORDER OF DETENTION as to B037015. Signed by Magistrate Judge Kathleen L. DeSoto on 1/7/2020. (KJL)
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Request |
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| 226 |
Filed: 1/7/2020, Entered: 1/7/2020 |
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Arrest Warrant Returned Executed on 1/7/2020 in case as to B037015. (ASG)
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Request |
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| 225 |
Filed: 1/7/2020, Entered: 1/7/2020 |
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TEXT ORDER SETTING as to B037015: Final Hearing re Revocation of Supervised Release set for 2/14/2020 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 1/7/2020. (dle)
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Request |
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| 224 |
Filed: 1/7/2020, Entered: 1/7/2020 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Kathleen L. DeSoto: Initial Appearance re Revocation of Supervised Release as to B037015 held on 1/7/2020.AUSA Megan Dishong appeared for the govt, CJA counsel Dwight Schulte appeared w/ in custody defendant; Petition filed along w/ supporting affidavit-defendant reviewed and understood the same; Advised of rights, right to a prelim hearing-waived hearing; Final revocation hearing tp be set by separate order; Govt seeks detention, defendant requests hearing be left open to pursue release plan; Defendant remanded to the custody of the USM pending further proceedings Hearing commenced at 1:59 and concluded at 2:07 (Court Reporter FTR Gold) (USPO: T. Hood), (Hearing held in Missoula) (KJL)
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Filed: 1/7/2020, Entered: 1/7/2020 |
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Set/Reset Hearings as to B037015 Initial Appearance on Revocation Proceedings set for 1/7/2020 at 01:30 PM in Missoula, MT before Magistrate Judge Kathleen L. DeSoto. (SMD)
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| 223 |
Filed: 12/16/2019, Entered: 12/16/2019 |
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Probation/Supervised Release Jurisdiction Transferred to Eastern District of Washington as to 71EC0CF. (ASG)
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Request |
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| 220 |
Filed: 12/6/2019, Entered: 12/6/2019 |
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Remark as to 71EC0CF: Original order given to USPO for processing with other district. (ASG)
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Request |
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| 219 |
Filed: 9/26/2019, Entered: 9/26/2019 |
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Report of Offender Under Supervision as to B037015. Signed by Judge Donald W. Molloy on 9/26/2019. (NOS)
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Request |
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| 218 |
Filed: 9/11/2019, Entered: 9/11/2019 |
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Report of Offender Under Supervision as to B037015. Signed by Judge Donald W. Molloy on 9/11/2019. (NOS)
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Request |
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| 217 |
Filed: 7/30/2019, Entered: 7/30/2019 |
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Personal Identifier Page regarding the 216 Judgment on Revocation of SRT as to B037015. (NOS)
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Request |
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| 216 |
Filed: 7/30/2019, Entered: 7/30/2019 |
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JUDGMENT ON REVOCATION OF SUPERVISED RELEASE TERM as to B037015: Defendant sentenced to supervised release for a term of 60 months - conditions as stated in open court. Signed by Judge Donald W. Molloy on 7/30/2019. (NOS)
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Request |
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| 215 |
Filed: 7/30/2019, Entered: 7/30/2019 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Final Hearing re Revocation of Supervised Release as to B037015 held on 7/30/2019. AUSA Tara Elliott appearing on behalf of the govt, CJA Counsel Dwight Schulte appearing w/ released Defendant. Hearing uncontested. Defendant sworn, acknowledges true name and that Petition has been reviewed w/ counsel. Court advises Defendant of rights and potential penalties. Allegations reviewed. Defendant answers questions asked by Court, admits to violations. Court finds Defendant violated conditions of supervised release; revokes. Counsel Schulte allocutes on behalf of Defendant. Letters of support submitted and received. Defendant allocutes. AUSA Elliott makes sentence recommendation. JUDGMENT: Defendant sentenced to supervised release for a term of 60 months - conditions as stated in open court. Right to appeal advised. Hearing commenced at 2:30 p.m. and concluded at 3:02 p.m. (Court Reporter Julie Lake) (USPO: T. Hood), (Law Clerk: S. Stephens), (Hearing held in Missoula) (NOS)
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Request |
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| 214 |
Filed: 7/23/2019, Entered: 7/26/2019 |
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Order Appointing CJA Counsel Dwight Schulte as to B037015. Reimbursement information: Defendant is not required to reimburse the Court.. Signed by Magistrate Judge Jeremiah C. Lynch on 7/23/2019. (KJL)
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Request |
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| 213 |
Filed: 7/23/2019, Entered: 7/26/2019 |
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CJA 23 Financial Affidavit by B037015 (KJL)
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Request |
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| 212 |
Filed: 7/23/2019, Entered: 7/23/2019 |
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TEXT Order Setting as to B037015: Final Hearing re Revocation of Supervised Release set for 7/30/2019 at 02:30 PM in Missoula, MT before Judge Donald W. Molloy. Signed by Magistrate Judge Jeremiah C. Lynch on 7/23/2019. (KJL) Modified on 7/30/2019; Julie Lake to report for hearing. (NOS)
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| 211 |
Filed: 7/23/2019, Entered: 7/23/2019 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance re Revocation of Supervised Release as to B037015 held on 7/23/2019. AUSA Tara Elliott appeared for the govt, CJA Dwight Schulte appeared w/ defendant; Petition filed along w/ supporting affidavit-defendant reviewed and understood the same; Advised of rights, right to a prelim hearing-waived hearing; Final revocation hearing set for 7/30/2019 at 2:30 p.m.; Defendant released with prior conditions. Hearing commenced at 3:00 and concluded at 3:06 (Court Reporter FTR Gold) (USPO: T. Hood), (Hearing held in Missoula) (KJL)
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| 210 |
Filed: 7/23/2019, Entered: 7/23/2019 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Docket Call as to B037015 held on 7/23/2019. This was the time set for an initial appearance on a revocation. Defendant was not present. Tara Elliott present for USA; CJA counsel Dwight Schulte present for defendant. Court granted motion made by USA to issue warrant. Hearing commenced at 11:12 and concluded at 11:14 (Court Reporter FTR Gold) (USPO: T. Hood), (Hearing held in Missoula) (KJL)
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| 209 |
Filed: 7/17/2019, Entered: 7/17/2019 |
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Summons Returned Executed on 7/16/19 as to B037015. (NOS)
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Request |
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Filed: 7/15/2019, Entered: 7/15/2019 |
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Set/Reset Hearings as to B037015: Initial Appearance on Revocation Proceedings set for 7/23/2019 at 11:00 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (APP)
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| 208 |
Filed: 7/15/2019, Entered: 7/15/2019 |
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Summons Issued in case as to B037015 (APP)
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Request |
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| 207 |
Filed: 7/15/2019, Entered: 7/15/2019 |
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PETITION FOR WARRANT OR SUMMONS AND ORDER (FORM 12C) as to B037015. Signed by Judge Donald W. Molloy on 7/15/2019. (NOS)
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Request |
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| 206 |
Filed: 12/20/2018, Entered: 12/20/2018 |
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Report of Offender Under Supervision as to B037015. Signed by Judge Donald W. Molloy on 12/20/2018. (NOS)
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Request |
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| 205 |
Filed: 12/17/2018, Entered: 12/17/2018 |
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Report of Offender Under Supervision as to B037015. Signed by Judge Donald W. Molloy on 12/17/2018. (NOS)
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Request |
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| 204 |
Filed: 5/30/2017, Entered: 5/30/2017 |
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Judgment Returned Executed as to 055B6B6 on 11/8/2016. (NOS)
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Request |
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| 203 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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CJA 20 as to B037015B6: Authorization to Pay TIMOTHY BECHTOLD. Amount: $ 8513.32, Voucher # 09770002528.. Signed by Judge Donald W. Molloy on 1/6/2017. (PJC)
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Request |
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| 202 |
Filed: 1/4/2017, Entered: 1/4/2017 |
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CJA 20 as to BBF54B5: Authorization to Pay BRIAN FAY. Amount: $10977.34, Voucher # 09770002970.. Signed by Judge Donald W. Molloy on 12/29/2016. (PJC)
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Request |
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| 201 |
Filed: 1/4/2017, Entered: 1/4/2017 |
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CJA 20 as to BBF54B5: Authorization to Pay KATY STACK. Amount: $464.40, Voucher # 09770002554.. Signed by Judge Donald W. Molloy on 12/29/2016. (PJC)
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Request |
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| 199 |
Filed: 11/9/2016, Entered: 11/9/2016 |
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CJA 20 as to F51CE42: Authorization to Pay JENNIFER DWYER. Amount: $12672.46, Voucher #09770002967.. Signed by Judge Donald W. Molloy on 11/7/2016. (Cunningham, Pamela)
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Request |
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| 198 |
Filed: 10/21/2016, Entered: 10/21/2016 |
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CJA 20 as to 71EC0CF: Authorization to Pay KATHLEEN DESOTO. Amount: $7520.47, Voucher #09770002957.. Signed by Judge Donald W. Molloy on 10/21/2016. (Cunningham, Pamela)
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Request |
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| 197 |
Filed: 10/6/2016, Entered: 10/6/2016 |
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CJA 20 as to 2C6E052: Authorization to Pay PETER F. LACNY. Amount: $6059.95, Voucher #09770002909.. Signed by Judge Donald W. Molloy on 10/3/2016. (Cunningham, Pamela)
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Request |
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| 196 |
Filed: 10/6/2016, Entered: 10/6/2016 |
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CJA 20 as to B037015: Authorization to Pay ZACH A. FRANZ. Amount: $10219.09, Voucher #09770002904.. Signed by Judge Donald W. Molloy on 10/5/2016. (Cunningham, Pamela)
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Request |
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| 195 |
Filed: 9/27/2016, Entered: 9/27/2016 |
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TRANSCRIPT of Sentencing as to B037015B6 held on September 22, 2016, before Judge Donald W. Molloy. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER, the Clerks Office or the court reporter NOTICE: A NOTICE OF INTENT TO REQUEST REDACTION MUST BE FILED WITHIN 14 DAYS OF THIS FILING. Contact Court Reporter Mary Sullivan, 406-721-2588. Transcript Redaction Procedures. Redaction Request due 10/18/2016. Redacted Transcript Deadline set for 10/28/2016. Release of Transcript Restriction set for 12/27/2016. (NOS, )
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Request |
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 194 |
Filed: 9/26/2016, Entered: 9/26/2016 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to F51CE42. (ASG, )
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| 193 |
Filed: 9/26/2016, Entered: 9/26/2016 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to 2C6E052. (ASG, )
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| 192 |
Filed: 9/26/2016, Entered: 9/26/2016 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to B037015. (ASG, )
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| 191 |
Filed: 9/26/2016, Entered: 9/26/2016 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to BBF54B5. (ASG, )
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| 190 |
Filed: 9/26/2016, Entered: 9/26/2016 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to B037015B6. (ASG, )
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| 189 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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STATEMENT OF REASONS as to 2C6E052 re 188 Judgment. Signed by Judge Donald W. Molloy on 9/23/2016. (NOS, )
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Request |
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| 188 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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JUDGMENT as to 2C6E052 (5): Defendant committed to the custody of the BOP for a term of 72 months. Supervised release for 5 years; conditions as stated in open court. Fine waived. Special assessment of $100. Counts 1, 6, 7 and 8 dismissed on the motion of the United States. Signed by Judge Donald W. Molloy on 9/23/2016. (NOS, )
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Request |
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| 187 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Sentencing held on 9/23/2016 for 2C6E052 (5). AUSA Tara Elliott appearing on behalf of the govt. CJA Counsel Peter Lacny appearing with in-custody Defendant. Govt moves for one level reduction for acceptance of responsibility under 3E1.1(b); motion granted. No objections to PSR by govt. Defense objection to PSR application of firearm enhancement argued; objection overruled. Plea agreement accepted; Court to rely on PSR. Court summarizes statutory and guideline calculations. Counsel Lacny allocutes on behalf of Defendant; Defendant allocutes. AUSA Elliott makes sentence recommendation. Court reviews 3553(a) factors. JUDGMENT: Defendant committed to the custody of the BOP for a term of 72 months on Count 3. Supervised release for 5 years; conditions as stated in open court. Fine waived. Special assessment of $100. Counts 1, 6, 7, and 8 of Indictment dismissed with prejudice upon motion of the govt. No legal objections to sentence. Right to appeal waived. Defendant remanded to custody of the USM. Hearing commenced at 10:27 a.m. and concluded at 11:40 a.m. Presentence Report due by 9/30/2016. (Court Reporter Mary Sullivan) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula) (NOS, )
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| 186 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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STATEMENT OF REASONS as to F51CE42. re 185 Judgment. Signed by Judge Donald W. Molloy on 9/23/2016. (NOS, )
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Request |
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| 185 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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JUDGMENT as to F51CE42. (1): Defendant committed to the custody of the BOP for a term of 96 months. Supervised release for 5 years; conditions as stated in open court. Fine waived. Special assessment of $100. Counts 1, 3, 4, and 5 dismissed on the motion of the United States. Signed by Judge Donald W. Molloy on 9/23/2016. (NOS, )
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Request |
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| 184 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Sentencing held on 9/23/2016 for F51CE42. (1). AUSA Tara Elliott appearing on behalf of the govt. CJA Counsel Jennifer Dwyer appearing with in-custody Defendant. Govt moves for one level reduction for acceptance of responsibility under 3E1.1(b); motion granted. No objections to PSR by govt. Parties heard on Defense objection to PSR regarding application of three level manager-or-supervisor enhancement under USSG § 3B1.1(b); objection overruled. Plea agreement accepted; Court to rely on PSR. Drug quantity conversion reviewed. Court summarizes statutory and guideline calculations. Counsel Dwyer allocutes on behalf of Defendant; Defendant allocutes. AUSA Elliott makes sentence recommendation. Court reads acceptance of responsibility letter filed by Defendant. Court reviews 3553(a) factors. JUDGMENT: Defendant committed to the custody of the BOP for a term of 96 months on Count 2. Supervised release for 5 years; conditions as stated in open court. Fine waived. Special assessment of $100. Counts 1, 3, 4, and 5 of Indictment dismissed with prejudice upon motion of govt. No legal objections to sentence. Right to appeal waived. Defendant remanded to custody of the USM. Hearing commenced at 9:07 a.m. and concluded at 10:20 a.m. Presentence Report due by 9/30/2016. (Court Reporter Mary Sullivan) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula) (NOS, )
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| 183 |
Filed: 9/23/2016, Entered: 9/23/2016 |
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NOTICE of Filing Exhibits by F51CE42(Attachments: # 1 Exhibit Letter of Responsibility) (Dwyer, Jennifer)
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Request |
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| 182 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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STATEMENT OF REASONS as to B037015B6 re 181 Judgment. Signed by Judge Donald W. Molloy on 9/22/2016. (NOS, )
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Request |
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| 181 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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JUDGMENT as to B037015B6 (6): Defendant committed to the custody of the BOP for a term of 66 months. Supervised release for 5 years; conditions as stated in open court. Fine waived. Special assessment of $100. Count 1 dismissed on motion to the United States. Signed by Judge Donald W. Molloy on 9/22/2016. (NOS, )
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Request |
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| 180 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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NOTICE as to 055B6B6: Rule 36 Notice of Correction of an Error in the Record Due to Oversight. (NOS, )
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Request |
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| 179 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Sentencing held on 9/22/2016 for 055B6B6 (6). AUSA Tara Elliott appearing on behalf of the govt. CJA Counsel Tim Bechtold appearing with in-custody Defendant. No objections to PSR. Typo in PSR noted. Govt moves for additional one level reduction under 3E1.1(b); motion granted. Plea agreement accepted. Court to rely on PSR. Court summarizes statutory and guideline calculations. Counsel Bechtold allocutes on behalf of Defendant; Defendant allocutes. AUSA Elliott makes sentence recommendation. Court reviews 3553(a) factors. JUDGMENT: Defendant committed to the custody of the BOP for a term of 66 months on Count 3. Supervised release for 5 years; conditions as stated in open court. Fine waived. Special assessment of $100. No legal objection to sentence. Count 1 of Indictment dismissed with prejudice upon Motion of USA. Right to appeal waived. Defendant remanded to custody of the USM. Hearing commenced at 11:21 a.m. and concluded at 12:00 p.m. Presentence Report due by 9/29/2016. (Court Reporter Mary Sullivan) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula) (NOS, )
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| 178 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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STATEMENT OF REASONS as to BBF54B5 re 177 Judgment. Signed by Judge Donald W. Molloy on 9/22/2016. (NOS, )
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Request |
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| 177 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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JUDGMENT as to BBF54B5 (4): Defendant committed to the custody of the BOP for a term of 72 months. Supervised release for 5 years; conditions as stated in open court. Fine waived. Special assessment of $100. Count 1 dismissed on the motion of the United States. Signed by Judge Donald W. Molloy on 9/22/2016. (NOS, )
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Request |
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| 176 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Sentencing held on 9/22/2016 for BBF54B5 (4). AUSA Tara Elliott appearing on behalf of the govt. CJA Counsel Brian Fay appearing with in-custody Defendant. No objections to PSR by govt. Defense objections to PSR resolved prior to court, no objections. Govt moves for one level reduction under 3E1.1(b); motion granted. Plea agreement accepted; Court to rely on PSR. Court summarizes statutory and guideline calculations. Defense notes correction to sentencing memorandum. Parties heard on Defendants request for departure; request denied. Counsel Fay allocutes on behalf of Defendant; Defendant allocutes. AUSA Elliott makes sentence recommendation. Court reviews 3553(a) factors. JUDGMENT: Defendant committed to the custody of the BOP for a term of 72 months on Count 3. Supervised release for 5 years; standard and special conditions as stated in open court. Fine waived. Special assessment of $100. Count 1 of Indictment dismissed with prejudice upon motion of Govt. No legal objections to sentence. Right to appeal waived. Defendant remanded to custody of the USM. Hearing commenced at 10:04 a.m. and concluded at 11:12 a.m. Presentence Report due by 9/29/2016. (Court Reporter Mary Sullivan) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula) (NOS, )
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| 175 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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RESPONSE as to F51CE42 Sentencing Memorandum re 171 (Elliott, Tara)
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Request |
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| 174 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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STATEMENT OF REASONS as to B037015 re 173 Judgment. Signed by Judge Donald W. Molloy on 9/22/2016. (NOS, )
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Request |
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| 173 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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JUDGMENT as to B037015 (3): Defendant committed to the custody of the BOP for a term of 46 months. Supervised release for 5 years; conditions as stated in open court. Fine waived. Special assessment of $100. Count 1 dismissed on the motion of the United States. Signed by Judge Donald W. Molloy on 9/22/2016. (NOS, )
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Request |
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| 172 |
Filed: 9/22/2016, Entered: 9/22/2016 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Sentencing held on 9/22/2016 for B037015 (3). AUSA Tara Elliott appearing on behalf of the govt. CJA Counsel Zach Franz appearing with in-custody Defendant. No objections to PSR by govt. Defense objections to PSR have been withdrawn; no objections to PSR by Defense. Govt moves for one level reduction under 3E1.1(b); motion granted. Plea agreement accepted; Court to rely on PSR. Court summarizes statutory and guideline calculations. Counsel Franz allocutes on behalf of Defendant; Defendant allocutes. AUSA Elliott makes sentence recommendation. Court reviews 3553(a) factors. JUDGMENT: Defendant committed to the custody of the BOP for a term of 46 months on Count 2. Supervised release for 5 years; conditions as stated in open court. Fine waived. Special assessment of $100. Count 1 of Indictment dismissed with prejudice upon motion of USA. No legal objection to sentence. Right to appeal waived. Defendant remanded to custody of the USM. Hearing commenced at 9:09 a.m. and concluded at 9:56 a.m. Presentence Report due by 9/29/2016. (Court Reporter Mary Sullivan) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula) (NOS, )
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| 171 |
Filed: 9/21/2016, Entered: 9/21/2016 |
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SENTENCING MEMORANDUM by F51CE42(Attachments: # 1 Exhibit Stanton Letter, # 2 Exhibit Swearingen Letter, # 3 Exhibit Normandy Letter) (Dwyer, Jennifer)
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Request |
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| 170 |
Filed: 9/21/2016, Entered: 9/21/2016 |
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NOTICE of Filing Additional Sentencing Letters by 2C6E052 (Attachments: # 1 Exhibit "A" - Letter from T. 2C6E052, # 2 Exhibit "B" - Letter from A. Santistevan) (Lacny, Peter)
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Request |
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| 169 |
Filed: 9/19/2016, Entered: 9/19/2016 |
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AMENDED RESPONSE by USA as to 2C6E052 re 164 SENTENCING MEMORANDUM. (Elliott, Tara) (Modified to update docket text.) (NOS, )
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Request |
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| 168 |
Filed: 9/19/2016, Entered: 9/19/2016 |
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RESPONSE as to 2C6E052 re 164 SENTENCING MEMORANDUM. (Elliott, Tara)
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Request |
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| 167 |
Filed: 9/16/2016, Entered: 9/16/2016 |
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NOTICE of Filing Additional Sentencing Letter by 2C6E052 re 165 Notice (Other),, (Attachments: # 1 Exhibit "A" - Letter from J. Doubek) (Lacny, Peter)
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Request |
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| 166 |
Filed: 9/14/2016, Entered: 9/14/2016 |
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SENTENCING MEMORANDUM by B037015B6 (Attachments: # 1 Exhibit 055B6B6 letter, # 2 Exhibit Sandie 055B6B6 letter, # 3 Exhibit Michelle 055B6B6 letter) (Bechtold, Timothy)
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Request |
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| 165 |
Filed: 9/14/2016, Entered: 9/14/2016 |
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NOTICE of Filing Sentencing Letters by 2C6E052 (Attachments: # 1 Exhibit "A" - Letter from J. 2C6E052, # 2 Exhibit "B" - Letter from R. Young, # 3 Exhibit "C" - Letter from A. Young, # 4 Exhibit "D" - Letter from K. Morrison, # 5 Exhibit "E" - Letter from M. Angood, # 6 Exhibit "F" - Letter from R. Morrison) (Lacny, Peter) (Main Document 165 replaced by clerk's office due to formatting issues.) (NOS, )
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Request |
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| 164 |
Filed: 9/14/2016, Entered: 9/14/2016 |
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SENTENCING MEMORANDUM by 2C6E052 (Attachments: # 1 Exhibit "A" - Acceptance of Responsibility Statement) (Lacny, Peter) (Main Document 164 replaced by clerk's office due to formatting issues.) (NOS, )
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Request |
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| 163 |
Filed: 9/13/2016, Entered: 9/13/2016 |
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SENTENCING MEMORANDUM by B037015 (Attachments: # 1 Exhibit Character Support Letter) (Franz, Zachary)
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Request |
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| 162 |
Filed: 9/13/2016, Entered: 9/13/2016 |
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SENTENCING MEMORANDUM by BBF54B5 (Attachments: # 1 Exhibit Acceptance and Support Letters) (Fay, Brian)
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Request |
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| 161 |
Filed: 9/9/2016, Entered: 9/9/2016 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to 71EC0CF. (NOS, )
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| 160 |
Filed: 9/2/2016, Entered: 9/2/2016 |
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STATEMENT OF REASONS as to 71EC0CF re 159 Judgment. Signed by Judge Donald W. Molloy on 9/2/2016. (NOS, )
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Request |
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| 159 |
Filed: 9/2/2016, Entered: 9/2/2016 |
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JUDGMENT as to 71EC0CF (2): Defendant committed to the custody of the BOP for a term of 60 months to run concurrently with Lake County sentence imposed in DC 15-84. Supervised release for a period of 5 years; standard and special conditions as stated in open court. Fine waived. Special assessment of $100. Count 1 of Indictment dismissed with prejudice upon Motion of the Govt. Signed by Judge Donald W. Molloy on 9/2/2016. (NOS, )
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Request |
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| 158 |
Filed: 9/2/2016, Entered: 9/2/2016 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Sentencing held on 9/2/2016 for 71EC0CF (2). AUSA Tara Elliott appearing on behalf of the govt. CJA Counsel Katie DeSoto appearing with in-custody Defendant. No objections to PSR. Govt's motion for additional one level reduction under 3E1.1(b) granted. Plea agreement accepted; Court to rely on PSR. Court summarizes statutory and guideline calculations. Counsel DeSoto allocutes on behalf of Defendant. Defendant allocutes. AUSA Elliott makes sentence recommendation. Court reviews 3553(a) factors. JUDGMENT: Defendant committed to the custody of the BOP for a term of 60 months on Count 2 to run concurrently with Lake County sentence imposed in DC 15-84. Supervised release for a period of 5 years; standard and special conditions as stated in open court. Fine waived. Special assessment of $100. Count 1 of Indictment dismissed with prejudice upon Motion of the Govt. No legal objection to sentence. Right to appeal waived. Defendant remanded to custody of the USM. Hearing commenced at 1:33 p.m. and concluded at 2:12 p.m. Presentence Report due by 9/9/2016. (Court Reporter JoAnn Bacheller) (USPO: J. Keiley), (Law Clerk: S. Stephens, N. VandenBos), (Hearing held in Missoula) (NOS, )
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| 157 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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ORDER as to F51CE42 re 120 Order Setting Sentencing and related deadlines. This order amends deadlines. The sentencing hearing remains set of 9/23/2016 at 9:00 a.m. in Missoula, Montana. Signed by Judge Donald W. Molloy on 9/1/2016. (DLE) Mary Sullivan to report hearing. (NOS, ).
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Request |
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| 156 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Sealed Motion Hearing as to F51CE42. held on 9/1/2016. AUSA Tara Elliott present on behalf of govt. CJA Counsel Jennifer Dwyer present with in-custody Defendant. AUSA Elliott excused from courtroom; courtroom sealed to all but Defendant, Defense Counsel, and court staff. Courtroom unsealed, AUSA Elliott present. Counsel Dwyer moves to continue PSR objection deadline; motion granted. Defendant remanded to custody of USM pending sentencing. Hearing commenced at 10:01 a.m. and concluded at 10:26 a.m. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula) (NOS, )
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| 155 |
Filed: 8/30/2016, Entered: 8/30/2016 |
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TEXT ORDER RESETTING as to 71EC0CF: Sentencing RESET for 9/2/2016 at 1:30 PM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 8/30/2016. (DLE)
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Request |
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| 154 |
Filed: 8/24/2016, Entered: 8/24/2016 |
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SENTENCING MEMORANDUM by 71EC0CF (Attachments: # 1 Letters) (DeSoto, Kathleen)
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Request |
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| 148 |
Filed: 7/21/2016, Entered: 7/21/2016 |
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ORDER OF DETENTION as to 2C6E052. Signed by Magistrate Judge Jeremiah C. Lynch on 7/21/2016. (APP, )
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Request |
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| 147 |
Filed: 7/20/2016, Entered: 7/21/2016 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Detention Hearing as to 2C6E052 held on 7/20/2016; AUSA Adam Duerk appeared for the govt, CJA counsel Peter Lacny appeared w/ in custody defendant; Both sides gave argument; Defendant will not be released - remanded to the custody of USM pending further proceedings; Hearing commenced at 3:32 p.m. and concluded at 3:37 p.m. (Court Reporter FTR Gold) (USPO: J. Keiley), (Hearing held in Missoula) (APP, )
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| 146 |
Filed: 7/18/2016, Entered: 7/18/2016 |
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ORDER granting 145 Motion for Detention Hearing as to 2C6E052 (5) Detention Hearing set for 7/20/2016 at 03:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 7/18/2016. (TCL, )
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Request |
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| 145 |
Filed: 7/15/2016, Entered: 7/15/2016 |
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Unopposed MOTION for Detention Hearing by 2C6E052. (Attachments: # 1 Text of Proposed Order) (Lacny, Peter)
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Request |
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| 144 |
Filed: 7/6/2016, Entered: 7/7/2016 |
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ORDER OF DETENTION as to 2C6E052. Signed by Magistrate Judge Jeremiah C. Lynch on 7/6/2016. (NOS, )
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Request |
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| |
Filed: 7/6/2016, Entered: 7/7/2016 |
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Terminate Hearings as to 2C6E052. (NOS, )
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| 143 |
Filed: 7/6/2016, Entered: 7/7/2016 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Preliminary Revocation Hearing as to 2C6E052 held on 7/6/2016. AUSA Tara Elliott appearing on behalf of the govt; Counsel J.R. Casillas appearing for Counsel Lacny with in-custody Defendant. Petition and supporting affidavit reviewed; Court advises Defendant of rights including right to preliminary hearing; hearing waived. Govt requests detention. Defense reserves right to file motion for detention hearing. Defendant remanded to custody of USM pending further proceedings. Hearing commenced at 2:50 p.m. and concluded at 2:54 p.m. (Court Reporter JoAnn Bacheller) (USPO: M. Henkel, J. Waller), (Hearing held in Missoula) (NOS, )
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| 142 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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Arrest Warrant Returned Executed on 7/5/16 in case as to 2C6E052. (APP, )
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Request |
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| |
Filed: 7/5/2016, Entered: 7/5/2016 |
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Set/Reset Hearings as to 2C6E052 Initial Appearance on Revocation Proceedings set for 7/6/2016 at 02:45 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (TCL, )
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| 141 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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TEXT ORDER RESETTING as to B037015B6: Sentencing RESET for 9/22/2016 at 11:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 7/5/2016. (DLE) Mary Sullivan to report hearing. (NOS, ).
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Request |
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| 140 |
Filed: 7/5/2016, Entered: 7/5/2016 |
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ORDER granting 139 Motion to Continue as to 055B6B6 (6). Sentencing RESET for 9/1/2016 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Chief Judge Donald W. Molloy on 7/5/2016. (DLE)
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Request |
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| 139 |
Filed: 7/1/2016, Entered: 7/1/2016 |
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MOTION to Continue Sentencing by 055B6B6. (Attachments: # 1 Proposed Order) (Bechtold, Timothy)
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Request |
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| 136 |
Filed: 6/29/2016, Entered: 6/29/2016 |
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PETITION FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE (Form PS 8) as to 2C6E052. Signed by Judge Donald W. Molloy on 6/29/2016. (ASG, ) Modified on 7/6/2016; Petition unsealed, Defendant in custody (NOS, ).
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 130 |
Filed: 6/8/2016, Entered: 6/8/2016 |
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Order Setting as to BBF54B5: Sentencing set for 9/22/2016 at 10:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 6/8/2016. (DLE) Mary Sullivan to report hearing. (NOS, ).
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Request |
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| 129 |
Filed: 6/8/2016, Entered: 6/8/2016 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Change of Plea Hearing as to BBF54B5 held on 6/8/2016. AUSA Tara Elliott appearing on behalf of the govt, CJA Counsel Brian Fay appearing with in-custody Defendant. AUSA Elliott states essence of the plea agreement; Frye conditions have been met. Defendant to plead guilty to Count 3 - govt will move for dismissal of Count 1 at sentencing. Defendant sworn, states full name, answers questions asked by Court. Court reviews charges, advises Defendant of rights and maximum possible penalties; Defendant understands the same, waives rights. AUSA Elliott states elements of offense. Defendant makes admission of crime. AUSA Elliott reviews Offer of Proof. Motion to withdraw not guilty plea to Indictment granted; Defendant pleads guilty to Count 3 of Indictment. Court finds Defendant competent, aware of charge, plea made voluntarily supported by fact; plea accepted. Defendant adjudged guilty of offense. PSR to be prepared. Sentencing set for 9/22/2016 at 10:00 a.m. in Missoula. Defendant remanded to the custody of the USM pending further proceedings. Hearing commenced at 10:23 a.m. and concluded at 11:05 a.m. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula) (NOS, )
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| 126 |
Filed: 6/1/2016, Entered: 6/1/2016 |
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Arrest Warrant Returned Executed on 5/24/16 in case as to BBF54B5. (NOS, )
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Request |
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| 125 |
Filed: 5/25/2016, Entered: 5/25/2016 |
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Order Setting as to 2C6E052: Sentencing set for 9/23/2016 at 10:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 5/25/2016. (DLE) Mary Sullivan to report hearing. (NOS, ).
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Request |
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| 124 |
Filed: 5/25/2016, Entered: 5/25/2016 |
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ORDER Setting Conditions of Release as to 2C6E052. Signed by Judge Donald W. Molloy on 5/25/2016. (NOS, )
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Request |
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| 123 |
Filed: 5/25/2016, Entered: 5/25/2016 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Change of Plea Hearing as to 2C6E052 held on 5/25/2016. SAUSA Adam duerk appearing on behalf of the govt, CJA Counsel Peter Lacny appearing with released Defendant. SAUSA Duerk states essence of the plea agreement; Defendant to plead guilty to Count 3 of Indictment with Counts 1, 6, 7, and 8 to be dismissed at sentencing. Frye conditions have been met. Defendant sworn, states full name, answers questions asked by Court. Court reviews charges, advises Defendant of rights and maximum possible penalties; Defendant understands the same, waives rights. SAUSA Duerk states elements of offense. Defendant makes admission of crime. SAUSA Duerk reviews Offer of Proof. Motion to withdraw not guilty plea to Indictment granted; Defendant pleads guilty to Indictment. Court finds Defendant competent, aware of charges, plea made voluntarily supported by facts; plea accepted. Defendant adjudged guilty of offense. PSR to be prepared. Sentencing set for September 23, 2016, at 10:00 a.m. in Missoula. Defense requests continued release; Govt defers to Courts discretion. Defendant remains released with conditions; Order Setting Conditions of Release signed in open court. Hearing commenced at 11:07 a.m. and concluded at 11:55 a.m. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula) (NOS, )
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| 122 |
Filed: 5/25/2016, Entered: 5/25/2016 |
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ORDER granting 121 Motion to Continue as to BBF54B5 (4). Change of Plea Hearing RESET for 6/8/2016 at 10:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 5/25/2016. (DLE)
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Request |
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| 121 |
Filed: 5/25/2016, Entered: 5/25/2016 |
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Unopposed MOTION to Continue Change of Plea Hearing by BBF54B5. (Attachments: # 1 Text of Proposed Order) (Fay, Brian)
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Request |
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| 120 |
Filed: 5/24/2016, Entered: 5/24/2016 |
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Order Setting as to F51CE42: Sentencing set for 9/23/2016 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 5/24/2016. (DLE)
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Request |
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| 119 |
Filed: 5/24/2016, Entered: 5/24/2016 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Change of Plea Hearing as to F51CE42 held on 5/24/2016. In-custody defendant appearing with CJA Counsel Jennifer Dwyer, Tara Elliott appearing for USA. USA states essence of plea agreement for the record. Defendant to plead guilty to count two; at sentencing counts 1, 3, 4, and 5 will be dismissed. Both sides agree Missouri v. Frye has been complied with. Defendant sworn upon request of Court. Defendant states full name and Court will interlineate Jr. on the plea agreement (see attached copy of plea agreement 103 ). Defendant answers standard questions. Court advises defendant of charges, penalties, and rights. Government states elements of offenses and summarizes Offer of Proof. Defendant agrees with portions of the Offer as it relates to count two. Court grants motion to withdraw not guilty plea as to count two. Defendant enters a plea of guilty as to count two. Court finds defendant is fully competent and capable of entering an informed plea, aware of the nature of the charges and consequences of the plea, and accepts the plea as knowing and voluntary. Presentence Investigation Report to be prepared. Sentencing set down for September 23, 2016, at 9:00am in Missoula, MT. Counsel Dwyer requests release on behalf of her client. Government requests detention. Court does not find exceptional conditions exist and Defendant is remanded to the custody of the USM. Court is in recess. Hearing commenced at 10:40am and concluded at 11:27am. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula, MT) (ASG, )
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| 118 |
Filed: 5/24/2016, Entered: 5/24/2016 |
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TEXT ORDER RESETTING as to BBF54B5: Change of Plea Hearing RESET for 5/27/2016 at 11:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 5/24/2016. (DLE)
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Request |
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| 117 |
Filed: 5/24/2016, Entered: 5/24/2016 |
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Order Setting as to B037015: Sentencing set for 9/22/2016 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 5/24/2016. (DLE) Mary Sullivan to report hearing. (NOS, ).
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Request |
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| 116 |
Filed: 5/24/2016, Entered: 5/24/2016 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Initial Appearance re Revocation of Pretrial Release as to BBF54B5 held on 5/24/2016. In-custody defendant appearing with Craig Shannon (standing in for Brian Fay); Tara Elliott for USA. Court holds arraignment on warrant as there is a motion to revoke release. Defendant failed UA today; change of plea hearing continued to Friday, May 27, 2016, at 11:00am. Defendant waives hearing as to revocation of pre-trial release. USA requests detention. Defendant is remanded to the custody of the USM. Court is in recess. Hearing commenced at 10:17am and concluded at 10:25am. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula, MT) (ASG, )
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| 115 |
Filed: 5/24/2016, Entered: 5/24/2016 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Change of Plea Hearing as to B037015 held on 5/24/2016. In-custody defendant appearing with CJA Counsel Zachary Franz, Tara Elliott appearing for USA. USA states essence of plea agreement for the record. Defendant to plead guilty to count two; at sentencing count one will be dismissed. AUSA Elliott would like the Court to interlineate that the plea is pursuant to Rule 1l(c)(l)(A) AND (B) (see attached version of Plea Agreement 100 ). Both sides agree Missouri v. Frye has been complied with. Defendant sworn upon request of Court. Defendant states full name and answers standard questions. Court advises defendant of charges, penalties, and rights. Government states elements of offense and summarizes Offer of Proof. Defendant agrees with Offer. Court grants motion to withdraw not guilty plea as to count two of the indictment. Defendant enters a plea of guilty as to count two. Court finds defendant is fully competent and capable of entering an informed plea, aware of the nature of the charges and consequences of the plea, and accepts the plea as knowing and voluntary. Presentence Investigation Report to be prepared. Sentencing set for September 22, 2016 at 9:00am in Missoula, MT. Defendant remanded to the custody of the USM. Court is in recess. Hearing commenced at 9:04am and concluded at 9:43am. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula, MT) (ASG, )
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| 114 |
Filed: 5/23/2016, Entered: 5/23/2016 |
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PLEA AGREEMENT as to 2C6E052. Original sent to chambers. (ASG, )
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|
Request |
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| 113 |
Filed: 5/23/2016, Entered: 5/23/2016 |
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|
OFFER OF PROOF as to 2C6E052 (Elliott, Tara)
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|
Request |
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| 112 |
Filed: 5/20/2016, Entered: 5/20/2016 |
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OFFER OF PROOF as to F51CE42 (Elliott, Tara)
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Request |
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| 111 |
Filed: 5/20/2016, Entered: 5/20/2016 |
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OFFER OF PROOF as to BBF54B5 (Elliott, Tara)
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Request |
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| 110 |
Filed: 5/20/2016, Entered: 5/20/2016 |
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OFFER OF PROOF as to B037015 (Elliott, Tara)
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Request |
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| |
Filed: 5/19/2016, Entered: 5/19/2016 |
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|
Terminate Deadlines and Hearings as to F51CE42, 71EC0CF, B037015, BBF54B5, 2C6E052, 055B6B6: Jury trial set for 5/31/2016 is VACATED. (DLE)
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| 109 |
Filed: 5/19/2016, Entered: 5/19/2016 |
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Order Setting as to 2C6E052: Change of Plea Hearing set for 5/25/2016 at 11:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 5/19/2016. (DLE)
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Request |
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| 108 |
Filed: 5/19/2016, Entered: 5/19/2016 |
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Order Setting as to F51CE42: Change of Plea Hearing set for 5/24/2016 at 11:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 5/19/2016. (DLE)
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Request |
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| 107 |
Filed: 5/19/2016, Entered: 5/19/2016 |
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Order Setting as to BBF54B5: Change of Plea Hearing set for 5/24/2016 at 10:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 5/19/2016. (DLE)
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Request |
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| 106 |
Filed: 5/19/2016, Entered: 5/19/2016 |
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Order Setting as to B037015: Change of Plea Hearing set for 5/24/2016 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 5/19/2016. (DLE)
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Request |
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| 105 |
Filed: 5/19/2016, Entered: 5/19/2016 |
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Unopposed MOTION TO CHANGE PLEA by 2C6E052. (Attachments: # 1 Text of Proposed Order Setting Change of Plea Hearing) (Lacny, Peter)
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Request |
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| 104 |
Filed: 5/18/2016, Entered: 5/18/2016 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Detention Hearing as to F51CE42 held on 5/18/2016; AUSA Tara Elliott appeared for the govt, CJA counsel Jennifer Dwyer appeared w/ in custody defendant; Both sides gave argument; Defendant will not be released; No ruling on Motion for Release, reserved for COP w/ Judge Molloy; Hearing commenced at 11:05 a.m. and concluded at 11:19 a.m. (Court Reporter FTR Gold) (USPO: JR Waller), (Hearing held in Missoula) (APP, )
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| 103 |
Filed: 5/18/2016, Entered: 5/18/2016 |
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PLEA AGREEMENT as to F51CE42. (Original to DWM chambers). (NOS, ) (Additional attachment(s) added on 5/24/2016: # 1 Interlineated Plea Agreement) (ASG, ).
|
|
Request |
|
|
|
| 100 |
Filed: 5/16/2016, Entered: 5/16/2016 |
|
|
PLEA AGREEMENT as to B037015. (Original to DWM chambers). (NOS, ) (Additional attachment(s) added on 5/24/2016: # 1 Interlineated Plea Agreement) (ASG, ).
|
|
Request |
|
|
|
| 98 |
Filed: 5/16/2016, Entered: 5/16/2016 |
|
|
Unopposed MOTION TO CHANGE PLEA by F51CE42. (Attachments: # 1 Text of Proposed Order) (Dwyer, Jennifer)
|
|
Request |
|
|
|
| 97 |
Filed: 5/13/2016, Entered: 5/13/2016 |
|
|
Unopposed MOTION TO CHANGE PLEA by B037015. (Attachments: # 1 Exhibit Proposed Order) (Franz, Zachary)
|
|
Request |
|
|
|
| 96 |
Filed: 5/13/2016, Entered: 5/13/2016 |
|
|
MOTION TO CHANGE PLEA by BBF54B5. (Attachments: # 1 Text of Proposed Order) (Fay, Brian)
|
|
Request |
|
|
|
| 95 |
Filed: 5/12/2016, Entered: 5/12/2016 |
|
|
PLEA AGREEMENT as to BBF54B5. (Original to DWM chambers). (NOS, )
|
|
Request |
|
|
|
| 94 |
Filed: 5/12/2016, Entered: 5/12/2016 |
|
|
Lodged Sealed DocumentAnna B037015 Ex Parte Petition for Writ of Habeas Corpus re: 93 Unopposed MOTION for Leave to File an Out of Time Petition for Writ of Habeas Corpus Ad Testificandum (Franz, Zachary) Modified on 5/12/2016 to modify event type in docket text (NOS, ).
|
|
Request |
|
|
|
| 93 |
Filed: 5/12/2016, Entered: 5/12/2016 |
|
|
Unopposed MOTION for Leave to File an Out of Time Petition for Writ of Habeas Corpus Ad Testificandum by B037015. (Attachments: # 1 Exhibit Proposed Order) (Franz, Zachary) Modified on 5/20/2016 to term per Order, Doc. 106. (NOS, )
|
|
Request |
|
|
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| 92 |
Filed: 5/11/2016, Entered: 5/11/2016 |
|
|
ORDER NUNC PRO TUNC as to 055B6B6 re 90 Order Setting re: paragraph 6. Signed by Judge Donald W. Molloy on 5/11/2016. (DLE)
|
|
Request |
|
|
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| 91 |
Filed: 5/11/2016, Entered: 5/11/2016 |
|
|
ORDER NUNC PRO TUNC as to 71EC0CF re 81 Order Setting - re: paragraph 6. Signed by Judge Donald W. Molloy on 5/11/2016. (DLE)
|
|
Request |
|
|
|
| 90 |
Filed: 5/11/2016, Entered: 5/11/2016 |
|
|
Order Setting as to B037015B6: Sentencing set for 9/2/2016 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 5/11/2016. (DLE)
|
|
Request |
|
|
|
| 89 |
Filed: 5/11/2016, Entered: 5/11/2016 |
|
|
MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Change of Plea Hearing as to 055B6B6 held on 5/11/2016. SAUSA Adam Duerk appearing on behalf of the govt, CJA Counsel Tim Bechtold appearing with in-custody Defendant. SAUSA Duerk states essence of the plea agreement; Frye conditions have been met, Count 1 of Indictment to be dismissed at sentencing. Plea Agreement has incorrect case number; Court interlineates plea agreement with no objection. Defendant sworn, states full name, answers questions asked by Court. Court reviews charges, advises Defendant of rights and maximum possible penalties; Defendant understands the same, waives rights. SAUSA Duerk states elements of offense. Defendant makes admission of crime. SAUSA Duerk reviews Offer of Proof. Motion to withdraw not guilty plea granted; Defendant pleads guilty to Count 3 of Indictment. Court finds Defendant competent, aware of charges, plea made voluntarily supported by facts; plea accepted. Defendant adjudged guilty of offense. PSR to be prepared. Sentencing set for September 2, 2016, at 9:00 a.m. in Missoula. Defendant requests release while convalescing from gun-shot wound; Court denies request. Defendant remanded to the custody of the USM pending further proceedings. Hearing commenced at 9:01 a.m. and concluded at 9:52 a.m. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula) (NOS, )
|
|
|
|
|
|
| 88 |
Filed: 5/10/2016, Entered: 5/10/2016 |
|
|
MOTION TO CHANGE PLEA by BBF54B5. (Fay, Brian)
|
|
Request |
|
|
|
| 87 |
Filed: 5/10/2016, Entered: 5/10/2016 |
|
|
TEXT ORDER Re-setting Change of Plea Hearing as to B037015B6: Change of Plea Hearing set for 5/11/2016 at 9:00 a.m. in the Russell Smith Courthouse, Missoula, MT, before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 5/9/2016. (NOS, )
|
|
|
|
|
|
| 86 |
Filed: 5/10/2016, Entered: 5/10/2016 |
|
|
Order Setting as to F51CE42 Detention Hearing set for 5/18/2016 at 11:00 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 5/10/2016. (TXB, )
|
|
Request |
|
|
|
| 85 |
Filed: 5/9/2016, Entered: 5/9/2016 |
|
|
MOTION for Detention Hearing by F51CE42. (Attachments: # 1 Text of Proposed Order) (Dwyer, Jennifer) Modified on 5/10/2016 to term motion as hearing has been set (NOS, ).
|
|
Request |
|
|
|
| 84 |
Filed: 5/9/2016, Entered: 5/9/2016 |
|
|
Arrest Warrant Returned Executed on 5/9/16 in case as to B037015B6. (NOS, )
|
|
Request |
|
|
|
| 83 |
Filed: 5/9/2016, Entered: 5/9/2016 |
|
|
MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Hearing as to B037015B6 held on 5/9/2016. AUSA Tim Racicot appearing on behalf of the govt, CJA Counsel Tim Bechtold appearing with in-custody Defendant. This was the time set for the Change of Plea Hearing; due to Defendant's medical condition, hearing reset for May 11, 2016, at 9:00 a.m. Defendant remains in USM custody pending further proceedings. Hearing commenced at 4:10 p.m. and concluded at 4:16 p.m. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula) (NOS, )
|
|
|
|
|
|
| |
Filed: 5/9/2016, Entered: 5/9/2016 |
|
|
Terminate Deadlines and Hearings as to 055B6B6: IA/Arraignment 5/9/16 (APP, )
|
|
|
|
|
|
| 82 |
Filed: 5/9/2016, Entered: 5/9/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Bond Revocation Hearing as to 055B6B6 held on 5/9/2016; AUSA Tim Racicot appeared for the govt, CJA counsel Tim Bechtold appeared w/ in custody defendant; Petition filed along w/ supporting affidavit-defendant reviewed and understood the same; Advised of rights, right to a prelim hearing-waived hearing; Defendant remanded to the custody of the USM pending further proceedings; Hearing commenced at 3:43 p.m. and concluded at 3:45 p.m. (Court Reporter FTR Gold) (Hearing held in Missoula) (APP, )
|
|
|
|
|
|
| |
Filed: 5/9/2016, Entered: 5/9/2016 |
|
|
Set/Reset Hearings as to B037015B6 Arraignment set for 5/9/2016 at 03:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Initial Appearance set for 5/9/2016 at 03:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (TXB, )
|
|
|
|
|
|
| 81 |
Filed: 5/9/2016, Entered: 5/9/2016 |
|
|
Order Setting as to 71EC0CF: Sentencing set for 9/2/2016 at 10:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 5/9/2016. (DLE)
|
|
Request |
|
|
|
| 80 |
Filed: 5/9/2016, Entered: 5/9/2016 |
|
|
MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Change of Plea Hearing as to 71EC0CF held on 5/9/2016. AUSA Tara Elliott appearing on behalf of the govt, CJA Counsel Katie DeSoto appearing with in-custody Defendant. AUSA Elliot states essence of the plea agreement. Frye conditions have been met; Defendant to plead guilty to Count 2 of Indictment with Count 1 to be dismissed at sentencing. Defendant sworn, states full name, answers questions asked by Court. Court reviews charges, advises Defendant of rights and maximum possible penalties; Defendant understands the same, waives rights. Paragraph 3 of Plea Agreement to be interlineated with corrected governing rule. AUSA Elliott states elements of offense. Defendant makes admission of crime. AUSA Elliott reviews Offer of Proof. Motion to withdraw not guilty plea granted; Defendant pleads guilty to Indictment. Court finds Defendant competent, aware of charges, plea made voluntarily supported by facts; plea accepted. Defendant adjudged guilty of offense. PSR to be prepared. Sentencing set for September 2, 2016, at 10:00 a.m. in Missoula. Defendant remanded to the custody of the USM pending further proceedings. Hearing commenced at 10:03 a.m. and concluded at 10:45 a.m. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Law Clerk: S. Stephens), (Hearing held in Missoula) (NOS, )
|
|
|
|
|
|
| 78 |
Filed: 5/9/2016, Entered: 5/9/2016 |
|
|
PETITION FOR ACTION ON CONDITIONS OF PRETRIAL RELEASE (Form PS 8) as to 055B6B6. Signed by Judge Donald W. Molloy on 5/9/2016. (NOS, ) Modified on 5/9/2016 to reflect unsealing entry as defendant appeared (APP, ).
|
|
Request |
|
|
|
| 77 |
Filed: 5/9/2016, Entered: 5/9/2016 |
|
|
MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Docket Call as to 055B6B6 held on 5/9/2016. AUSA Tara Elliot appearing on behalf of govt; CJA Counsel Tim Bechtold appearing for released Defendant. This was the time set for a Change of Plea hearing; Defendant not present. USPO Waller reports that Defendant is in the hospital. Court issues bench warrant. Hearing commenced at 9:08 a.m. and concluded at 9:13 a.m. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter, J. Waller), (Law Clerk: S. Stephens), (Hearing held in Missoula) (NOS, )
|
|
|
|
|
|
| 76 |
Filed: 4/29/2016, Entered: 4/29/2016 |
|
|
OFFER OF PROOF as to 71EC0CF (Elliott, Tara)
|
|
Request |
|
|
|
| 75 |
Filed: 4/29/2016, Entered: 4/29/2016 |
|
|
PLEA AGREEMENT as to 71EC0CF (APP, ) (Additional attachment(s) added on 5/9/2016: # 1 Interlineated Plea Agreement 5-9-2016) (NOS, ).
|
|
Request |
|
|
|
| 74 |
Filed: 4/29/2016, Entered: 4/29/2016 |
|
|
OFFER OF PROOF as to B037015B6 (Elliott, Tara)
|
|
Request |
|
|
|
| 73 |
Filed: 4/29/2016, Entered: 4/29/2016 |
|
|
Order Setting as to 71EC0CF: Change of Plea Hearing set for 5/9/2016 at 10:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 4/29/2016. (DLE)
|
|
Request |
|
|
|
| 72 |
Filed: 4/29/2016, Entered: 4/29/2016 |
|
|
Order Setting as to B037015B6: Change of Plea Hearing set for 5/9/2016 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 4/29/2016. (DLE)
|
|
Request |
|
|
|
| 71 |
Filed: 4/29/2016, Entered: 4/29/2016 |
|
|
Unopposed MOTION TO CHANGE PLEA by 71EC0CF. (Attachments: # 1 Text of Proposed Order proposed order) (DeSoto, Kathleen)
|
|
Request |
|
|
|
| |
Filed: 4/26/2016, Entered: 4/26/2016 |
|
|
Terminate Discovery and Motions deadlines as to F51CE42, 71EC0CF, B037015, BBF54B5, 2C6E052, and 055B6B6. (NOS, )
|
|
|
|
|
|
| 70 |
Filed: 4/15/2016, Entered: 4/15/2016 |
|
|
PLEA AGREEMENT as to B037015B6. Original sent to Chambers. (ASG, ) (Additional attachment(s) added on 5/11/2016: # 1 Interlineated Plea Agreement) (NOS, ).
|
|
Request |
|
|
|
| 69 |
Filed: 4/13/2016, Entered: 4/13/2016 |
|
|
SCHEDULING ORDER as to F51CE42, 71EC0CF, B037015, BBF54B5, 2C6E052, B037015B6: Discovery due by 4/15/2016. Motions due by 4/25/2016. Plea Agreement due by 5/19/2016. Jury Trial set for 5/31/2016 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 4/13/2016. (DLE)
|
|
Request |
|
|
|
| 68 |
Filed: 4/6/2016, Entered: 4/6/2016 |
|
|
ORDER denying 67 Motion for furlough as to B037015 (3). Signed by Magistrate Judge Jeremiah C. Lynch on 4/6/2016. (TCL, )
|
|
Request |
|
|
|
| 67 |
Filed: 4/6/2016, Entered: 4/6/2016 |
|
|
EMERGENCY MOTION for 48-Hour Furlough by B037015. (Attachments: # 1 Exhibit Letter from Wheeler, # 2 Exhibit Medical documentation) (Franz, Zachary) Modified on 4/6/2016 to add text as discussed w/cnsl office (ELL, ).
|
|
Request |
|
|
|
| 66 |
Filed: 3/30/2016, Entered: 3/30/2016 |
|
|
ORDER Appointing CJA Panel Counsel Brian Fay as to BBF54B5 (4). Signed by Magistrate Judge Jeremiah C. Lynch on 3/30/2016. (NOS, )
|
|
Request |
|
|
|
| 65 |
Filed: 3/30/2016, Entered: 3/30/2016 |
|
|
NOTICE OF ATTORNEY APPEARANCE: Brian P. Fay appearing for BBF54B5 (Fay, Brian)
|
|
Request |
|
|
|
| 64 |
Filed: 3/30/2016, Entered: 3/30/2016 |
|
|
ORDER granting 57 Motion to Withdraw as Attorney. Katherine R. Stack withdrawn from case as to BBF54B5 (4). Signed by Judge Donald W. Molloy on 3/30/2016. (NOS, )
|
|
Request |
|
|
|
| 63 |
Filed: 3/29/2016, Entered: 3/29/2016 |
|
|
ORDER Setting Conditions of Release as to 2C6E052. Signed by Magistrate Judge Jeremiah C. Lynch on 3/29/2016. (SMS, )
|
|
Request |
|
|
|
| 62 |
Filed: 3/29/2016, Entered: 3/29/2016 |
|
|
Order Appointing CJA Counsel Peter Lacny as to 2C6E052. Signed by Magistrate Judge Jeremiah C. Lynch on 3/29/2016. (SMS, )
|
|
Request |
|
|
|
| 61 |
Filed: 3/29/2016, Entered: 3/29/2016 |
|
|
CJA 23 Financial Affidavit by 2C6E052. (SMS, )
|
|
Request |
|
|
|
| 60 |
Filed: 3/29/2016, Entered: 3/29/2016 |
|
|
Arrest Warrant Returned Executed on 3/29/16 in case as to 2C6E052. (SMS, )
|
|
Request |
|
|
|
| 59 |
Filed: 3/29/2016, Entered: 3/29/2016 |
|
|
TEXT Order Setting as to 2C6E052 - Pretrial Conference set for 4/13/2016 at 09:45 AM before Judge Donald W. Molloy. Signed by Magistrate Judge Jeremiah C. Lynch on 3/29/2016. (SMS, )
|
|
Request |
|
|
|
| 58 |
Filed: 3/29/2016, Entered: 3/29/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance/Arraignment as to 2C6E052 (5) Count 1,3,6-8 held on 3/29/2016; AUSA Tim Racicot appeared for the govt, CJA Counsel Peter Lacny 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 2C6E052 (5) Not Guilty on counts 1, 3, 6-8 ; PPTC set for 4/13/16 at 9:45 a.m.; Defendant released with conditions; Hearing commenced at 1:34 pm and concluded at 1:43 pm. (Court Reporter FTR Gold) (USPO: J. Keiley), (Hearing held in Missoula) (SMS, )
|
|
|
|
|
|
| |
Filed: 3/29/2016, Entered: 3/29/2016 |
|
|
Arrest of 2C6E052. (SMS, )
|
|
|
|
|
|
| |
Filed: 3/29/2016, Entered: 3/29/2016 |
|
|
Attorney update in case as to 2C6E052 - Peter F. Lacny added. Case unsealed as to 2C6E052. (SMS, )
|
|
|
|
|
|
| 57 |
Filed: 3/29/2016, Entered: 3/29/2016 |
|
|
Unopposed MOTION to Withdraw as Attorney by Katherine Stack. by BBF54B5. (Attachments: # 1 Proposed Order) (Stack, Katherine)
|
|
Request |
|
|
|
| 56 |
Filed: 3/28/2016, Entered: 3/29/2016 |
|
|
Notice of Defendant's Assertion of Fifth and Sixth Amendment Rights by F51CE42 (ACC, )
|
|
Request |
|
|
|
| 55 |
Filed: 3/28/2016, Entered: 3/29/2016 |
|
|
ORDER Appointing CJA Panel Counsel Jennifer Dwyer. Signed by Magistrate Judge John Johnston on 3/28/2016. (ACC, )
|
|
Request |
|
|
|
| 54 |
Filed: 3/28/2016, Entered: 3/29/2016 |
|
|
ORDER APPOINTING FEDERAL PUBLIC DEFENDER R. Henry Branom Jr as to F51CE42. Signed by Magistrate Judge John Johnston on 3/28/2016. (ACC, )
|
|
Request |
|
|
|
| 53 |
Filed: 3/28/2016, Entered: 3/29/2016 |
|
|
CJA 23 Financial Affidavit by F51CE42 (ACC, )
|
|
Request |
|
|
|
| 52 |
Filed: 3/28/2016, Entered: 3/29/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge John Johnston: ARRAIGNMENT as to F51CE42 (1) Count 1,2-3,4-5 held on 3/28/2016. AUSA Cik, FD Branom, deft pr in custody. Deft states full name. Crt appts FD Branom to rep. deft at today's proceedings and CJA Cnsl Jennifer Dwyer to rep deft throughout rest of case. Crt advises deft of rights, charges & max penalties; deft understands the same. Deft pleads not guilty. A Telephonic Pretrial Conference has been set for 4/13/2016 at 09:45 AM before Judge Donald W. Molloy. Gov't moves for detention. FD Branom would like to reserve deft right to request a detention hearing after he has a chance to talk w/CJA cnsl. Deft is remanded to USM custody. Hearing commenced at 4:45 and concluded at 4:55. (Court Reporter Julie Sampson) (USPO: A. Hedges), (Law Clerk: H. Tokerud), (Hearing held in Chief Mtn Crtrm (Great Falls) (ACC, )
|
|
|
|
|
|
| |
Filed: 3/28/2016, Entered: 3/29/2016 |
|
|
Case unsealed as to F51CE42 (ACC, )
|
|
|
|
|
|
| |
Filed: 3/25/2016, Entered: 3/29/2016 |
|
|
Arrest of F51CE42 (ACC, )
|
|
|
|
|
|
| 51 |
Filed: 3/25/2016, Entered: 3/25/2016 |
|
|
Arrest Warrant Returned Executed on 3/24/16 in case as to B037015. (NOS, )
|
|
Request |
|
|
|
| |
Filed: 3/25/2016, Entered: 3/25/2016 |
|
|
Set/Reset Hearings as to F51CE42: Arraignment set for 3/28/2016 at 03:00 PM in Great Falls, MT before Magistrate Judge John Johnston. (MMS, ) Modified on 3/25/2016 to reset hearing to 3:00 pm (MMS, ).
|
|
|
|
|
|
| 50 |
Filed: 3/24/2016, Entered: 3/24/2016 |
|
|
ORDER OF DETENTION as to B037015. Signed by Magistrate Judge Jeremiah C. Lynch on 3/24/2016. (APP, )
|
|
Request |
|
|
|
| 49 |
Filed: 3/24/2016, Entered: 3/24/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Bond Revocation Hearing as to B037015 held on 3/24/2016; AUSA Tim Racicot appeared for the govt, CJA counsel Zach Franz appeared w/ in custody defendant; Petition filed along w/ supporting affidavit-defendant reviewed and understood the same; Advised of rights, right to a prelim hearing-waived hearing; Govt seeks detention, defendant requests release-denied; Defendant remanded to the custody of the USM pending further proceedings; Hearing commenced at 1:18 p.m. and concluded at 1:23 p.m. (Court Reporter FTR Gold) (USPO: JR Waller), (Hearing held in Missoula) (APP, )
|
|
|
|
|
|
| 48 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
Arrest Warrant Returned Executed on 3/18/16 in case as to 055B6B6. (NOS, )
|
|
Request |
|
|
|
| 47 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
Arrest Warrant Returned Executed on 3/18/16 in case as to BBF54B5. (NOS, )
|
|
Request |
|
|
|
| 46 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
ORDER Setting Conditions of Release as to B037015B6. Signed by Magistrate Judge Jeremiah C. Lynch on 3/21/2016. (NOS, )
|
|
Request |
|
|
|
| 45 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
ORDER Setting Conditions of Release as to BBF54B5. Signed by Magistrate Judge Jeremiah C. Lynch on 3/21/2016. (NOS, )
|
|
Request |
|
|
|
| 44 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
ORDER APPOINTING COUNSEL: CJA PANEL COUNSEL Tim Bechtold as to 055B6B6. Signed by Magistrate Judge Jeremiah C. Lynch on 3/21/2016. (NOS, )
|
|
Request |
|
|
|
| 43 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
CJA 23 Financial Affidavit by B037015B6. (NOS, )
|
|
Request |
|
|
|
| 42 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
ORDER APPOINTING COUNSEL: CJA PANEL COUNSEL Katy Stack as to BBF54B5. Signed by Magistrate Judge Jeremiah C. Lynch on 3/21/2016. (NOS, )
|
|
Request |
|
|
|
| 41 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
CJA 23 Financial Affidavit by BBF54B5. (NOS, )
|
|
Request |
|
|
|
| 40 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
TEXT ORDER RE-SETTING as to B037015: Telephonic Preliminary Pretrial Conference RESET for 4/13/2016 at 9:45 AM in Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 3/21/2016. (NOS, )
|
|
|
|
|
|
| 39 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
TEXT Order Setting as to BBF54B5, B037015B6: Telephonic Preliminary Pretrial Conference set for 4/13/2016 at 09:45 AM in Missoula, MT before Judge Donald W. Molloy. Signed by Magistrate Judge Jeremiah C. Lynch on 3/21/2016. (NOS, )
|
|
Request |
|
|
|
| 38 |
Filed: 3/21/2016, Entered: 3/21/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance and Arraignment as to BBF54B5 (4) and 055B6B6 (6) on Counts 1, 3 held on 3/21/2016. AUSA Tara Elliott appearing on behalf of the govt; CJA Counsel Katie Stack appointed and appearing w/ in-custody Defendant BBF54B5; CJA Counsel Tim Bechtold appointed and appearing w/ in-custody Defendant 055B6B6. Defendants acknowledge true names. Court reviews charges, penalties, and rights w/ Defendants understanding the same. Parties waive reading of Indictment. Plea of not guilty entered as to Counts 1 and 3 by both Defendants. PPTC set for 4/13/16 at 9:45 a.m. with Judge Molloy. Defendants released with conditions. Hearing commenced at 11:32 a.m. and concluded at 11:44 a.m. (Court Reporter FTR Gold) (USPO: J. Keiley), (Hearing held in Missoula) (NOS, )
|
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Filed: 3/21/2016, Entered: 3/21/2016 |
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Case unsealed as to BBF54B5, 055B6B6. Attorney update in case: Attorney Katherine R. Stack for BBF54B5, Timothy M. Bechtold for 055B6B6 added. (NOS, )
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Filed: 3/21/2016, Entered: 3/21/2016 |
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Set/Reset Hearings as to BBF54B5, B037015B6 ( Arraignment set for 3/21/2016 at 11:30 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.), Terminate Deadlines and Hearings as to BBF54B5, B037015B6. (NOS, )
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Filed: 3/21/2016, Entered: 3/21/2016 |
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Set/Reset Hearings as to BBF54B5, 055B6B6 Arraignment set for 3/21/2016 at 11:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Initial Appearance set for 3/21/2016 at 11:30 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (TXB, )
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Filed: 3/18/2016, Entered: 3/21/2016 |
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Arrest of BBF54B5, B037015B6. (NOS, )
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| Save 25% on a pre-paid one year subscription. |
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| 37 |
Filed: 3/18/2016, Entered: 3/18/2016 |
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TEXT ORDER granting 36 Motion to Continue as to 71EC0CF (2)( Telephonic Preliminary Pretrial Conference RESET for 4/13/2016 at 09:45 AM in Missoula, MT before Judge Donald W. Molloy.) Signed by Judge Donald W. Molloy on 3/18/2016. (DLE)
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Request |
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| 36 |
Filed: 3/18/2016, Entered: 3/18/2016 |
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Unopposed MOTION to Continue Preliminary Pretrial Conference by 71EC0CF. (Attachments: # 1 Text of Proposed Order Proposed Order) (DeSoto, Kathleen)
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Request |
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| 35 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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TEXT ORDER RE-SETTING as to 71EC0CF, B037015: Telephonic Preliminary Pretrial Conference RESET for 4/6/2016 at 9:45 AM in Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 3/15/2016. (DLE)
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Request |
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| 34 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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ORDER OF DETENTION as to 71EC0CF. Signed by Magistrate Judge Jeremiah C. Lynch on 3/15/2016. (APP, )
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Request |
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| 33 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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ORDER APPOINTING COUNSEL: CJA PANEL COUNSEL Katie DeSoto. Signed by Magistrate Judge Jeremiah C. Lynch on 3/15/2016. (APP, )
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Request |
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| 32 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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CJA 23 Financial Affidavit by 71EC0CF (APP, )
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Request |
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| 31 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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TEXT Order Setting as to 71EC0CF: Preliminary Pretrial Conference set for 3/23/2016 at 09:45 AM in Missoula, MT before Judge Donald W. Molloy. Signed by Magistrate Judge Jeremiah C. Lynch on 3/15/2016. (APP, )
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Request |
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| 30 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance and Arraignment as to 71EC0CF (2) Count 1,2 held on 3/15/2016; AUSA Tara Elliott appeared for the govt, CJA counsel Katie DeSoto 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 71EC0CF (2) Not Guilty on counts 1,2; PPTC set for 3/23/16 at 9:45 a.m.; Govt seeks detention, defendant reserves right to detention hearing - defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 11:04 a.m. and concluded at 11:08 a.m. (Court Reporter FTR Gold) (USPO: J. Keiley), (Hearing held in Missoula) (APP, )
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| 29 |
Filed: 3/15/2016, Entered: 3/15/2016 |
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Arrest Warrant Returned Executed on 3/14/2016 in case as to 71EC0CF. (ASG, )
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Request |
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Filed: 3/15/2016, Entered: 3/15/2016 |
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Case unsealed as to 71EC0CF. Attorney update in case as to 71EC0CF - Attorney Kathleen L. DeSoto for 71EC0CF added. (APP, )
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| 25 |
Filed: 2/18/2016, Entered: 2/18/2016 |
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TEXT ORDER RE-SETTING as to B037015: The telephonic Preliminary Pretrial Conference is RESET for 3/23/2016 at 9:45 AM in Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 2/18/2016. (DLE)
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Request |
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| 24 |
Filed: 2/18/2016, Entered: 2/18/2016 |
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Writ of Habeas Corpus ad Prosequendum Issued as to 71EC0CF for March 15, 2016. Arraignment set for 3/15/2016 at 11:00 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Initial Appearance set for 3/15/2016 at 11:00 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Original to USM with certified copies of Order.(ASG, )
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Request |
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| 23 |
Filed: 2/18/2016, Entered: 2/18/2016 |
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ORDER granting 22 Motion for Writ of Habeas Corpus ad prosequendum as to 71EC0CF (2). Signed by Magistrate Judge Jeremiah C. Lynch on 2/18/2016. (ASG, )
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Request |
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| 22 |
Filed: 2/17/2016, Entered: 2/17/2016 |
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MOTION for Writ of Habeas Corpus ad prosequendum by USA as to 71EC0CF. (Attachments: # 1 Proposed Order, # 2 Proposed Writ) (ASG, )
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Request |
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| 21 |
Filed: 2/12/2016, Entered: 2/12/2016 |
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Arrest Warrant Returned Executed on 2/8/16 in case as to B037015. (ASG, )
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Request |
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| 20 |
Filed: 2/11/2016, Entered: 2/11/2016 |
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Order Reassigning Case to Judge Donald W. Molloy. Judge Dana L. Christensen no longer assigned to the case. Signed by Judge Dana L. Christensen on 2/11/2016. (NOS, )
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Request |
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| 19 |
Filed: 2/8/2016, Entered: 2/10/2016 |
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ORDER Setting Conditions of Release as to B037015. Signed by Magistrate Judge Jeremiah C. Lynch on 2/8/2016. (APP, )
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Request |
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| 18 |
Filed: 2/8/2016, Entered: 2/10/2016 |
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ORDER APPOINTING COUNSEL: CJA PANEL COUNSEL Zach Franz. Signed by Magistrate Judge Jeremiah C. Lynch on 2/8/2016. (APP, )
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Request |
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| 17 |
Filed: 2/8/2016, Entered: 2/10/2016 |
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CJA 23 Financial Affidavit by B037015 (APP, )
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Request |
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| 16 |
Filed: 2/8/2016, Entered: 2/8/2016 |
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TEXT Order Setting as to B037015: Preliminary Pretrial Conference set for 2/24/2016 at 10:00 AM in Missoula, MT before Judge Dana L. Christensen. Signed by Magistrate Judge Jeremiah C. Lynch on 2/8/2016. (APP, )
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Request |
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| 15 |
Filed: 2/8/2016, Entered: 2/8/2016 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance and Arraignment as to B037015 (3) Count 1,2 held on 2/8/2016; SAUSA Adam Duerk appeared for the govt, CJA counsel Zach Franz 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 B037015 (3) Not Guilty on counts 1,2; PPTC set for 2/24/16 at 10:00 a.m.; Defendants released with conditions; Hearing commenced at 3:50 p.m. and concluded at 3:59 p.m. (Court Reporter JoAnn Bacheller) (USPO: J. Keiley), (Hearing held in Missoula) (APP, )
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Filed: 2/8/2016, Entered: 2/8/2016 |
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Case unsealed as to B037015. Attorney update in case as to B037015 - Attorney Zachary A. Franz for B037015 added. (APP, )
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Filed: 2/8/2016, Entered: 2/8/2016 |
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Set/Reset Hearings as to B037015 Arraignment set for 2/8/2016 at 03:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Initial Appearance set for 2/8/2016 at 03:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (TXB, )
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| 13 |
Filed: 2/4/2016, Entered: 2/5/2016 |
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Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed), as to B037015B6. (ASG, )
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| 11 |
Filed: 2/4/2016, Entered: 2/5/2016 |
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Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed), as to 2C6E052. (ASG, )
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| 9 |
Filed: 2/4/2016, Entered: 2/5/2016 |
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Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed), as to BBF54B5. (ASG, )
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| 7 |
Filed: 2/4/2016, Entered: 2/5/2016 |
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Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed), as to B037015. (ASG, )
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| 5 |
Filed: 2/4/2016, Entered: 2/5/2016 |
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Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed) as to 71EC0CF. (ASG, )
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| 3 |
Filed: 2/4/2016, Entered: 2/5/2016 |
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Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed), as to F51CE42. (ASG, )
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| 2 |
Filed: 2/4/2016, Entered: 2/5/2016 |
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Redacted Indictment as to F51CE42, 71EC0CF, B037015, BBF54B5, 2C6E052, B037015B6. (ASG, )
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Request |
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| 1 |
Filed: 2/4/2016, Entered: 2/5/2016 |
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SEALED INDICTMENT as to F51CE42 (1) count(s) 1, 2-3, 4-5, 71EC0CF (2) count(s) 1, 2, B037015 (3) count(s) 1, 2, BBF54B5 (4) count(s) 1, 3, 2C6E052 (5) count(s) 1, 3, 6-8, 055B6B6 (6) count(s) 1, 3. (ASG, )
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