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 184 |
Filed: 6/10/2021, Entered: 6/10/2021 |
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MANDATE of USCA as to 906F71A re 176 Notice of Appeal - Order. Appeal dismissed for failure to prosecute. This order served on the district court shall, 21 days after the date of the order, act as the mandate of this court (TAG)
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| 183 |
Filed: 5/9/2021, Entered: 5/9/2021 |
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TRANSCRIPT of Sentencing as to 906F71A held on 2-9-2017 before Judge Dana L. Christensen. Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER, the clerk's office, or the court reporter. NOTICE: A NOTICE OF INTENT TO REQUEST REDACTION MUST BE FILED WITHIN 7 DAYS OF THIS FILING. Contact court reporter JoAnn Jett Corson, 406-698-9965, joannjettcorson@gmail.com. For further information, please see the Transcript Redaction Procedure and Schedule on the Court Reporters page of our website. Redaction Request due 6/1/2021. Redacted Transcript Deadline set for 6/9/2021. Release of Transcript Restriction set for 8/9/2021. (JJC)
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Request |
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| 182 |
Filed: 5/3/2021, Entered: 5/3/2021 |
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TRANSCRIPT DESIGNATION ORDER FORM for Sentencing Hearing by USA as to 906F71A for proceedings held on 2/9/2017 before Judge Dana L. Christensen. Court reporter JoAnn Jett Corson. Type of transcript: 14-Day. Transcript due by 5/17/2021. (Elliott, Tara)
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Request |
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| 181 |
Filed: 4/19/2021, Entered: 4/19/2021 |
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ORDER denying 174 Motion for Compassionate Release as to 5B0752F (3); denying 178 Motion to Appoint Counsel as to 5B0752F (3). Signed by Judge Dana L. Christensen on 4/19/2021. Mailed to 5B0752F at Dublin (TAG)
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Request |
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| 180 |
Filed: 3/30/2021, Entered: 3/30/2021 |
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Order Appointing Counsel on Appeal as to 906F71A. Colin M. Stephens for 906F71A appointed. (TAG)
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Request |
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| 179 |
Filed: 3/29/2021, Entered: 3/29/2021 |
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ORDER of USCA as to 906F71A re 168 Notice of Appeal - Order. The Clerk will electronically serve this order on the appointing authority for the District of Montana, who will locate appointed counsel. The appointing authority must send notification of the name, address, and telephone number of appointed counsel to the Clerk of this court at counselappointments@ca9.uscourts.gov within 14 days of locating counsel. (TAG)
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Request |
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| 178 |
Filed: 3/11/2021, Entered: 3/11/2021 |
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MOTION to Appoint Counsel re 174 by 5B0752F. (TAG)
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Request |
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| 177 |
Filed: 3/1/2021, Entered: 3/1/2021 |
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USCA Case Number as to 906F71A 21-30062 for 176 Notice of Appeal - Order filed by 906F71A. (TAG)
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Request |
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| 176 |
Filed: 3/1/2021, Entered: 3/1/2021 |
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NOTICE OF APPEAL by 906F71A re 173 Order on Pro Se Motion. Filing fee $ 505 not paid. (Attachments: # 1 Exhibit) (TAG)
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Request |
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| 175 |
Filed: 2/16/2021, Entered: 2/16/2021 |
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RESPONSE to Motion by USA as to 5B0752F re 174 Motion for Compassionate Release (Elliott, Tara)
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Request |
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| 174 |
Filed: 2/4/2021, Entered: 2/4/2021 |
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Motion for Compassionate Release by 5B0752F. (Attachments: # 1 Exhibit, # 2 Letter) (TAG)
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Request |
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| 173 |
Filed: 11/30/2020, Entered: 11/30/2020 |
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ORDER denying 170 Motion as to 906F71A (2). Signed by Judge Dana L. Christensen on 11/30/2020. Mailed to 906F71A at Devens (TAG)
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Request |
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| 172 |
Filed: 11/2/2020, Entered: 11/2/2020 |
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REPLY TO RESPONSE to Motion by 906F71A re 170 PRO SE MOTION (Attachments: # 1 Exhibit) (TAG)
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Request |
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| 171 |
Filed: 10/9/2020, Entered: 10/9/2020 |
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RESPONSE to Motion by USA as to 906F71A re 170 PRO SE MOTION for Release (Attachments: # 1 Exhibit 1 - BOP Response to Inmate Request) (Elliott, Tara)
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Request |
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| 170 |
Filed: 10/5/2020, Entered: 10/5/2020 |
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PRO SE MOTION by 906F71A. (Attachments: # 1 Exhibit) (TAG)
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Request |
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| 169 |
Filed: 9/8/2020, Entered: 9/8/2020 |
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USCA Case Number as to 906F71A 20-35786 for 168 Notice of Appeal - Order filed by 906F71A. (TAG)
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Request |
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| 168 |
Filed: 9/8/2020, Entered: 9/8/2020 |
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NOTICE OF APPEAL by 906F71A re 164 Order on Motion to Vacate (2255), Filing fee $ 505 not paid. (TAG)
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Request |
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| 167 |
Filed: 8/26/2020, Entered: 8/26/2020 |
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NOTICE of Compliance to Court Order by USA as to 906F71A (Elliott, Tara)
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Request |
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| 166 |
Filed: 8/26/2020, Entered: 8/26/2020 |
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TRANSCRIPT of Hearing on Motion to Change Plea as to 906F71A held on 11-3-2016 before Judge Jeremiah C. Lynch. Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER, the clerk's office, or the court reporter. NOTICE: A NOTICE OF INTENT TO REQUEST REDACTION MUST BE FILED WITHIN 7 DAYS OF THIS FILING. Contact court reporter JoAnn Jett Corson, 406-698-9965, joannjettcorson@gmail.com. For further information, please see the Transcript Redaction Procedure and Schedule on the Court Reporters page of our website. Redaction Request due 9/16/2020. Redacted Transcript Deadline set for 9/28/2020. Release of Transcript Restriction set for 11/24/2020. (JJC)
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Request |
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| 165 |
Filed: 8/26/2020, Entered: 8/26/2020 |
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TRANSCRIPT DESIGNATION ORDER FORM for Change of Plea Hearing by USA as to 906F71A for proceedings held on 11/3/2016 before Judge Jeremiah C. Lynch. Court reporter JoAnn Jett Corson. Type of transcript: Hourly. Transcript due by 8/27/2020. (Elliott, Tara)
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Request |
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| 164 |
Filed: 8/25/2020, Entered: 8/25/2020 |
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ORDER denying 155 Motion to Vacate (2255) as to 906F71A (2). COA denied. The United States shall immediately order the identified transcript.. Signed by Judge Dana L. Christensen on 8/25/2020. Mailed to 906F71A at Devens (TAG) Civil Case 9:19-cv-00170-DLC closed.
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Request |
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| 163 |
Filed: 5/22/2020, Entered: 5/22/2020 |
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BRIEF/RESPONSE TO 162 ORDER by 906F71A (TAG)
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Request |
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| 162 |
Filed: 5/11/2020, Entered: 5/11/2020 |
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ORDER as to 906F71A. Response from 906F71A due by 6/1/2020. Signed by Judge Dana L. Christensen on 5/11/2020. Mailed to 906F71A at Devens (TAG)
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Request |
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| 161 |
Filed: 4/9/2020, Entered: 4/9/2020 |
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Notice of Change of Address by 906F71A (TAG)
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Request |
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Filed: 1/31/2020, Entered: 1/31/2020 |
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Terminate Deadline as to 906F71A (TAG)
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| 160 |
Filed: 1/31/2020, Entered: 1/31/2020 |
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BRIEF/RESPONSE TO 159 ORDER by 906F71A (Attachments: # 1 Exhibit) (TAG)
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Request |
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| 159 |
Filed: 1/2/2020, Entered: 1/2/2020 |
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ORDER as to 906F71A. Response due by 1/31/2020. Signed by Judge Dana L. Christensen on 1/2/2020. Mailed to 906F71A at Springfield (TAG)
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Request |
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| 158 |
Filed: 12/30/2019, Entered: 12/30/2019 |
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Supplement re 155 MOTION to Vacate under 28 U.S.C. 2255 (TAG)
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Request |
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| 157 |
Filed: 11/15/2019, Entered: 11/15/2019 |
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Remark as to 906F71A: signed motions received from 906F71A (Attachments: # 1 Motion to Appoint Counsel) (TAG)
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Filed: 10/21/2019, Entered: 10/21/2019 |
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Remark as to 906F71A: original unsigned motions returned to 906F71A at Springfield with instruction to return signed documents to indicate intent to proceed. (TAG)
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| 156 |
Filed: 10/15/2019, Entered: 10/15/2019 |
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CLERK'S NOTICE OF FILING 2255 re 155 MOTION to Vacate under 28 U.S.C. 2255. Mailed to 906F71A at Springfield with docket sheet (TAG)
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Request |
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| 155 |
Filed: 10/15/2019, Entered: 10/15/2019 |
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MOTION to Vacate under 28 U.S.C. 2255 by 906F71A. (Attachments: # 1 Motion to Appoint Counsel, # 2 Affidavit) (TAG) Civil case 9:19-cv-00170 opened. (Additional attachment(s) added on 10/21/2019: # 3 Envelope) (TAG).
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Request |
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| 154 |
Filed: 9/16/2019, Entered: 9/16/2019 |
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NOTICE AND ORDER as to 906F71A. Response due by 10/8/2019. Signed by Judge Dana L. Christensen on 9/16/2019. Mailed to 906F71A at Springfield (TAG)
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Request |
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| 153 |
Filed: 9/13/2019, Entered: 9/13/2019 |
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PRO SE MOTION for Appointment of Counsel by 906F71A. (Attachments: # 1 Affidavit, # 2 Letter) (TAG)
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Request |
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| 151 |
Filed: 6/29/2017, Entered: 6/29/2017 |
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CJA 20 as to AD5C442: Authorization to Pay BRIAN SMITH. Amount: $ 6256.50, Voucher # 09770439308.. Signed by Judge Dana L. Christensen on 6/21/2017. (PJC)
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Request |
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| 150 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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CJA 20 as to 906F71A: Authorization to Pay RYAN HEUWINKEL. Amount: $24140.70, Voucher #09770003265.. Signed by Judge Dana L. Christensen on 5/13/2017. (PJC)
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| 149 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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CJA 20 as to 5B0752F: Authorization to Pay KATHLEEN DESOTO. Amount: $12119.11, Voucher # 09770003249.. Signed by Judge Dana L. Christensen on 5/13/2017. (PJC)
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Request |
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 148 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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Redacted PRESENTENCE INVESTIGATION REPORT (Sealed) as to 5B0752F per 147 Order. Emailed to Katie DeSoto through the sealed email. (APP)
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| 147 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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ORDER granting 146 Motion for the release of a redacted copy of the Presentence Investigation as to 5B0752F (3). Signed by Judge Dana L. Christensen on 4/18/2017. (APP)
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Request |
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| 146 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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Unopposed MOTION for Release of Redacted PSR by 5B0752F as to 3B025D7, 906F71A, 5B0752F, AD5C442. (Attachments: # 1 Text of Proposed Order Proposed Order) (DeSoto, Kathleen)
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Request |
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| 145 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to 906F71A. (NOS)
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| 144 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to 3B025D7. (NOS)
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| 143 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to AD5C442. (NOS)
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| 142 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to 5B0752F. (NOS)
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| 141 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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STATEMENT OF REASONS as to 906F71A re 140 Judgment. Signed by Judge Dana L. Christensen on 2/9/2017. (NOS)
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| 140 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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JUDGMENT as to 906F71A (2): Defendant sentenced to the custody of the BOP for a term of 96 months on Count 1, 96 months on Count 3, to run concurrently, and 84 months on Count 9 to run consecutively for a total of 180 months. Supervised release for a term of 3 years on Count 1, 3 years on Count 3, and 5 years on Count 9, to run concurrently for a total of 5 years. Conditions as stated in open court. Restitution ordered in the amount of $14,891.98 as a joint and several obligation; interest waived. Fine waived. Special assessment of $300. Counts 2, 4-8, 10, and 12 dismissed with prejudice upon motion of USA. Signed by Judge Dana L. Christensen on 2/9/2017. (NOS)
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| 139 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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STATEMENT OF REASONS as to 3B025D7 re 138 Judgment. Signed by Judge Dana L. Christensen on 2/9/2017. (NOS)
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Request |
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| 138 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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JUDGMENT as to 3B025D7 (1): Defendant sentenced to the custody of the BOP for a term of 240 months on Count 1, 180 months on Count 3, 240 months on Count 4 to run concurrently, and 72 months on Count 10 to run consecutively for a total of 312 months. Supervised release for a term of 3 years on Count 1, 3 years on Count 3, 5 years on Count 4, and 5 years on Count 10 to run concurrently for a total of 5 years. Conditions as stated in open court. Restitution ordered in the amount of $14,891.98 as a joint and several obligation; interest waived. Fine waived. Special assessment of $400. Counts 2, 5-8, 9, and 11 dismissed with prejudice upon motion of the USA.. Signed by Judge Dana L. Christensen on 2/9/2017. (NOS)
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| 137 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Sentencing held on 2/9/2017 for 906F71A (2). AUSA Tara Elliott appearing on behalf of the govt. CJA Counsel Ryan Heuwinkel appearing with in-custody Defendant. No objections to PSR by govt. Defense objection to PSR regarding 7-level enhancement for discharge of a firearm sustained; restitution objection withdrawn. Rule 11(c)(1)(C) plea agreement accepted; Court to rely on PSR. Court summarizes statutory and guideline calculations. Counsel Heuwinkel allocutes on behalf of Defendant; Defendant allocutes. AUSA Elliott makes sentence recommendation. Court reviews 3553(a) factors. JUDGMENT: Defendant sentenced to the custody of the BOP for a term of 96 months on Count 1, 96 months on Count 3, to run concurrently, and 84 months on Count 9 to run consecutively for a total of 180 months. Supervised release for a term of 3 years on Count 1, 3 years on Count 3, and 5 years on Count 9, to run concurrently for a total of 5 years. Conditions as stated in open court. Restitution ordered in the amount of $14,891.98 as a joint and several obligation; interest waived. Fine waived. Special assessment of $300. Counts 2, 4, 5, 6, 7, 8, 10, and 12 of the Indictment dismissed with prejudice upon motion of USA. Right to appeal waived/advised. No legal objection to sentence. Defendant remanded to the custody of the USM. Hearing commenced at 1:28 p.m. and concluded at 2:00 p.m. Presentence Report due by 2/16/2017. (Court Reporter JoAnn Bacheller) (USPO: T. Hood), (Law Clerk: P. Griffith), (Hearing held in Missoula) (NOS)
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| 136 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Sentencing held on 2/9/2017 for 3B025D7 (1). AUSA Tara Elliott appearing on behalf of the govt. FD John Rhodes appearing with in-custody Defendant. No objections to PSR by govt. Defense objection to PSR regarding guideline calculation objection sustained; restitution objection withdrawn. Restitution amount reviewed. Plea agreement accepted; Court to rely on PSR. Court summarizes statutory and guideline calculations. Counsel Rhodes allocutes on behalf of Defendant; Defendant allocutes. AUSA Elliott makes sentence recommendation. Court reviews 3553(a) factors. JUDGMENT: Defendant sentenced to the custody of the BOP for a term of 240 months on Count 1, 180 months on Count 3, 240 months on Count 4 to run concurrently, and 72 months on Count 10 to run consecutively for a total of 312 months. Supervised release for a term of 3 years on Count 1, 3 years on Count 3, 5 years on Count 4, and 5 years on Count 10 to run concurrently for a total of 5 years. Conditions as stated in open court. Restitution ordered in the amount of $14,891.98 as a joint and several obligation; interest waived. Fine waived. Special assessment of $400. Counts 2, 5, 6, 7, 8, 9, and 11 of the Indictment dismissed with prejudice upon motion of USA. Right to appeal waived/advised. No legal objection to sentence. Defendant remanded to the custody of the USM. Hearing commenced at 9:05 a.m. and concluded at 10:13 a.m. Presentence Report due by 2/16/2017. (Court Reporter JoAnn Bacheller) (USPO: T. Hood), (Law Clerk: P. Griffith), (Hearing held in Missoula) (NOS)
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| 135 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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STATEMENT OF REASONS as to 5B0752F re 134 Judgment. Signed by Judge Dana L. Christensen on 2/8/2017. (NOS)
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| 134 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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JUDGMENT as to 5B0752F (3) on Count 1: Defendant sentenced to the custody of the BOP for a term of 108 months. Supervised release for a term of 3 years. Conditions as stated in open court. Restitution ordered in the amount of $14,891.98 jointly and severally with co-defendants; interest waived. Fine waived. Special assessment of $100. Counts 2, 3, 4-8, 9, and 10 dismissed with prejudice upon motion of USA. Signed by Judge Dana L. Christensen on 2/8/2017. (NOS)
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| 133 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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STATEMENT OF REASONS as to AD5C442 re 132 Judgment. Signed by Judge Dana L. Christensen on 2/8/2017. (NOS)
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Request |
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| 132 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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JUDGMENT as to AD5C442 (4) on Count 1: Defendant sentenced to the custody of the BOP for a term of 60 months, to run concurrent with Defendant's undischarged term of imprisonment in Sanders County, case number DC-16-28. Supervised release for a term of 3 years. Conditions as stated in open court. Restitution ordered in the amount of $14,891.98 jointly and severally with other Defendants; interest waived. Fine waived. Special assessment of $100. Counts 2, 3, 4-8, 9, and 10 dismissed with prejudice upon motion of USA. Signed by Judge Dana L. Christensen on 2/8/2017. (NOS)
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Request |
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| 131 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Sentencing held on 2/8/2017 for 5B0752F (3). AUSA Tara Elliott appearing on behalf of the govt. CJA Counsel Katie DeSoto appearing with in-custody Defendant. No objections to PSR by govt. Defense objection to restitution amount satisfied. Rule 11(c)(1)(C) 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 on Count 1: Defendant sentenced to the custody of the BOP for a term of 108 months. Supervised release for a term of 3 years. Conditions as stated in open court. Restitution ordered in the amount of $14,891.98 jointly and severally with co-defendants; interest waived. Fine waived. Special assessment of $100. Counts 2-10 of the Indictment dismissed with prejudice upon motion of USA. Right to appeal waived/advised. No legal objections to sentence. Defense requests sentence run concurrent to possible sentence in Ravalli county; request denied. Defendant remanded to the custody of the USM. Hearing commenced at 10:30 a.m. and concluded at 11:10 a.m. Presentence Report due by 2/15/2017. (Court Reporter JoAnn Bacheller) (USPO: T. Hood), (Law Clerk: P. Griffith), (Hearing held in Missoula) (NOS)
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| 130 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Sentencing held on 2/8/2017 for AD5C442 (4). AUSA Tara Elliott appearing on behalf of the govt. CJA Counsel Brian Smith appearing with in-custody Defendant. No objections to PSR by govt. Defense objections to PSR withdrawn. Restitution amount reviewed. Plea agreement accepted; Court to rely on PSR. Court summarizes statutory and guideline calculations. Counsel Smith allocutes on behalf of Defendant; Defendant allocutes. AUSA Elliott makes sentence recommendation. Court reviews 3553(a) factors. Judgment on Count 1: Defendant sentenced to the custody of the BOP for a term of 60 months, to run concurrently to undischarged term of imprisonment in Sanders County, cause number DC-16-28. Supervised release for a term of 3 years. Conditions as stated in open court. Restitution ordered in the amount of $14,891.98 as a joint and several obligation; interest waived. Fine waived. Special assessment of $100. Counts 2-10 of the Indictment dismissed with prejudice upon motion of USA. Right to appeal waived/advised. No legal objections to sentence. Counsel Smith requests leave to provide Defendant with a copy of PSR; Court to take request under advisement. Defendant remanded to the custody of the USM. Hearing commenced at 8:57 a.m. and concluded at 9:37 a.m. Presentence Report due by 2/15/2017. (Court Reporter JoAnn Bacheller) (USPO: T. Hood), (Law Clerk: P. Griffith), (Hearing held in Missoula) (NOS)
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| 129 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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NOTICE of Filing Additional Sentencing Letters by AD5C442 (Attachments: # 1 Ltr WMMHC Classes, # 2 Ltr Parenting Classes Etc) (Smith, Brian)
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Request |
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| 128 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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NOTICE of Filing Letters by 5B0752F (Attachments: # 1 Exhibit Letters) (DeSoto, Kathleen)
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Request |
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| 127 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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NOTICE of Filing Sentencing Letters by AD5C442 (Smith, Brian)
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Request |
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| 126 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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RESPONSE as to 906F71A Sentencing Memorandum re 123 (Elliott, Tara)
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Request |
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| 125 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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RESPONSE as to 3B025D7 Sentencing Memorandum re 121 (Elliott, Tara)
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Request |
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| 123 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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SENTENCING MEMORANDUM by 906F71A (Attachments: # 1 Exhibit med records) (Heuwinkel, Ryan) Modified on 2/1/2017 to seal medical records due to personal identifiers. (NOS)
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Request |
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| 122 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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NOTICE of Filing Defendant's Letters in Aid of Sentencing by 3B025D7 (Attachments: # 1 Letter of Donna 3B025D7, # 2 Letter of Kate Wenninger, # 3 Letter of Kim McDonald-Markuson, # 4 Letter of Mariah 3B025D7, # 5 Letter of M. 3B025D7, # 6 Letter of Sheldon Shepherd, # 7 Letter of Sue Jennison) (Rhodes, John)
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Request |
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| 121 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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Sealed Document Unredacted Defendant's Sentencing Memorandum by 3B025D7 (Attachments: # 1 Family Photo) (Rhodes, John)
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| 120 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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NOTICE of Filing Letters in Support of Sentencing by 906F71A (Attachments: # 1 Exhibit Support letters) (Heuwinkel, Ryan)
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Request |
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| 119 |
Filed: 1/25/2017, Entered: 1/25/2017 |
|
|
TEXT ORDER RESETTING as to 5B0752F: Sentencing RESET for 2/8/2017 at 10:30 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 1/25/2017. (dle)
|
|
Request |
|
|
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| 118 |
Filed: 1/24/2017, Entered: 1/24/2017 |
|
|
CJA 20 as to 3B025D7 (material witness representation): Authorization to Pay John Ferguson. Amount: $ 2180.10, Voucher # 0977.0003051.. Signed by Magistrate Judge Jeremiah C. Lynch on 1/24/2017. (CDH)
|
|
Request |
|
|
|
| 117 |
Filed: 1/23/2017, Entered: 1/23/2017 |
|
|
SENTENCING MEMORANDUM by USA as to AD5C442 (Elliott, Tara)
|
|
Request |
|
|
|
| 116 |
Filed: 1/23/2017, Entered: 1/23/2017 |
|
|
SENTENCING MEMORANDUM by USA as to 5B0752F (Elliott, Tara)
|
|
Request |
|
|
|
| 115 |
Filed: 1/20/2017, Entered: 1/20/2017 |
|
|
ORDER granting 114 Motion to Continue as to AD5C442 (4). Sentencing RESET for 2/8/2017 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 1/20/2017. (dle)
|
|
Request |
|
|
|
| 114 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
Unopposed MOTION to Continue Sentencing Hearing by AD5C442. (Attachments: # 1 Text of Proposed Order) (Smith, Brian)
|
|
Request |
|
|
|
| 113 |
Filed: 1/19/2017, Entered: 1/19/2017 |
|
|
TEXT ORDER RESETTING as to AD5C442: Sentencing RESET for 1/27/2017 at 4:00 PM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 1/19/2017. (dle)
|
|
Request |
|
|
|
| 112 |
Filed: 1/18/2017, Entered: 1/18/2017 |
|
|
SENTENCING MEMORANDUM by AD5C442 (Smith, Brian)
|
|
Request |
|
|
|
| 111 |
Filed: 1/18/2017, Entered: 1/18/2017 |
|
|
SENTENCING MEMORANDUM by 5B0752F (DeSoto, Kathleen)
|
|
Request |
|
|
|
| 110 |
Filed: 1/17/2017, Entered: 1/17/2017 |
|
|
TEXT ORDER RESETTING as to 906F71A: Sentencing RESET for 2/9/2017 at 1:30 PM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 1/17/2017. (dle)
|
|
Request |
|
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|
| 109 |
Filed: 1/5/2017, Entered: 1/5/2017 |
|
|
TEXT ORDER RESETTING as to 5B0752F: Sentencing RESET for 2/2/2017 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 1/5/2017. (dle)
|
|
Request |
|
|
|
| 108 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to 906F71A for 77 Motion to Change Plea filed by 906F71A, 99 Findings and Recommendations on Guilty Plea. Signed by Chief Judge Dana L. Christensen on 11/21/2016. (DLE)
|
|
Request |
|
|
|
| 107 |
Filed: 11/17/2016, Entered: 11/17/2016 |
|
|
ORDER granting 106 Motion to Continue as to 5B0752F (3). Sentencing RESET for 2/2/2017 at 10:30 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 11/17/2016. (DLE)
|
|
Request |
|
|
|
| 106 |
Filed: 11/17/2016, Entered: 11/17/2016 |
|
|
Unopposed MOTION to Continue Sentencing Date by 5B0752F. (Attachments: # 1 Text of Proposed Order Proposed Order) (DeSoto, Kathleen)
|
|
Request |
|
|
|
| 105 |
Filed: 11/16/2016, Entered: 11/16/2016 |
|
|
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to 3B025D7 for 78 Motion to Change Plea filed by 3B025D7, 94 Findings and Recommendations on Guilty Plea. Signed by Chief Judge Dana L. Christensen on 11/16/2016. (DLE)
|
|
Request |
|
|
|
| 104 |
Filed: 11/10/2016, Entered: 11/10/2016 |
|
|
ORDER OF DETENTION as to 3B025D7. Signed by Magistrate Judge Jeremiah C. Lynch on 11/10/2016. (APP, )
|
|
Request |
|
|
|
| 103 |
Filed: 11/9/2016, Entered: 11/9/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Detention Hearing as to 3B025D7 held on 11/9/2016; AUSA Adam Duerk appeared for the govt, FD John Rhodes 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 2:04 p.m. and concluded at 2:11 p.m. (Court Reporter FTR Gold) (USPO: J. Keiley), (Hearing held in Missoula) (APP, )
|
|
|
|
|
|
| 102 |
Filed: 11/8/2016, Entered: 11/8/2016 |
|
|
TEXT Order Setting as to 3B025D7 Detention Hearing set for 11/9/2016 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 11/8/2016. (TXB, )
|
|
|
|
|
|
| 101 |
Filed: 11/8/2016, Entered: 11/8/2016 |
|
|
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to AD5C442 for 60 Motion to Change Plea filed by AD5C442, 82 Findings and Recommendations on Guilty Plea. Signed by Chief Judge Dana L. Christensen on 11/8/2016. (DLE)
|
|
Request |
|
|
|
| 100 |
Filed: 11/7/2016, Entered: 11/7/2016 |
|
|
RESPONSE to Motion by USA as to 3B025D7 re 95 MOTION for Detention Hearing (Elliott, Tara)
|
|
Request |
|
|
|
| 99 |
Filed: 11/3/2016, Entered: 11/3/2016 |
|
|
FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to 906F71A. Signed by Magistrate Judge Jeremiah C. Lynch on 11/3/2016. (ASG, )
|
|
Request |
|
|
|
| 98 |
Filed: 11/3/2016, Entered: 11/3/2016 |
|
|
CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to 906F71A. (ASG, )
|
|
Request |
|
|
|
| 97 |
Filed: 11/3/2016, Entered: 11/3/2016 |
|
|
Order Setting as to 906F71A: Sentencing set for 2/9/2017 at 10:30 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 11/3/2016. (DLE)
|
|
Request |
|
|
|
| 96 |
Filed: 11/3/2016, Entered: 11/3/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Change of Plea Hearing as to 906F71A held on 11/3/2016; AUSA Tara Elliott appeared for the govt, CJA counsel Ryan Heuwinkel appeared w/ in custody defendant; Defendant sworn in and consented to USMJ; Answered standard questions given by the court; Govt summarized plea agreement/offer of proof; Defendant entered plea of guilty to Count 1,3,9 w/ Counts 2,4,5,6,7,8,10,12 to be dismissed if plea accepted; Sentencing set for 2/9/17 at 10:30 a.m. w/ Judge Christensen; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 3:08 p.m. and concluded at 3:34 p.m. (Court Reporter JoAnn Bacheller) (USPO: T. Hood), (Hearing held in Missoula) (APP, )
|
|
|
|
|
|
| 95 |
Filed: 11/3/2016, Entered: 11/3/2016 |
|
|
MOTION for Detention Hearing by 3B025D7. (Rhodes, John)
|
|
Request |
|
|
|
| 94 |
Filed: 11/1/2016, Entered: 11/1/2016 |
|
|
FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to 3B025D7. Signed by Magistrate Judge Jeremiah C. Lynch on 11/1/2016. (ASG, )
|
|
Request |
|
|
|
| 93 |
Filed: 11/1/2016, Entered: 11/1/2016 |
|
|
CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to 3B025D7. (ASG, )
|
|
Request |
|
|
|
| 92 |
Filed: 11/1/2016, Entered: 11/1/2016 |
|
|
Order Setting as to 3B025D7: Sentencing set for 2/9/2017 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 11/1/2016. (DLE)
|
|
Request |
|
|
|
| 91 |
Filed: 11/1/2016, Entered: 11/1/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Change of Plea Hearing as to 3B025D7 held on 11/1/2016; AUSA Tara Elliott appeared for the govt, FD John Rhodes appeared with in custody defendant; Defendant sworn in and consented to USMJ; Answered standard questions given by the court; Govt summarized plea agreement/offer of proof; Defendant entered plea of guilty to Counts 1,3,4,10 with Counts 2,5,6,7,8,9,11 to be dismissed if plea accepted; Sentencing set for 2/9/17 at 9:00 a.m.; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 2:03 p.m. and concluded at 2:46 p.m. (Court Reporter FTR Gold) (USPO: T. Hood), (Hearing held in Missoula) (APP, )
|
|
|
|
|
|
| 90 |
Filed: 11/1/2016, Entered: 11/1/2016 |
|
|
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to 5B0752F for 57 Motion to Change Plea filed by 5B0752F, 73 Findings and Recommendations on Guilty Plea. Signed by Chief Judge Dana L. Christensen on 11/1/2016. (DLE)
|
|
Request |
|
|
|
| 89 |
Filed: 10/28/2016, Entered: 10/28/2016 |
|
|
OFFER OF PROOF as to 3B025D7 (Elliott, Tara)
|
|
Request |
|
|
|
| 88 |
Filed: 10/28/2016, Entered: 10/28/2016 |
|
|
OFFER OF PROOF as to 906F71A (Elliott, Tara)
|
|
Request |
|
|
|
| |
Filed: 10/27/2016, Entered: 10/27/2016 |
|
|
Terminate Deadlines and Hearings as to 3B025D7, 906F71A, 5B0752F, AD5C442: motions deadline. (ASG, )
|
|
|
|
|
|
| 87 |
Filed: 10/27/2016, Entered: 10/27/2016 |
|
|
PLEA AGREEMENT as to 3B025D7. Original sent to chambers. (ASG, )
|
|
Request |
|
|
|
| 86 |
Filed: 10/26/2016, Entered: 10/26/2016 |
|
|
Order Setting as to 906F71A Change of Plea Hearing set for 11/3/2016 at 03:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 10/26/2016. (TXB, )
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 85 |
Filed: 10/26/2016, Entered: 10/26/2016 |
|
|
Order Setting as to 3B025D7 Change of Plea Hearing set for 11/1/2016 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 10/26/2016. (TXB, )
|
|
Request |
|
|
|
| 84 |
Filed: 10/25/2016, Entered: 10/25/2016 |
|
|
ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to 3B025D7 78 MOTION TO CHANGE PLEA filed by 3B025D7. Motions referred to Jeremiah C. Lynch. The jury trial set for 11/28/2016 is VACATED. Signed by Chief Judge Dana L. Christensen on 10/25/2016. (DLE)
|
|
Request |
|
|
|
| 83 |
Filed: 10/25/2016, Entered: 10/25/2016 |
|
|
ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to 906F71A 77 Unopposed MOTION TO CHANGE PLEA filed by 906F71A. Motions referred to Jeremiah C. Lynch. The jury trial set for 11/28/2016 is VACATED. Signed by Chief Judge Dana L. Christensen on 10/25/2016. (DLE)
|
|
Request |
|
|
|
| 82 |
Filed: 10/19/2016, Entered: 10/19/2016 |
|
|
FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to AD5C442. Signed by Magistrate Judge Jeremiah C. Lynch on 10/19/2016. (APP, )
|
|
Request |
|
|
|
| 81 |
Filed: 10/19/2016, Entered: 10/19/2016 |
|
|
CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to AD5C442 (APP, )
|
|
Request |
|
|
|
| 80 |
Filed: 10/19/2016, Entered: 10/19/2016 |
|
|
Order Setting as to AD5C442: Sentencing set for 1/27/2017 at 10:30 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 10/19/2016. (DLE)
|
|
Request |
|
|
|
| 79 |
Filed: 10/19/2016, Entered: 10/19/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Change of Plea Hearing as to AD5C442 held on 10/19/2016; AUSA Tim Racicot appeared for the govt, CJA counsel Brian Smith appeared w/ in custody defendant; Defendant sworn in and consented to USMJ; Answered standard questions given by the court; Govt summarized plea agreement/offer of proof; Defendant entered plea of guilty to Count 1 w/ Counts 2-10 to be dismissed if plea accepted; Sentencing set for 1/27/17 at 10:30 a.m. w/ Judge Christensen; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 3:04 p.m. and concluded at 3:27 p.m. (Court Reporter JoAnn Bacheller) (USPO: T. Hood), (Hearing held in Missoula) (APP, )
|
|
|
|
|
|
| 78 |
Filed: 10/19/2016, Entered: 10/19/2016 |
|
|
MOTION TO CHANGE PLEA by 3B025D7. (Rhodes, John)
|
|
Request |
|
|
|
| 77 |
Filed: 10/19/2016, Entered: 10/19/2016 |
|
|
Unopposed MOTION TO CHANGE PLEA by 906F71A. (Attachments: # 1 Text of Proposed Order) (Heuwinkel, Ryan)
|
|
Request |
|
|
|
| 76 |
Filed: 10/18/2016, Entered: 10/18/2016 |
|
|
PLEA AGREEMENT as to 906F71A. Original sent to chambers. (ASG, )
|
|
Request |
|
|
|
| 75 |
Filed: 10/17/2016, Entered: 10/17/2016 |
|
|
ORDER granting 70 Motion to Dismiss forfeiture count as to 3B025D7 (1), 906F71A (2), 5B0752F (3), AD5C442 (4). Signed by Judge Dana L. Christensen on 10/17/2016. (ASG, )
|
|
Request |
|
|
|
| 74 |
Filed: 10/17/2016, Entered: 10/17/2016 |
|
|
Order Setting as to 5B0752F: Sentencing set for 1/27/2017 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 10/17/2016. (DLE)
|
|
Request |
|
|
|
| 73 |
Filed: 10/17/2016, Entered: 10/17/2016 |
|
|
FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to 5B0752F. Signed by Magistrate Judge Jeremiah C. Lynch on 10/17/2016. (NOS, )
|
|
Request |
|
|
|
| 72 |
Filed: 10/17/2016, Entered: 10/17/2016 |
|
|
CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to 5B0752F. (NOS, )
|
|
Request |
|
|
|
| 71 |
Filed: 10/17/2016, Entered: 10/17/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Change of Plea Hearing as to 5B0752F held on 10/17/2016. AUSA Tara Elliott appearing on behalf of the govt, CJA Counsel Katie DeSoto appearing with in-custody Defendant. Defendant sworn in, consents to USMJ, answers standard questions asked by Court. AUSA Elliott summarizes conditions of plea agreement/Offer of Proof. Defendant enters plea of guilty to Count 1 of Indictment w/ Counts 2-10 to be dismissed if plea accepted at sentencing. Sentencing set for 1/27/17 at 9:00 a.m. with Chief Judge Christensen in Missoula. Defendant remanded to the custody of the USM pending sentencing. Hearing commenced at 2:12 p.m. and concluded at 2:33 p.m. (Court Reporter FTR Gold) (USPO: T. Hood), (Hearing held in Missoula) (NOS, )
|
|
|
|
|
|
| 70 |
Filed: 10/17/2016, Entered: 10/17/2016 |
|
|
Unopposed MOTION to Dismiss the Forfeiture Count in the Indictment by USA as to 3B025D7, 906F71A, 5B0752F, AD5C442. (Attachments: # 1 Text of Proposed Order to dismiss forfeiture count) (Elliott, Tara)
|
|
Request |
|
|
|
| 69 |
Filed: 10/14/2016, Entered: 10/14/2016 |
|
|
OFFER OF PROOF as to AD5C442 (Elliott, Tara)
|
|
Request |
|
|
|
| 68 |
Filed: 10/14/2016, Entered: 10/14/2016 |
|
|
OFFER OF PROOF as to 5B0752F (Elliott, Tara)
|
|
Request |
|
|
|
| 67 |
Filed: 10/13/2016, Entered: 10/13/2016 |
|
|
ORDER granting 66 Motion to Continue as to 5B0752F (3) Change of Plea Hearing set for 10/17/2016 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 10/13/2016. (TCL, )
|
|
Request |
|
|
|
| 66 |
Filed: 10/12/2016, Entered: 10/12/2016 |
|
|
Unopposed MOTION to Continue Change of Plea Hearing by 5B0752F. (Attachments: # 1 Text of Proposed Order Proposed Order) (DeSoto, Kathleen)
|
|
Request |
|
|
|
| 65 |
Filed: 10/11/2016, Entered: 10/11/2016 |
|
|
Order Setting as to AD5C442 Change of Plea Hearing set for 10/19/2016 at 03:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 10/11/2016. (TXB, )
|
|
Request |
|
|
|
| 64 |
Filed: 10/11/2016, Entered: 10/11/2016 |
|
|
Order Setting as to 5B0752F Change of Plea Hearing set for 10/19/2016 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 10/11/2016. (TXB, )
|
|
Request |
|
|
|
| 63 |
Filed: 10/11/2016, Entered: 10/11/2016 |
|
|
ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to AD5C442 60 Unopposed MOTION TO CHANGE PLEA filed by AD5C442. Motions referred to Jeremiah C. Lynch. The jury trial set for 11/28/2016 is VACATED as to Defendant AD5C442. Signed by Chief Judge Dana L. Christensen on 10/11/2016. (DLE)
|
|
Request |
|
|
|
| 62 |
Filed: 10/11/2016, Entered: 10/11/2016 |
|
|
ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to 5B0752F 57 Unopposed MOTION TO CHANGE PLEA filed by 5B0752F. Motions referred to Jeremiah C. Lynch. The jury trial set for 11/28/2016 is VACATED as to Defendant 5B0752F. Signed by Chief Judge Dana L. Christensen on 10/11/2016. (DLE)
|
|
Request |
|
|
|
| 60 |
Filed: 10/5/2016, Entered: 10/5/2016 |
|
|
Unopposed MOTION TO CHANGE PLEA by AD5C442 as to 3B025D7, 906F71A, 5B0752F, AD5C442. (Attachments: # 1 Text of Proposed Order) (Smith, Brian)
|
|
Request |
|
|
|
| 59 |
Filed: 10/4/2016, Entered: 10/4/2016 |
|
|
PLEA AGREEMENT as to AD5C442. (NOS, )
|
|
Request |
|
|
|
| 58 |
Filed: 10/4/2016, Entered: 10/4/2016 |
|
|
PLEA AGREEMENT as to 5B0752F. Original sent to chambers. (ASG, )
|
|
Request |
|
|
|
| 57 |
Filed: 10/4/2016, Entered: 10/4/2016 |
|
|
Unopposed MOTION TO CHANGE PLEA by 5B0752F. (Attachments: # 1 Text of Proposed Order proposed order) (DeSoto, Kathleen)
|
|
Request |
|
|
|
| |
Filed: 9/20/2016, Entered: 9/20/2016 |
|
|
Terminate Deadlines and Hearings as to 3B025D7, 906F71A, 5B0752F, AD5C442: discovery deadline. (ASG, )
|
|
|
|
|
|
| |
Filed: 9/1/2016, Entered: 9/1/2016 |
|
|
Terminate Deadlines and Hearings as to 5B0752F: Initial Appearance/Revocation 09/01/2016 (APP, )
|
|
|
|
|
|
| 56 |
Filed: 9/1/2016, Entered: 9/1/2016 |
|
|
ORDER of Detention as to 5B0752F. Defendant's pretrial release is revoked. Signed by Magistrate Judge Jeremiah C. Lynch on 9/1/2016. (NOS, )
|
|
Request |
|
|
|
| 55 |
Filed: 9/1/2016, Entered: 9/1/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Bond Hearing as to 5B0752F held on 9/1/2016; AUSA Tara Elliott appeared for the govt, CJA counsel Katie DeSoto appeared w/ in custody defendant; Affidavit filed to revoke pretrial release-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 2:40 p.m. and concluded at 2:45 p.m. (Court Reporter FTR Gold) (USPO: A. Hunter), (Hearing held in Missoula) (APP, )
|
|
|
|
|
|
| 54 |
Filed: 9/1/2016, Entered: 9/1/2016 |
|
|
Arrest Warrant Returned Executed on 8/29/2016 in case as to 5B0752F. (ASG, )
|
|
Request |
|
|
|
| |
Filed: 8/31/2016, Entered: 8/31/2016 |
|
|
Set/Reset Hearings as to 5B0752F Initial Appearance on Revocation Proceedings set for 9/1/2016 at 02:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (TCL, )
|
|
|
|
|
|
| 53 |
Filed: 8/30/2016, Entered: 8/30/2016 |
|
|
ORDER OF DETENTION as to 3B025D7. Signed by Magistrate Judge Jeremiah C. Lynch on 8/30/2016. (APP, )
|
|
Request |
|
|
|
| 52 |
Filed: 8/29/2016, Entered: 8/29/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Detention Hearing as to 3B025D7 held on 8/29/2016; AUSA Adam Duerk appeared for the govt, FD John Rhodes appeared w/ in custody defendant; Govt called Agent Monte Shaide, s/t; Both sides gave argument; Defendant will not be released - remanded to the custody of USM pending further proceedings; Hearing commenced at 2:04 p.m. and concluded at 2:20 p.m. (Court Reporter FTR Gold) (USPO: J. Keiley), (Hearing held in Missoula) (APP, )
|
|
|
|
|
|
| 48 |
Filed: 8/24/2016, Entered: 8/24/2016 |
|
|
ORDER granting 47 Motion for Detention Hearing as to 3B025D7 (1) Detention Hearing set for 8/29/2016 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 8/24/2016. (TXB, )
|
|
Request |
|
|
|
| 47 |
Filed: 8/23/2016, Entered: 8/23/2016 |
|
|
Unopposed MOTION for Detention Hearing by 3B025D7. (Rhodes, John)
|
|
Request |
|
|
|
| 46 |
Filed: 8/4/2016, Entered: 8/4/2016 |
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|
Writ of Habeas Corpus NUNC PRO TUNC ad Prosequendum Issued as to 906F71A for June 24, 2016. (NOS, )
|
|
Request |
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| 45 |
Filed: 8/4/2016, Entered: 8/4/2016 |
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|
ORDER granting 41 Motion to Continue as to 3B025D7 (1). Motions due by 10/21/2016. Plea Agreement due by 11/17/2016. Jury Trial RESET for 11/28/2016 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 8/4/2016. (DLE)
|
|
Request |
|
|
|
| 44 |
Filed: 8/3/2016, Entered: 8/3/2016 |
|
|
ORDER granting 37 Motion for Writ as to 906F71A (2). Signed by Magistrate Judge Jeremiah C. Lynch on 8/3/2016. (TXB, )
|
|
Request |
|
|
|
| 43 |
Filed: 8/1/2016, Entered: 8/1/2016 |
|
|
WAIVER of Speedy Trial by 3B025D7 (Rhodes, John)
|
|
Request |
|
|
|
| 42 |
Filed: 8/1/2016, Entered: 8/1/2016 |
|
|
BRIEF/MEMORANDUM in Support by 3B025D7 re 41 Unopposed MOTION to Continue (Rhodes, John)
|
|
Request |
|
|
|
| 41 |
Filed: 8/1/2016, Entered: 8/1/2016 |
|
|
Unopposed MOTION to Continue by 3B025D7. (Attachments: # 1 Text of Proposed Order Proposed Order) (Rhodes, John)
|
|
Request |
|
|
|
| 37 |
Filed: 7/25/2016, Entered: 7/25/2016 |
|
|
MOTION for Writ of Habeas Corpus Nunc Pro Tunc (For Prosecution) by USA as to 906F71A. (Attachments: # 1 Writ of Habeas Corpus Nunc Pro Tunc, # 2 Text of Proposed Order) (Elliott, Tara)
|
|
Request |
|
|
|
| 36 |
Filed: 7/13/2016, Entered: 7/13/2016 |
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|
SCHEDULING ORDER as to 3B025D7, 906F71A, 5B0752F, AD5C442: Discovery due by 7/29/2016. Motions due by 8/8/2016. Plea Agreement due by 9/1/2016. Jury Trial set for 9/12/2016 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 7/13/2016. (DLE)
|
|
Request |
|
|
|
| 35 |
Filed: 7/6/2016, Entered: 7/7/2016 |
|
|
ORDER OF DETENTION as to AD5C442. Signed by Magistrate Judge Jeremiah C. Lynch on 7/6/2016. (ASG, )
|
|
Request |
|
|
|
| 34 |
Filed: 7/6/2016, Entered: 7/7/2016 |
|
|
Order Appointing CJA Counsel (Brian Smith) as to AD5C442. Reimbursement information: Defendant is not required to reimburse the Court. Signed by Magistrate Judge Jeremiah C. Lynch on 7/6/2016. (ASG, )
|
|
Request |
|
|
|
| 33 |
Filed: 7/6/2016, Entered: 7/7/2016 |
|
|
CJA 23 Financial Affidavit by AD5C442. (ASG, )
|
|
Request |
|
|
|
| 32 |
Filed: 7/6/2016, Entered: 7/7/2016 |
|
|
TEXT Order Setting as to AD5C442: Preliminary Pretrial Conference set for 7/13/2016 at 10:45 AM in Missoula, MT before Judge Dana L. Christensen. Signed by Magistrate Judge Jeremiah C. Lynch on 7/6/2016. (NOS, )
|
|
Request |
|
|
|
| 31 |
Filed: 7/6/2016, Entered: 7/7/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance and Arraignment as to AD5C442 held on 7/6/2016. AUSA Tara Elliot appearing on behalf of the govt. CJA Counsel Brian Smith appearing with and appointed to represent in-custody Defendant. Defendant acknowledges true name. Court reviews charges w/ forfeiture allegation, penalties, and rights with Defendant understanding the same. Defendant reviewed Indictment w/ Counsel prior to court; waives reading. Plea entered by AD5C442 (4): Not Guilty on Counts 1,2,3,4-8,9,10. PPTC set for 7/13/2016 at 10:45 a.m. w/ Chief Judge Christensen. Defendant in court by way of writ; remanded to custody of USM pending further proceedings. Hearing commenced at 4:08 p.m. and concluded at 4:15 p.m. (Court Reporter JoAnn Bacheller) (USPO: J. Waller), (Hearing held in Missoula) (NOS, )
|
|
Request |
|
|
|
| |
Filed: 7/6/2016, Entered: 7/7/2016 |
|
|
Case unsealed as to AD5C442. Attorney update: Attorney Brian C. Smith for AD5C442 added. (NOS, )
|
|
|
|
|
|
| 30 |
Filed: 7/6/2016, Entered: 7/6/2016 |
|
|
Arrest Warrant Returned Executed on 7/6/2016 in case as to AD5C442. (ASG, )
|
|
Request |
|
|
|
| |
Filed: 7/5/2016, Entered: 7/5/2016 |
|
|
Terminate Deadlines and Hearings as to AD5C442, Set/Reset Hearings as to AD5C442 ( Arraignment set for 7/6/2016 at 04:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch., Initial Appearance set for 7/6/2016 at 04:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.) (TCL, )
|
|
|
|
|
|
| 29 |
Filed: 6/27/2016, Entered: 6/28/2016 |
|
|
ORDER Setting Conditions of Release as to 5B0752F. Signed by Magistrate Judge Jeremiah C. Lynch on 6/27/2016. (APP, )
|
|
Request |
|
|
|
| 28 |
Filed: 6/27/2016, Entered: 6/28/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Detention Hearing as to 5B0752F held on 6/27/2016; AUSA Tara Elliott appeared for the govt, CJA counsel Katie DeSoto appeared w/ in custody defendant; Both sides gave argument; Defendant released w/ conditions; Hearing commenced at 3:41 p.m. and concluded at 3:53 p.m. (Court Reporter FTR Gold) (USPO: JR Waller), (Hearing held in Missoula) (APP, )
|
|
Request |
|
|
|
| 27 |
Filed: 6/27/2016, Entered: 6/27/2016 |
|
|
Order Vacating as to 5B0752F, Order Setting as to 5B0752F ( Detention Hearing set for 6/27/2016 at 03:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.). Signed by Magistrate Judge Jeremiah C. Lynch on 6/27/2016. (TCL, )
|
|
Request |
|
|
|
| |
Filed: 6/24/2016, Entered: 6/24/2016 |
|
|
Terminate Hearings as to 906F71A: Detention Hearing 06/27/2016 (APP, )
|
|
|
|
|
|
| 26 |
Filed: 6/24/2016, Entered: 6/24/2016 |
|
|
TEXT Order RESETTING as to 906F71A, 5B0752F: Detention Hearing set for 6/27/2016 at 01:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch FOR 5B0752F ONLY. 906F71A was set in error. Signed by Magistrate Judge Jeremiah C. Lynch on 6/24/2016. (APP, )
|
|
Request |
|
|
|
| 25 |
Filed: 6/24/2016, Entered: 6/24/2016 |
|
|
TEXT Order Setting as to 906F71A, 5B0752F: Detention Hearing set for 6/27/2016 at 01:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Signed by Magistrate Judge Jeremiah C. Lynch on 6/24/2016. (APP, )
|
|
Request |
|
|
|
| 24 |
Filed: 6/24/2016, Entered: 6/24/2016 |
|
|
TEXT Order Setting as to 3B025D7, 906F71A, 5B0752F: Preliminary Pretrial Conference set for 7/13/2016 at 10:45 AM in Missoula, MT before Judge Dana L. Christensen. Signed by Magistrate Judge Jeremiah C. Lynch on 6/24/2016. (APP, )
|
|
Request |
|
|
|
| 23 |
Filed: 6/24/2016, Entered: 6/24/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Arraignment as to 906F71A (2) Count 1,2,3,4-8,9,10,12 and 5B0752F (3) Count 1,2,3,4-8,9,10 held on 6/24/2016; AUSA Tara Elliott appeared for the govt, Attorney Jamie Iguchi appeared on behalf of CJA counsel Ryan Heuwinkel w/ in custody defendant 906F71A, CJA counsel Katie DeSoto appeared w/ in custody defendant 5B0752F; Read charges, penalty, rights w/ defendants understanding the same; Defendants reviewed indictment w/ counsel prior to court and waived reading; Plea entered by defendants not guilty; PPTC set for 7/13/16 at 10:45 a.m.; Defendants remanded to the custody of USM pending further proceedings; Hearing commenced at 9:28 a.m. and concluded at 9:40 a.m. (Court Reporter FTR Gold) (USPO: J. McElroy), (Hearing held in Missoula) (APP, )
|
|
Request |
|
|
|
| 22 |
Filed: 6/24/2016, Entered: 6/24/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Arraignment as to 3B025D7 (1) Count 1,2,3,4-8,9,10,11 held on 6/24/2016; AUSA Tara Elliott appeared for the govt, FD John Rhodes 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 defendant not guilty; PPTC set for 7/13/16 at 10:45 a.m.; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 8:27 a.m. and concluded at 8:31 a.m. (Court Reporter FTR Gold) (USPO: J. McElroy), (Hearing held in Missoula) (APP, )
|
|
Request |
|
|
|
| |
Filed: 6/24/2016, Entered: 6/24/2016 |
|
|
Case unsealed as to 3B025D7, 906F71A, 5B0752F (APP, )
|
|
|
|
|
|
| 21 |
Filed: 6/23/2016, Entered: 6/23/2016 |
|
|
TEXT ORDER granting 20 Motion to Continue as to 3B025D7 (1) Arraignment set for 6/24/2016 at 08:15 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 6/23/2016. (TXB, )
|
|
Request |
|
|
|
| |
Filed: 6/23/2016, Entered: 6/23/2016 |
|
|
Set/Reset Hearings as to 3B025D7 Arraignment set for 6/24/2016 at 08:15 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (TXB, )
|
|
|
|
|
|
| 20 |
Filed: 6/23/2016, Entered: 6/23/2016 |
|
|
MOTION to Continue Arraignment by 3B025D7. (Attachments: # 1 Text of Proposed Order) (NOS, )
|
|
Request |
|
|
|
| |
Filed: 6/23/2016, Entered: 6/23/2016 |
|
|
Set/Reset Hearings as to 3B025D7, 906F71A, 5B0752F Arraignment set for 6/24/2016 at 09:00 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (TXB, )
|
|
|
|
|
|
| 19 |
Filed: 6/23/2016, Entered: 6/23/2016 |
|
|
Writ of Habeas Corpus ad Prosequendum (Amended per Order) Issued as to AD5C442 for July 6, 2016. Arraignment set for 7/6/2016 at 02:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Initial Appearance set for 7/6/2016 at 02:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (ASG, )
|
|
Request |
|
|
|
| |
Filed: 6/22/2016, Entered: 6/23/2016 |
|
|
Terminate Deadlines and Hearings as to AD5C442: reset arraignment/ie. (ASG, )
|
|
|
|
|
|
| 18 |
Filed: 6/22/2016, Entered: 6/22/2016 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to AD5C442 for 7/21/2016. Arraignment set for 7/21/2016 at 10:00 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Initial Appearance set for 7/21/2016 at 10:00 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (ASG, )
|
|
Request |
|
|
|
| 17 |
Filed: 6/22/2016, Entered: 6/22/2016 |
|
|
ORDER granting 16 Motion for Writ of Habeas Corpus ad prosequendum as to AD5C442 (4). Signed by Magistrate Judge Jeremiah C. Lynch on 6/22/2016. (ASG, )
|
|
Request |
|
|
|
| 16 |
Filed: 6/22/2016, Entered: 6/22/2016 |
|
|
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to AD5C442. (Attachments: # 1 Proposed Order, # 2 Proposed Writ) (ASG, )
|
|
Request |
|
|
|
| 14 |
Filed: 6/21/2016, Entered: 6/22/2016 |
|
|
Criminal Cover Sheet filed by USA regarding the 9 Indictment (Sealed), as to AD5C442. (ASG, )
|
|
|
|
|
|
| 13 |
Filed: 6/21/2016, Entered: 6/22/2016 |
|
|
Criminal Cover Sheet filed by USA regarding the 9 Indictment (Sealed), as to 5B0752F. (ASG, )
|
|
|
|
|
|
| 12 |
Filed: 6/21/2016, Entered: 6/22/2016 |
|
|
Criminal Cover Sheet filed by USA regarding the 9 Indictment (Sealed), as to 906F71A. (ASG, )
|
|
|
|
|
|
| 11 |
Filed: 6/21/2016, Entered: 6/22/2016 |
|
|
Criminal Cover Sheet filed by USA regarding the 9 Indictment (Sealed) as to 3B025D7. (ASG, )
|
|
|
|
|
|
| 10 |
Filed: 6/21/2016, Entered: 6/22/2016 |
|
|
Redacted Indictment as to 3B025D7, 906F71A, 5B0752F, AD5C442. (ASG, )
|
|
Request |
|
|
|
| 9 |
Filed: 6/21/2016, Entered: 6/22/2016 |
|
|
SEALED INDICTMENT as to 3B025D7 (1) count(s) 1, 2, 3, 4-8, 9, 10, 11, 906F71A (2) count(s) 1, 2, 3, 4-8, 9, 10, 12, 5B0752F (3) count(s) 1, 2, 3, 4-8, 9, 10, AD5C442 (4) count(s) 1, 2, 3, 4-8, 9, 10. (ASG, )
|
|
|
|
|
|
| 6 |
Filed: 6/7/2016, Entered: 6/7/2016 |
|
|
NOTICE of Waiver of Detention Hearing by 5B0752F (DeSoto, Kathleen) [9:16-mj-00039-JCL]
|
|
Request |
|
|
|
| 5 |
Filed: 6/1/2016, Entered: 6/1/2016 |
|
|
ORDER OF DETENTION as to 5B0752F. Signed by Magistrate Judge Jeremiah C. Lynch on 6/1/2016. (APP, ) [9:16-mj-00039-JCL]
|
|
Request |
|
|
|
| 4 |
Filed: 5/31/2016, Entered: 6/1/2016 |
|
|
ORDER APPOINTING COUNSEL: CJA PANEL COUNSEL, Katie DeSoto, for 5B0752F. Signed by Magistrate Judge Jeremiah C. Lynch on 5/31/2016. (APP, ) [9:16-mj-00039-JCL]
|
|
Request |
|
|
|
| 3 |
Filed: 5/31/2016, Entered: 6/1/2016 |
|
|
CJA 23 Financial Affidavit by 5B0752F (APP, ) [9:16-mj-00039-JCL]
|
|
Request |
|
|
|
| |
Filed: 5/31/2016, Entered: 5/31/2016 |
|
|
Arrest of 5B0752F (APP, ) [9:16-mj-00039-JCL]
|
|
|
|
|
|
| 2 |
Filed: 5/31/2016, Entered: 5/31/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance as to 5B0752F held on 5/31/2016; 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, right to a prelim hearing-waived hearing; Defendant reserves right to detention hearing-granted; Defendant remanded to the custody of the USM pending further proceedings; Hearing commenced at 4:16 p.m. and concluded at 4:21 p.m. (Court Reporter JoAnn Bacheller) (USPO: JR Waller), (Hearing held in Missoula) (APP, ) [9:16-mj-00039-JCL]
|
|
Request |
|
|
|
| |
Filed: 5/31/2016, Entered: 5/31/2016 |
|
|
Set Hearings as to 5B0752F: Initial Appearance set for 5/31/2016 at 03:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (APP, ) [9:16-mj-00039-JCL]
|
|
|
|
|
|
| 1 |
Filed: 5/31/2016, Entered: 5/31/2016 |
|
|
COMPLAINT as to 5B0752F (1). (Attachments: # 1 Affidavit) (APP, ) [9:16-mj-00039-JCL]
|
|
Request |
|
|
|
| |
Filed: 5/31/2016, Entered: 5/31/2016 |
|
|
Arrest of 906F71A (APP, ) [9:16-mj-00040-JCL]
|
|
|
|
|
|
| |
Filed: 5/31/2016, Entered: 5/31/2016 |
|
|
Set Hearings as to 906F71A: Initial Appearance set for 5/31/2016 at 03:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (APP, ) [9:16-mj-00040-JCL]
|
|
|
|
|
|
| |
Filed: 5/31/2016, Entered: 5/31/2016 |
|
|
Arrest of 3B025D7 (APP, ) [9:16-mj-00038-JCL]
|
|
|
|
|
|
| |
Filed: 5/31/2016, Entered: 5/31/2016 |
|
|
Set Hearings as to 3B025D7: Initial Appearance set for 5/31/2016 at 03:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (APP, ) [9:16-mj-00038-JCL]
|
|
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