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 221 |
Filed: 3/15/2021, Entered: None |
Order on Motion for Early Termination of Probation/Supervised Release |
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 Request |
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| 220 |
Filed: 3/8/2021, Entered: None |
Notice (Other) - SDM |
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Request |
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| 219 |
Filed: 3/8/2021, Entered: None |
Brief/Memorandum in Support - MT |
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Request |
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| 218 |
Filed: 3/8/2021, Entered: None |
Early Termination of Probation/Supervised Release |
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Request |
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| 217 |
Filed: 2/3/2021, Entered: None |
Order Appointing Public Defender - SDM |
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Request |
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| 216 |
Filed: 2/3/2021, Entered: None |
Financial Affidavit - CJA23 |
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Request |
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| 215 |
Filed: 1/10/2019, Entered: 1/10/2019 |
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Report of Offender Under Supervision as to EECCEEA. Signed by Judge Dana L. Christensen on 1/10/2019. (ASG)
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Request |
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| 214 |
Filed: 4/18/2018, Entered: 4/18/2018 |
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ORDER denying 213 Motion as to EECCEEA (4). Signed by Judge Dana L. Christensen on 4/18/2018. Mailed to EECCEEA at Alderson (TAG)
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Request |
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| 213 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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PRO SE MOTION for Recommendation by EECCEEA. (Attachments: # 1 Exhibit, # 2 Letter) (TAG)
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Request |
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| 212 |
Filed: 4/10/2018, Entered: 4/10/2018 |
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MANDATE of USCA as to AB9E890 re 211 USCA Memorandum. (ASG)
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Request |
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| 211 |
Filed: 3/19/2018, Entered: 3/19/2018 |
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MEMORANDUM of USCA as to AB9E890 re 186 Notice of Appeal - Final Judgment. Counsels motion to withdraw is GRANTED. AFFIRMED. (ASG)
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Request |
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Filed: 12/12/2017, Entered: 12/12/2017 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Release of Trn #203 (ELL)
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| 210 |
Filed: 11/28/2017, Entered: 11/28/2017 |
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ORDER of USCA as to AB9E890 re 186 Notice of Appeal - Final Judgment (ELL)
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Request |
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Filed: 8/7/2017, Entered: 8/7/2017 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Redacted Trn ddl. (ELL)
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Filed: 7/31/2017, Entered: 7/31/2017 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Redaction Request ddl. (ELL)
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| 209 |
Filed: 7/28/2017, Entered: 7/28/2017 |
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ORDER NUNC PRO TUNC as to AB9E890. Signed by Judge Dana L. Christensen on 7/28/2017. (ASG)
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Request |
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| 208 |
Filed: 7/27/2017, Entered: 7/27/2017 |
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ORDER granting 200 Motion to Release the Transcript of Ex Parte Motion Hearing Held on October 31, 2016 as to AB9E890 (1). Signed by Judge Dana L. Christensen on 7/27/2017. (ASG) Modified on 7/28/2017 to reflect that that transcript 202 was emailed to USA via the sealed email box. (ASG).
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Request |
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Filed: 7/21/2017, Entered: 7/21/2017 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Resp to #200/no resp efiled. (ELL)
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Filed: 7/21/2017, Entered: 7/21/2017 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Release of Trn #191. (ELL)
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| 207 |
Filed: 7/17/2017, Entered: 7/17/2017 |
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CJA 20 as to AB9E890: Authorization to Pay TIMOTHY BECHTOLD. Amount: $4369.92, Voucher #09770002757.. Signed by Judge Dana L. Christensen on 7/13/2017. (PJC)
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Request |
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| 206 |
Filed: 7/17/2017, Entered: 7/17/2017 |
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CJA 20 as to AB9E890: Authorization to Pay DWIGHT SCHULTE. Amount: $9251.22, Voucher #09770003302.. Signed by Judge Dana L. Christensen on 7/13/2017. (PJC)
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Request |
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| 205 |
Filed: 7/17/2017, Entered: 7/17/2017 |
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CJA 20 as to 1190B0A: Authorization to Pay PHILIP SHADWICK, JR. Amount: $15906.57, Voucher #09770003330.. Signed by Judge Dana L. Christensen on 7/13/2017. (PJC)
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Request |
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| 203 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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TRANSCRIPT OF HEARING ON MOTION as to AB9E890, 1190B0A, and EECCEEA held on 10-31-2016 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 14 DAYS OF THIS FILING. Contact Court Reporter JoAnn Bacheller, 406-698-9965, JoAnnCBacheller@gmail.com. For further information, please see the Transcript Redaction Procedure and Schedule on the Court Reporters page of our website Redaction Request due 7/28/2017. Redacted Transcript Deadline set for 8/7/2017. Release of Transcript Restriction set for 10/5/2017. (JCB)
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Request |
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| 201 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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ORDER as to AB9E890 re 200 MOTION to Release Transcript of Ex Parte Motion Hearing Held on October 31, 2016 filed by USA. Responses due by 7/14/2017. Signed by Chief Judge Dana L. Christensen on 7/7/2017. (dle)
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Request |
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| 200 |
Filed: 7/5/2017, Entered: 7/5/2017 |
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MOTION to Release Transcript of Ex Parte Motion Hearing Held on October 31, 2016 by USA as to AB9E890. (Attachments: # 1 Text of Proposed Order) (Godfrey, Thomas)
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Request |
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| 199 |
Filed: 6/29/2017, Entered: 6/29/2017 |
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TRANSCRIPT DESIGNATION ORDER FORM by AB9E890 for proceedings held on 10/31/2016 before Judge Christensen. Court reporter JoAnn Bacheller Transcript due by 8/4/2017. (Schulte, Dwight) (Additional attachment(s) added on 7/7/2017: # 1 CJA 24) (ASG).
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Request |
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| 198 |
Filed: 6/1/2017, Entered: 6/1/2017 |
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Exhibit Receipt as to AB9E890 re 156 Certificate of Service. (ASG)
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Request |
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Filed: 5/22/2017, Entered: 5/22/2017 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Trn ddls. (ELL)
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| 197 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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Redacted TRANSCRIPT OF SENTENCING re 191 in case as to AB9E890. (JCB)
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Request |
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| 195 |
Filed: 4/20/2017, Entered: 4/20/2017 |
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Transcript Redaction Request in case as to AB9E890 re 191 Transcript,,, filed by attorney Paulette L. Stewart. Court reporter JoAnn Bacheller (Stewart, Paulette)
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Request |
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| 194 |
Filed: 4/20/2017, Entered: 4/20/2017 |
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NOTICE of Intent to Request Redaction of 191 Transcript,,, by Paulette L. Stewart in case as to AB9E890. Court reporter JoAnn Bacheller (Stewart, Paulette)
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Request |
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| 193 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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CJA 20 as to EECCEEA: Authorization to Pay KATY 1190B0A. Amount: $9452.62, Voucher #09770003261.. Signed by Judge Dana L. Christensen on 4/18/2017. (PJC)
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Request |
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| 191 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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TRANSCRIPT OF SENTENCING as to AB9E890 held on 3-16-2017 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 14 DAYS OF THIS FILING. Contact Court Reporter JoAnn Bacheller, 406-698-9965, JoAnnCBacheller@gmail.com. For further information, please see the Transcript Redaction Procedure and Schedule on the Court Reporters page of our website Redaction Request due 5/10/2017. Redacted Transcript Deadline set for 5/22/2017. Release of Transcript Restriction set for 7/18/2017. (JCB)
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Request |
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| 189 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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TRANSCRIPT DESIGNATION ORDER FORM by AB9E890 for proceedings held on 11/21/2016, 3/16/2017 before Judge Dana L. Christensen, Court reporter JoAnn Bacheller, re 187 USCA Case Number, 186 Notice of Appeal - Final Judgment Transcript due by 5/18/2017. (Attachments: # 1 Supplement CJS 24 Voucher) (Schulte, Dwight)
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Request |
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| 188 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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TRANSCRIPT DESIGNATION ORDER FORM by USA as to AB9E890 for proceedings held on 3/16/17 before Judge Lynch. Court reporter JoAnn Bacheller Transcript due by 5/18/2017. (Stewart, Paulette)
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Request |
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| 187 |
Filed: 3/29/2017, Entered: 3/29/2017 |
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USCA Case Number and Time Schedule Order as to AB9E890 17-30060 for 186 Notice of Appeal - Final Judgment filed by AB9E890. (ELL)
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Request |
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| 186 |
Filed: 3/28/2017, Entered: 3/28/2017 |
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NOTICE OF APPEAL by AB9E890 Filing fee $ 505, receipt number CJA. (Schulte, Dwight)
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Request |
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| 185 |
Filed: 3/27/2017, Entered: 3/27/2017 |
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USM 285 Return Executed on 3/21/17 as to C. Ramirez re: 1190B0A. (Attachments: # 1 Subpoena) (APP)
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Request |
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 184 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to 1190B0A. Copy to counsel via sealed email. (HEG)
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| 183 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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STATEMENT OF REASONS as to 1190B0A re 182 Judgment. Signed by Judge Dana L. Christensen on 3/24/2017. (NOS)
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Request |
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| 182 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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JUDGMENT as to 1190B0A (3): Defendant committed to the custody of the BOP for a term of 96 months. Supervised release for a period of 4 years; conditions as stated in open court. Fine waived. Special assessment of $100. Underlying Indictment dismissed with prejudice upon govt motion. Signed by Judge Dana L. Christensen on 3/24/2017. (NOS)
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Request |
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| 181 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Sentencing held on 3/24/2017 for 1190B0A (3). AUSA Paulette Stewart appearing on behalf of the govt. CJA Counsel Philip Shadwick appearing with in-custody Defendant. No objections to PSR by govt. Defense withdraws PSR objection regarding minor role participant. Defense PSR objections regarding issues of accountability, drug weights, and duress departure argued; objections overruled. Plea agreement accepted; Court to rely on PSR. Court summarizes statutory and guideline calculations. Counsel Shadwick allocutes on behalf of the defendant; defendant allocutes. AUSA Stewart makes sentence recommendation. Court reviews 3553(a) factors. JUDGMENT on Count 1s: Defendant committed to the custody of the BOP for a term of 96 months. Supervised release for a period of 4 years; conditions as stated in open court. Fine waived. Special assessment of $100. Underlying Indictment dismissed with prejudice upon govt motion. Right to appeal advised/waived. No legal objections to sentence. Defendant remanded to custody of the USM. Hearing commenced at 10:39 a.m. and concluded at 11:53 a.m. Presentence Report due by 3/31/2017. (Court Reporter JoAnn Bacheller) (USPO: B. Warneke), (Law Clerk: M. Dougherty), (Hearing held in Missoula) (NOS)
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| 180 |
Filed: 3/20/2017, Entered: 3/20/2017 |
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Sealed Document Unredacted Response to Defendant's Sentencing Memorandum re: 166 Sealed Document Unredacted by 1190B0A (Attachments: # 1 Attachment 1-Interview Summaries, # 2 Attachment 2-Facebook Posts report) (Stewart, Paulette)
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| 179 |
Filed: 3/20/2017, Entered: 3/20/2017 |
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Certificate of Service of exhibits (CD ROM) by 1190B0A re 166 Sentencing Memorandum. Cd sent to chambers. (ASG) Modified on 3/27/2017 to reflect CD returned from chambers and returned to Butte Clerk's office (APP).
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Request |
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| 178 |
Filed: 3/20/2017, Entered: 3/20/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to EECCEEA (ELL) Modified on 3/20/2017 Cpy to cnsl thru MTD Sealed (ELL).
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| 177 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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STATEMENT OF REASONS as to EECCEEA re 176 Judgment. Signed by Judge Dana L. Christensen on 3/17/2017. (ASG)
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Request |
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| 176 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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JUDGMENT as to EECCEEA (4): Count 2: Defendant sentenced to the custody of the BOP for a term of 36 months. Supervised release for a term of three years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. Signed by Judge Dana L. Christensen on 3/17/2017. (ASG)
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Request |
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| 175 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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MINUTE ENTRY or proceedings held before Judge Dana L. Christensen: Sentencing held on 3/17/2017 for EECCEEA (4). In-custody defendant appearing with CJA Counsel Katherine 1190B0A, Paulette Stewart for USA. Objections to PSR by Defense are heard and Court rules on objections. Plea agreement accepted. Court reviews statutory and guideline calculations. Counsel 1190B0A speaks on behalf of Defendant. Defendant allocutes. Lonnie Baty speaks. AUSA Stewart makes recommendation on behalf of USA. Court reviews 3553(a) factors. Judgment on Count 2: Defendant sentenced to the custody of the BOP for a term of 36 months. Supervised release for a term of three years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. Count one of the indictment is dismissed with prejudice upon Motion of USA. Right to appeal waived/advised. Defendant is remanded to the custody of the USM. Court is in recess. Hearing commenced at 9:03am and concluded at 10:19am. Presentence Report due by 3/24/2017. (Court Reporter JoAnn Bacheller) (USPO: B. Warneke), (Law Clerk: M. Dougherty), (Hearing held in Missoula, MT) (ASG)
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| 174 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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ORDER to unseal as to 1190B0A re 151 Exparte Motion and 152 Order on Exparte Motion, Order on Motion for Writ. Signed by Judge Dana L. Christensen on 3/16/2017. (ASG)
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Request |
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| 173 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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STATEMENT OF REASONS as to AB9E890 re 172 Judgment. Signed by Judge Dana L. Christensen on 3/16/2017. (APP) A copy was emailed to cnsl thru MTD Sealed
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Request |
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| 172 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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JUDGMENT as to AB9E890 (1). Signed by Judge Dana L. Christensen on 3/16/2017. (APP)
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Request |
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| 171 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to AB9E890. Copies to counsel via sealed email. (HEG)
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| 170 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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MINUTE ENTRY for proceedings held before Honorable Dana L. Christensen: Sentencing held on 3/16/2017 for AB9E890 (1); AUSA Paulette Stewart appeared for the govt, CJA counsel Dwight Schulte appeared w/ in-custody defendant; No objections to PSR by either side; Plea agreement accepted/rely on PSR; Court reviews statutory and guideline calculations; Counsel Schulte speaks on behalf of Defendant; Defendant allocutes; AUSA Stewart makes recommendation on behalf of the Government; Court reviews 3553(a) factors; Judgment - Defendant sentenced to a term of: Count 1s-180 mos BOP consecutive w/ Count 2s, 5 yrs supervised release concurrent w/ Count 2s, standard/special conditions, no fine, $100 special assessment; Count 2s-120 mos consecutive w/ Count 1s, 5 yrs supervised release concurrent w/ Count 1s, standard/special conditions, no fine, $100 special assessment; Counts 1, 2, 3, 4 Dismissed upon Motion of USA; No legal objections to sentence by either side; Hearing commenced at 9:01 a.m. and concluded at 9:36 a.m. Presentence Report due by 3/23/2017. (Court Reporter JoAnn Bacheller) (USPO: T. Hood), (Law Clerk: M. Dougherty), (Hearing held in Missoula) (APP) Modified on 3/24/2017 to correct judge name from JCL to DLC (APP).
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| 169 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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NOTICE Sentencing Witnesses by 1190B0A (Shadwick, Philip)
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Request |
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| 168 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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NOTICE Letter of Acceptance of Responsiblity by 1190B0A (Attachments: # 1 Exhibit) (Shadwick, Philip)
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Request |
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| 167 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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NOTICE Letters in aid of sentencing by 1190B0A (Attachments: # 1 Exhibit, # 2 Exhibit) (Shadwick, Philip)
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Request |
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| 166 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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Sealed Document Unredacted Sentencing Memorandum by 1190B0A (Shadwick, Philip)
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| 165 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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CJA 20 as to DC0F2A1: Authorization to Pay DAVID MATTINGLEY. Amount: $10908.06, Voucher # 09770002956.. Signed by Judge Dana L. Christensen on 3/13/2017. (PJC)
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Request |
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| 161 |
Filed: 3/13/2017, Entered: 3/13/2017 |
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Sealed Document Unredacted Response to Defendant's Sentencing Memorandum re: 157 Sealed Document Unredacted by EECCEEA (Attachments: # 1 Summaries of Interviews) (Stewart, Paulette)
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| 160 |
Filed: 3/13/2017, Entered: 3/13/2017 |
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NOTICE Second Notice of Filing of Sentencing Letters by AB9E890 (Attachments: # 1 Exhibit) (Schulte, Dwight)
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Request |
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Filed: 3/13/2017, Entered: 3/13/2017 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Redacted Trn ddl. (ELL)
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| 159 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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RESPONSE as to AB9E890 (to Defendant's Sentencing Memorandum) re 155 (Stewart, Paulette)
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Request |
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| 158 |
Filed: 3/8/2017, Entered: 3/8/2017 |
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NOTICE OF SENTENCING WITNESSES by USA as to 1190B0A, EECCEEA (Stewart, Paulette)
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Request |
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| 157 |
Filed: 3/8/2017, Entered: 3/8/2017 |
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Sealed Document Unredacted Sentencing Memorandum by EECCEEA (1190B0A, Katherine)
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| 156 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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Certificate of Service by AB9E890 re 154 Notice (Other). CD sent to chambers. (ASG)
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Request |
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| 155 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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SENTENCING MEMORANDUM by AB9E890 (Schulte, Dwight)
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Request |
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| 154 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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NOTICE of Filing of Sentencing Letters by AB9E890 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit) (Schulte, Dwight)
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Request |
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| 153 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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NOTICE of Letters in Aid of Sentencing by EECCEEA (Attachments: # 1 Pruett Letter, # 2 Brown Letter, # 3 Lawson Letter, # 4 Larry Letter, # 5 Baty letter) (1190B0A, Katherine)
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Request |
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| 152 |
Filed: 3/6/2017, Entered: 3/6/2017 |
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ORDER granting 151 Exparte Motion as to 1190B0A (3); granting 151 Motion for Writ as to 1190B0A (3). Signed by Judge Dana L. Christensen on 3/6/2017. (ELL) (Additional attachment(s) added on 3/6/2017: # 1 Issued Subpoena, # 2 IssuedWrit) (ELL).
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Request |
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| 151 |
Filed: 3/3/2017, Entered: 3/3/2017 |
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EXPARTE MOTION , MOTION for Writ and Subpoena by 1190B0A. (Attachments: # 1 Text of Proposed Order, # 2 Supplement Writ for EECCEEA, # 3 Supplement Subpoena C. Ramirez) (Shadwick, Philip)
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Request |
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Filed: 3/3/2017, Entered: 3/3/2017 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Redaction request ddl. (ELL)
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Filed: 2/24/2017, Entered: 2/24/2017 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Trn ddl. (ELL)
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Filed: 2/24/2017, Entered: 2/24/2017 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Trn ddl. (ELL)
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| 150 |
Filed: 2/16/2017, Entered: 2/16/2017 |
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TRANSCRIPT DESIGNATION ORDER FORM by AB9E890 for proceedings held on 11/21/2016 before Judge Christensen. Court reporter JoAnn Bacheller Transcript due by 2/24/2017. (Attachments: # 1 CJA Authorization for Payment) (Schulte, Dwight)
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Request |
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| 149 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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TRANSCRIPT OF ARRAIGNMENT AND HEARING ON MOTION TO CHANGE PLEA as to AB9E890 held on 11-21-2016 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 14 DAYS OF THIS FILING. Contact Court Reporter JoAnn Bacheller, 406-698-9965, JoAnnCBacheller@gmail.com. For further information, please see the Transcript Redaction Procedure and Schedule on the Court Reporters page of our website Redaction Request due 3/3/2017. Redacted Transcript Deadline set for 3/13/2017. Release of Transcript Restriction set for 5/11/2017. (JCB)
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Request |
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| 148 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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TRANSCRIPT DESIGNATION ORDER FORM by USA as to AB9E890 for proceedings held on November 21, 2016 before Judge Lynch. Court reporter JoAnn Bacheller Transcript due by 2/22/2017. (Stewart, Paulette)
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Request |
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| 147 |
Filed: 1/25/2017, Entered: 1/25/2017 |
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Sealed Document Unredacted by AB9E890. (NOS)
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| 146 |
Filed: 1/5/2017, Entered: 1/5/2017 |
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ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to 1190B0A for 136 Findings and Recommendations on Guilty Plea, 113 Motion to Change Plea filed by 1190B0A. Signed by Chief Judge Dana L. Christensen on 1/5/2017. (dle)
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Request |
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| 145 |
Filed: 1/5/2017, Entered: 1/5/2017 |
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ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to EECCEEA for 127 Findings and Recommendations on Guilty Plea, 99 Motion to Change Plea filed by EECCEEA. Signed by Chief Judge Dana L. Christensen on 1/5/2017. (dle)
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Request |
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| |
Filed: 12/28/2016, Entered: 12/28/2016 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Obj to F&R RE 1190B0A ddl w/no obj efiled. (ELL)
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| |
Filed: 12/22/2016, Entered: 12/22/2016 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Obj to F&R due for EECCEEA w/no obj efiled. (ELL)
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| 143 |
Filed: 12/21/2016, Entered: 12/21/2016 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to DC0F2A1 (ELL) Modified on 12/21/2016 to indicate that a copy was emailed thru MTD Sealed to cnsl (ELL).
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| 142 |
Filed: 12/20/2016, Entered: 12/20/2016 |
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STATEMENT OF REASONS as to DC0F2A1 re 141 Judgment. Signed by Judge Dana L. Christensen on 12/20/2016. (ELL) Modified on 12/20/2016 to indicate that a copy was emailed to cnsl thru MTD Sealed (ELL).
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Request |
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| 141 |
Filed: 12/20/2016, Entered: 12/20/2016 |
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JUDGMENT as to DC0F2A1 (2), Count(s) 1, 2, Dismissed with prejudice upon Motion of USA.; Count(s) 6, Defendant sentenced to the custody of the BOP for a term of 36 months. Supervised release for a term of three years. Conditions as stated in open court. Fine waived. Special assessment of $100.00.. Signed by Judge Dana L. Christensen on 12/20/2016. (ELL)
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Request |
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| 140 |
Filed: 12/20/2016, Entered: 12/20/2016 |
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MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Sentencing held on 12/20/2016 for DC0F2A1 (2). In-custody defendant appearing with CJA Counsel David Mattingley, Paulette Stewart for USA. Witness sworn and testifies for Government. Objections to PSR by Defense are ruled on by Court. Plea agreement accepted. Court reviews statutory and guideline calculations. Counsel Mattingley speaks on behalf of Defendant. AUSA Stewart makes recommendation on behalf of USA. Court reviews 3553(a) factors. Judgment on Count 6: Defendant sentenced to the custody of the BOP for a term of 36 months. Supervised release for a term of three years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. Counts one and two of the indictment are dismissed with prejudice upon Motion of USA. Right to appeal advised. Defendant is remanded to the custody of the USM. Court is in recess. Hearing commenced at 9:04am and concluded at 11:15am. Presentence Report due by 12/27/2016. (Court Reporter JoAnn Bacheller) (Government Witnesses Sworn and Examined: Scott Perkins), (Government Exhibits Admitted: Doc 138-1 (pages 1-3 and 9)), (USPO: J. Keiley), (Law Clerk: M. Dougherty), (Hearing held in Missoula, MT) (ASG)
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| 139 |
Filed: 12/18/2016, Entered: 12/18/2016 |
|
|
NOTICE of second letter filing by DC0F2A1 (Attachments: # 1 Exhibit friend sentencing letter) (Mattingley, David)
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Request |
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| 138 |
Filed: 12/14/2016, Entered: 12/14/2016 |
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RESPONSE as to DC0F2A1 to Defendant's Sentencing Memorandum re 131 (Attachments: # 1 Exhibit 1, Photographs) (Stewart, Paulette)
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Request |
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| 137 |
Filed: 12/13/2016, Entered: 12/13/2016 |
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Order Setting as to 1190B0A: Sentencing set for 3/24/2017 at 10:30 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 12/13/2016. (dle)
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|
Request |
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| 136 |
Filed: 12/13/2016, Entered: 12/13/2016 |
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FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to 1190B0A. Signed by Magistrate Judge Jeremiah C. Lynch on 12/13/2016. (APP)
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|
Request |
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|
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| 135 |
Filed: 12/13/2016, Entered: 12/13/2016 |
|
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CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to 1190B0A (APP)
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|
Request |
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| 134 |
Filed: 12/13/2016, Entered: 12/13/2016 |
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WAIVER OF INDICTMENT by 1190B0A (APP)
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Request |
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| 133 |
Filed: 12/13/2016, Entered: 12/13/2016 |
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|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Arraignment as to 1190B0A (3) Count 1s held on 12/13/2016 and Change of Plea Hearing as to 1190B0A held on 12/13/2016; AUSA Adam Duerk appeared for the govt, CJA counsel Phil Shadwick appeared w/ in custody defendant; Read superseding information w/ defendant understanding the same-not guilty plea entered on behalf of defendant; Defendant sworn in and consented to USMJ; Signed waiver of indictment; Answered standard questions given by the court; Govt summarized plea agreement/offer of proof; Defendant entered plea of guilty to superseding information; Sentencing set for 3/24/17 at 10:30 a.m. w/ Judge Christensen; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 3:02 p.m. and concluded at 3:28 p.m. (Court Reporter FTR Gold) (USPO: J. Keiley), (Hearing held in Missoula) (APP)
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| 132 |
Filed: 12/9/2016, Entered: 12/9/2016 |
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|
NOTICE letters in support by DC0F2A1 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit) (Mattingley, David)
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|
Request |
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| 131 |
Filed: 12/9/2016, Entered: 12/9/2016 |
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SENTENCING MEMORANDUM by DC0F2A1 (Attachments: # 1 Exhibit US v Combs 2013 unpublished, # 2 Exhibit US v Combs 2015 unpublished) (Mattingley, David)
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Request |
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| 130 |
Filed: 12/9/2016, Entered: 12/9/2016 |
|
|
NOTICE of Sentencing Witnesses by USA as to DC0F2A1 (Stewart, Paulette)
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|
Request |
|
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| 128 |
Filed: 12/8/2016, Entered: 12/8/2016 |
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ORDER OF DETENTION as to EECCEEA. Signed by Magistrate Judge Jeremiah C. Lynch on 12/8/2016. (KJH)
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Request |
|
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| 129 |
Filed: 12/7/2016, Entered: 12/8/2016 |
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Arrest Warrant Returned Executed on 12/3/16 in case as to EECCEEA. (APP)
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|
Request |
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| 127 |
Filed: 12/7/2016, Entered: 12/8/2016 |
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FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to EECCEEA. Signed by Magistrate Judge Jeremiah C. Lynch on 12/7/2016. (KJH)
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Request |
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| 126 |
Filed: 12/7/2016, Entered: 12/8/2016 |
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CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to EECCEEA (KJH)
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Request |
|
|
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| 125 |
Filed: 12/7/2016, Entered: 12/8/2016 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearanve on pretrial release and Change of Plea Hearing as to EECCEEA held on 12/7/2016; AUSA Tim Racicot appeared for the govt, CJA counsel Katie 1190B0A 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 2 w/ Count 1 to be dismissed if plea accepted; Sentencing set for 3/17/2017 at 9:00 a.m. w/ Judge Christensen; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 3:53 and concluded at 4:28. (Court Reporter FTR Gold) (USPO: Jean Kiley), (Hearing held in Missoula) (KJH)
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| Save 25% on a pre-paid one year subscription. |
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| 124 |
Filed: 12/7/2016, Entered: 12/7/2016 |
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Order Setting as to EECCEEA: Sentencing set for 3/17/2017 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 12/7/2016. (dle)
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Request |
|
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| 123 |
Filed: 12/6/2016, Entered: 12/6/2016 |
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|
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to AB9E890 for 109 Findings and Recommendations on Guilty Plea, 89 Motion to Change Plea filed by AB9E890. Signed by Chief Judge Dana L. Christensen on 12/6/2016. (dle)
|
|
Request |
|
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| 122 |
Filed: 12/2/2016, Entered: 12/2/2016 |
|
|
OFFER OF PROOF as to 1190B0A (Stewart, Paulette)
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|
Request |
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| 121 |
Filed: 12/2/2016, Entered: 12/2/2016 |
|
|
OFFER OF PROOF as to EECCEEA (Stewart, Paulette)
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|
Request |
|
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| 119 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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ORDER granting 118 Motion to Revoke as to EECCEEA (4). Signed by Magistrate Judge Jeremiah C. Lynch on 12/2/2016. (APP)
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|
Request |
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| 118 |
Filed: 11/29/2016, Entered: 11/29/2016 |
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MOTION to Revoke Pretrial Release by USA as to EECCEEA. (Attachments: # 1 Exhibit A, Affidavit, # 2 Text of Proposed Order) (Stewart, Paulette)
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|
Request |
|
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|
| 117 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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Criminal Cover Sheet filed by USA regarding the 116 Information - Felony (Sealed) as to 1190B0A. (ELL, )
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| |
Filed: 11/28/2016, Entered: 11/28/2016 |
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|
Case unsealed as to 1190B0A (ELL, )
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| 116 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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SUPERSEDING INFORMATION as to 1190B0A (3) count(s) 1s. (ELL, )
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Request |
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| 115 |
Filed: 11/28/2016, Entered: 11/28/2016 |
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|
Order Setting as to 1190B0A Change of Plea Hearing set for 12/13/2016 at 03:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 11/28/2016. (TCL, )
|
|
Request |
|
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| 114 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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|
ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to 1190B0A 113 MOTION TO CHANGE PLEA filed by 1190B0A. Motions terminated as to 1190B0A: 55 MOTION in Limine filed by 1190B0A. Motions referred to Jeremiah C. Lynch. The jury trial set for 12/12/2016 is VACATED. Signed by Chief Judge Dana L. Christensen on 11/23/2016. (DLE)
|
|
Request |
|
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| 113 |
Filed: 11/23/2016, Entered: 11/23/2016 |
|
|
MOTION TO CHANGE PLEA by 1190B0A. (Shadwick, Philip)
|
|
Request |
|
|
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| 112 |
Filed: 11/23/2016, Entered: 11/23/2016 |
|
|
PLEA AGREEMENT as to 1190B0A (ELL, )
|
|
Request |
|
|
|
| 111 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
Order Setting as to AB9E890: Sentencing set for 3/16/2017 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 11/21/2016. (DLE)
|
|
Request |
|
|
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| 110 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
WAIVER OF INDICTMENT by AB9E890 (ELL, )
|
|
Request |
|
|
|
| 109 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to AB9E890. Signed by Magistrate Judge Jeremiah C. Lynch on 11/21/2016. (ELL, )
|
|
Request |
|
|
|
| 108 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to AB9E890 (ELL, )
|
|
Request |
|
|
|
| 107 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Arraignment and Change of Plea Hearing as to AB9E890 held on 11/21/2016; AUSA Cyndee Peterson appeared for the govt, CJA counsel Dwight Schulte appeared w/ in custody defendant; Read charges of superseding information with defendant signing waiver of indictment; 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 both counts of superseding information; Recess taken for attorney/defendant consult; Sentencing set for 3/16/17 at 9:00 a.m.; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 2:04 p.m. and concluded at 2:59 p.m. (Court Reporter JoAnn Bacheller) (USPO: A. Hunter), (Hearing held in Missoula) (APP, )
|
|
|
|
|
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| 106 |
Filed: 11/21/2016, Entered: 11/21/2016 |
|
|
Order Setting as to EECCEEA Change of Plea Hearing set for 12/7/2016 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 11/21/2016. (TCL, )
|
|
Request |
|
|
|
| 104 |
Filed: 11/17/2016, Entered: 11/17/2016 |
|
|
ORDER granting 103 Motion to Continue as to 1190B0A (3). Plea Agreement due by 11/23/2016. Jury Trial RESET for 12/12/2016 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Pretrial Conference set for 12/12/2016 at 8:15 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 |
|
|
|
| 103 |
Filed: 11/16/2016, Entered: 11/16/2016 |
|
|
Unopposed MOTION to Continue Trial by USA as to 1190B0A. (Attachments: # 1 Text of Proposed Order) (Stewart, Paulette)
|
|
Request |
|
|
|
| 102 |
Filed: 11/16/2016, Entered: 11/16/2016 |
|
|
Order Setting as to AB9E890 Change of Plea Hearing set for 11/21/2016 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 11/16/2016. (TXB, )
|
|
Request |
|
|
|
| 101 |
Filed: 11/16/2016, Entered: 11/16/2016 |
|
|
PLEA AGREEMENT as to EECCEEA (ELL, )
|
|
Request |
|
|
|
| 100 |
Filed: 11/16/2016, Entered: 11/16/2016 |
|
|
ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to EECCEEA 99 MOTION TO CHANGE PLEA filed by EECCEEA. Motions referred to Jeremiah C. Lynch. The jury trial set for 11/28/2016 is VACATED as to Defendant EECCEEA. Signed by Chief Judge Dana L. Christensen on 11/16/2016. (DLE)
|
|
Request |
|
|
|
| 99 |
Filed: 11/16/2016, Entered: 11/16/2016 |
|
|
MOTION TO CHANGE PLEA by EECCEEA. (Attachments: # 1 Referral Order, # 2 Change of Plea Order) (1190B0A, Katherine)
|
|
Request |
|
|
|
| 98 |
Filed: 11/15/2016, Entered: 11/15/2016 |
|
|
Order Re-Setting as to 1190B0A, EECCEEA: Jury Trial set 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 11/15/2016. (DLE)
|
|
Request |
|
|
|
| 96 |
Filed: 11/15/2016, Entered: 11/15/2016 |
|
|
ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to AB9E890 89 MOTION TO CHANGE PLEA filed by AB9E890. Motions referred to Jeremiah C. Lynch. The jury trial set for 11/28/2016 is VACATED as to Defendant AB9E890. Signed by Chief Judge Dana L. Christensen on 11/15/2016. (DLE)
|
|
Request |
|
|
|
| 95 |
Filed: 11/14/2016, Entered: 11/14/2016 |
|
|
NOTICE of Expert Witness and Dual Role Testimony by USA as to 1190B0A, EECCEEA (Attachments: # 1 Exhibit 1, DEA Lab Reports, # 2 Exhibit 2, DEA Lab Report, # 3 Exhibit 3, Chemist Lee CV, # 4 Exhibit 4, Toolmark Report, # 5 Exhibit 5, Kong CV, # 6 Exhibit 6, Interstate Nexus Reports, # 7 Exhibit 7, Swain CV, # 8 Exhibit 8, Gremaux Biography, # 9 Exhibit 9, Heaney Biography, # 10 Exhibit 10, Maloughney Biography) (Stewart, Paulette)
|
|
Request |
|
|
|
| 94 |
Filed: 11/9/2016, Entered: 11/9/2016 |
|
|
OFFER OF PROOF as to AB9E890 (Stewart, Paulette)
|
|
Request |
|
|
|
| 93 |
Filed: 11/9/2016, Entered: 11/9/2016 |
|
|
UNEXECUTED WAIVER OF INDICTMENT by AB9E890 (ELL, )
|
|
Request |
|
|
|
| 92 |
Filed: 11/9/2016, Entered: 11/9/2016 |
|
|
SUPERSEDING INFORMATION as to AB9E890 (1) count(s) 1s, 2s. (ELL, )
|
|
Request |
|
|
|
| 90 |
Filed: 11/8/2016, Entered: 11/8/2016 |
|
|
PLEA AGREEMENT as to AB9E890. Original sent to Chambers. (ASG, )
|
|
Request |
|
|
|
| 89 |
Filed: 11/8/2016, Entered: 11/8/2016 |
|
|
MOTION TO CHANGE PLEA by AB9E890. (Attachments: # 1 Text of Proposed Order) (Schulte, Dwight)
|
|
Request |
|
|
|
| 87 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Motion Hearing as to AB9E890, 1190B0A, EECCEEA held on 10/31/2016 re 78 MOTION to Continue Trial filed by USA; AUSA Paulette Stewart appeared for the govt, CJA counsel Dwight Schulte appeared w/ in-custody defendant AB9E890, CJA counsel Phil Shadwick appeared w/ in custody defendant 1190B0A, CJA counsel Briana Kottke appeared on behalf of CJA counsel Katie 1190B0A; Govt withdraws their motion to continue - motion denied as moot; Trial to proceed as scheduled for 11/28/16; Hearing commenced at 1:55 p.m. and concluded at 2:00 p.m. (Court Reporter JoAnn Bacheller) (USPO: J. Keiley), (Law Clerk: M. Dougherty), (Hearing held in Missoula) (APP, )
|
|
|
|
|
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| 85 |
Filed: 10/31/2016, Entered: 10/31/2016 |
|
|
NOTICE of Intent to Present Duress Defense by 1190B0A as to AB9E890, EECCEEA (Shadwick, Philip)
|
|
Request |
|
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|
| 84 |
Filed: 10/25/2016, Entered: 10/25/2016 |
|
|
TEXT ORDER Re-Setting Hearing on Motion 78 MOTION to Continue Trial : as to AB9E890, 1190B0A, EECCEEA. Motion Hearing RESET for 10/31/2016 at 2:15 PM OR immediately after the 1:30 p.m. ex parte hearing in this matter in Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 10/25/2016. (DLE)
|
|
Request |
|
|
|
| 81 |
Filed: 10/21/2016, Entered: 10/21/2016 |
|
|
ORDER Setting Hearing on Motion 78 MOTION to Continue Trial as to AB9E890, 1190B0A, EECCEEA. Motion Hearing set for 10/31/2016 at 1:30 PM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 10/21/2016. (DLE)
|
|
Request |
|
|
|
| 80 |
Filed: 10/21/2016, Entered: 10/21/2016 |
|
|
RESPONSE to Motion by 1190B0A as to AB9E890, EECCEEA re 78 MOTION to Continue Trial (Shadwick, Philip)
|
|
Request |
|
|
|
| 79 |
Filed: 10/20/2016, Entered: 10/20/2016 |
|
|
BRIEF/MEMORANDUM in Support by USA as to AB9E890, 1190B0A, EECCEEA re 78 MOTION to Continue Trial (Stewart, Paulette)
|
|
Request |
|
|
|
| 78 |
Filed: 10/20/2016, Entered: 10/20/2016 |
|
|
MOTION to Continue Trial by USA as to AB9E890, 1190B0A, EECCEEA. (Attachments: # 1 Text of Proposed Order) (Stewart, Paulette)
|
|
Request |
|
|
|
| 77 |
Filed: 10/18/2016, Entered: 10/20/2016 |
|
|
Sealed Document: pro se submission filed under seal per L.R. 44.1 (TAG, )
|
|
|
|
|
|
| 76 |
Filed: 10/5/2016, Entered: 10/5/2016 |
|
|
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to DC0F2A1 for 59 Motion to Change Plea filed by DC0F2A1, 74 Findings and Recommendations on Guilty Plea. Signed by Chief Judge Dana L. Christensen on 10/5/2016. (DLE)
|
|
Request |
|
|
|
| 75 |
Filed: 9/13/2016, Entered: 9/13/2016 |
|
|
Order Setting as to DC0F2A1: Sentencing set for 12/20/2016 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 9/13/2016. (DLE)
|
|
Request |
|
|
|
| 74 |
Filed: 9/13/2016, Entered: 9/13/2016 |
|
|
FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to DC0F2A1. Signed by Magistrate Judge Jeremiah C. Lynch on 9/13/2016. (NOS, )
|
|
Request |
|
|
|
| 73 |
Filed: 9/13/2016, Entered: 9/13/2016 |
|
|
CONSENT TO proceed before a Magistrate Judge for a Guilty Plea as to DC0F2A1. (NOS, )
|
|
Request |
|
|
|
| 72 |
Filed: 9/13/2016, Entered: 9/13/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Change of Plea Hearing as to DC0F2A1 held on 9/13/2016. AUSA Bryan Whittaker appearing for the govt, CJA Counsel David Mattingley appearing w/ in-custody Defendant. Defendant sworn in, consents to USMJ, answers standard questions asked by Court. Govt summarizes plea agreement and offer of proof. Defendant enters plea of guilty to Count 6; govt will move to dismiss Counts 1-2 at sentencing. Sentencing set for 12/20/16 at 9:00 a.m. before Chief Judge Christensen. Defendant remanded to the custody of the USM pending further proceedings. Hearing commenced at 2:00 p.m. and concluded at 2:23 p.m. (Court Reporter FTR Gold) (USPO: J. Keiley), (Hearing held in Missoula) (NOS, )
|
|
|
|
|
|
| 71 |
Filed: 8/31/2016, Entered: 8/31/2016 |
|
|
Order Setting as to DC0F2A1 Change of Plea Hearing set for 9/13/2016 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 8/31/2016. (TCL, )
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Request |
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| 70 |
Filed: 8/30/2016, Entered: 8/30/2016 |
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ORDER REFERRING MOTION upon Consent to Magistrate Judge Disposition as to DC0F2A1 59 Unopposed MOTION TO CHANGE PLEA filed by DC0F2A1. Motions referred to Jeremiah C. Lynch. The jury trial set for 9/12/2016 is VACATED as to Defendant DC0F2A1. Signed by Chief Judge Dana L. Christensen on 8/30/2016. (DLE)
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Request |
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| 69 |
Filed: 8/30/2016, Entered: 8/30/2016 |
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ORDER granting 65 Motion to Continue as to AB9E890 (1). Plea Agreement due by 11/17/2016. Jury Trial RESET for 11/28/2016 at 9:00 AM in the Mike Mansfield Federal Courthouse, Butte, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 8/30/2016. (DLE)
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Request |
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| 68 |
Filed: 8/26/2016, Entered: 8/26/2016 |
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NOTICE of Expert Witness and Dual Role Testimony by USA as to AB9E890, 1190B0A, EECCEEA (Attachments: # 1 Exhibit 1, DEA Lab Reports, # 2 Exhibit 2, DEA Lab Report, # 3 Exhibit 3, Chemist Lee CV, # 4 Exhibit 4, Toolmark Report, # 5 Exhibit 5, Kong CV, # 6 Exhibit 6, Interstate Nexus Reports, # 7 Exhibit 7, Swain CV, # 8 Exhibit 8, Gramaux Biography, # 9 Exhibit 9, Heaney Biography, # 10 Exhibit 10, Maloughney Biography) (Stewart, Paulette)
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Request |
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| 67 |
Filed: 8/26/2016, Entered: 8/26/2016 |
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|
OFFER OF PROOF as to DC0F2A1 (Stewart, Paulette)
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|
Request |
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| 66 |
Filed: 8/26/2016, Entered: 8/26/2016 |
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BRIEF/MEMORANDUM in Support by AB9E890 re 65 MOTION to Continue (Schulte, Dwight)
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Request |
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| 65 |
Filed: 8/26/2016, Entered: 8/26/2016 |
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MOTION to Continue by AB9E890. (Schulte, Dwight)
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Request |
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| 64 |
Filed: 8/24/2016, Entered: 8/24/2016 |
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ORDER granting 56 Motion to Withdraw as Attorney. Timothy M. Bechtold withdrawn from case. as to AB9E890 (1). IT IS FURTHER ORDERED that atty Dwight Schulte a member of the CJA panel of this District is appointed to provide counsel, assistance and representation at every stage of the proceedings, including ancillary matter.. Signed by Judge Dana L. Christensen on 8/24/2016. (ELL, ) Modified on 8/24/2016 Order regenerated to cnsl Schulte (ELL, ).
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Request |
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| 63 |
Filed: 8/23/2016, Entered: 8/23/2016 |
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PLEA AGREEMENT as to DC0F2A1 (ELL, )
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Request |
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| 62 |
Filed: 8/23/2016, Entered: 8/23/2016 |
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MINUTE ENTRY for proceedings held before Judge Dana L. Christensen: Ex parte Motion Hearing as to AB9E890 held on 8/23/2016 re 56 Unopposed MOTION to Withdraw as Attorney by Timothy Bechtold. Tim Bechtold appearing with and on behalf of in-custody defendant. Defendant and Counsel are heard on the Motion. Court grants motion to withdraw; Counsel Shulte to be appointed. Written orders to be issued. Court is in recess. Hearing commenced at 9:31am and concluded at 9:51am. (Court Reporter JoAnn Bacheller) (Law Clerk: M. Dougherty), (Hearing held in Missoula, MT) (ASG, )
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| 61 |
Filed: 8/22/2016, Entered: 8/22/2016 |
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IT IS ORDERED that Dft DC0F2A1 Motion to Withdraw Motions is GRANTED. withdrawing 49 Motion in Limine as to DC0F2A1 (2); withdrawing 50 Motion to Produce as to DC0F2A1 (2); withdrawing 51 Motion to Produce as to DC0F2A1 (2); granting 58 Motion to Withdraw Document as to DC0F2A1 (2). Signed by Judge Dana L. Christensen on 8/22/2016. (ELL, )
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Request |
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| |
Filed: 8/22/2016, Entered: 8/22/2016 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: (ELL, )
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|
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| 60 |
Filed: 8/18/2016, Entered: 8/18/2016 |
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|
RESPONSE to Motion by USA as to 1190B0A re 55 MOTION in Limine (Stewart, Paulette)
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|
Request |
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| 59 |
Filed: 8/18/2016, Entered: 8/18/2016 |
|
|
Unopposed MOTION TO CHANGE PLEA by DC0F2A1. (Attachments: # 1 Text of Proposed Order) (Mattingley, David)
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|
Request |
|
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| 58 |
Filed: 8/18/2016, Entered: 8/18/2016 |
|
|
Unopposed MOTION to Withdraw Document 50 First MOTION to Produce Henthorn Materials, 49 First MOTION in Limine , 51 First MOTION to Produce Information on Cooperating Witnesses by DC0F2A1 as to AB9E890, EECCEEA. (Attachments: # 1 Text of Proposed Order) (Mattingley, David)
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Request |
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| 57 |
Filed: 8/15/2016, Entered: 8/15/2016 |
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|
ORDER Setting Hearing on Motion 56 Unopposed MOTION to Withdraw as Attorney by Timothy Bechtold as to AB9E890. Motion Hearing set for 8/23/2016 at 9:30 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. The motion will be heard ex parte. Signed by Chief Judge Dana L. Christensen on 8/15/2016. (DLE)
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|
Request |
|
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| 56 |
Filed: 8/12/2016, Entered: 8/12/2016 |
|
|
Unopposed MOTION to Withdraw as Attorney by Timothy Bechtold. by AB9E890. (Attachments: # 1 Proposed Order) (Bechtold, Timothy)
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Request |
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|
| |
Filed: 8/8/2016, Entered: 8/8/2016 |
|
|
Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Motions ddl. (ELL, )
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|
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|
| 55 |
Filed: 8/4/2016, Entered: 8/4/2016 |
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|
MOTION in Limine by 1190B0A as to AB9E890, EECCEEA. (Attachments: # 1 Supplement Brief in Support) (Shadwick, Philip)
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|
Request |
|
|
|
| 54 |
Filed: 8/4/2016, Entered: 8/4/2016 |
|
|
BRIEF/MEMORANDUM in Support by DC0F2A1 re 51 First MOTION to Produce Information on Cooperating Witnesses (Mattingley, David)
|
|
Request |
|
|
|
| 53 |
Filed: 8/4/2016, Entered: 8/4/2016 |
|
|
BRIEF/MEMORANDUM in Support by DC0F2A1 re 50 First MOTION to Produce Henthorn Materials (Mattingley, David)
|
|
Request |
|
|
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| 52 |
Filed: 8/4/2016, Entered: 8/4/2016 |
|
|
BRIEF/MEMORANDUM in Support by DC0F2A1 re 49 First MOTION in Limine (Mattingley, David)
|
|
Request |
|
|
|
| 51 |
Filed: 8/4/2016, Entered: 8/4/2016 |
|
|
First MOTION to Produce Information on Cooperating Witnesses by DC0F2A1. (Mattingley, David)
|
|
Request |
|
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| 50 |
Filed: 8/4/2016, Entered: 8/4/2016 |
|
|
First MOTION to Produce Henthorn Materials by DC0F2A1. (Mattingley, David)
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|
Request |
|
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| 49 |
Filed: 8/4/2016, Entered: 8/4/2016 |
|
|
First MOTION in Limine by DC0F2A1. (Mattingley, David)
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Request |
|
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| |
Filed: 7/22/2016, Entered: 7/22/2016 |
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Terminate Deadlines and Hearings as to AB9E890, EECCEEA: Discovery ddls. (ELL, )
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| 41 |
Filed: 7/20/2016, Entered: 7/20/2016 |
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CJA 20 as to EECCEEA: Authorization to Pay ZACH FRANZ. Amount: $129.00, Voucher #09770002708.. Signed by Judge Dana L. Christensen on 7/17/2016. (Cunningham, Pamela)
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Request |
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| 40 |
Filed: 7/18/2016, Entered: 7/18/2016 |
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ORDER granting 38 Motion to Withdraw as Attorney. Andrew J. Nelson withdrawn from case. as to AB9E890 (1). IT IS FURTHER ORDERED that CJA Panel attorney Tim Bechtold is appointed to represent at every stage of the proceedings through disposition, including ancillary matters appropriate to the proceedings.. Signed by Judge Dana L. Christensen on 7/18/2016. (ELL, ) Modified on 7/18/2016 to indicate that a copy of the Order was regenerated to atty Bechtold (ELL, ).
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|
Request |
|
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| 39 |
Filed: 7/13/2016, Entered: 7/13/2016 |
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|
SCHEDULING ORDER as to AB9E890, EECCEEA: Discovery due by 7/22/2016. Motions due by 8/4/2016. Plea Agreement due by 9/1/2016. Jury Trial set for 9/12/2016 at 9:00 AM in the Mike Mansfield Federal Courthouse, Butte, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 7/13/2016. (DLE)
|
|
Request |
|
|
|
| 38 |
Filed: 7/13/2016, Entered: 7/13/2016 |
|
|
Unopposed MOTION to Withdraw as Attorney by Andrew Nelson. by AB9E890. (Attachments: # 1 Text of Proposed Order) (Nelson, Andrew)
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|
Request |
|
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|
| 37 |
Filed: 7/6/2016, Entered: 7/7/2016 |
|
|
ORDER OF DETENTION as to AB9E890. Signed by Magistrate Judge Jeremiah C. Lynch on 7/6/2016. (NOS, )
|
|
Request |
|
|
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| 36 |
Filed: 7/6/2016, Entered: 7/7/2016 |
|
|
ORDER APPOINTING FEDERAL PUBLIC DEFENDER Andy Nelson as to AB9E890. (Defendant is not required to reimburse the Court.) Signed by Magistrate Judge Jeremiah C. Lynch on 7/6/2016. (NOS, )
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|
Request |
|
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| 35 |
Filed: 7/6/2016, Entered: 7/7/2016 |
|
|
CJA 23 Financial Affidavit by AB9E890. (NOS, )
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Request |
|
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| 34 |
Filed: 7/6/2016, Entered: 7/7/2016 |
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|
TEXT Order Setting as to AB9E890: Preliminary Pretrial Conference set for 7/13/2016 at 10:15 AM in Missoula, MT before Judge Dana L. Christensen. Signed by Magistrate Judge Jeremiah C. Lynch on 7/6/2016. (NOS, )
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|
Request |
|
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| 33 |
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 AB9E890 held on 7/6/2016. AUSA Tara Elliott appearing on behalf of govt. FD John Rhodes appearing with in-custody Defendant. FD Andy Nelson appointed for future proceedings. Court reviews charges, penalties, and rights w/ Defendant understanding the same. Defendant reviewed Indictment w/ Counsel prior to court; waives reading. Not guilty plea entered by Defendant to Counts 1-4. PPTC set for 7/13/16 at 10:15 a.m. with Chief Judge Christensen. Defendant here by way of writ; remanded to custody of USM pending further proceedings. Hearing commenced at 2:34 p.m. and concluded at 2:38 p.m. (Court Reporter JoAnn Bacheller) (USPO: M. Henkel, J. Waller), (Hearing held in Missoula) (NOS, )
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| |
Filed: 7/6/2016, Entered: 7/7/2016 |
|
|
Case unsealed as to AB9E890. Attorney update as to AB9E890: Attorney Andrew J. Nelson added. (NOS, )
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| 32 |
Filed: 7/6/2016, Entered: 7/6/2016 |
|
|
Arrest Warrant Returned Executed on 7/6/16 in case as to AB9E890. (ELL, )
|
|
Request |
|
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|
| 29 |
Filed: 6/28/2016, Entered: 6/28/2016 |
|
|
ORDER OF DETENTION as to DC0F2A1. Signed by Magistrate Judge Jeremiah C. Lynch on 6/28/2016. (APP, )
|
|
Request |
|
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| 31 |
Filed: 6/27/2016, Entered: 6/28/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Detention Hearing as to 1190B0A held on 6/27/2016; AUSA Tara Elliott appeared for the govt, CJA counsel Philip Shadwick appeared w/ in custody defendant; Both sides gave argument; Defendant remanded to the custody of USM pending further proceedings; Hearing commenced at 2:37 p.m. and concluded at 2:46 p.m. (Court Reporter FTR Gold) (USPO: JR Waller), (Hearing held in Missoula) (APP, )
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|
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| 30 |
Filed: 6/27/2016, Entered: 6/28/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Detention Hearing as to DC0F2A1 held on 6/27/2016; AUSA Tara Elliott appeared for the govt, CJA counsel David Mattingley appeared w/ in custody defendant; Both sides gave argument; Taken under advisement; Defendant remanded pending further proceedings; Hearing commenced at 2:15 p.m. and concluded at 2:26 p.m. (Court Reporter FTR Gold) (USPO: JR Waller), (Hearing held in Missoula) (APP, )
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|
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| 28 |
Filed: 6/27/2016, Entered: 6/28/2016 |
|
|
ORDER OF DETENTION as to 1190B0A. Signed by Magistrate Judge Jeremiah C. Lynch on 6/27/2016. (APP, )
|
|
Request |
|
|
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| 27 |
Filed: 6/27/2016, Entered: 6/27/2016 |
|
|
Arrest Warrant Returned Executed on 6/22/16 in case as to EECCEEA. (ELL, )
|
|
Request |
|
|
|
| 26 |
Filed: 6/27/2016, Entered: 6/27/2016 |
|
|
Arrest Warrant Returned Executed on 6/22/16 in case as to 1190B0A. (ELL, )
|
|
Request |
|
|
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| 25 |
Filed: 6/27/2016, Entered: 6/27/2016 |
|
|
Arrest Warrant Returned Executed on 6/22/16. in case as to DC0F2A1. (ELL, )
|
|
Request |
|
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|
| 24 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
Writ of Habeas Corpus ad Prosequendum Issued as to AB9E890 for July 6, 2016 at 2:30 pm. Original Issued Writ mailed to Missoula USMS by US Mail. 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. (ELL, )
|
|
Request |
|
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| 23 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
ORDER Setting Conditions of Release as to EECCEEA. Signed by Magistrate Judge Jeremiah C. Lynch on 6/23/2016. (ELL, )
|
|
Request |
|
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| 22 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
Order Appointing Counsel CJA Phillip Shadwick as to 1190B0A. Reimbursement information: Defendant is not required to reimburse the Court.. Signed by Magistrate Judge Jeremiah C. Lynch on 6/23/2016. (ELL, )
|
|
Request |
|
|
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| 21 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
Order Appointing Counsel CJA David A. Mattingley as to DC0F2A1. Reimbursement information: Defendant is not required to reimburse the Court.. Signed by Magistrate Judge Jeremiah C. Lynch on 6/23/2016. (ELL, )
|
|
Request |
|
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| 20 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
Order Appointing Counsel CJA Katherine 1190B0A as to EECCEEA. Reimbursement information: Defendant is not required to reimburse the Court.. Signed by Magistrate Judge Jeremiah C. Lynch on 6/23/2016. (ELL, )
|
|
Request |
|
|
|
| 19 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
CJA 23 Financial Affidavit by DC0F2A1 (ELL, )
|
|
Request |
|
|
|
| 18 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
CJA 23 Financial Affidavit by 1190B0A (ELL, )
|
|
Request |
|
|
|
| 17 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
CJA 23 Financial Affidavit by EECCEEA (ELL, )
|
|
Request |
|
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| 16 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
TEXT Order Setting as to DC0F2A1, 1190B0A, EECCEEA: Preliminary Pretrial Conference set for 7/13/2016 at 10:15 AM in Missoula, MT before Judge Dana L. Christensen. Signed by Magistrate Judge Jeremiah C. Lynch on 6/23/2016. (APP, )
|
|
Request |
|
|
|
| 15 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance and Arraignment as to DC0F2A1 (2) Count 1,2,6 and 1190B0A (3) Count 1,2,3,5 and EECCEEA (4) Count 1,2 held on 6/23/2016; AUSA Tara Elliott appeared for the govt, CJA counsel David Mattingly appointed and appeared w/ in custody defendant DC0F2A1, CJA counsel Phil Shadwick appointed and appeared w/ in custody defendant Clitfon 1190B0A, CJA counsel Zach Franz appeared for today only w/ in custody defendant EECCEEA with CJA counsel Katie 1190B0A appointed for future proceedings; Read charges, penalty, rights w/ defendants understanding the same; Defendants reviewed indictment w/ counsel prior to court and waived reading; Plea entered by all defendants-not guilty; PPTC set for 7/13/16 at 10:15 a.m.; DC0F2A1 and 1190B0A remanded, EECCEEA released with conditions; Hearing commenced at 1:24 p.m. and concluded at 1:42 p.m. (Court Reporter FTR Gold) (USPO: J. Keiley), (Hearing held in Missoula) (APP, )
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| Save 25% on a pre-paid one year subscription. |
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| |
Filed: 6/23/2016, Entered: 6/24/2016 |
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Case unsealed as to DC0F2A1, 1190B0A, EECCEEA. Attorney update - Attorney David A. Mattingley for DC0F2A1, Philip C. Shadwick for 1190B0A, Katherine R. 1190B0A for EECCEEA added. (APP, )
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| 14 |
Filed: 6/23/2016, Entered: 6/24/2016 |
|
|
ORDER granting 11 Motion for Writ of Habeas Corpus ad prosequendum as to AB9E890 (1). Signed by Magistrate Judge Jeremiah C. Lynch on 6/23/2016. (ELL, )
|
|
Request |
|
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| 13 |
Filed: 6/23/2016, Entered: 6/23/2016 |
|
|
TEXT Order Setting as to 1190B0A Detention Hearing set for 6/27/2016 at 02:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 6/23/2016. (TXB, )
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| 12 |
Filed: 6/23/2016, Entered: 6/23/2016 |
|
|
Order Setting as to DC0F2A1 Detention Hearing set for 6/27/2016 at 02:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch.. Signed by Magistrate Judge Jeremiah C. Lynch on 6/23/2016. (TXB, )
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| |
Filed: 6/23/2016, Entered: 6/23/2016 |
|
|
Set/Reset Hearings as to EECCEEA Arraignment set for 6/23/2016 at 01:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Initial Appearance set for 6/23/2016 at 01:00 PM in Missoula, MT before Judge Dana L. Christensen. (TXB, )
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| |
Filed: 6/23/2016, Entered: 6/23/2016 |
|
|
Set/Reset Hearings as to 1190B0A Arraignment set for 6/23/2016 at 01:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Initial Appearance set for 6/23/2016 at 01:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (TXB, )
|
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|
|
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| |
Filed: 6/23/2016, Entered: 6/23/2016 |
|
|
Set/Reset Hearings as to DC0F2A1 Arraignment set for 6/23/2016 at 01:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Initial Appearance set for 6/23/2016 at 01:00 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (TXB, )
|
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| 11 |
Filed: 6/22/2016, Entered: 6/22/2016 |
|
|
MOTION for Writ of Habeas Corpus ad prosequendum by USA as to AB9E890. (Attachments: # 1 Text of Proposed Order, # 2 Text of Proposed Writ) (ELL, )
|
|
Request |
|
|
|
| 6 |
Filed: 6/21/2016, Entered: 6/22/2016 |
|
|
Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed), as to EECCEEA. (ELL, )
|
|
|
|
|
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| 5 |
Filed: 6/21/2016, Entered: 6/22/2016 |
|
|
Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed), as to 1190B0A. (ELL, )
|
|
|
|
|
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| 4 |
Filed: 6/21/2016, Entered: 6/22/2016 |
|
|
Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed), as to DC0F2A1. (ELL, )
|
|
|
|
|
|
| 3 |
Filed: 6/21/2016, Entered: 6/22/2016 |
|
|
Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed), as to AB9E890. (ELL, )
|
|
|
|
|
|
| 2 |
Filed: 6/21/2016, Entered: 6/22/2016 |
|
|
Redacted Indictment as to AB9E890, EECCEEA. (ELL, )
|
|
Request |
|
|
|
| 1 |
Filed: 6/21/2016, Entered: 6/22/2016 |
|
|
SEALED INDICTMENT as to AB9E890 (1) count(s) 1, 2, 3, 4, DC0F2A1 (2) count(s) 1, 2, 6, 1190B0A (3) count(s) 1, 2, 3, 5, EECCEEA (4) count(s) 1, 2. (ELL, ) Modified on 6/22/2016 to correct filing date (ELL, ).
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