| Save 25% on a pre-paid one year subscription. |
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 87 |
Filed: 8/22/2023, Entered: None |
Report of Offender Under Supervision (Form 12A) - MT |
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 Request |
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| 86 |
Filed: 7/5/2023, Entered: None |
Report of Offender Under Supervision (Form 12A) - MT |
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Request |
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| 85 |
Filed: 6/3/2020, Entered: 6/3/2020 |
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ORDER denying 84 Motion as to 0B742BE (1). Signed by Judge Donald W. Molloy on 6/3/2020. Mailed to 0B742BE at Sheridan (TAG)
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Request |
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| 84 |
Filed: 5/26/2020, Entered: 5/26/2020 |
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PRO SE MOTION by 0B742BE. (Attachments: # 1 Exhibit, # 2 Declaration, # 3 Certificate of Service) (TAG)
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Request |
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| 83 |
Filed: 4/20/2020, Entered: 4/20/2020 |
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NOTICE OF ATTORNEY APPEARANCE: Joslyn M. Hunt appearing for D7FF21C (Hunt, Joslyn)
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Request |
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| 82 |
Filed: 5/23/2018, Entered: 8/2/2018 |
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CJA 20 as to D7FF21C: Authorization to Pay Timothy M. Bechtold. Amount: $ 1,730.10, Voucher # 0977.0511160.. Signed by Judge Donald W. Molloy on 5/23/2018. (KJL)
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Request |
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 81 |
Filed: 4/6/2018, Entered: 4/6/2018 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to D7FF21C. (NOS)
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| 80 |
Filed: 4/6/2018, Entered: 4/6/2018 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to 0B742BE. (NOS)
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| 79 |
Filed: 4/5/2018, Entered: 4/5/2018 |
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STATEMENT OF REASONS as to 0B742BE re 78 Judgment. Signed by Judge Donald W. Molloy on 4/5/2018. (ASG)
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Request |
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| 78 |
Filed: 4/5/2018, Entered: 4/5/2018 |
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JUDGMENT as to 0B742BE (1): Defendant committed to the custody of the BOP for a term of 96 months on count two and 60 months on count three, to run consecutively (156 months total). Supervised release for a term of 5 years on each count of conviction, to run concurrently. Conditions as stated in open court. Fine waived. Special assessment of $200.00. Forfeiture ordered. Signed by Judge Donald W. Molloy on 4/5/2018. (ASG)
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Request |
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| 77 |
Filed: 4/5/2018, Entered: 4/5/2018 |
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STATEMENT OF REASONS as to D7FF21C re 76 Judgment. Signed by Judge Donald W. Molloy on 4/5/2018. (ASG)
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Request |
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| 76 |
Filed: 4/5/2018, Entered: 4/5/2018 |
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JUDGMENT as to D7FF21C (2), Count 2: Defendant committed to the custody of the BOP for a term of 78 months. Supervised release for a term of 5 years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. Forfeiture ordered. Signed by Judge Donald W. Molloy on 4/5/2018. (ASG)
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Request |
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| 75 |
Filed: 4/5/2018, Entered: 4/5/2018 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Sentencing held on 4/5/2018 for D7FF21C (2). Released defendant appearing with retained counsel Briana Kottke, Tim Raciciot for USA. No objection to PSR. Plea agreement accepted. Court reviews statutory and guideline calculations. Counsel Kottke speaks on behalf of Defendant. Defendant allocutes. AUSA Racicot makes recommendation on behalf of USA. Court reviews 3553(a) factors. Judgment on Count 2: Defendant committed to the custody of the BOP for a term of 78 months. Supervised release for a term of 5 years. Conditions as stated in open court. Fine waived. Special assessment of $100.00. Forfeiture ordered. Counts one and four of the indictment are dismissed with prejudice upon Motion of the USA. Right to appeal waived/advised. Defense requests right to self-report and that motion is granted. Court is in recess. Hearing commenced at 9:45am and concluded at 10:42am. Presentence Report due by 4/12/2018. (Court Reporter JoAnn Bacheller) (USPO: B. Hogan), (Law Clerk: N. VandenBos), (Hearing held in Missoula, MT) (ASG)
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| 74 |
Filed: 4/5/2018, Entered: 4/5/2018 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Sentencing held on 4/5/2018 for 0B742BE (1). In-custody defendant appearing with FD Andrew Nelson, Tim Racicot for USA. No objection to PSR. Plea agreement accepted. Court reviews statutory and guideline calculations. Counsel Nelson speaks on behalf of Defendant. Defendant allocutes. AUSA Racicot makes recommendation on behalf of USA. Court reviews 3553(a) factors. Judgment: Defendant committed to the custody of the BOP for a term of 96 months on count two and 60 months on count three, to run consecutively (156 months total). Supervised release for a term of 5 years on each count, to run concurrently. Conditions as stated in open court. Fine waived. Special assessment of $200.00. Forfeiture ordered. Right to appeal waived/advised. Count one of the indictment is dismissed with prejudice upon Motion of the USA. Court is in recess. Hearing commenced at 9:00am and concluded at 9:45am. Presentence Report due by 4/12/2018. (Court Reporter JoAnn Bacheller) (USPO: B. Hogan), (Law Clerk: N. VandenBos), (Hearing held in Missoula, MT) (ASG)
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| 73 |
Filed: 4/2/2018, Entered: 4/2/2018 |
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NOTICE of Filing Exhibits by D7FF21C (Attachments: # 1 Exhibit Letter of Anna Timm Wallis, # 2 Exhibit Letter of Michael Burns, # 3 Exhibit Letter of John Talmage) (Kottke, Briana)
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Request |
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| 72 |
Filed: 3/27/2018, Entered: 3/27/2018 |
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SENTENCING MEMORANDUM by D7FF21C (Attachments: # 1 Exhibit Letters of Support) (Kottke, Briana)
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Request |
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| 71 |
Filed: 3/27/2018, Entered: 3/27/2018 |
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NOTICE of Filing Defendant's Letter in Aid of Sentencing by 0B742BE (Attachments: # 1 Letter of Alison Johnson) (Nelson, Andrew)
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Request |
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| 70 |
Filed: 3/27/2018, Entered: 3/27/2018 |
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SENTENCING MEMORANDUM by 0B742BE (Nelson, Andrew)
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Request |
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| 67 |
Filed: 3/6/2018, Entered: 3/6/2018 |
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FINAL ORDER OF FORFEITURE as to D7FF21C (2). Signed by Judge Donald W. Molloy on 3/6/2018. (NOS)
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Request |
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| 66 |
Filed: 3/6/2018, Entered: 3/6/2018 |
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FINAL ORDER OF FORFEITURE as to 0B742BE (1). Signed by Judge Donald W. Molloy on 3/6/2018. (NOS)
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Request |
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| 65 |
Filed: 2/28/2018, Entered: 2/28/2018 |
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BRIEF/MEMORANDUM in Support by USA as to D7FF21C re 64 Unopposed MOTION for Forfeiture of Property Final (Elliott, Tara)
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Request |
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| 64 |
Filed: 2/28/2018, Entered: 2/28/2018 |
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Unopposed MOTION for Forfeiture of Property Final by USA as to D7FF21C. (Attachments: # 1 Text of Proposed Order Final Order of Forfeiture) (Elliott, Tara)
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Request |
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| 63 |
Filed: 2/28/2018, Entered: 2/28/2018 |
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BRIEF/MEMORANDUM in Support by USA as to 0B742BE re 62 Unopposed MOTION for Forfeiture of Property Final (Elliott, Tara)
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Request |
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| 62 |
Filed: 2/28/2018, Entered: 2/28/2018 |
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Unopposed MOTION for Forfeiture of Property Final by USA as to 0B742BE. (Attachments: # 1 Text of Proposed Order Final Order of Forfeiture) (Elliott, Tara)
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Request |
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| 61 |
Filed: 1/29/2018, Entered: 1/29/2018 |
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DECLARATION of Publication by USA as to 0B742BE, D7FF21C 59 Order on Motion for Forfeiture of Property, 60 Order on Motion for Forfeiture of Property (Attachments: # 1 Notice of Forfeiture) (Elliott, Tara) (NOS).
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Request |
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| 60 |
Filed: 12/21/2017, Entered: 12/21/2017 |
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ORDER granting 55 Motion for Forfeiture of Property as to 0B742BE (1). Signed by Judge Donald W. Molloy on 12/21/2017. (ASG)
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Request |
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| 59 |
Filed: 12/21/2017, Entered: 12/21/2017 |
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ORDER granting 57 Motion for Forfeiture of Property as to D7FF21C (2). Signed by Judge Donald W. Molloy on 12/21/2017. (ASG)
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Request |
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| 58 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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BRIEF/MEMORANDUM in Support by USA as to D7FF21C re 57 Unopposed MOTION for Forfeiture of Property Preliminary (Elliott, Tara)
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Request |
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| 57 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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Unopposed MOTION for Forfeiture of Property Preliminary by USA as to D7FF21C. (Attachments: # 1 Text of Proposed Order Preliminary Order of Forfeiture) (Elliott, Tara)
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Request |
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| 56 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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BRIEF/MEMORANDUM in Support by USA as to 0B742BE re 55 Unopposed MOTION for Forfeiture of Property Preliminary (Elliott, Tara)
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Request |
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| 55 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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Unopposed MOTION for Forfeiture of Property Preliminary by USA as to 0B742BE. (Attachments: # 1 Text of Proposed Order Preliminary Order of Forfeiture) (Elliott, Tara)
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Request |
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| 54 |
Filed: 12/19/2017, Entered: 12/19/2017 |
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ORDER setting additional condition of release as to D7FF21C, acknowledged and signed by defendant and counsel. Signed by Judge Donald W. Molloy on 12/19/2017. (NOS)
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Request |
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| 53 |
Filed: 12/19/2017, Entered: 12/19/2017 |
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Order Setting as to D7FF21C: Sentencing set for 4/5/2018 at 10:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 12/19/2017. (dle)
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Request |
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| 52 |
Filed: 12/19/2017, Entered: 12/19/2017 |
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Order Setting as to 0B742BE: Sentencing set for 4/5/2018 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 12/19/2017. (dle)
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Request |
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| 51 |
Filed: 12/19/2017, Entered: 12/19/2017 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Change of Plea Hearing as to D7FF21C held on 12/19/2017. AUSA Tara Elliott appearing on behalf of the govt, retained Counsel Briana Kottke appearing with released Defendant. AUSA Elliott states essence of the amended plea agreement. Defendant to plead guilty to Count 2 and admit to forfeiture; Counts 1 and 4 to be dismissed at sentencing if accepted by the Court. Defendant sworn, states full name. Court advises Defendant of rights and maximum possible penalties, questions Defendant regarding his understanding of the same; Defendant waives rights as stated by the Court. Forfeiture allegations reviewed. AUSA Elliott states elements of offense. Defendant makes admission of crime. AUSA Elliott reviews Offer of Proof. Court grants motion to withdraw not guilty plea; Defendant enters a plea of guilty to Count 2 of Indictment; admits forfeiture. Court finds Defendant competent, aware of charges, and that plea is made voluntarily supported by facts; plea accepted. Defendant adjudged guilty. Presentence Investigation Report to be prepared. Sentencing set for April 5, 2018, at 10:00 a.m. in Missoula. Defendant to remain released with previously imposed conditions; additional condition added as stated in open court. Hearing commenced at 9:52 a.m. and concluded at 10:46 a.m. (Court Reporter JoAnn Bacheller) (Law Clerk: N. VandenBos), (Hearing held in Missoula) (NOS)
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| 50 |
Filed: 12/19/2017, Entered: 12/19/2017 |
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MINUTE ENTRY for proceedings held before Judge Donald W. Molloy: Change of Plea Hearing as to 0B742BE held on 12/19/2017. AUSA Tara Elliott appearing on behalf of the govt, FD Andy Nelson appearing with in-custody Defendant. AUSA Elliott states essence of the plea agreement. Defendant to plead guilty to Counts 2 and 3; Count 1 to be dismissed at sentencing if accepted by the Court. Defendant sworn, states full name. Court to interlineate correct case number on original plea agreement; no objection by parties. Court advises Defendant of rights and maximum possible penalties, questions Defendant regarding his understanding of the same; Defendant waives rights. Forfeiture allegations reviewed. AUSA Elliott states elements of offense. Defendant makes admission of crime. AUSA Elliott summarizes Offer of Proof. Court grants motion to withdraw not guilty plea; Defendant enters a plea of guilty to Counts 2 and 3 of Indictment; admits forfeiture. Court finds Defendant competent, aware of charges, and that plea is made voluntarily supported by facts; plea accepted. Defendant adjudged guilty. Presentence Investigation Report to be prepared. Sentencing set for April 5, 2018, at 9:00 a.m. in Missoula. Defense requests contact visit with Defendant and his children during sentencing hearing; Court directs counsel to discuss matter with marshals office. Defendant remanded to the custody of the USM pending further proceedings. Hearing commenced at 9:03 a.m. and concluded at 9:51 a.m. (Court Reporter JoAnn Bacheller) (USPO: B. Hogan), (Law Clerk: N. VandenBos), (Hearing held in Missoula) (NOS)
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| 49 |
Filed: 12/18/2017, Entered: 12/18/2017 |
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AMENDED PLEA AGREEMENT as to D7FF21C. (NOS)
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Request |
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| 48 |
Filed: 12/18/2017, Entered: 12/18/2017 |
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OFFER OF PROOF (Amended) as to D7FF21C (Elliott, Tara)
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Request |
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| 47 |
Filed: 12/14/2017, Entered: 12/14/2017 |
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OFFER OF PROOF as to D7FF21C (Elliott, Tara)
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Request |
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| 46 |
Filed: 12/13/2017, Entered: 12/13/2017 |
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Order Setting as to D7FF21C: Change of Plea Hearing set for 12/19/2017 at 10:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. The jury trial set for 12/18/2017 is VACATED. Signed by Judge Donald W. Molloy on 12/13/2017. (dle)
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Request |
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| 45 |
Filed: 12/13/2017, Entered: 12/13/2017 |
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PLEA AGREEMENT as to D7FF21C. (NOS)
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Request |
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| 44 |
Filed: 12/13/2017, Entered: 12/13/2017 |
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OFFER OF PROOF as to 0B742BE (Elliott, Tara)
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Request |
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| 43 |
Filed: 12/11/2017, Entered: 12/11/2017 |
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Order Setting as to 0B742BE: Change of Plea Hearing set for 12/19/2017 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. The jury trial set for 12/18/2017 is VACATED as to Defendant 0B742BE. Signed by Judge Donald W. Molloy on 12/11/2017. (dle)
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Request |
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| 42 |
Filed: 12/7/2017, Entered: 12/7/2017 |
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Unopposed MOTION TO CHANGE PLEA by D7FF21C. (Attachments: # 1 Text of Proposed Order) (Kottke, Briana)
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Request |
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| 41 |
Filed: 12/4/2017, Entered: 12/4/2017 |
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PLEA AGREEMENT as to 0B742BE. (Original to DWM chambers.) (NOS) (Attachment added on 12/19/2017: # 1 Interlineated plea agreement with updated case number). NEF regenerated to parties. (NOS)
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Request |
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| 40 |
Filed: 12/4/2017, Entered: 12/4/2017 |
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MOTION TO CHANGE PLEA by 0B742BE. (Nelson, Andrew)
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Request |
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Filed: 11/9/2017, Entered: 11/9/2017 |
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Terminate Discovery Deadline as to 0B742BE, D7FF21C. (NOS)
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| 39 |
Filed: 11/2/2017, Entered: 11/2/2017 |
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NOTICE of Substitution of Counsel by D7FF21C (Stack, Katherine)
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Request |
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| 38 |
Filed: 11/1/2017, Entered: 11/1/2017 |
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SCHEDULING ORDER as to 0B742BE, D7FF21C: Discovery due by 11/6/2017. Motions due by 11/13/2017. Plea Agreement due by 12/7/2017. Jury Trial set for 12/18/2017 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Donald W. Molloy. Signed by Judge Donald W. Molloy on 11/1/2017. (dle)
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Request |
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| 37 |
Filed: 10/27/2017, Entered: 10/27/2017 |
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Summons Returned Executed on 10/24/17 as to D7FF21C (APP)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 36 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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TEXT Order Setting as to D7FF21C Preliminary Pretrial Conference set for 11/1/2017 at 09:45 AM in Missoula, MT before Judge Donald W. Molloy.. Signed by Magistrate Judge Jeremiah C. Lynch on 10/24/2017. (KJH)
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Request |
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| 35 |
Filed: 10/24/2017, Entered: 10/24/2017 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Arraignment as to D7FF21C (2) Count 1,2,4 held on 10/24/2017. AUSA Bryan Whittaker appeared for the govt, CJA counsel Timothy Bechtold appeared with defendant ; Read charges, penalty, rights w/ defendant understanding the same; Defendant reviewed indictment w/ counsel prior to court; Plea entered by D7FF21C Not Guilty on counts 1,2,4; Defendant remains released with previous conditions; Hearing commenced at 1:17 and concluded at 1:22. (Court Reporter JoAnn Bacheller) (USPO: E. Hansen), (Hearing held in Missoula) (KJH)
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| 34 |
Filed: 10/13/2017, Entered: 10/13/2017 |
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Arrest Warrant Returned Executed on 10/12/2017 in case as to 0B742BE. (ASG)
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Request |
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| 33 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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TEXT Order Setting as to 0B742BE: Preliminary Pretrial Conference set for 11/1/2017 at 09:45 AM in Missoula, MT before Judge Donald W. Molloy. Signed by Magistrate Judge Jeremiah C. Lynch on 10/12/2017. (APP)
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Request |
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| 32 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Arraignment as to 0B742BE (1) Count 1,2,3 held on 10/12/2017; AUSA Tara Elliott appeared for the govt, FD Andy Nelson 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 0B742BE (1) Not Guilty on counts 1,2,3; PPTC set for 11/1/17 at 9:45 a.m.; Defendant remanded to the custody of USM; Hearing commenced at 1:36 p.m. and concluded at 1:40 p.m. (Court Reporter FTR Gold) (USPO: E. Hansen), (Hearing held in Missoula) (APP)
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Filed: 10/11/2017, Entered: 10/11/2017 |
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Set Hearings as to 0B742BE: Arraignment set for 10/12/2017 at 01:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (APP)
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| 31 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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Summons Issued in case as to D7FF21C: Arraignment set for 10/24/2017 at 01:15 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (APP) Orgl/copies to USM-Msla
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Request |
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| 30 |
Filed: 10/11/2017, Entered: 10/11/2017 |
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ORDER granting 29 Motion to Quash as to D7FF21C (2). Signed by Magistrate Judge Jeremiah C. Lynch on 10/11/2017. (APP)
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Request |
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| 29 |
Filed: 10/6/2017, Entered: 10/6/2017 |
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MOTION to Quash Warrant and Issue Summons by USA as to D7FF21C. (NOS)
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Request |
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| 26 |
Filed: 10/5/2017, Entered: 10/6/2017 |
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Criminal Cover Sheet filed by USA regarding the 23 Indictment (Sealed) as to D7FF21C. (NOS)
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| 25 |
Filed: 10/5/2017, Entered: 10/6/2017 |
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Criminal Cover Sheet filed by USA regarding the 23 Indictment (Sealed) as to 0B742BE. (NOS)
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| 24 |
Filed: 10/5/2017, Entered: 10/6/2017 |
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Redacted Indictment as to 0B742BE, D7FF21C. (NOS)
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Request |
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| 23 |
Filed: 10/5/2017, Entered: 10/6/2017 |
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SEALED INDICTMENT as to 0B742BE (1) count(s) 1, 2, 3, D7FF21C (2) count(s) 1, 2, 4. (NOS)
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| 22 |
Filed: 9/26/2017, Entered: 9/26/2017 |
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ORDER Setting Conditions of Release as to D7FF21C. Signed by Magistrate Judge Jeremiah C. Lynch on 9/26/2017. (NOS) [9:17-mj-00044-JCL]
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Request |
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| 21 |
Filed: 9/26/2017, Entered: 9/26/2017 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Detention Hearing as to D7FF21C held on 9/26/2017. AUSA Tim Racicot appearing on behalf of the govt. CJA Counsel Tim Bechtold appearing with in-custody defendant. Both parties gave argument. Defendant will be released w/ conditions. Hearing commenced at 3:01 p.m. and concluded at 3:14 p.m. (Court Reporter JoAnn Bacheller) (USPO: J. McElroy), (Hearing held in Missoula) (NOS) [9:17-mj-00044-JCL]
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| 19 |
Filed: 9/25/2017, Entered: 9/25/2017 |
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ORDER granting 18 Motion for Detention Hearing as to D7FF21C (2). Detention Hearing set for 9/26/2017 at 3:00 p.m. at the Russell Smith Courthouse in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Signed by Magistrate Judge Jeremiah C. Lynch on 9/25/2017. (NOS) [9:17-mj-00044-JCL]
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Request |
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| 18 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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MOTION for Detention Hearing by D7FF21C. (Attachments: # 1 Proposed Order) (Bechtold, Timothy) [9:17-mj-00044-JCL]
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Request |
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Filed: 9/20/2017, Entered: 9/20/2017 |
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Terminate Deadlines and Hearings as to D7FF21C: Preliminary Hearing 09/20/2017 (APP) [9:17-mj-00044-JCL]
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| 17 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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ORDER granting 16 Motion to Vacate as to D7FF21C (2). Signed by Magistrate Judge Jeremiah C. Lynch on 9/20/2017. (APP) [9:17-mj-00044-JCL]
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| 16 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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Unopposed MOTION to Vacate Preliminary Hearing by D7FF21C. (Attachments: # 1 Proposed Order) (Bechtold, Timothy) [9:17-mj-00044-JCL]
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Request |
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Filed: 9/19/2017, Entered: 9/19/2017 |
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Terminate Deadlines and Hearings as to 0B742BE: Preliminary Hearing 09/19/2017 (APP) [9:17-mj-00044-JCL]
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| 15 |
Filed: 9/19/2017, Entered: 9/19/2017 |
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ORDER granting 14 Motion to Vacate as to 0B742BE (1). Signed by Magistrate Judge Jeremiah C. Lynch on 9/19/2017. (APP) [9:17-mj-00044-JCL]
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Request |
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| 12 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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Order Appointing Counsel Tim Bechtold as to D7FF21C. Reimbursement information: Defendant is not required to reimburse the Court. Signed by Magistrate Judge Jeremiah C. Lynch on 9/18/2017. (APP) [9:17-mj-00044-JCL]
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Request |
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| 11 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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CJA 23 Financial Affidavit by D7FF21C (APP) [9:17-mj-00044-JCL]
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Request |
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| 8 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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Order Setting as to D7FF21C: Preliminary Hearing set for 9/20/2017 at 10:00 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Signed by Magistrate Judge Jeremiah C. Lynch on 9/18/2017. (APP) [9:17-mj-00044-JCL]
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Request |
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| 5 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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Arrest Warrant Returned Executed on 9/13/17 in case as to D7FF21C. (APP) [9:17-mj-00044-JCL]
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Request |
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| 14 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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Unopposed MOTION to Vacate Preliminary Hearing by 0B742BE. (Attachments: # 1 Text of Proposed Order Proposed Order Vacating Preliminary Hearing) (Nelson, Andrew) [9:17-mj-00044-JCL]
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Request |
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| 13 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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NOTICE OF ATTORNEY APPEARANCE: Andrew J. Nelson appearing for 0B742BE (Nelson, Andrew) [9:17-mj-00044-JCL]
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Request |
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| 10 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER Michael Donahoe as to 0B742BE. Reimbursement information: Defendant is not required to reimburse the Court. Signed by Magistrate Judge Jeremiah C. Lynch on 9/18/2017. (APP) [9:17-mj-00044-JCL]
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Request |
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| 9 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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CJA 23 Financial Affidavit by 0B742BE (APP) [9:17-mj-00044-JCL]
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Request |
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| 7 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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ORDER OF DETENTION and setting Preliminary Hearing for 9/19/2017 at 10:00 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Signed by Magistrate Judge Jeremiah C. Lynch on 9/18/2017. (APP) [9:17-mj-00044-JCL]
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Request |
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| 6 |
Filed: 9/18/2017, Entered: 9/18/2017 |
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Arrest Warrant Returned Executed on 9/13/17 in case as to 0B742BE. (APP) [9:17-mj-00044-JCL]
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Request |
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| 4 |
Filed: 9/15/2017, Entered: 9/15/2017 |
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MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Initial Appearance and Detention Hearing as to 0B742BE, D7FF21C held on 9/15/2017; AUSA Tara Elliott appeared for the govt, FD Andy Nelson appeared w/ in custody defendant 0B742BE on behalf of FD Michael Donahoe, CJA counsel Tim Bechtold appointed and appeared w/ in custody defendant D7FF21C; Read charge, penalty, rights w/ defendants understanding the same, right to a prelim hearing-both defendants requested prelim hearings-written order to follow; Govt requests detention, both defendants request detention hearings; Both sides argued; Def 0B742BE did not overcome presumption-remanded; Def D7FF21C taken under advisement until probation can review living conditions-remanded pending further proceedings; Hearing commenced at 3:07 p.m. and concluded at 3:21 p.m. (Court Reporter FTR Gold) (USPO: M. Henkel), (Hearing held in Missoula) (APP) [9:17-mj-00044-JCL]
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| |
Filed: 9/15/2017, Entered: 9/15/2017 |
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Arrest of 0B742BE, D7FF21C (APP) [9:17-mj-00044-JCL]
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| 1 |
Filed: 9/15/2017, Entered: 9/15/2017 |
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COMPLAINT as to 0B742BE (1), D7FF21C (2). (Attachments: # 1 Affidavit) (APP) [9:17-mj-00044-JCL]
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Request |
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