Criminal Cases Report

U.S. District Court -- District of Montana

Filed Report Period: 3/1/2019 - 4/1/2019


Case Number/
Title
Case Dates Days
Pending
Notes
1:19-cr-00025-SPW
USA v. Beckett
Case filed: 03/04/2019   Office: Billings
    1 - David Beckett Added: 03/04/2019 27 Presider: Susan P. Watters
1:19-cr-00035-SPW
USA v. Perez et al
Case filed: 03/21/2019   Office: Billings
    4 - Franklin Leslie Norton Added: 03/21/2019 10 Presider: Susan P. Watters
1:19-cr-00037-SPW
USA v. Ridesthehorse
Case filed: 03/21/2019   Office: Billings
    1 - Cameron Ridesthehorse Added: 03/21/2019 10 Presider: Susan P. Watters
1:19-cr-00038-SPW
USA v. Bear Robe
Case filed: 03/21/2019   Office: Billings
    1 - Dana Bear Robe Added: 03/21/2019 10 Presider: Susan P. Watters
1:19-mj-00029-TJC
USA v. Schuler
Case filed: 03/26/2019   Office: Billings
    1 - Jeremy Aaron Schuler Added: 03/26/2019 5 Presider: Timothy J. Cavan
1:19-mj-00030-TJC
USA v. Otte
Case filed: 03/26/2019   Office: Billings
    1 - David R. Otte Added: 03/26/2019 5 Presider: Timothy J. Cavan
2:19-cr-00005-DLC
USA v. Jardin et al
Case filed: 03/07/2019   Office: Butte
    2 - Artemus Lavelle Brock Added: 03/07/2019 24 Presider: Dana L. Christensen
    3 - Brent Timothy McCarthy Added: 03/07/2019 24 Presider: Dana L. Christensen
    4 - Rady Charles Waters Added: 03/07/2019 24 Presider: Dana L. Christensen
2:19-cr-00006-DLC
USA v. Ortega-Yescas et al
Case filed: 03/07/2019   Office: Butte
    1 - Victor Manuel Ortega-Yescas Added: 03/07/2019 24 Presider: Dana L. Christensen
    2 - Carmelo Enrique Ruiz-Morales Added: 03/07/2019 24 Presider: Dana L. Christensen
2:19-cr-00007-DLC
USA v. Van Ausdol
Case filed: 03/11/2019   Office: Butte
    1 - Ellen Lorraine Van Ausdol Added: 03/11/2019 20 Presider: Dana L. Christensen
2:19-mj-00002-JTJ
USA v. 533 Firehole Avenue, West Yellowstone, MT 59758
Case filed: 03/28/2019   Office: Butte
    1 - 533 Firehole Avenue, West Yellowstone, MT 59758 Added: 03/28/2019 3 Presider: John Johnston
4:19-cr-00010-BMM
USA v. Watson
Case filed: 03/07/2019   Office: Great Falls
    1 - Tammy Lee Watson Added: 03/07/2019 24 Presider: Brian Morris
4:19-cr-00011-BMM
USA v. McLaughlin et al
Case filed: 03/07/2019   Office: Great Falls
    1 - Johnny LeeQuinn McLaughlin Added: 03/07/2019 24 Presider: Brian Morris
    2 - Tracy Raelene Arndt Added: 03/07/2019 24 Presider: Brian Morris
4:19-cr-00012-BMM
USA v. Gardipee
Case filed: 03/07/2019   Office: Great Falls
    1 - Ryan John Gardipee Added: 03/07/2019 24 Presider: Brian Morris
4:19-cr-00013-BMM
USA v. LaPlant
Case filed: 03/07/2019   Office: Great Falls
    1 - Dylan Blake LaPlant Added: 03/07/2019 24 Presider: Brian Morris
4:19-cr-00014-BMM
USA v. Bird
Case filed: 03/07/2019   Office: Great Falls
    1 - Alphonse Bird Added: 03/07/2019 24 Presider: Brian Morris
4:19-cr-00015-BMM
USA v. Youpee
Case filed: 03/13/2019   Office: Great Falls
    1 - Clifford William John Youpee Added: 03/13/2019 18 Presider: Brian Morris
4:19-cr-00018-BMM
USA v. Saenz
Case filed: 03/21/2019   Office: Great Falls
    1 - Issac Elias Saenz Added: 03/21/2019 10 Presider: Brian Morris
4:19-cr-00019-BMM
USA v. Tanner
Case filed: 03/21/2019   Office: Great Falls
    1 - Daniel Mark Tanner Added: 03/21/2019 10 Presider: Brian Morris
4:19-mj-00014-JTJ
USA v. Lozoya-Camacho
Case filed: 03/22/2019   Office: Great Falls
    1 - Jose Daniel Lozoya-Camacho Added: 03/22/2019 9 Presider: John Johnston
4:19-mj-00015-JTJ
USA v. Lozoya-Camacho
Case filed: 03/22/2019   Office: Great Falls
    1 - Luis Raul Lozoya-Camacho Added: 03/22/2019 9 Presider: John Johnston
4:19-mj-00018-JTJ
USA v. McKale
Case filed: 03/28/2019   Office: Great Falls
    1 - Sondra Lee McKale Added: 03/28/2019 3 Presider: John Johnston
9:19-cr-00005-DLC
USA v. McNeely
Case filed: 03/07/2019   Office: Missoula
    1 - Mark Allen McNeely, Sr. Added: 03/07/2019 24 Presider: Dana L. Christensen
9:19-cr-00006-DWM
USA v. Tudor
Case filed: 03/07/2019   Office: Missoula
    1 - Jay Curtis Tudor Added: 03/07/2019 24 Presider: Donald W. Molloy
9:19-cr-00007-DWM
USA v. Bliss et al
Case filed: 03/07/2019   Office: Missoula
    2 - Robert Matthew Wilson Added: 03/07/2019 24 Presider: Donald W. Molloy
    3 - Sonny Joseph Morigeau Added: 03/07/2019 24 Presider: Donald W. Molloy
    4 - William Joseph Noel Added: 03/07/2019 24 Presider: Donald W. Molloy
9:19-cr-00008-DWM
USA v. Gilbrech et al
Case filed: 03/07/2019   Office: Missoula
    1 - Donald Shawn Gilbrech Added: 03/07/2019 24 Presider: Donald W. Molloy
9:19-cr-00010-DWM
USA v. Dembowski
Case filed: 03/07/2019   Office: Missoula
    1 - Derek Alan Dembowski Added: 03/07/2019 24 Presider: Donald W. Molloy
9:19-cr-00011-DWM
USA v. Pina et al
Case filed: 03/07/2019   Office: Missoula
    1 - Juan Geronimo Pina Added: 03/07/2019 24 Presider: Donald W. Molloy
    2 - Tiffany Rose Ramirez Added: 03/07/2019 24 Presider: Donald W. Molloy
    3 - Hattie Michelle Reese Added: 03/07/2019 24 Presider: Donald W. Molloy
9:19-cr-00012-DLC
USA v. Olson
Case filed: 03/07/2019   Office: Missoula
    1 - Matthew Curtis Olson Added: 03/07/2019 24 Presider: Dana L. Christensen
9:19-cr-00013-DWM
USA v. Allen et al
Case filed: 03/07/2019   Office: Missoula
    1 - Justin Michael Allen Added: 03/07/2019 24 Presider: Donald W. Molloy
    2 - Jennifer Jill Danna Added: 03/07/2019 24 Presider: Donald W. Molloy
    3 - Przemek Rogalski Added: 03/07/2019 24 Presider: Donald W. Molloy
9:19-cr-00014-DLC
USA v. Baumgardner et al
Case filed: 03/07/2019   Office: Missoula
    1 - Joseph Mark Baumgardner Added: 03/07/2019 24 Presider: Dana L. Christensen
    2 - Traci Janelle Baumgardner Added: 03/07/2019 24 Presider: Dana L. Christensen
    3 - Daniel Brian Burke Added: 03/07/2019 24 Presider: Dana L. Christensen
9:19-mj-00025-JCL
USA v. Pineda Castro
Case filed: 03/25/2019   Office: Missoula
    1 - Dagoberto Pineda Castro Added: 03/25/2019 6 Presider: Jeremiah C. Lynch
9:19-mj-00026-JCL
USA v. Bailey
Case filed: 03/29/2019   Office: Missoula
    1 - Charles Gibson Bailey Added: 03/29/2019 2 Presider: Jeremiah C. Lynch
19-1
Sealed v. Sealed
Case filed: 03/13/2019  
    Defendant *SEALED* Added: 03/13/2019 18 Presider: John Johnston
19-11
Sealed v. Sealed
Case filed: 03/07/2019  
    Defendant *SEALED* Added: 03/07/2019 24 Presider: John Johnston
19-12
Sealed v. Sealed
Case filed: 03/07/2019  
    Defendant *SEALED* Added: 03/07/2019 24 Presider: John Johnston
19-13
Sealed v. Sealed
Case filed: 03/14/2019  
    Defendant *SEALED* Added: 03/14/2019 17 Presider: John Johnston
19-15
Sealed v. Sealed
Case filed: 03/21/2019  
    Defendant *SEALED* Added: 03/21/2019 10 Presider: Donald W. Molloy
19-16
Sealed v. Sealed
Case filed: 03/15/2019  
    Defendant *SEALED* Added: 03/15/2019 16 Presider: Brian Morris
19-16
Sealed v. Sealed
Case filed: 03/22/2019  
    Defendant *SEALED* Added: 03/22/2019 9 Presider: John Johnston
19-17
Sealed v. Sealed
Case filed: 03/27/2019  
    Defendant *SEALED* Added: 03/27/2019 4 Presider: John Johnston
19-2
Sealed v. Sealed
Case filed: 03/18/2019  
    Defendant *SEALED* Added: 03/18/2019 13 Presider: John Johnston
19-23
Sealed v. Sealed
Case filed: 03/01/2019  
    Defendant *SEALED* Added: 03/01/2019 30 Presider: Timothy J. Cavan
19-24
Sealed v. Sealed
Case filed: 03/01/2019  
    Defendant *SEALED* Added: 03/01/2019 30 Presider: Timothy J. Cavan
19-24
Sealed v. Sealed
Case filed: 03/18/2019  
    Defendant *SEALED* Added: 03/18/2019 13 Presider: Jeremiah C. Lynch
19-26
Sealed v. Sealed
Case filed: 03/13/2019  
    Defendant *SEALED* Added: 03/13/2019 18 Presider: Timothy J. Cavan
19-26
Sealed v. Sealed
Case filed: 03/21/2019  
    Defendant *SEALED* Added: 03/21/2019 10 Presider: Susan P. Watters
19-27
Sealed v. Sealed
Case filed: 03/21/2019  
    Defendant *SEALED* Added: 03/21/2019 10 Presider: Dana L. Christensen
19-28
Sealed v. Sealed
Case filed: 03/21/2019  
    Defendant *SEALED* Added: 03/21/2019 10 Presider: Susan P. Watters
19-29
Sealed v. Sealed
Case filed: 03/21/2019  
    Defendant *SEALED* Added: 03/21/2019 10 Presider: Susan P. Watters
19-30
Sealed v. Sealed
Case filed: 03/21/2019  
    Defendant *SEALED* Added: 03/21/2019 10 Presider: Susan P. Watters
19-31
Sealed v. Sealed
Case filed: 03/21/2019  
    Defendant *SEALED* Added: 03/21/2019 10 Presider: Dana L. Christensen
19-32
Sealed v. Sealed
Case filed: 03/21/2019  
    Defendant *SEALED* Added: 03/21/2019 10 Presider: Susan P. Watters
19-33
Sealed v. Sealed
Case filed: 03/21/2019  
    Defendant *SEALED* Added: 03/21/2019 10 Presider: Dana L. Christensen
19-34
Sealed v. Sealed
Case filed: 03/21/2019  
    Defendant *SEALED* Added: 03/21/2019 10 Presider: Susan P. Watters
19-36
Sealed v. Sealed
Case filed: 03/21/2019  
    Defendant *SEALED* Added: 03/21/2019 10 Presider: Susan P. Watters
19-39
Sealed v. Sealed
Case filed: 03/21/2019  
    Defendant *SEALED* Added: 03/21/2019 10 Presider: Susan P. Watters
19-40
Sealed v. Sealed
Case filed: 03/21/2019  
    Defendant *SEALED* Added: 03/21/2019 10 Presider: Susan P. Watters
19-9
Sealed v. Sealed
Case filed: 03/07/2019  
    Defendant *SEALED* Added: 03/07/2019 24 Presider: Brian Morris

Total Number of Cases Reported: 58

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date3/1/2019 - 4/1/2019
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
Sort bycase number

PACER Service Center
Transaction Receipt
03/31/2019 20:46:38
PACER Login: Client Code:
Description: Criminal Cases Report Search Criteria: Filed From: 3/1/2019 Filed To: 4/1/2019
Billable Pages: 4 Cost: 0.40