District of Montana
Press releases recorded for this federal judicial district.
Billings man sentenced to prison for sexual abuse crimeRead the Press Release
BILLINGS — A Billings man who admitted to sexually abusing a girl in Busby, on the Northern Cheyenne Indian Reservation, between 2009 and 2010, was sentenced today to four years in prison, to be followed by 10 years of supervised release, U.S. Attorney Jesse Laslovich said.
Travis Ridenour, aka Travis Lamere, 35, pleaded guilty in May to abusive sexual contact.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that Jane Doe 1 disclosed that when she approximately 13 years old, in 2009, Ridenour sexually assaulted her as she was sleeping. Jane Doe 1 woke up, and Ridenour’s hand was underneath her underwear on her vaginal area.
The U.S. Attorney’s Office prosecuted the case. The FBI conducted the investigation.
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Billings felon admits illegally possessing rifleRead the Press Release
BILLNGS — A Billings woman with a felony conviction admitted today to illegally possessing a rifle after fleeing law enforcement, U.S. Attorney Jesse Laslovich said.
Devin Miranda American Horse, 34, pleaded guilty to prohibited person in possession of a firearm. American Horse faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release.
U.S. District Judge Susan P. Watters presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The court set sentencing for Jan. 10, 2024 and ordered American Horse detained pending further proceedings.
The government alleged in court documents that on Feb. 5, while conducting routine night patrol, a Billings police officer saw four or five people sitting in a car outside of a residence. The officer approached the car to check out the situation. Before the officer made any contact, the driver got out and fled. The officer recognized the driver from a recent shift briefing and had had previous contact with the person. The officer chased but did not catch the driver. As he ran by the car, the officer recognized American Horse as the front seat passenger. The car fled the scene and was stopped a short time later. The only remaining occupant, who was the owner and now driver, told officers that American Horse had fled with a rifle. Police found American Horse hiding in some bushes and a rifle nearby. American Horse was arrested on a parole violation for a 2019 felony drug conviction in Yellowstone County. She was prohibited from possessing firearms.
Assistant U.S. Attorney Lori Harper Suek is prosecuting the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Billings Police Department conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Two persons admit intimidation charges after attempted theft from Fort Belknap Indian Reservation storeRead the Press Release
GREAT FALLS — A man and a woman who had been excluded from the Fort Belknap Indian Reservation admitted charges yesterday after they were accused of stealing from a store and assaulting a store employee, U.S. Attorney Jesse Laslovich said today.
Dustin Alan Robbins, 38, and Nicole Lynn Hicks, 37, both transients, pleaded guilty to intimidation. The defendants face a maximum of 10 years in prison a $50,000 fine and three years of supervised release.
Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The court set sentencing for Jan. 24, 2024 and ordered Robbins and Hicks detained pending further proceedings.
In court documents, the government alleged that on Nov. 1, 2021, Hicks and Robbins, who are non-Indian, entered the Red Paint Creek Trading Post in Lodge Pole, on the Fort Belknap Indian Reservation. At the time, both were excluded from the reservation by the Fort Belknap community for an incident that occurred near Hays in September 2021. Hicks took a 30-pack of beer without paying and left the store. After realizing Hicks had not paid for the beer, a store employee, who is an Indian person, followed Hicks outside. Hicks put the beer on the ground as she was going through a fence. The store employee went to retrieve the beer and picked it up.
The government further alleged that Robbins ran toward the employee, assaulted her and threatened to burn down the store. After learning of the theft, the store manager, also an Indian person, went outside and saw Robbins assaulting the store employee. The store manager yelled that she had called the police and picked up a large rock to defend the employee. Robbins stopped the assault and ran away with Hicks. As they were leaving, Hicks kept screaming and Robbins yelled threats, including that he was with the mafia and was going to burn down the store. Tribal police located Robbins and Hicks at a home on the reservation, despite their prior exclusion, and removed them from the reservation.
Assistant U.S. Attorney Amanda L. Myers is prosecuting the case. The FBI and Fort Belknap Law Enforcement conducted the investigation.
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Great Falls man admits making false statement while trying to buy gunRead the Press Release
GREAT FALLS — A Great Falls man admitted today that he did not disclose he was a methamphetamine user when he attempted to purchase a gun from a firearms dealer, U.S. Attorney Jesse Laslovich said.
Joshua Raymond Sauve, 35, pleaded guilty to making a false statement during a firearm transaction. Sauve faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release.
Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The court set sentencing for Jan. 24, 2024 and ordered Sauve detained pending further proceedings.
The government alleged in court documents that in April 2022 in Great Falls, law enforcement received a 911 report of a person, later identified as Sauve, waving a gun in the air while walking in the middle of the street near a gas station. Officers found Sauve in the gas station’s restroom, ordered him out and seized a .40-caliber semi-automatic pistol from his waistband. Sauve told an agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives that he tried to buy the pistol at Scheels but received a delay on the purchase. Because of the delay, Sauve contacted someone else who could buy the same gun for him. Sauve also acknowledged that he had used meth for the last five years. Investigators determined that Sauve tried to buy the pistol at Scheels, a licensed firearms dealer, and knowingly made a false statement when he checked the box on the ATF purchase form indicating that he was not an unlawful user of a controlled substance. While Scheels did not allow Sauve to purchase the pistol, Sauve’s statement was capable of influencing Scheels into believing that the firearm could be lawfully sold to him.
Assistant U.S. Attorney Jessica A. Betley is prosecuting the case. The ATF and Great Falls Police Department conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Arizona man sentenced to prison for trafficking fentanyl, meth and heroin in Great FallsRead the Press Release
GREAT FALLS — An Arizona man who admitted to trafficking fentanyl, methamphetamine and heroin in the Great Falls community and to failing to appear after absconding before a jury trial was sentenced yesterday to seven years in prison, to be followed by three months of supervised release, U.S. Attorney Jesse Laslovich said today.
Jose Manuel Villalobos Medina, 28, pleaded guilty in April to possession with intent to distribute controlled substances and to failure to appear.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that in March 2020, drug task force officers in Great Falls began investigating suspected drug trafficking at a local hotel. Officers saw Medina, a guest at the hotel, leave the hotel and drive an SUV across town to a restaurant parking lot where he left the SUV and got into a sedan. Law enforcement ultimately made a traffic stop of the sedan and arrested a passenger, who attempted to conceal a meth pipe, for possession of drug paraphernalia. During a search of the passenger at the detention center, officers located a gallon-sized bag in the passenger’s crotch area that contained heroin, fentanyl pills and meth. Officers also detained Medina. During a pat-down search of Medina, officers located a large quantity of cash stashed in his crotch area. In a search of Medina’s hotel room, law enforcement found multiple packages of meth, heroin and fentanyl pills, along with a large amount of cash, drug ledgers, paraphernalia and several forms of identification for Medina.
Medina initially pleaded guilty to a charge in December 2020 and then withdrew his plea in April 2021. A jury trial was scheduled for May 2021, but Medina failed to appear and absconded. Medina’s whereabouts remained unknown until November 2022 when he was arrested in New Mexico.
Assistant U.S. Attorney Jeffrey K. Starnes prosecuted the case. The Russell Country Drug Task Force and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Kalispell felon admits illegal possession of gun used in shootingRead the Press Release
MISSOULA — A Kalispell man with a felony conviction admitted to a firearms crime after he gave a gun to another person who used it in a fatal shooting, U.S. Attorney Jesse Laslovich said.
Kyle Kenneth Smith, 33, pleaded guilty to prohibited person in possession of a firearm. Smith faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release.
U.S. Magistrate Judge Kathleen L. DeSoto presided. A sentencing date was set for Jan. 3, 2024 before U.S. District Judge Dana L. Christensen. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Smith was detained pending further proceedings.
In court documents, the government alleged that on Sept. 10, 2020 in Kalispell, a shooting occurred that resulted in the death of an individual. Smith admitted in a later interview that he had personally handed a 9mm pistol used in the shooting to the shooter minutes before the event occurred. Smith had a previous felony conviction for criminal endangerment and was prohibited from possessing firearms.
Assistant U.S. Attorney Tara J. Elliott is prosecuting the case. The FBI’s Montana Regional Violent Crime Task Force, Kalispell Police Department, Flathead County Sheriff’s Office and Great Falls Police Department conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Browning man admits assaulting two persons with a knife on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS —A Browning man accused of holding a knife to a person’s throat and of stabbing another person who attempted to help admitted to assault charges today, U.S. Attorney Jesse Laslovich said.
Jaylin John Ridesatthedoor, 19, pleaded guilty to assault with a dangerous weapon and to assault resulting in serious bodily injury. Ridesatthedoor faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release.
Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The court set sentencing for Jan. 25, 2024 and ordered Ridesatthedoor detained pending further proceedings.
In court documents, the government alleged that on June 28, 2022 near Browning, on the Blackfeet Indian Reservation, Ridesatthedoor pursued a vehicle that was occupied by his ex-girlfriend, identified as Jane Doe, and others. Ridesatthedoor slashed two of the tires, broke out a window and tried to pull Jane Doe out of the vehicle. Once Jane Doe left the vehicle, Ridesatthedoor attempted to persuade Jane Doe to go with him. When she refused, Ridesatthedoor started swinging a knife he was holding at Jane Doe and then held it against her throat. Another occupant of the vehicle, John Doe, tried to pull Ridesatthedoor off Jane Doe, and Ridesatthedoor stabbed him in the chest. John Doe was flown to an area hospital for life-saving surgery.
Assistant U.S. Attorney Kalah A. Paisley is prosecuting the case. The FBI and Blackfeet Law Enforcement Services conducted the investigation.
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Missoula doctor settles alleged Controlled Substances Act recordkeeping violations for $85,000Read the Press Release
HELENA—A Missoula doctor who operated clinics in Missoula and Kalispell that dispense ketamine, a dissociative anesthetic that has some hallucinogenic effects, has agreed to pay the federal government $85,000 to settle alleged Controlled Substances Act violations that he distributed the drug from an unregistered location and failed to maintain records for his controlled substances, U.S. Attorney Jesse Laslovich said today.
Dr. William D. Stratford Jr. entered into a civil settlement agreement with the Drug Enforcement Administration and U.S. Attorney’s Office for the District of Montana on Aug. 11. The terms of the agreement require Stratford to pay a settlement amount of $85,000, attend training on the Controlled Substances Act and comply with record keeping requirements. The agreement further prohibits Stratford from prescribing controlled substances to himself or any immediate family members or office staff for five years.
“Maintaining accurate records as required by the Controlled Substance Act is critical to make sure that controlled substances, such as ketamine, are not abused or misused. We expect doctors and all providers to comply with these rules, and we take any violations of the regulations seriously. I want to thank Assistant U.S. Attorney Michael A. Kakuk and the DEA for their work on this case,” U.S. Attorney Laslovich said.
“Doctors and health care professionals are entrusted with prescribing medications responsibly and in the best interests of their patients,” said DEA Acting Special Agent in Charge James Stroop III of the Rocky Mountain Field Division. “Failure to comply with the Controlled Substances Act can have serious public safety and health implications. The DEA Rocky Mountain Field Division will continue to use all the tools at our disposal to keep our communities safe.”
In a Complaint, the United States contended that in May 2021, DEA investigators conducted an inspection of Stratford’s Missoula clinic, Big Sky Ketamine Care, and found violations of the Controlled Substances Act that included numerous failures to maintain complete and accurate records for his controlled substances. Stratford did not maintain as required a separate registration for controlled substances stored as his residence or at his Kalispell clinic. In addition, Stratford did not maintain as required records of receipt for ketamine and failed to provide distribution records as required for ketamine that was administered or distributed from May 2019 through February 2021. The DEA identifies ketamine as a Schedule III non-narcotic substance. The drug is a short-acting anesthetic and is used for short-term sedation and for treatment of resistant depression, post-traumatic stress, and other psychological conditions.
The settlement agreement is neither an admission of liability by Stratford nor a concession by the United States that its claims are not well-founded.
Assistant U.S. Attorney Michael A. Kakuk represented the United States in this matter. The DEA conducted the investigation.
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Two persons charged in large-scale meth trafficking ring centered on Crow Indian Reservation admit chargesRead the Press Release
BILLINGS — A man and a woman accused in large-scale, multi-state drug investigation centered on the Crow Indian Reservation admitted to trafficking methamphetamine, U.S. Attorney Jesse Laslovich said today.
Darlon Richard Lefthand, 37, of Hardin, pleaded guilty today to possession with intent to distribute meth. Darlon Lefthand faces a mandatory minimum of 10 years in prison, a $10 million fine and at least five years of supervised release.
U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. Darlon Lefthand was detained pending further proceedings.
Frederica Lefthand, 52, of Lodge Grass, a co-defendant, pleaded guilty on Aug. 23 to possession with intent to distribute meth and to conspiracy to commit money laundering. Frederica Lefthand faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release.
U.S. District Judge Susan P. Watters presided. The court set sentencing for Frederica Lefthand for Jan. 4, 2024 and ordered her detained pending further proceedings.
The court will determine any sentence for both defendants after considering the U.S. Sentencing Guidelines and other statutory factors.
In court documents, the government alleged that federal law enforcement, in a collaborative effort with local and tribal law enforcement, investigated a large-scale, multi-state narcotics trafficking operation centered on multiple properties on the Crow Indian Reservation. The properties, including one known as Spear Siding, were a source of supply of meth for both the Crow and Northern Cheyenne Indian Reservations.
Darlon Lefthand is one of the individuals affiliated with the investigation. The government alleged that Darlon Lefthand would receive meth from these locations and would redistribute it. In September 2022, law enforcement conducted a controlled purchase of approximately one ounce of meth from Darlon Lefthand.
The government further alleged that Frederica Lefthand occupied the Spear Siding property and that she and other co-defendants stored meth on the property. The investigation determined that Frederica Lefthand was the source of supply for several co-defendants. In addition, law enforcement conducted two controlled purchases of meth from Frederica Lefthand in September 2022. On April 1, 2023, Frederica Lefthand was arrested following a vehicle pursuit and was found to be in possession of meth and a handgun. Frederica Lefthand admitted to selling meth to several individuals throughout the investigation. In addition, the government alleged that from June 2022 to February 2023, Frederica Lefthand made several wire transfers of money from drug transactions to an individual in Washington.
Assistant U.S. Attorneys are prosecuting the case. The Bureau of Indian Affairs, Drug Enforcement Administration and FBI conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Threats to murder Montana U.S. Sen. Jon Tester send Kalispell man to prison for two and a half yearsRead the Press Release
MISSOULA — A Kalispell man who admitted to threatening to kill Montana U.S. Senator Jon Tester in calls to his office was sentenced today to two and a half years in prison, to be followed by three years of supervised release, the U.S. Attorney’s Office said.
Kevin Patrick Smith, 46, pleaded guilty in April to threats to murder a United States Senator.
U.S. District Judge Dana L. Christensen presided.
In court documents and in statements in court, the government said public discourse is the cornerstone of a free society and that criticism, disagreement, and even disdain are not only acceptable methods of expression, they also are constitutionally protected. “But there is a line. And Kevin Patrick Smith crossed that line – repeatedly,” the government said.
The government alleged that on Jan. 30, Smith made numerous threatening phone calls to Sen. Tester, a member of Congress, by leaving voicemails at Sen. Tester’s Kalispell office.
In one message, Smith said:
“There is nothing I want more than to have you stand toe to toe with me. You stand toe to toe with me. I rip your head off. You die. You stand in a situation where it is physical between you and me. You die.”
Smith also left a message for Sen. Tester that said:
“I would love to (obscenity) kill you. I would love to see your FBI at my door. I would love to see something in the news.”
The government further alleged that Smith’s voicemails, including the frequency and threats of murder, rose to the level that the United States Capitol Police and FBI began investigating. Despite being warned by the FBI not to threaten public officials, Smith refused to stop. Smith acknowledged in the recordings that he threatened Sen. Tester and such threats were “on purpose.” Smith made the threats because he was upset with Sen. Tester’s political decisions.
In total, Smith left about 60 messages for Sen. Tester. After arresting Smith, law enforcement searched his residence and recovered 19 firearms, including four shotguns, five rifles, eight pistols, a home-made silencer and 1,186 rounds of ammunition.
Assistant U.S. Attorney Ryan G. Weldon prosecuted the case. The FBI and U.S. Capital Police conducted the investigation.
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Owner of insurance company in Rosebud County admits defrauding customersRead the Press Release
BILLINGS — A Forsyth woman accused of defrauding customers through her business, Rosebud County Insurance Inc., by spending client payments on personal expenses admitted fraud charges today, U.S. Attorney Jesse Laslovich said.
Kileen Moria Hagadone, 57, pleaded guilty to wire fraud and to aggravated identity theft. Hagadone faces a maximum of 20 years in prison, $250,000 fine and three years of supervised release on the wire fraud crime and a mandatory minimum of two years in prison, consecutive to any other punishment, a $250,000 fine and one year of supervised release on the aggravated identity theft crime.
U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Hagadone was released pending further proceedings.
The government alleged in court documents that Hagadone owned and operated Rosebud County Insurance Inc., an insurance brokerage business that acted as an intermediary between customers and national insurance companies. Hagadone was supposed to help negotiate insurance contracts for her customers and then receive and transmit payments from the customers to the companies for the negotiated policies. Hagadone received these payments from customers but failed to send the funds to the insurance companies. Instead, Hagadone misappropriated the money for personal expenses. The scheme ran from about 2020 until April 2023.
The government further alleged that one of the victims was the Chief Dull Knife College of Lame Deer, which engaged Hagadone to find an insurance policy for the college. Hagadone did so, and the negotiated premium for the policy in November 2021 was $91,883. The college paid Hagadone the full amount at that time. Instead of sending the premium to the insurance company, Hagadone fraudulently contracted to finance the college’s insurance premium with a premium financing company and forged the signature of a college representative on the contract. The agreement enabled Hagadone to keep most of the payment without immediately cancelling the insurance policy. Eventually, Hagadone embezzled too much money from her business trust account and could not pay the financing payments she fraudulently created. As a result, by April 2022, the college’s insurance had been terminated. Hagadone concealed this from the college and falsely represented that the college was insured when it was not.
In addition, the government alleged that in November 2022, Hagadone falsely told the college that the insurance policy needed to be renewed, even though it had been cancelled and did not exist. Hagadone then created a false insurance contract for a policy that did not exist and induced the college to pay $98,893 for the fictious policy. Hagadone embezzled the entire payment, and the college was uninsured from April 2022 until April 2023. Hagadone cheated other customers in a similar way, although the amounts paid were typically smaller.
Assistant U.S. Attorney Colin M. Rubich is prosecuting the case. The Montana State Auditor, Commissioner of Securities and Insurance, FBI and Rosebud County Sheriff’s Office conducted the investigation.
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Former Columbia Falls woman sentenced to two years in prison for fraudRead the Press Release
MISSOULA — A former Columbia Falls woman who admitted to defrauding Montana victims by creating and cashing fraudulent checks was sentenced today to two years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
Joanna Marie Snyder, 59, of Boston, Massachusetts, and formerly of Columbia Falls, pleaded guilty in April to wire fraud.
U.S. District Judge Dana L. Christensen presided. The court also ordered $7,299 restitution.
The government alleged in court documents that in September and October 2019, Snyder engaged in a scheme to create counterfeit $20 Federal Reserve notes and obtained the identities and bank account information of Montana victims to create and cash fraudulent checks. An investigation found 19 fraudulently cashed checks drawn off a hospitality account associated with a Kalispell business. Several of the hospitality checks were made out to Snyder and had been deposited into accounts owned by Snyder at the Whitefish Credit Union.
The U.S. Attorney’s Office prosecuted the case. The U.S. Secret Service, Polson Police Department, Kalispell Police Department, Columbia Falls Police Department and Flathead County Sheriff’s Office conducted the investigation.
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Billings man accused of illegal possession of firearm in school zoneRead the Press Release
BILLINGS — A Billings man accused of illegally possessing a gun near a Billings elementary school appeared today in federal court on a firearms charge, U.S. Attorney Jesse Laslovich said.
Gabriel Cowan Metcalf, 49, had an initial appearance on a criminal complaint charging him with possessing a firearm within a school zone. If convicted, Metcalf faces a maximum of five years in prison, a $100,000 fine and three years of supervised release.
U.S. Magistrate Judge Timothy J. Cavan presided. Metcalf was detained pending further proceedings.
The government alleged in court documents that from Aug. 2 to 17, the Billings Police Department received multiple calls and weapons complaints regarding Metcalf, who lives at 430 Broadwater Ave., walking on the sidewalk and around the area carrying a firearm. Broadwater Elementary School is directly across the street from Metcalf’s residence. The sidewalk and streets in front of Metcalf’s residence are public property within 1,000 feet from the school and are a “school zone” as defined in federal statutes.
Bureau of Alcohol, Tobacco, Firearms and Explosives agents arrested Metcalf near his residence on Tuesday night, pursuant to a warrant issued by a federal judge, and executed a search on the residence at 430 Broadwater Ave.
A criminal complaint is only an accusation, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt.
Assistant U.S. Attorney Thomas K. Godfrey is prosecuting the case. The ATF and Billings Police Department conducted the investigation.
PACER case reference. 23-130.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl
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Billings woman admits meth trafficking chargeRead the Press Release
BILLINGS — A Billings woman admitted to a methamphetamine trafficking crime today after law enforcement found meth and a semi-automatic handgun in her vehicle during a traffic stop, U.S. Attorney Jesse Laslovich said.
Nancy Michelle Hartsock, 36, pleaded guilty to possession with intent to distribute meth. Hartsock faces a maximum of 20 years in prison, a $1 million fine and three years of supervised release.
U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Hartsock was detained pending further proceedings.
The government alleged in court documents that on March 15, Yellowstone County Sheriff’s officers conducted a traffic stop of a vehicle driven by Hartsock. Officers noticed that Hartsock was nervous, animated, trembling and shaking and that there was an open container of Twisted Tea in the back seat. When asked if she had been drinking, Hartsock volunteered she was not allowed because she was on parole. After contacting Hartsock’s parole officer, law enforcement searched her vehicle and found 28 grams of meth, a digital scale, syringes and a 9mm semi-automatic handgun. During a search of Hartsock’s house, law enforcement found an AR-15 semi-automatic rifle, a firearm magazine, ammunition, drug paraphernalia and a small amount of meth.
Assistant U.S. Attorneys are prosecuting the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Yellowstone County Sheriff’s Office, Billings Police Department, Montana Probation and Parole and Eastern Montana High Intensity Drug Trafficking Area Task Force conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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U.S. Attorney Jesse Laslovich announces $800,000 grant from Justice Department to the University of Montana for tribal children’s advocacyRead the Press Release
BILLINGS — U.S. Attorney Jesse Laslovich today announced that the U.S. Department of Justice has awarded $800,000 to the University of Montana to fund a program that provides assistance to victims of child abuse in tribal communities.
The grant is for the Fiscal Year 2023 Victims of Child Abuse Act Tribal Children’s Advocacy Centers Training and Technical Assistance program. The award is from the Office of Justice Programs’ Office of Juvenile Justice Delinquency Prevention and is a continuation for a project that began in 2022 and will end in 2024.
“I want to congratulate the University of Montana on this grant award for its important work on behalf of native children. The project provides technical assistance and training to tribes and children advocacy groups as they develop, improve and expand responses to child abuse. This funding continues the U.S. Department of Justice’s commitment to addressing and preventing child abuse and trauma in tribal communities,” U.S. Attorney Laslovich said.
With the project, the Native Child Advocacy Resource Center (NCARC), a division of the National Native Children’s Trauma Center at the University of Montana, will serve as the Justice Department’s Tribal Children’s Advocacy Centers (CAC) Training and Technical Assistance (TTA) provider. NCARC will provide training and technical assistance to tribes and non-tribal CACs and multidisciplinary teams as they develop, improve or expand responses to child abuse in tribal communities. One of the goals of the project is to build a hub of curricula, resources and information on Children’s Advocacy Centers in American Indian and Alaska Native communities.
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Two Havre residents admit trafficking fentanyl, meth on Fort Belknap, Rocky Boy’s Indian ReservationsRead the Press Release
GREAT FALLS — Two Havre residents accused of distributing fentanyl and methamphetamine to the Fort Belknap and the Rocky Boy’s Indian Reservations admitted today to a drug trafficking crime, U.S. Attorney Jesse Laslovich said.
Brittany Alice Bradley, 25, and Daniel First Raised, 32, each pleaded guilty to possession with intent to distribute controlled substances. The defendants face a mandatory minimum of five years to 40 years of imprisonment, a $5 million fine and at least four years of supervised release.
Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for both defendants for Dec. 18. The defendants were detained pending further proceedings.
In court documents, the government alleged that in June 2022, FBI agents learned that First Raised was distributing a significant amount of fentanyl on the Fort Belknap and the Rocky Boy’s Indian Reservations and that Bradley distributed fentanyl and meth with First Raised. Law enforcement learned that the defendants likely received their drugs from a source in Yakima, Washington. Law enforcement conducted a series of controlled purchases of fentanyl and meth from Bradley and First Raised from August 2022 to September 2022.
Assistant U.S. Attorney Jessica A. Betley is prosecuting the case. The FBI and Tri Agency Task Force conducted the investigation.
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Florida man admits wire fraud in India-based computer hacking scheme that stole $150,000 from Montana womanRead the Press Release
MISSOULA — A Florida man accused in an India-based computer hacking scheme that stole $150,000 from an elderly Montana woman admitted to a fraud crime today, U.S. Attorney Jesse Laslovich said.
Eddly Joseph, 43, of Gainesville, Florida, pleaded guilty to wire fraud. Joseph faces a maximum of 20 years in prison, a $250,000 fine and three years of supervised release.
U.S. Magistrate Judge Kathleen L. DeSoto presided. Sentencing was set for Dec. 20 before U.S. District Judge Donald W. Molloy. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Joseph was released on conditions pending further proceedings.
The government alleged in court documents that a large enterprise originating from India was involved in stealing money from the elderly in the United States. In February, various fraudsters stole $150,000 from a 73-year-old woman, identified as Jane Doe, in Kalispell. Joseph and co-defendant, Sukhdev Vaid, of India, fraudulently made it appear as if victims had a virus on their computers and that their bank accounts were accessible to hackers. To “safekeep” the victims’ money, Joseph and others directed the victims to withdraw cash so the hackers could not access and steal the victims’ money. Joseph and others would then meet the victims, take their cash, thereby stealing it. The government further alleged that Jane Doe received a pop-up on her computer explaining she was “hacked” and to call a number for customer support. When Jane Doe complied and called, the fraudsters directed Jane Doe to remove cash from her bank accounts for safe keeping at the “Fed.” Jane Doe complied and gave the fraudsters $150,000.
In March, Jane Doe told the fraudsters she still had $50,000 in cash, which was a ruse set up by the FBI. Joseph traveled to Montana, along with Vaid, to steal the money from Jane Doe and were arrested when they arrived. The investigation determined that the fraudsters used a remote access connection device to hack Jane Doe’s computer in January. Vaid has pleaded not guilty to charges and is pending trial.
Assistant U.S. Attorney Ryan G. Weldon is prosecuting the case. The FBI and the Flathead County Sheriff’s Office conducted the investigation.
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Great Falls woman admits possessing stolen mail, wire fraud crimesRead the Press Release
GREAT FALLS — A Great Falls woman who transported mail admitted today to possessing stolen mail and wire fraud charges after depositing checks she had overwritten with her name, U.S. Attorney Jesse Laslovich said.
Jacqueline Rose Hydock, 33, pleaded guilty to possession of stolen mail and wire fraud. Hydock faces a maximum of 20 years in prison, a $250,000 fine and three years of supervised release.
Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Dec. 13. Hydock was released pending further proceedings.
In court documents, the government alleged that Hydock was a driver for a Great Falls postal service contract route, and her job was to transport mail between the post office annex in Black Eagle and the main post office in downtown Great Falls. In May 2022, Hydock opened a new account at Montana Federal Credit Union and then made a series of check deposits using an ATM and drive-up window. The checks, issued by various individuals and placed in the mail, had been overwritten in a black felt pen, with the payee’s name changed to Hydock’s. In addition, a woman mailed a birthday card to her grandson and enclosed a Walmart gift card. When the card arrived, there was no gift card in the envelope, which had been opened and taped shut. An investigation determined that the gift card was used on May 22, 2022 in Great Falls, and photos showed Hydock and another individual at the register for the transaction.
Assistant U.S. Attorney Jessica A. Betley is prosecuting the case. The U.S. Postal Service Office of Inspector General, U.S. Postal Service, Cascade County Sheriff’s Office and Great Falls Police Department conducted the investigation.
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Pryor man sentenced to 37 months in prison for domestic assaultRead the Press Release
BILLINGS — A Pryor man convicted of beating a woman on the Crow Indian Reservation was sentenced today to 37 months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
Christian Aaron Monroy, 25, pleaded guilty in March to an indictment charging him with domestic assault by a habitual offender.
U.S. District Judge Susan P. Watters presided. The court also ordered $1,000 restitution.
In court documents, the government alleged that in June 2021, the victim, identified as Jane Doe, was driving a car with Monroy as a passenger. Monroy began to tease Jane Doe, who accidently hit Monroy in the face with her elbow. Later, with Monroy now driving, Jane Doe threw a bottle of Monroy’s alcohol out of the window. Monroy stopped the car and began assaulting Jane Doe. Monroy continued assaulting the victim after they arrived at his home. Jane Doe received treatment for injuries at a Billings hospital. Monroy and Jane Doe were in a dating relationship at the time. Monroy had been convicted in January 2020 and June 2021 of partner or family member assault for assaulting previous girlfriends.
Assistant U.S. Attorney Lori Harper Suek and Special Assistant U.S. Attorney Jeanne Torske prosecuted the case. The FBI and Bureau of Indian Affairs conducted the investigation.
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Hardin man admits assault of woman on Crow Indian ReservationRead the Press Release
BILLINGS — A Hardin accused of striking a woman in Lodge Grass, on the Crow Indian Reservation, admitted to an assault charge today, U.S. Attorney Jesse Laslovich said.
Sergio Antonio Lopez, 33, pleaded guilty to assault by striking, beating or wounding, a misdemeanor, as charged in a superseding information. Lopez faces a maximum of one year in prison, a $100,000 fine and one year of supervised release.
U.S. District Judge Susan P. Watters presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The court set sentencing for Dec. 15. Lopez was released pending further proceedings.
In court documents, the government alleged that on Aug. 20, 2022 in Lodge Grass, bounty hunters, accompanied by Lopez, arrested an individual with outstanding state warrants at the home of the victim, identified as Jane Doe. The arrest occurred sometime after midnight. Jane Doe heard knocking at her door and it was Lopez. During the arrest, the individual was resisting, and Jane Doe assisted the individual in trying to stop the arrest. Lopez assaulted Jane Doe by pulling her hair, hitting and kicking her.
Assistant U.S. Attorney Lori Harper Suek is prosecuting the case. The FBI conducted the investigation.
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Browning man sentenced to more than eight years in prison for raping girl on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS — A Browning man who was convicted by a jury of raping a girl in Browning, on the Blackfeet Indian Reservation, was sentenced on Aug. 15 to eight years and four months in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said today.
After a two-day trial in March, the jury found William Ronald Blackman, 31, guilty of attempted sexual abuse and two counts of sexual abuse.
Chief U.S. District Judge Brian M. Morris presided.
In court documents and at trial, the government alleged that Blackman sexually abused the victim, identified as Jane Doe, on three occasions when she was physically incapable of declining participating in a sexual act. Jane Doe, who was approximately 15 years old at the time, had passed out from alcohol intoxication and woke up to Blackman sexually abusing or having intercourse with her. The assaults occurred in 2019 and 2020. The victim ultimately reported the sexual abuse to a counselor.
Assistant U.S. Attorney Ryan G. Weldon prosecuted the case. The FBI conducted the investigation.
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Poplar man sentenced to prison for sexual abuse on Fort Peck Indian ReservationRead the Press Release
GREAT FALLS — A Poplar man who admitted sexually abusing a woman on the Fort Peck Indian Reservation was sentenced today to four years and eight months in prison, to be followed by 30 years of supervised release, U.S. Attorney Jesse Laslovich said.
Shane Daniel Freemont, 33, pleaded guilty in February to sexual abuse.
Chief U.S. District Judge Brian M. Morris presided.
In court documents, the government alleged that in September 2020, Freemont was at his residence, drinking with a group of individuals. One of the individuals, identified as Jane Doe, was drinking with Freemont and blacked out from intoxication. Despite her level of intoxication, Freemont had sex with Jane Doe. The victim was physically incapable of declining to participate in or to communicate unwillingness to engage in sex.
The U.S. Attorney’s Office prosecuted the case. The FBI and Fort Peck Department of Law and Justice conducted the investigation.
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Meth trafficking on Rocky Boy’s Indian Reservation sends Colorado man to prison for 10 yearsRead the Press Release
GREAT FALLS — A Colorado man who admitted to trafficking methamphetamine on the Rocky Boy’s Indian Reservation was sentenced today to 10 years in prison, to be followed by 10 years of supervised release, U.S. Attorney Jesse Laslovich said.
Moises Zamora, 37, of Denver, Colorado, pleaded guilty in August 2022 to possession with intent to distribute meth.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that in September 2021, near Box Elder, on the Rocky Boy’s Indian Reservation, law enforcement arrested Zamora and recovered meth from his pocket and his truck. The meth was meant for distribution to others.
Assistant U.S. Attorneys Timothy J. Racicot and Ryan G. Weldon prosecuted the case. The FBI conducted the investigation.
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Great Falls man charged with threats to federal officer, firearms crimesRead the Press Release
GREAT FALLS — A Great Falls man appeared in federal court today on charges of making threats to a federal agent and illegal possession of firearms after law enforcement officers arrested him earlier in the day, U.S. Attorney Jesse Laslovich said.
Paul J. Valenzuela, 55, appeared for an initial appearance on a criminal complaint charging him with threats to a federal official and felon in possession of a firearm. If convicted of the most serious crime, Valenzuela faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Valenzuela was detained pending further proceedings.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that Valenzuela, who has felony convictions, illegally possessed a firearm, and that on Aug. 7, he made threats to an FBI officer in text messages in which he which he refers to having access to firearms and stated, “Shoot at me I shoot back.”
A criminal complaint is only an accusation, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt.
Assistant U.S. Attorney Ryan G. Weldon is prosecuting the case. The FBI conducted the investigation.
PACER case reference. 23-72.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl
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Billings man admits trafficking methamphetamineRead the Press Release
BILLINGS — A Billings man today admitted to trafficking methamphetamine after law enforcement seized approximately four pounds of the drug from a workshop, U.S. Attorney Jesse Laslovich said.
Gary Michael Byrd, 52, pleaded guilty to a superseding information charging him with possession with intent to distribute controlled substances. Byrd faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and at least four years of supervised release.
U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Byrd was released pending further proceedings.
The government alleged in court documents that early this year, the Billings Police Department received information that Byrd was trafficking meth from his residence. Law enforcement pulled over Byrd and arrested him on an outstanding warrant. During a search, officers found more than $5,600 cash in his pocket. Officers also executed a search warrant at a workshop where Byrd was suspected of storing drugs and recovered approximately four pounds of meth from a toolbox. Four pounds of meth is the equivalent of 14,496 doses.
Assistant U.S. Attorney Benjamin D. Hargrove is prosecuting the case. The Billings Police Department and Drug Enforcement Administration conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Informational: Federal Court arraignmentsRead the Press Release
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt:
Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on Aug. 11 was:
Erik Joseph Perlberg, 48, of Billings, on charges of prohibited person in possession of a firearm and illegal possession of a machine gun. If convicted of the most serious crime, Perlberg faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Perlberg was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 23-90.
Appearing on Aug. 10 was:
Caeland Delmon Ackerman, 22, of Billings, on charges of prohibited person in possession of ammunition. If convicted of the most serious crime, Ackerman faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Ackerman was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 23-81.
Appearing on Aug. 8 was:
Joseph Simpson, 49, of Lame Deer, on charges of conspiracy to possess with intent to distribute and distribution of methamphetamine, possession with intent to distribute meth and possession of a firearm in furtherance of a drug trafficking crime. If convicted of the most serious crime, Simpson faces a mandatory minimum 10 years to life in prison, a $10 million fine and at least five years of supervised release on the drug charges and a mandatory minimum five years to life in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release, on the firearm charge. Simpson was detained pending further proceedings. The FBI, Drug Enforcement Administration and Bureau of Indian Affairs investigated the case. PACER case reference. 23-91.
Anatoliy Samoyednyy, 46, of Sparta, Missouri, on charges of involuntary manslaughter. If convicted of the most serious crime, Samoyednyy faces a maximum of eight years in prison, a $250,000 fine and three years of supervised release. Samoyednyy was released pending further proceedings. The FBI, Bureau of Indian Affairs and Montana Highway Patrol investigated the case. PACER case reference. 23-83.
Appearing in Great Falls before U.S. Magistrate Judge John T. Johnson and pleading not guilty on Aug. 8 was:
Jarek William Hahn, 30, of Helena, on charges of possession with intent to distribute fentanyl and drug user in possession of firearms. If convicted of the most serious crime, Hahn faces a maximum of 20 years in prison, a $1 million fine and three years of supervised release. Hahn was detained pending further proceedings. The Missouri River Drug Task Force and FBI investigated the case. PACER case reference. 23-16.
Henry Gabryl Youpee, Jr., 20, of Poplar, on charges of burglary. If convicted of the most serious crime, Youpee faces a maximum of 20 years in prison, a $50,000 fine and three years of supervised release. Youpee was detained pending further proceedings. The FBI, Roosevelt County Sheriff’s Office and Fort Peck Tribes’ Department of Law and Justice investigated the case. PACER case reference. 23-68.
Patricia Wells, 58, of Heart Butte, on obstruction of justice by witness tampering, obstruction of justice by evidence tampering and obstruction of an official proceeding as charged in a superseding indictment. If convicted of the most serious crime, Wells faces a maximum of 20 years in prison, a $250,000 fine and three years of supervised release. Wells was released pending further proceedings. The FBI investigated the case. PACER case reference. 23-47.
Timothy Edward Gonser, 55, of Great Falls, on charges of prohibited person in possession of firearms and ammunition. If convicted of the most serious crime, Gonser faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Gonser was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Great Falls Police Department and Lewis and Clark County Sheriff’s Office investigated the case. PACER case reference. 23-75.
Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on Aug. 11 was:
Adrian Anthony Aragon, 52, of Butte, on charges of wire fraud, theft of government money and aggravated identity theft. If convicted of the most serious crime, Aragon faces a maximum of 20 years in prison, $250,000 fine and three years of supervised released on the wire fraud charge, and a mandatory minimum of two years in prison, consecutive to any other sentence, a $250,000 fine and one year of supervised release, on the aggravated identity theft charge. Aragon was detained pending further proceedings. The U.S. Department of Interior Office of Inspector General investigated the case. PACER case reference. 23-7.
Appearing on Aug. 7 was:
Jesse Trujillo, 27, of Bozeman, on charges of conspiracy to possess meth with intent to distribute and possession with intent to distribute meth. If convicted of the most serious crime, Trujillo faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Trujillo was detained pending further proceedings. The FBI and Montana Highway Patrol investigated the case. PACER case reference. 23-13.
Agatha Noriz Carranza, 33, of Whitehall, on charges conspiracy to distribute and possession with intent to distribute meth and fentanyl, and possession with intent to distribute meth and fentanyl. Appearing on July 27 on the same charges were co-defendants Juan Felipe Vidrio Fuentes, 25, of Anaheim, California; Martin Topete Garcia, 32, of Mira Loma, California; Johnathan Topete, 27, of Mira Loma, California; and Anthony Wayne Johnson II, 46, of Santa Ana, California. Martin Garcia, Johnathan Topete and Anthony Johnson II face an additional charge of possession of a firearm in furtherance of a drug trafficking crime. If convicted of the most serious charge, all defendants face a mandatory minimum 10 years to life in prison, a $10 million fine and at least five years of supervised release on the drug charges. If convicted of the firearm charge, the defendants face a mandatory minimum of five years in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release. All defendants were detained pending further proceedings. The Missouri River Drug Task Force, U.S. Postal Inspection Service, Montana Division of Criminal Investigation, Montana Highway Patrol and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 23-10.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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Lame Deer woman admits trafficking methamphetamineRead the Press Release
BILLINGS — A Lame Deer woman accused of selling methamphetamine on the Northern Cheyenne Indian Reservation admitted to a trafficking crime today, U.S. Attorney Jesse Laslovich said.
Adrienne Dawn Laforge, 34, pleaded guilty to possession with intent to distribute meth. Laforge faces a mandatory minimum five years to 40 years in prison, a $5 million fine and at least four years of supervised release.
U.S. District Judge Susan P. Watters presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Dec. 8. Laforge was detained pending further proceedings.
In court documents, the government alleged that in August 2022, law enforcement purchased meth from Laforge at a house in Lame Deer. An indictment accused Laforge with trafficking meth from about January through October 2022 on the Northern Cheyenne and Crow Indian reservations. Laforge and others were charged as a result of an investigation into a large drug trafficking conspiracy.
Assistant U.S. Attorneys are prosecuting the case. The Bureau of Indian Affairs, Drug Enforcement Administration and FBI conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Busby man admits assaulting dating partner on the Northern Cheyenne Indian ReservationRead the Press Release
BILLINGS — A Busby man accused of hitting and injuring his dating partner admitted to an assault crime today, U.S. Attorney Jesse Laslovich said.
Weston Francis Littlewhiteman, 31, pleaded guilty to assault resulting in substantial bodily injury. Littlewhiteman faces a maximum of five years in prison, a $250,000 fine and three years of supervised release.
U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Littlewhiteman was detained pending further proceedings.
The government alleged in court documents that on Oct. 30, 2022, Littlewhiteman and the victim, identified as Jane Doe, were drinking at a house in Busby, on the Northern Cheyenne Indian Reservation. They argued, and Littlewhiteman left the home. Later that night. Jane Doe woke up and Littlewhiteman punched the victim in the face. Jane Doe was treated at the Indian Health Service in Lame Deer for injuries. At the time of the assault, Jane Doe and Littlewhiteman were dating partners.
Assistant U.S. Attorney Kelsey A. Sabol is prosecuting the case. The Bureau of Indian Affairs and FBI conducted the investigation.
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Billings man sentenced to more than 11 years in prison for armed robbery in carjackingRead the Press Release
BILLINGS — A Billings man convicted of robbery and gun crimes for stealing a car at gunpoint in Billings and leading law enforcement on a chase into Big Horn County was sentenced today to 11 years and nine months in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said today.
Joseph Wayne Cantrell, 30, pleaded guilty in April to Hobbs Act Robbery and to possession of a firearm in furtherance of a crime of violence.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that on Jan. 8, 2022, the victim was sitting in his 2017 Subaru Outback in a parking lot in Billings when Cantrell approached his driver’s side door. The victim told Cantrell to go away. Cantrell then pulled out a handgun, and the victim immediately surrendered his car to Cantrell, who drove off in it. Less than an hour later, law enforcement found Cantrell with the car. Cantrell fled and led law enforcement on a chase from Yellowstone County into Big Horn County. Law enforcement deployed spike strips to stop Cantrell and could hear gunshots coming from the car. The car wrecked a short time later and Cantrell fled with the firearm into a field. The car’s passenger side window had been shot out. After a standoff lasting several hours, Cantrell threw the firearm away and was arrested. The firearm was a 9mm semi-automatic pistol.
Assistant U.S. Attorneys Thomas K. Godfrey and Lori Harper Suek prosecuted the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Billings Police Department, Yellowstone County Sheriff’s Office, Big Horn County Sheriff’s Office and Montana Probation and Parole, conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Polson meth, fentanyl trafficker sentenced to more than five years in prisonRead the Press Release
MISSOULA — A Polson man who admitted to trafficking methamphetamine and fentanyl was sentenced today to five years and six months years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
Thomas Joseph Duran, 42, pleaded guilty in April to possession with intent to distribute controlled substances.
U.S. District Judge Donald W. Molloy presided.
In court documents, the government alleged that in June 2022 in Lake County, Montana Highway Patrol troopers made a traffic stop and later searched a vehicle in which Duran was a passenger. Law enforcement recovered meth, fentanyl, $8,135 in U.S. currency and firearms. Duran admitted that he distributed the drugs in exchange for money. Co-defendant Andrew Joseph Shields, of Kalispell, who was the driver of the vehicle, was sentenced recently to 11 years and three months in prison for his conviction in the case.
Assistant U.S. Attorney Tara J. Elliott prosecuted the case. The Northwest Drug Task Force and Montana Highway Patrol conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Lame Deer man admits robbing bank in BillingsRead the Press Release
BILLINGS — A Lame Deer man accused of holding up a bank in downtown Billings and attempting to flee in a city bus admitted to a bank robbery charge today, U.S. Attorney Jesse Laslovich said.
Elmer Brady, 68, pleaded guilty to bank robbery as charged in an indictment. Brady faces a maximum of 25 years imprisonment, a $250,000 fine and five years of supervised release.
U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Brady was detained pending further proceedings.
The government alleged that on March 23, Brady entered Stockman Bank, located in downtown Billings, approached an employee, identified as Jane Doe 1, and told her, “I already took care of your security guard.” Brady then wrote on a deposit slip, “This is a …” with the last word being scribbled and unreadable. Brady slid the note to Jane Doe 1 and made several threatening statements demanding $9,000 or else he would kill her. Jane Doe 1 told law enforcement that Brady made statements that he was armed with a weapon and would use it if she didn’t give him the money. Fearing that Brady was going to kill her and others in the bank, Jane Doe 1 gave Brady all of the money in her cash drawer, and he left the bank. Brady attempted to leave the area on a City of Billings bus, but a bank guard alerted the bus driver, who ordered Brady to get off the bus. Brady complied and police officers arrested him a short time later as he was walking toward the Billings Public Library. In a search of Brady, officers found a large metal knife in his jacket pocket and determined Brady was on state probation. Law enforcement searched Brady’s bag and recovered $6,361 in U.S. currency, a pair of binoculars, rubber gloves and a metal pipe.
Assistant U.S. Attorney Colin M. Rubich is prosecuting the case. The FBI and Billings Police Department conducted the investigation.
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Gun crimes send Kalispell felon to prison for five yearsRead the Press Release
MISSOULA— A Kalispell man with a felony conviction was sentenced today to five years in prison, to be followed by three years of supervised release for illegally possessing firearms, U.S. Attorney Jesse Laslovich said.
Matthew Ryan Cubberly, 36, pleaded guilty in April to prohibited person in possession of a firearm and possession of an unregistered firearm.
U.S. District Judge Donald W. Molloy presided.
In court documents, the government alleged that Cubberly was convicted of a felony drug crime in Flathead County and was on state supervision when probation officers suspected a probation violation and conducted a home visit in March 2022. During a search of Cubberly’s residence, the officers found two 12-gauge shotguns next Cubberly’s bed. Both guns had the stocks cut off, and the barrels were less than 18 inches in length. Neither firearm was registered with the National Firearms Registration and Transfer Record. Cubberly was prohibited from possessing firearms because of his felony conviction.
Assistant U.S. Attorney Brian C. Lowney prosecuted the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Kalispell Police Department and Montana Probation and Parole conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Informational: Federal Court arraignmentsRead the Press Release
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt:
Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on July 27 was:
Leota Lynn Beartusk-Martinez, 38, a transient, on charges of conspiracy to possess with intent to distribute controlled substances and possession with intent to distribute controlled substances. If convicted of the most serious crime, Beartusk-Martinez faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Beartusk-Martinez was detained pending further proceedings. The Drug Enforcement Administration conducted the investigation. PACER case reference. 22-130.
Derry Jerel Howard, 42, of Billings, on charges of conspiracy to possess with intent to distribute controlled substances, possession with intent to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime. If convicted of the most serious crime, Howard faces a mandatory minimum five years to 40 years in prison, a $5 million fine and at least four years of supervised release on the drug charges and a mandatory minimum of five years to life in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release on the firearm charge. Howard was detained pending further proceedings. The Billings Police Department, U.S. Border Patrol and Eastern Montana High Intensity Drug Trafficking Area Task Force investigated the case. PACER case reference. 23-86.
Shaynee Renee Gibbs, 45, of Billings, on charges of conspiracy to possess with intent to distribute methamphetamine and fentanyl, possession with intent to distribute meth and fentanyl and possession of a firearm in furtherance of a drug trafficking crime. If convicted of the most serious crime, Gibbs faces a mandatory minimum of 10 years in prison, a $10 million fine and five years of supervised release on the drug charge and a mandatory minimum of five years to life in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release on the firearm charge. Gibbs was detained pending further proceedings. The Drug Enforcement Administration, Billings Police Department, U.S. Border Patrol, Laurel Police Department, Yellowstone County Sheriff’s Office and Montana Highway Patrol conducted the investigation. PACER case reference. 23-39.
Dawn Marie Guevara, aka Dawn Marie Owen, 42, of Billings, on charges of conspiracy to possess with intent to distribute meth and possession with intent to distribute meth. If convicted of the most serious crime, Guevara faces a mandatory minimum of 10 years in prison, a $10 million fine and five years of supervised release. Guevara was detained pending further proceedings. The Drug Enforcement Administration conducted the investigation. PACER case reference. 19-01.
Appearing on July 25 was:
Sean Wesley Colwell, 43, of Billings, on charges of prohibited person in possession of a firearm and ammunition. If convicted of the most serious crime, Colwell faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Colwell was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Yellowstone County Sheriff’s Office, U.S. Marshals Service and Montana Probation and Parole investigated the case. PACER case reference. 23-76.
Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on July 28 was:
Raymond Perez Ramos, 30, of Long Beach, California, on charges of conspiracy to possess with intent to distribute meth and possession with intent to distribute meth. If convicted of the most serious crime, Ramos faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Ramos was released pending further proceedings. The Drug Enforcement Administration, U.S. Postal Service and Lewis and Clark County Sheriff’s Office investigated the case. PACER case reference. 21-13.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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Missoula man sentenced to 30 years imprisonment for sexually exploiting childRead the Press Release
MISSOULA — A Missoula man who admitted to producing sexually explicit images of a child and downloading sexually explicit images of children from the internet was sentenced today to 30 years in prison, to be followed by a lifetime of supervised release, U.S. Attorney Jesse Laslovich said.
Anthony Riley Smith, 29, pleaded guilty in March to two counts of sexual exploitation of a child.
U.C. District Judge Dana L. Christensen presided. The court also ordered $133,560 restitution to the victim.
“Smith committed unspeakable crimes against a vulnerable child. His heinous conduct merits the lengthy sentence that the judge imposed today,” U.S. Attorney Laslovich said. “I want to thank the Missoula Police Department for being part of the Montana Internet Crimes Against Children Task and for its hard work rendering justice in this case. We will continue to work with the ICAC Task Force to investigate and prosecute such egregious crimes committed against children. Our office remains committed to prosecuting offenders like Smith and to seeking sentences like today’s, which ensures that he will never harm another child again.”
“Crimes against children are a priority for the Missoula Police Department,” Missoula Police Chief Michael J. Colyer said. “Thorough investigations are an invaluable part of seeking justice for victims, and we hope our role will somehow help victims along the path to recovery. Bringing these complex cases to a successful resolution is the result of tireless work by committed members of the Missoula Police Department and the U.S. Attorney’s Office, and we will continue to invest in protecting children in the future.”
In court documents, the government alleged that in August 2021, a Missoula Police Department detective, who is a member of the Montana Internet Crimes Against Children Task Force, investigated multiple CyberTips from the National Center for Missing and Exploited Children. The tips related to sexually explicit images of children being uploaded online. The investigation led to Smith. Law enforcement searched his residence pursuant to a warrant and seized electronic devices. Investigators determined that Smith had produced child pornography of a prepubescent boy with a cellular phone, and that his desktop computer contained images of the boy engaged in sexually explicit conduct. Smith admitted he had been collecting child pornography for more than a year.
Assistant U.S. Attorney Cyndee L. Peterson prosecuted the case. The Montana Internet Crimes Against Children Task Force, Missoula Police Department and Montana Division of Criminal Investigation conducted the investigation.
Because there is no parole in the federal system, a defendant will likely serve all of a sentence imposed by the court. A defendant may be eligible for a sentence reduction for “good behavior,” however, this reduction will not exceed 15 percent of the overall sentence.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Meth, fentanyl trafficking sends Kalispell man to prison for more than 11 yearsRead the Press Release
MISSOULA — A Kalispell man convicted of trafficking methamphetamine and fentanyl was sentenced today to 11 years and three months in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
Andrew Joseph Shields, 40, pleaded guilty in March to possession with intent to distribute controlled substances.
U.S. District Judge Donald W. Molloy presided.
In court documents, the government alleged that in June 2022 in Lake County, Montana Highway Patrol troopers made a traffic stop of a vehicle Shields was driving. During the stop, the trooper saw a firearm in the vehicle. In a later search of the vehicle, law enforcement found 478 grams, or a little more than one pound, of meth, fentanyl, additional firearms and more than $8,000 in cash.
Assistant U.S. Attorney Tara J. Elliott prosecuted the case. The Northwest Drug Task Force and Montana Highway Patrol conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Manhattan meth trafficker sentenced to seven years in prisonRead the Press Release
MISSOULA — A Manhattan man with felony convictions was sentenced today to seven years in prison, to be followed by four years of supervised release, for trafficking meth and illegally possessing a firearm, U.S. Attorney Jesse Laslovich said.
Jamey Wayne Charon, Jr, 26, pleaded guilty in March to possession with intent to distribute meth and to prohibited person in possession of firearms and ammunition.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that in March 2022, the Missouri River Drug Task Force was investigating Charon for distributing meth in Bozeman and conducted controlled purchases of meth from him on two occasions. Law enforcement searched Charon’s vehicle after he was arrested for another offense and found meth packaged in jeweler bags. Charon admitted to selling meth twice a week since February 2022. In addition, law enforcement found a .40-caliber pistol with 12 bullets in his bedroom in Bozeman. Charon was on probation at the time for felony convictions and was prohibited from possessing firearms and ammunition.
Assistant U.S. Attorney Jennifer S. Clark prosecuted the case. The Missouri River Drug Task Force, FBI, Bozeman Police Department and Park County Sheriff’s Office conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Heron man sentenced to three years in prison for kidnapping son, fleeing to Costa RicaRead the Press Release
MISSOULA — A Heron man convicted at trial of kidnapping his son in violation of a parenting plan and taking him to Costa Rica was sentenced today to three years in prison, to be followed by one year of supervised release, U.S. Attorney Jesse Laslovich said.
At a two-day trial in March, a jury found Jacob Israel Strong, aka Jacob Israel Guill, 37, guilty of international parental kidnapping.
U.S. District Judge Dana L. Christensen presided. The court also ordered $6,948 restitution.
The government alleged in court documents and at trial that in January 2020, Strong and his ex-wife entered into a parenting plan for their then two-year-old son as part of a divorce proceeding. Prior to a court date in August 2021, Strong failed to return their son to his mother as scheduled. The mother was unable to locate Strong and contacted the Sanders County Sheriff’s Office. Law enforcement also was unable to contact Strong. The Sanders County Attorney’s Office subsequently charged Strong with felony parental interference and a state arrest warrant was issued for Strong.
In September 2021, the FBI opened an investigation to assist Sanders County in the search for Strong and his son. In January 2022, the FBI discovered Strong and the child were living in Costa Rica and learned that Strong and his son left the United States in approximately October 2021, near Midland, Texas. Strong paid a man to transport them to Costa Rica, and Strong and the child lived with the man for about six weeks. In May 2022, the FBI received specific information about Strong’s whereabouts, and Costa Rica officials arrested and deported him back to the United States. The child’s mother traveled to Costa Rica to take custody of her son and returned with him to the United States.
Assistant U.S. Attorneys Timothy J. Racicot and Brian C. Lowney prosecuted the case. The FBI conducted the investigation.
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Glendive woman sentenced to more than three years in prison for stealing more than $119,000 from elderly man whose finances she managedRead the Press Release
MISSOULA — A Glendive woman convicted of stealing more than $119,000 from an elderly man whose finances she managed was sentenced today to three years and four months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
Gina Larae Mann, aka Gina Larae Neva, 54, pleaded guilty in October 2022 to wire fraud, aggravated identity theft and money laundering.
U.S. District Judge Dana L. Christensen. The court also ordered $119,269 restitution.
“Mann preyed upon a recently widowed victim instead of helping him. Even worse, she helped herself by spending his money for her own benefit. Mann’s conduct destroyed the financial security, good credit, and peace of mind of an elderly man who trusted her. Our office will continue to hold accountable those who exploit the most vulnerable among us and I applaud Assistant U.S. Attorney Karla E. Painter and the IRS Criminal Investigation for investigating and prosecuting this case,” U.S. Attorney Laslovich said.
“Ms. Mann abused the trust of a vulnerable man for her financial gain. Now she will pay for her crimes by serving a federal prison sentence where she will not be able to take advantage of anyone else,” said Andy Tsui, Special Agent in Charge, IRS Criminal Investigation Denver Field Office. “As a community, it is our responsibility to care for our elders. As a law enforcement community, it is our duty to hold individuals accountable who abuse their position of trust and steal from the people that are under their care.”
The government alleged in court documents that Mann offered to help the victim, a recently widowed elderly man who was familiar with Mann and trusted her with his taxes and bookkeeping. After gaining control of the victim’s bank account, Mann stole more than $119,000 through various methods, including taking money directly from the victim and opening several lines of credit in his name without his knowledge.
The scheme caused the victim financial ruin and destroyed his credit. In a statement provided to the court, the victim said of Mann’s conduct, “She ruined my life and I will live with it for the rest of my life, trying to fix the mess she has created.”
Mann’s scheme began in early 2018 and continued until late 2019 when the victim discovered the fraud after receiving overdraft notices from a credit union. When interviewed, Mann told federal agents that the victim wanted to be a partner in her business and claimed she used ATM cash advances from a credit card to pay for her business location, car payments and insurance. Neither statement was true. The victim was not aware of and did not authorize any of Mann’s withdrawals or credit card transactions. The government further alleged that Mann transferred funds directly to her business and her own account, sent thousands of dollars to her husband and withdrew more than $1,000 at a casino and liquor store in Billings.
Assistant U.S. Attorney Karla E. Painter prosecuted the case. The IRS Criminal Investigation conducted the investigation.
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Federal jury convicts Anaconda man of attempted coercion, possession of child pornographyRead the Press Release
MISSOULA — A federal jury on July 26 convicted an Anaconda man who was arrested in an undercover investigation of attempting to coerce and entice a minor into engaging in sexual intercourse and of possessing child pornography, U.S. Attorney Jesse Laslovich said.
After a three-day trial that began on July 24, the jury found Christopher Todd Boudreau, 42, guilty of attempted coercion and enticement and possession of child pornography. Boudreau faces a mandatory minimum of 10 years to life in prison, a $250,000 fine and five years to life of supervised release.
U.S. District Judge Donald W. Molloy presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. The court set sentencing for Nov. 29. Boudreau was detained pending further proceedings.
“Our office will not relent in our pursuit of those adults, like Boudreau, who seek to have sex with minors and possess thousands of images of child pornography. It is the kind of conduct that has no place in our society, especially because it harms and sexually exploits children, which is why we will do everything we can to protect children from those who attempt to abuse them. I am grateful to Assistant U.S. Attorneys Zeno B. Baucus and Brian C. Lowney for prosecuting this case and the FBI’s Child Exploitation and Human Trafficking Task Force and Missoula County Sheriff’s Office for conducting the investigation,” U.S. Attorney Laslovich said.
In court documents and at trial, the government alleged that in July 2022, law enforcement, working in an undercover capacity on the internet, received a “friend request” from Boudreau. The undercover provided a phone number, and Boudreau initiated a text conversation. The undercover identified herself as a juvenile girl in the initial messages. Communications progressed, and Boudreau arranged to meet the undercover in Missoula. Boudreau repeatedly indicated his interest to engage in intimacy and stated that intimacy meant “sex.” Law enforcement arrested Boudreau on July 28, 2022, after he arrived at a location to meet the undercover. Law enforcement served a search warrant on Boudreau’s residence and found electronic media that contained thousands of images and videos of child pornography. In a search of Boudreau’s vehicle, law enforcement found condoms, candy and his phone.
Assistant U.S. Attorneys Zeno B. Baucus and Brian C. Lowney are prosecuting the case. The FBI’s Child Exploitation and Human Trafficking Task Force and Missoula County Sheriff’s Office conducted the investigation.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Billings felon sentenced for illegal possession of firearm after accidental shootingRead the Press Release
BILLINGS — A Billings man with a felony conviction was sentenced today to two years and three months in prison, to be followed by three years of supervised release, for illegally possessing a gun after he accidently shot a person and fled, U.S. Attorney Jesse Laslovich said.
Aaron Clifford Olson, 50, pleaded guilty in March to prohibited person in possession of a firearm.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents and in court that on Aug. 25, 2022, Billings Police Department officers responded to a shooting in which a witness said Olson had fled the scene. The victim had been shot in the back while in a car with Olson, who was sitting in the left rear passenger seat. Olson took off running after the gun went off. The firearm, a 9mm pistol, was recovered. Olson admitted to possessing it and to accidently shooting the victim. Olson had a previous felony drug conviction in Yellowstone County and was prohibited from possessing firearms. Olson was on supervision at the time of the shooting.
Assistant U.S. Attorney Thomas K. Godfrey prosecuted the case. The Billings Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Owner of insurance company in Rosebud County charged in scheme to defraud customersRead the Press Release
BILLINGS — A Forsyth woman accused of defrauding customers through her insurance company, Rosebud County Insurance Inc., by spending client payments on personal expenses appeared today on charges, U.S. Attorney Jesse Laslovich said.
Kileen Moria Hagadone, 57, pleaded not guilty to an indictment charging her with six counts of wire fraud and three counts of aggravated identity theft. The maximum penalty for wire fraud is 20 years in prison, $250,000 fine and three years of supervised release. The penalty for aggravated identity theft is a mandatory minimum two years in prison, consecutive to any other punishment, a $250,000 fine and one year of supervised release.
U.S. Magistrate Judge Timothy J. Cavan presided. Hagadone was released pending further proceedings.
The indictment alleges that Hagadone owned and operated Rosebud County Insurance Inc., an insurance brokerage business, and acted as an intermediary between her customers and national insurance companies. Hagadone was required to help negotiate insurance contracts for her customers and then receive and transmit payments as a fiduciary from the customers to the companies for the negotiated policies. Hagadone and her company had a trust account with First State Bank of Forsyth designed to receive these payments.
As alleged in the indictment, from about 2020 until April 2023, Hagadone devised a scheme to receive payments from customers but failed to transmit the funds to the insurance companies. Instead, Hagadone misappropriated the funds and spent the money on personal expenses. In some instances, Hagadone fraudulently withdrew the money for her own use from the company trust account. At other times, Hagadone improperly deposited customer payments into the company’s business account so she could use the money. To help conceal the thefts, Hagadone allegedly stole the identities of several customers by forging their signatures on third-party financing contracts. As a result of the alleged scheme, many customers had their insurance policies canceled without their knowledge and had to repay the insurance companies for policies they had already paid for.
An indictment is merely an accusation, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt.
Assistant U.S. Attorney Colin M. Rubich is prosecuting the case. The Montana State Auditor, Commissioner of Securities and Insurance, FBI and Rosebud County Sheriff’s Office conducted the investigation.
PACER case reference. 23-85.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl
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Informational: Federal Court arraignmentsRead the Press Release
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt:
Appearing in Great Falls before U.S. Magistrate Judge John T. Johnston and pleading not guilty on July 18 was:
Jonathan Ray Gonsalez, 39, of Box Elder, on charges of sexual abuse, coercion and enticement and possession with intent to distribute methamphetamine. If convicted of the most serious crime, Gonsalez faces life in prison, a $250,000 fine and five years to life of supervised release. Gonsalez was detained pending further proceedings. The FBI and Rocky Boy’s Police Department conducted the investigation. PACER case reference. 23-65.
Joshua Raymond Suave, 34, of Great Falls, on charges of prohibited person in possession of a firearm and false statement during a firearms transaction. If convicted of the most serious crime, Suave faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. Suave was detained pending further proceedings. The Great Falls Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. PACER case reference. 22-110.
Robert Ray Thoroughman, 61, of Fort Shaw, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Thoroughman faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Thoroughman was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Cascade County Sheriff’s Office investigated the case. PACER case reference. 23-57.
Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on July 18 was:
Eric Fredrick Welch Jr., 22, of Billings, on charges of theft from a federal firearm licensee and possession of stolen firearms. If convicted of the most serious crime, Welch faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Welch was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Billings Police Department conducted the investigation. PACER case reference. 23-84.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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Columbia Falls felon sentenced to 15 years in prison for illegal possession of firearmRead the Press Release
MISSOULA — A Columbia Falls man with multiple felony convictions was sentenced on July 20 to 15 years in prison, to be followed by five years of supervised, for illegally possessing a loaded shotgun, U.S. Attorney Jesse Laslovich said today.
Christopher Glenn Lakey, 35, pleaded guilty in March to prohibited person in possession of a firearm and ammunition.
U.S. District Judge Donald W. Molloy presided. In sentencing Lakey, the court applied a enhancement under the Armed Career Criminal Act, which provides that a defendant convicted of felon in possession is subject to a mandatory sentence of 15 years of imprisonment if the defendant has three prior convictions for a serious drug offense or a violent felony.
The government alleged in court documents that on Jan. 18, 2022, the Flathead County Sheriff’s Office learned that Lakey was leaving Columbia Falls in a pickup truck and may have weapons in his possession. Deputies knew about an outstanding federal warrant for Lakey and located the truck. Lakey fled from law enforcement, driving at more than 100 mph toward Whitefish. During his flight, Lakey threw a stolen 12-gauge shotgun out the window. The shotgun was recovered the next day from the side of the road. The shotgun had one round chambered and four in the tube. Two 12-gauge shells were found during a probation search of his abandoned truck. Lakey had prior felony convictions for criminal endangerment, burglary and robbery and was prohibited from possessing firearms.
The U.S. Attorney’s Office prosecuted the case. The FBI, Flathead County Sheriff’s Office, Montana Probation and Parole, Whitefish Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Crow Agency woman accused in large-scale, drug investigation admits to trafficking methRead the Press Release
BILLINGS — A Crow Agency woman charged in a large-scale, multi-state drug investigation centered on the Crow Indian Reservation admitted today to trafficking methamphetamine, U.S. Attorney Jesse Laslovich said.
Carly Joy James, 41, pleaded guilty to possession with intent to distribute meth. James faces a mandatory minimum 10 years to life imprisonment, a $10 million fine and at least five years of supervised release.
U.S. District Judge Susan P. Watters presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Nov. 16. James was detained pending further proceedings.
The government alleged in court documents that federal law enforcement, in a collaborative effort with local and tribal law enforcement, investigated a large-scale, multi-state narcotics trafficking operation centered on multiple properties on the Crow Indian Reservation. The properties, including one known as Spear Siding, were a source of supply of meth for both the Crow and Northern Cheyenne Indian Reservations. James is one of the individuals affiliated with the investigation. The government further alleged that James sold meth to individuals in August 2022 and in October 2022. In January, James was pulled over for a traffic violation, and a search of her vehicle revealed a firearm and approximately eight grams of meth.
Assistant U.S. Attorneys are prosecuting the case. The Bureau of Indian Affairs, Drug Enforcement Administration and FBI conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Browning man charged with first degree murder, sexual abuse in death of woman on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS — A Browning man suspected in the death of a woman on the Blackfeet Indian Reservation appeared on July 18 on murder and sexual abuse charges, U.S. Attorney Jesse Laslovich said today.
Paul Andrew Vielle, 58, pleaded not guilty to an indictment charging him with first degree felony murder, second degree murder and aggravated sexual abuse. Vielle faces a mandatory term of life imprisonment and a $250,000 fine if convicted of first degree felony murder.
U.S. Magistrate Judge John T. Johnston presided. Vielle was detained pending further proceedings.
The indictment alleges that on April 22, near Cut Bank John Coulee, in the Meriwether area on the Blackfeet Indian Reservation, Vielle killed the victim, identified as Jane Doe, by cold exposure and that he engaged in a sexual act by force against Jane Doe.
Assistant U.S. Attorney Kalah A. Paisley is prosecuting the case. The Bureau of Indian Affairs, FBI, Blackfeet Law Enforcement Services, Glacier County Sheriff’s Office and Montana Highway Patrol conducted the investigation.
An indictment is merely an accusation, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt.
PACER case reference. 23-67.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl
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Bozeman man charged with interfering with flight crew, abusive sexual contact on aircraftRead the Press Release
MISSOULA — A Bozeman man who is accused of interfering with a flight crew and engaging in abusive sexual contact with another person while a passenger on a flight from Salt Lake City, Utah, to Bozeman was arraigned on charges on July 18, U.S. Attorney Jesse Laslovich said today.
Hunter Andrew Dietrich, 42, pleaded not guilty to an indictment charging him with interference with flight crew members and attendants and one count of abusive sexual contact in special aircraft jurisdiction of the United States. Dietrich faces a maximum of 20 years imprisonment, a $250,000 fine and three years of supervised release on the interference charge. He faces a maximum of two years imprisonment, a $250,000 fine and one year of supervised release on the abusive sexual contact charge.
U.S. District Magistrate Judge Kathleen L. DeSoto presided. Dietrich was released pending further proceedings.
As alleged in the indictment, on Feb. 11, while aboard Delta Airlines Flight 3789 from Salt Lake City, Utah, to Bozeman, Dietrich assaulted and intimidated flight crew members and attendants, interfered with the performance of their duties and lessened their ability to perform their duties. Additionally, the indictment alleges that while on the flight, Dietrich knowingly engaged in sexual contact with another person without that person’s permission.
An indictment is merely an accusation, and a defendant is presumed innocent until proven guilty beyond a reasonable doubt.
Assistant U.S. Attorney Zeno B. Baucus is prosecuting the case. The FBI and Bozeman Airport Police conducted the investigation.
PACER case reference. 23-55.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl
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Billings felon admits illegal possession of firearmRead the Press Release
BILLNGS — A Billings man with two prior federal felony convictions admitted today to illegally possessing a firearm, U.S. Attorney Jesse Laslovich said.
Robert John Bigback, 28, pleaded guilty to prohibited person in possession of a firearm or ammunition. Bigback faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release.
U.S. District Judge Susan P. Watters presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other sentencing factors. Sentencing was set for Nov. 15. Bigback was detained pending further proceedings.
The government alleged in court documents that on March 9, Bigback’s mother found him sleeping in her house with a gun next to his head. His father brought the firearm, a Smith and Wesson 9mm pistol, to the United States Federal Probation Office. When Bigback woke up, his mother saw him frantically looking for something where the gun had been. Bigback told his mother he had been using methamphetamine, was paranoid and thought people were after him. Bigback had prior felony federal convictions for being a felon in possession of a firearm and for distribution of meth, and he was prohibited from possessing firearms.
Assistant U.S. Attorney Timothy J. Racicot is prosecuting the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Probation Office and Montana Division of Criminal Investigation conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Sexual abuse of boy on Crow Indian Reservation sends Crow Agency man to prison for 30 monthsRead the Press Release
BILLINGS — A Crow Agency man who admitted to sexually abusing a boy in Lodge Grass, on the Crow Indian Reservation, was sentenced today to 30 months in prison, to be followed by 10 years of supervised release, U.S. Attorney Jesse Laslovich said.
Nathaniel Bartell Plainbull, 34, pleaded guilty to an indictment charging him with sexual abuse of a minor.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that in June 2021, Plainbull and others were drinking and socializing on the Crow Indian Reservation and eventually went to a Lodge Grass residence where some continued to drink. Later, a woman opened a bedroom door and saw Plainbull, naked, on the bed with the victim, identified as John Doe, who was under the age of 16 at the time. The woman reported to law enforcement in March 2022 what she had seen in June 2021 while being interviewed on another matter. FBI agents interviewed John Doe, who described sexual abuse by Plainbull.
Assistant U.S. Attorney Lori Harper Suek prosecuted the case. The FBI conducted the investigation.
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Great Falls meth trafficker sentenced to prisonRead the Press Release
GREAT FALLS — A Great Falls man who admitted to trafficking methamphetamine at a casino in the community was sentenced today to five years and eight months in prison, to be followed by four years of supervised release, U.S. Attorney Jesse Laslovich said.
James Joseph Sangrey, 39, pleaded guilty in March to possession with intent to distribute meth.
Chief U.S. District Judge Brian M. Morris presided.
In court documents, the government alleged that in August 2022, the Russell Country Drug Task Force learned that Sangrey was dealing drugs at a casino in Great Falls. Law enforcement observed Sangrey meet for a few minutes in the parking lot with occupants of vehicles and believed that he was selling drugs. On Aug. 31, 2022, after a suspected drug deal, state probation officers arrested Sangrey as he tried to run out the back door of the casino. Officers served a state search warrant on Sangrey’s car and seized a backpack that contained baggies, a blow torch, a mirror with white residue and a scale. In the car, officers found two plastic baggies containing meth.
Assistant U.S. Attorney Jessica A. Betley prosecuted the case. The Russell Country Drug Task Force, Great Falls Police Department, Homeland Security Investigations and Montana Probation and Parole conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Great Falls bookkeeper admits defrauding two businessesRead the Press Release
GREAT FALLS — A Great Falls woman who worked as a bookkeeper admitted today to defrauding two businesses in a scheme to pay personal bills, U.S. Attorney Jesse Laslovich said.
Tara Durnell, 63, pleaded guilty to wire fraud and to mail fraud. Durnell faces a maximum of 20 years imprisonment, a $250,000 fine and three years of supervised release.
Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Dec. 6. Durnell was released pending further proceedings.
In court documents, the government alleged that between 1997 and 2019, Durnell worked as a bookkeeper for Kronebusch Electric, Inc., (KEI) a small company in Conrad. Durnell used her access to pre-signed company checks to make payments to cover personal expenses and then miscoded the payments in the accounting system to make them look like legitimate business expenses. As part of the scheme, Durnell used a pre-signed KEI check to make an unauthorized payment of $5,175 to the TNT Tavern for a personal debt. KEI eventually discovered the embezzlement when it sought to sell the company, and due diligence uncovered several hundred thousand dollars in miscoded transactions. Durnell left employment with KEI and found a job as a bookkeeper with Mitchell’s Crash Repair in Great Falls. In January 2022, Durnell used her access to the business’s pre-signed checks and mailed an unauthorized payment of $3,564 to the Pondera County Treasurer to cover a personal debt.
Assistant U.S. Attorney Jeffrey K. Starnes is prosecuting the case. The FBI, Montana Division of Criminal Investigation and Great Falls Police Department conducted the investigation.
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