District of Montana
Press releases recorded for this federal judicial district.
Browning man admits manslaughter charge in death of woman struck by vehicle on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS — A Browning man today admitted to a manslaughter charge for striking a woman with his vehicle and killing her in 2021 on the Blackfeet Indian Reservation, U.S. Attorney Jesse Laslovich said.
Jordan Joseph Morgan, 31, pleaded guilty to involuntary manslaughter. Morgan faces a maximum of eight years in prison, a $250,000 fine and three years of supervised release.
In a plea agreement in the case, the parties agreed that a specific recommendation of 12 months and one day imprisonment is appropriate.
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. Morgan was detained pending further proceedings.
In court documents, the government alleged that on the evening of Nov. 8, 2021, Morgan encountered the victim, identified as Jane Doe, who was known to him, in Browning. The two argued and Morgan got into his vehicle, while Jane Doe stayed by the open window at Morgan’s door. Morgan pulled forward with Jane Doe still at his door and holding onto the open window. After a short distance, the vehicle pulled to the right, throwing Jane Doe under the vehicle. Morgan continued driving and ran over Jane Doe.
Assistant U.S. Attorneys Lori Harper Suek and Kalah A. Paisley are prosecuting the case. The FBI, Blackfeet Law Enforcement Services and Montana Highway Patrol conducted the investigation.
XXX
Lame Deer man sentenced to prison for sexually abusing minorRead the Press Release
BILLINGS — A Lame Deer man who admitted to sexually abusing a minor boy on the Northern Cheyenne Indian Reservation was sentenced today to 22 months in prison, to be followed by 10 years of supervised release, U.S. Attorney Jesse Laslovich said.
Loy Matthew Bryant, 51, pleaded guilty in March to sexual abuse of a minor.
U.S. District Judge Susan P. Watters.
In court documents, the government alleged that Bryant sexually abused the victim, identified as John Doe, who was between the ages of 12 years and 16 years, for several years. In September 2022, John Doe, age 17, disclosed that Bryant started sexually abusing him when he was in about the sixth grade. When interviewed by law enforcement, Bryant admitted to having sexually abused the victim.
The U.S. Attorney’s Office prosecuted the case. The FBI conducted the investigation.
XXX
Heart Butte man sentenced to more than 15 years in prison for murdering woman on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS — A federal district judge today sentenced a Heart Butte man to 15 years and 10 months in prison, to be followed by five years of supervised released, for murdering a woman during an argument on the Blackfeet Indian Reservation, U.S. Attorney Jesse Laslovich said.
Terrance Travis Aimsback, 35, pleaded guilty in March to second degree murder as charged in an indictment.
Chief U.S. District Judge Brian M. Morris presided.
“Aimsback earned this significant sentence based on his violent conduct that led to murdering his romantic partner. We will, and we must, hold perpetrators of violence against Native American women accountable. The Missing and Murdered Indigenous Women’s movement is one of the most important causes of our time, which is why our office will continue to seek justice for victims to ensure Native women and girls are protected,” U.S. Attorney Laslovich said.
The government alleged in court documents and in court that Aimsback murdered the victim, identified as Jane Doe, by beating her to death with a stick and then initially lying to law enforcement to try to cover up the death. On Nov. 24, 2022, Aimsback called 911, claiming Jane Doe would not wake up, although she was still breathing. Law enforcement officers arrived and found that Jane Doe had died hours earlier. When interviewed, Aimsback admitted he killed Jane Doe during an argument and that he beat her with a stick. Aimsback and Jane Doe were in a romantic relationship at the time.
Assistant U.S. Attorneys Timothy J. Racicot and Ryan G. Weldon prosecuted the case. The FBI, Blackfeet Law Enforcement Services and Pondera County Sheriff's Office conducted the investigation.
XXX
Federal jury convicts Billings man of trafficking methRead the Press Release
MISSOULA — A federal jury on Tuesday convicted a Billings man accused of possessing over 50 grams of pure methamphetamine for resale hidden in false bottom cans and illegally possessing ammunition, U.S. Attorney Jesse Laslovich said today.
After a two-day trial that began on July 10, the jury found Shane Edward Johnson, 54, guilty of conspiracy to possess with intent to distribute meth, possession with intent to distribute meth and prohibited person in possession of ammunition. Johnson faces a mandatory minimum of 15 years to life in prison, a $20 million fine and at least 10 years of supervised release on the conspiracy conviction.
U.S. District Judge Dana L. Christensen presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factor. Sentencing was set for Dec. 6. Johnson was detained pending further proceedings.
“The jury’s verdict is yet another example of our office’s efforts to hold accountable those who seek to poison our communities with drugs, in this instance, methamphetamine. These convictions make Laurel and Billings safer, as another dangerous drug dealer like Johnson won’t be on our streets for a long period of time. I am grateful to Assistant U.S. Attorneys Julie R. Patten and Zeno B. Baucus, along with the U.S. Postal Service, FBI, Billings Police Department and Yellowstone County Sheriff’s Office for investigating and prosecuting this case,” U.S. Attorney Laslovich said.
In court documents and at trial, the government alleged that from about April 2020 until October 2021, Johnson, who has a prior federal drug conviction, conspired to distribute meth in the Laurel and Billings communities. In October 2021, law enforcement intercepted a package shipped through the U.S. Postal Service from California to Laurel. Officers executed a search warrant on the package and found two pounds of meth inside four plastic candles. Law enforcement made a controlled delivery of the package to a Laurel residence, and a co-defendant took possession of the package. Law enforcement converged on the residence to execute a search warrant and encountered Johnson and the co-defendant. Agents located a backpack, belonging to Johnson, that contained baggies of meth, a digital scale, approximately $1,000 and two loaded handgun magazines. Johnson was prohibited from possessing ammunition because of his prior felony conviction.
Assistant U.S. Attorneys Julie R. Patten and Zeno B. Baucus are prosecuting the case. The U.S. Postal Service, FBI West, Billings Police Department and Yellowstone 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.
xxx
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 Chief U.S. District Judge Brian M. Morris and pleading not guilty on July 6 was:
Larry Thomas McDaniel, 45, of Great Falls, on charges of possession with intent to distribute controlled substances and distribution of methamphetamine. If convicted of the most serious crime, McDaniel faces a mandatory minimum of five years to 40 years in prison, a $10 million fine and five years of supervised release. McDaniel was detained pending further proceedings. The FBI, Great Falls Police Department, Drug Enforcement Administration and Montana Division of Criminal Investigation investigated the case. PACER case reference. 23-61.
Kareshmaa Kaur Jagroop, 41, of Calgary, Alberta, on charges of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine. If convicted of the most serious crime, Jagroop faces a mandatory minimum 10 years to life in prison, a $10 million fine and at least five years of supervised release. Jagroop was detained pending further proceedings. Homeland Security Investigations conducted the investigation. PACER case reference. 22-109.
Jada Mulon Wells, 20, of Browning, on charges of assault resulting in serious bodily injury, assault with a dangerous weapon, assault on a federal officer and robbery. 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 detained pending further proceedings.The FBI, Blackfeet Law Enforcement Service, Bureau of Indian Affairs and Cut Bank Police Department investigated the case. PACER case reference. 23-34.
Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on July 6 was:
Heather Marie Bugni, 34, of Butte, on charges of false statement to an agency of the United States, health care fraud and theft of government money. If convicted of the most serious crime, Bugni faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. Bugni was released pending further proceedings. The U.S. Department of Health and Human Services Office of Inspector General investigated the case. PACER case reference. 23-09.
Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on July 6 was:
Yvon Lopez-Florez, 29, of Lodge Grass, on charges of conspiracy to possess with intent to distribute and distribution of controlled substances and possession with intent to distribute controlled substances. If convicted of the most serious crime, Lopez-Florez faces a mandatory minimum five years to 40 years in prison, a $5 million fine and at least four years of supervised release. Lopez-Florez was detained pending further proceedings. The Bureau of Indian Affairs, Drug Enforcement Administration and FBI investigated the case. PACER case reference. 23-70.
Appearing on July 5 was:
Ryan William Newhart, 28, of Billings, 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, Newhart faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Newhart was detained pending further proceedings. The Eastern Montana High Intensity Drug Trafficking Area Task Force, U.S. Postal Service and Montana Division of Criminal Investigation investigated the case. PACER case reference. 23-80.
Devin Miranda American Horse, 34, of Billings, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, American Horse faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. American Horse was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 23-73.
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.
XXX
Crow Agency woman accused in large-scale, drug trafficking probe admits to distributing methRead the Press Release
BILLINGS — A Crow Agency woman charged in large-scale, multi-state drug trafficking investigation centered on the Crow Indian Reservation admitted today to distributing methamphetamine, U.S. Attorney Jesse Laslovich said.
Keilee Shamrae Diaz, 34, pleaded guilty to distribution of meth. Diaz 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. Diaz was detained pending further proceedings.
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. Law enforcement arrested Diaz and others during a take down in April.
The government further alleged that in September 2022, law enforcement conducted a controlled purchase of meth from Diaz and others. A controlled source communicated with Diaz through Facebook and arranged to buy an ounce of meth. The source met Diaz and co-defendant 1 in Hardin, and the group drove to the Spear Siding property. After a phone conversation at Spear Siding with co-defendant 2, a Spear resident, the group went back to Hardin. In Hardin, the group met up with co-defendant 2. Following this meeting, the source purchased the meth for $710 directly from co-defendant 1, who was with Diaz.
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
XXX
Busby man sentenced to prison for strangling womanRead the Press Release
BILLINGS — A Busby man who admitted to strangling a woman while in a vehicle on the Northern Cheyenne Indian Reservation was sentenced today to 22 months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
Tysawn Dantae Pine, 25, pleaded guilty in February to an indictment charging him with strangulation.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that Pine and the victim, identified as Jane Doe, had been in a dating relationship. On April 9, 2022, Pine went to Jane Doe’s house at approximately 5:30 a.m. and demanded she open the door. Jane Doe refused and told Pine to leave because he was drunk. Pine then forced his way into the house and demanded she give him a ride to his grandmother’s house. Scared of Pine’s threats, Jane Doe drove him to his grandmother’s house and parked. The two argued inside the vehicle, and Pine began assaulting and strangling Jane Doe. Later that day, Jane Doe was examined for injuries at the hospital.
The U.S. Attorney’s Office prosecuted the case. The FBI and Bureau of Indian Affairs conducted the investigation.
XXX
Browning man admits shooting, wounding man on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS — A Browning man accused of shooting and wounding a man at a residence on the Blackfeet Indian Reservation admitted to an assault crime today, U.S. Attorney Jesse Laslovich said.
Lane Dale Spotted Eagle, 27, pleaded guilty to assault resulting in serious bodily injury. Spotted Eagle 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. Sentencing was set for Nov. 30. Spotted Eagle was ordered to inpatient treatment pending sentencing.
The government alleged in court documents that in the afternoon of July 12, 2022, Spotted Eagle, armed with a 9mm pistol, entered a bedroom in a Browning house and shot the victim, identified as John Doe. Spotted Eagle is a schizophrenic and was experiencing paranoia at the time of the assault. Law enforcement detained Spotted Eagle shortly after the assault in a vehicle in the driveway. Spotted Eagle was covered in blood and armed with an AR-15 rifle.
Assistant U.S. Attorney Kalah A. Paisley is prosecuting the case. The FBI and Blackfeet Law Enforcement conducted the investigation.
XXX
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 June 29 was:
Joshua James Groh, 41, of Billings, and Gary Michael Byrd, 52, of Billings, on charges of conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute meth. If convicted of the most serious crime, Groh and Byrd face a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Groh and Byrd were detained pending further proceedings. The Billings Police Department and Drug Enforcement Administration investigated the case. PACER case reference. 23-74.
Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on June 29 was:
Matthew Cory Glen Robocker, 27, of Shelby, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Robocker faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. Robocker was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Toole County Sheriff’s Office, Lincoln County Sheriff’s Office and Montana Probation and Parole investigated the case. PACER case reference. 21-48.
Heath Lynn Schmoeckel, 42, of Missoula, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Schmoeckel faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Schmoeckel was detained pending further proceedings. The Montana Highway Patrol, Missoula County Sheriff’s Office, Missoula Police Department and Montana Probation and Parole investigated the case. PACER case reference. 23-22.
Appearing in Great Falls before U.S. Magistrate Judge John T. Johnston and pleading not guilty on June 27 was:
James Cleveland Manywhitehorses, 42, of Browning, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Manywhitehorses faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Manywhitehorses was detained pending further proceedings. The FBI, Blackfeet Law Enforcement Services and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference.23-55.
Bradley Bear Standing Rock, 26, of Havre, on charges of sexual assault, a misdemeanor. If convicted of the most serious crime, Standing Rock faces a maximum of six months imprisonment and a $500 fine. Standing Rock was released pending further proceedings. The FBI investigated the case. PACER case reference. 23-59.
Jacqueline Rose Hydock, 33, of Great Falls, on charges of possession of stolen mail and wire fraud. If convicted of the most serious crime, Hydock faces maximum of 20 years in prison, a $250,000 fine and three years of supervised release. Hydock was released pending further proceedings. The U.S. Postal Service, Cascade County Sheriff’s Office and Great Falls Police Department investigated the case. PACER case reference. 23-54.
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.
XXX
Wyoming man admits traveling to Bozeman with intent to engage in sex with minorRead the Press Release
MISSOULA — A Wyoming man today admitted to a crime accusing him of traveling to Montana with the intent to engage in sex with a minor, U.S. Attorney Jesse Laslovich said.
Jeremy George Lusk, 38, of Crowley, Wyoming, pleaded guilty to travel with intent to engage in illicit sexual conduct. Lusk faces a maximum of 30 years imprisonment, a $250,000 fine and a minimum of five years to life of supervised release.
U.S. Magistrate Judge Kathleen L. DeSoto presided. Sentencing was set for Oct. 30 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. Lusk was released pending further proceedings.
The government alleged in court documents that in January, a Bozeman Police Department officer was working undercover and observed an ad on a social media application asking if anyone wanted to engage in sexual relations with a 38-year-old from Bridger, Montana. The ad stated the individual was looking for someone between the ages of 18 and 68. The undercover responded that she was 14 years old and lived in Bozeman. Lusk told the undercover to contact him when she turned 18, and the undercover responded telling Lusk to contact her if he changed his mind. Luck re-initiated contact the same day, and the conversation turned sexual. The communications led to Lusk sending a nude photo of himself. On Feb. 22 and through the morning of Feb. 23, Lusk wrote messages indicating his intent to travel to Bozeman and that he was on his way. Law enforcement determined Lusk lived and worked in Wyoming. After being directed to a specific location by the undercover, officers arrested Lusk when he arrived. Lusk admitted to having online sexually explicit discussions with a 14-year-old and had come to Bozeman with the intent to meet her for a sexual encounter.
Assistant U.S. Attorney Zeno B. Baucus is prosecuting the case. The Bozeman Police Department and Homeland Security Investigations 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.
XXX
Man admits making harassing calls to African American woman employed at Billings churchRead the Press Release
BILLINGS — A man accused of making harassing telephone calls to African American woman who works at a Billings church and provided him assistance admitted to charges today, U.S. Attorney Jesse Laslovich said.
Joshua Leon Hiestand, 41, a transient, pleaded guilty to harassing telephone calls, a felony. Hiestand faces a maximum of two years imprisonment, a $250,000 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. Sentencing was set for Oct. 26. Hiestand was detained pending further proceedings.
In court documents, the government alleged that on Nov. 12, 2020, a white male, who identified himself as Leon Hiestand, went to a church in Billings looking for assistance. Jane Doe, an African American who works at the church, provided him with a gift card. Several days later, the church received a voicemail from a caller, who, using a derogatory term, stated that he would give more money to the church if it did not employ an African American. In Dec. 4, 2020, the church’s caller ID identified Hiestand as using the same number as in the voicemail. Jane Doe answered the phone, and the caller referenced his white friends and that he would have given more money if the church did not employ a black pastor. Hiestand left another voicemail that stated, “Nobody wants you here.” In January 2021, Hiestand left a voicemail and referenced the African American receptionist at the church. Jane Doe contacted the Billings Police Department. An officer contacted the number dialed to the church in January, and the caller identified himself as Hiestand. Hiestand then changed his name later in the conversation. Hiestand admitted to leaving the voicemails and apologized for his behavior. The officer advised Hiestand not to have further contact with the church.
Hiestand then left another voicemail in which he appeared upset and apologized for the previous calls. However, over the next 19 months, Hiestand called and left a series of voicemails at the church that, at times, were threatening and racially hostile. The investigation determined that Hiestand placed the calls from outside of Montana.
Assistant U.S. Attorney Zeno B. Baucus is prosecuting the case. The FBI and Billings Police Department conducted the investigation.
XXX
Felon sentenced for illegal possession of firearm after offering to sell pistol, illegal switches for gun conversionRead the Press Release
BILLINGS — A California felon who was identified offering to sell an undercover agent a pistol and switches used to convert guns from semi-automatic firearms to fully-automatic was sentenced today to two years in prison, to be followed by three years of supervised release, U. S. Attorney Jesse Laslovich said.
Drew Parker Seymour, 24, of Banning, California, pleaded guilty in February to prohibited person in possession of a firearm.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that Seymour has been convicted of four felonies, including this case, that involve him illegally possessing firearms. In March 2022 in Billings, the Bureau of Alcohol, Tobacco, Firearms and Explosives learned that Seymour offered online to sell an individual illegal Glock switches, which are used to convert semi-automatic firearms into automatic machine guns. An undercover agent began communicating with Seymour, who offered to sell the agent Glock switches and a .45 caliber pistol. Seymour sent pictures of both. Seymour later withdrew his offer to sell the Glock switches. The undercover agent agreed to meet Seymour to buy the pistol. Before the meeting occurred, drug task force agents detained Seymour and his girlfriend at a post office in Billings as they attempted to pick up a package of fentanyl. In a search of the couple’s motel room, law enforcement located a .45-caliber, semi-automatic pistol hidden under a mattress. Seymour’s fingerprint was recovered from the gun’s magazine.
Assistant U.S. Attorney Benjamin D. Hargrove prosecuted the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Billings Police Department, U.S. Postal Service 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.
XXX
Babb man admits multiple assaults of dating partner on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS — A Babb man accused of assaulting his dating partner on three occasions within a year admitted to charges this week, U.S Attorney Jesse Laslovich said today.
Zachary James Cassidy, 33, pleaded guilty on June 28 to assault resulting in serious bodily injury and two counts of assault of a dating partner resulting in substantial injury. Cassidy faces a maximum of 10 years imprisonment, a $250,000 fine and three years of supervised release.
In a plea agreement reached in the case, the parties agreed that a specific term of between 48 months and 72 months of imprisonment is appropriate.
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 Nov. 30. Cassidy was detained pending further proceedings.
The government alleged in court documents that Cassidy and the victim, identified as Jane Doe, were in a romantic relationship between March 2022 and January 2023. During that time, Cassidy assaulted the victim on three separate occasions. In June 2022, Cassidy and the victim were at a bar in St. Mary when Cassidy became upset with Jane Doe. Cassidy physically assaulted the victim in the bar and dragged her outside using a chokehold. Cassidy continued assaulting Jane Doe in the parking lot, dragged her to a truck and drove to his residence, where he continued the assault. Jane Doe woke up on a couch, was alone and could not move. When found, she had to be carried to a car. Jane Doe sought medical attention the next day for multiple injuries and returned to the hospital a month later for follow up. In August, Cassidy assaulted Jane Doe at his residence. When a friend sought to intervene, Cassidy kicked the friend in the back and pushed her head into a truck. Cassidy told the friend she was trespassing and that he was going to shoot her. That night, a friend went to check on Jane Doe and tried to take the victim with her, but Cassidy wouldn’t let her. Eventually, Jane Doe’s family members came to get her and took her to the hospital for treatment of injuries. A third assault occurred on Jan. 9 as Cassidy and Jane Doe were traveling from Doe’s family residence toward Babb. Cassidy started getting mad at Jane Doe and his truck ultimately got stuck in the snow. Cassidy assaulted Jane Doe, who refused to get out of the truck. A neighbor witnessed the assault and called law enforcement.
Assistant U.S. Attorney Kalah A. Paisley is prosecuting the case. The FBI, Blackfeet Law Enforcement Services and Glacier County Sheriff’s Office, with assistance from the U.S. Border Patrol, conducted the investigation.
XXX
Billings rancher sentenced for defrauding Bureau of Land Management in grazing fee schemeRead the Press Release
BILLILNGS — A Billings cattle rancher who admitted defrauding the Bureau of Land Management of fees in a grazing scheme in which he lied about the ownership and number of cattle he was grazing was sentenced today to four years of probation, fined $35,000 and ordered to pay $143,714 restitution, U.S. Attorney Jesse Laslovich said.
Gene John Klamert, 71, pleaded guilty in January to mail fraud.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that between 2017 and 2020, Klamert held a BLM grazing permit that allowed him to graze his cattle on public land near Winnett. The permit authorized Klamert to graze cattle he owned for a low monthly base rate, compared to private grazing fees, which are typically 10 times higher or more. Klamert’s BLM permit also authorized him to graze other people’s cattle, but he was required to report them and pay a surcharge for every head of cattle he grazed that he did not personally own.
BLM first discovered Klamert underreporting cattle in 2017. When confronted, Klamert admitted grazing 100 cattle that did not belong to him and that he did not report. Klamert actually grazed at least 620 cattle that he failed to report and thereby, avoided paying the required surcharge. Before the next grazing season, BLM reminded Klamert that he must report other people’s cattle he intended to graze and pay a surcharge for each. Klamert, however, ignored these warnings and continued misreporting cattle for the next three seasons. To hide the cattle and avoid the surcharge, Klamert submitted to the BLM fake bills of sale purporting to have purchased 1,515 head of cattle between 2018 and 2020 that he in fact did not own and never purchased. The fraudulent bills of sale enabled Klamert to avoid paying $65,612 in surcharge fees. Klamert also defrauded the BLM by continuing to graze other people’s cattle that he simply never reported. In total, Klamert grazed more than 2,000 cattle that he chose not to report, avoiding an additional $78,884 in surcharges to the BLM. Klamert defrauded BLM of a total of $144,497. He paid back $782 after his reprimand in 2017, bringing the fraud loss to $143,714.
Assistant U.S. Attorneys Benjamin D. Hargrove and Bryan T. Dake prosecuted the case. The BLM conducted the investigation.
XXX
Washington man admits trafficking meth, fentanyl on Rocky Boy’s Indian ReservationRead the Press Release
GREAT FALLS — A Washington man suspected of trafficking methamphetamine and fentanyl on the Rock Boy’s Indian Reservation admitted to a drug crime today, U.S. Attorney Jesse Laslovich said.
Antonio Penalosa Infante, 36, of Spokane, Washington, pleaded guilty to possession with intent to distribute controlled substances. Infante faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five 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 Nov. 21. Infante was detained pending further proceedings.
The government alleged in court documents that in the fall of 2022, the FBI received reports that Infante was bringing controlled substances to the Rocky Boy’s Indian Reservation. During a traffic stop in December 2022 by the Montana Highway Patrol, officers recovered a total of 91 fentanyl pills, two pistols, cocaine and methamphetamine from the vehicle in which Infante was a passenger. Infante later said the drugs were his and intended only for personal use. In a second traffic stop of Infante on the reservation 10 days later, officers located a half pound of meth, approximately 100 fentanyl pills, cocaine and a loaded 9mm magazine. Officers found a 9mm pistol in the police officer’s vehicle where Infante had been seated for transportation following the traffic stop. Additionally, in January, law enforcement conducted a controlled purchase of 100 fentanyl pills from Infante. In a third traffic stop of Infante on the reservation, officers located meth and 76 fentanyl pills. In February, the FBI executed a search warrant on a residence where Infante had been staying and recovered a large quantity meth that was determined to be 9.8 pounds of the drug, which is approximately 35,515 doses.
Assistant U.S. Attorneys Ethan R. Plaut and Amanda L. Myers are prosecuting the case. The FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Rocky Boy’s Police Department, Tri Agency 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.
XXX
Six Wolf Point residents sentenced to prison for roles in kidnapping, assault of girl on Fort Peck Indian ReservationRead the Press Release
GREAT FALLS — Six Wolf Point residents convicted in the kidnapping and assault of a girl on the Fort Peck Indian Reservation in 2021 were sentenced this month to prison terms for their roles in the attack, U.S. Attorney Jesse Laslovich said today.
All six of the defendants pleaded guilty earlier to kidnapping an individual under 18. All defendants initially faced a mandatory minimum of 20 years to life in prison, a $250,000 fine and five years to life of supervised release. At the time of their sentencing hearings, however, they were eligible for sentences below the mandatory minimum.
Chief U.S. District Judge Brian M. Morris presided.
“This case is every parent’s worst nightmare. A Native American girl was lured out of her home, beaten, kidnapped, and left for dead in an open field on the Fort Peck Indian Reservation,” U.S. Attorney Laslovich said. “Our office stands with the Missing and Murdered Indigenous Women’s movement, seeking to ensure that Native women and girls are protected and that perpetrators of crimes like these are held accountable. I would like to personally thank law enforcement and the Fort Peck community for their help and quick actions. Without their efforts, this case easily could have resulted in the senseless death of a child on the reservation.”
Today, the court sentenced Patti Jo Annunciata Mail, 23, the sixth and remaining defendant, to 42 months in prison, to be followed by five years of supervised release.
The government requested a sentence of 168 months for Mail. The sentencing guideline range for Mail was 87 months to 108 months.
Co-defendant Cheri Cruz Granbois, 21, was sentenced on June 15, and co-defendants Dylan Troy Jackson, 20; Elmarie Amelia Weeks, 22; Kaylee Jade Jackson 19; and Lavanchie Patricia Goodbird, 30, were sentenced on June 14.
The five co-defendants were sentenced as follows:
- Cheri Cruz Granbois was sentenced to 58 months in prison, to be followed by five years of supervised release. The government requested a sentence of 185 months in prison, which was within Granbois’ guideline range of 168 months to 210 months.
- Dylan Jackson was sentenced to 55 months in prison, to be followed by five years of supervised release. The government requested a sentence of 180 months in prison for Dylan Jackson, whose sentencing guideline range was 108 months to 135 months.
- Elmarie Amelia Weeks was sentenced to 49 months in prison, to be followed by five years of supervised release. The government requested a sentence of 170 months for Weeks, whose sentencing guideline range was 108 months to 135 months.
- Kaylee Jade Jackson was sentenced to 45 months in prison, to be followed by five years of supervised release. The government requested a sentence of 160 months in prison for Kaylee Jackson, whose sentencing guideline range was 87 months to 108 months in prison.
- Lavanchie Patricia Goodbird, 30, was sentenced to 41 months in prison, to be followed by five years of supervised release. The government requested a sentence of 140 months in prison for Goodbird, whose sentencing guideline range was 108 months to 135 months.
The government alleged in court documents that on Sept. 15, 2021, Granbois, seeking revenge on the victim, a 15-year-old identified as Jane Doe, recruited others to help him exact that end. Saying the victim had wronged him, Granbois paid Kaylee Jackson money to lure Jane Doe outside of her house in Wolf Point so she could be assaulted. That evening, after drinking, Goodbird drove the group to the victim’s house. When Jane Doe came out, the situation escalated. Some of the individuals in the group assaulted the victim in her front yard. When eyewitnesses yelled that they were going to call the police, some of individuals forced Jane Doe into the vehicle and drove her to a vacant field where the assault continued.
The government alleged that during the assault, Granbois directed others as to when and who could assault the victim and directed others to take items from Jane Doe, including a cell phone that could have been used to report the kidnapping. An eyewitness to the assault in the field described the victim screaming and then going silent. The eyewitness thought Jane Doe had been murdered. The victim suffered serious injuries.
Assistant U.S. Attorneys Ryan G. Weldon and Wendy A. Johnson prosecuted the case. The FBI, Fort Peck Law Enforcement, Roosevelt County Sheriff’s Office and Wolf Point Police Department conducted the investigation.
XXX
Harlem man admits assault crime for drive-by shooting of residence on Fort Belknap Indian reservationRead the Press Release
GREAT FALLS — A Harlem man accused of shooting an occupied house in Fort Belknap Agency on the Fort Belknap Indian Reservation admitted to an assault crime today, U.S. Attorney Jesse Laslovich said.
Tyree Daniel Doney, 21, pleaded guilty to assault with a dangerous weapon. Doney 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. Sentencing was set for Oct. 15. Doney was released pending further proceedings.
In court documents, the government alleged that on Jan. 19, a man, identified as John Doe, was inside his residence with his family, including two children. John Doe heard multiple gunshots, and one bullet lodged inside his residence. John Doe feared that he or his family would be harmed from the drive-by shooting. Law enforcement learned that Doney was in the area at the time of the shooting, and Doney ultimately admitted to firing the gunshots into John Doe’s home. Doney did so, in part, because Doney was upset about a physical fight he had with John Doe four months prior. Officers recovered 9mm casings outside John Doe’s residence, 9mm casings inside Doney’s vehicle and the 9mm firearm inside Doney’s residence.
Assistant U.S. Attorney Ryan G. Weldon is prosecuting the case. The FBI conducted the investigation.
XXX
Former Hamilton man sentenced on felony for lying to receive more than $70,000 in Social Security Administration benefitsRead the Press Release
MISSOULA — A former Hamilton man who admitted to making false statements to receive more than $70,000 in disability payments from the Social Security Administration was sentenced today, U.S. Attorney Jesse Laslovich said.
Aaron Lee Grossman, 51, of Washington, Utah, and formerly of Hamilton, pleaded guilty in February to false statements to a government agency.
U.S. District Judge Donald W. Molloy presided. The court sentenced Grossman to three years of probation, with three months to be spent on electronic location monitoring, imposed a $20,000 fine, ordered $71,456 restitution to the Social Security Administration and required Grossman to perform 150 hours of community service.
In court documents, the government alleged that in 2011, Grossman applied for Social Security Disability Insurance (SSDI) payments from the Social Security Administration. The agency approved Grossman’s application and advised him of his legal obligation to notify it if he experienced a change in his ability to work, returned to work or if his medical condition improved. In February 2020, the Social Security Administration learned Grossman had started a new business and not reported it as required. Additionally, the agency learned that Grossman received $36,210 from Lynch Insulation in 2019 for work he performed through Grossman Consulting, LLC. The agency then directed Grossman to update a Work Activity Report. Grossman did so but did not report making any money from Lynch Insulation. Had he reported the income, Grossman would have been ineligible for SSDI benefits. When confronted, Grossman lied to agents and claimed his wife earned those wages. However, records from Lynch Insulation indicted that Grossman, in fact, completed the work. In an interview in 2021, Grossman admitted he concealed his income from Lynch Insulation so he could maintain his government benefits. Grossman also underreported the value of his work for another company, owned by his father, from 2019 to 2021. Grossman’s father disclosed that Grossman’s hourly wage was set so low so he could maintain his disability payments.
Assistant U.S. Attorney Karla E. Painter prosecuted the case. The Social Security Administration Office of Inspector General conducted the investigation.
XXX
Browning man admits shooting, wounding man during argumentRead the Press Release
GREAT FALLS — A Browning man admitted today that he shot another man during an argument in Browning on the Blackfeet Indian Reservation, U.S. Attorney Jesse Laslovich said.
Johnathan Charles Gifford Oldchief, 24, pleaded guilty to assault resulting in serious bodily injury, assault with a dangerous weapon and using a firearm during a crime of violence. Oldchief faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release on the assault crimes 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 crime.
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 Nov. 16. Oldchief was detained pending further proceedings.
In court documents, the government alleged that on April 7, Oldchief spent the evening drinking heavily with others. Shortly after midnight, five persons left the house in a vehicle driven by Oldchief. After driving less than two blocks, Oldchief and the victim, identified as John Doe, got into a verbal argument. Oldchief stopped driving and another person intervened to keep the two from coming to blows. Oldchief ordered Doe out of the vehicle. Doe complied, and another person also got out. After driving a short distance, Oldchief stopped the vehicle. Removing a pistol from near the console, Oldchief got out, approached Doe, racked the pistol and shot him point blank one time. Oldchief returned to his car and left the scene. Others called emergency services. Doe was flown to a hospital in Great Falls where he underwent lifesaving surgery. Law enforcement recovered a live round and a spent shell casing from the scene. Officers also recovered a 9mm magazine in a search of the vehicle. The bullet and a description of the gun matched a 9mm pistol that Oldchief bought in February.
Assistant U.S. Attorney Kalah A. Paisley is prosecuting the case. The FBI and Blackfeet Law Enforcement conducted the investigation.
XXX
Browning man admits assaulting corrections officer at Bureau of Indian Affairs jailRead the Press Release
GREAT FALLS — A Browning man suspected of trying to put a federal corrections officer in a chokehold while incarcerated at the Bureau of Indian Affairs’ jail on the Blackfeet Indian Reservation admitted to an assault charge today, U.S. Attorney Jesse Laslovich said.
Joseph Ernest Potts, 32, pleaded guilty to assault on a federal officer as charged in an indictment. Potts 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 Nov. 16. Potts was detained pending further proceedings.
The government alleged in court documents that on Aug. 15, 2021, Potts was in custody at the Browning jail, which is a federal correctional facility operated by the Bureau of Indian Affairs. A corrections officer, identified as John Doe, was supervising male inmates as they returned to their respective cells from the dayroom. Doe saw Potts pacing back and forth between his cell and a cell across the hallway. Potts then grabbed the officer around the neck and began struggling with him, attempting to put the officer in a chokehold. Other inmates had to intervene and pull Potts off the officer. The officer reported pain and discomfort for more than a week after the assault.
Assistant U.S. Attorney Kalah A. Paisley is prosecuting the case. The FBI, Bureau of Indian Affairs and Blackfeet Law Enforcement Services conducted the investigation.
XXX
Mexico citizen admits trafficking 29 pounds of meth in Bozeman, BillingsRead the Press Release
BILLINGS — A Mexico citizen accused in trafficking 29 pounds of methamphetamine from Denver, Colorado, to the Bozeman and Billings communities admitted to a drug crime today, U.S. Attorney Jesse Laslovich said.
Victor Daniel Mejia Ocampo, 22, pleaded guilty to a superseding information charging him with possession with intent to distribute meth. Ocampo 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. 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. Ocampo was detained pending further proceedings.
The government alleged in court documents that during an investigation in mid-July 2022, law enforcement made a controlled purchase of cocaine from co-defendant Isidro Vega Carmona in Bozeman. Ocampo was with Carmona during the purchase. About a month later, law enforcement arranged to buy four pounds of meth from Carmona and Ocampo and made another controlled purchase of the drug in Bozeman. Carmona told the buyers that people were bringing the meth from Denver, Colorado.
The government further alleged that in October 2022, Carmona offered to sell an undercover person 25 pounds of meth for $100,000. On Oct. 12, 2022, Carmona contacted the undercover and confirmed that another co-defendant, Risela Soberanes, was driving the 25 pounds of meth to Billings from Denver and that he would meet the undercover in Billings. Carmona and Ocampo traveled together from Bozeman to Billings, where both were arrested, along with Soberanes. Ocampo removed a large rolling suitcase, which contained 25 pounds of meth, from the trunk of a vehicle that had been driven by Soberanes to a Billings residence. Carmona was arrested as he walked with the suitcase toward a downtown hotel to meet the undercover person. Ocampo drove toward the hotel and was arrested after he parked the vehicle. Twenty nine pounds of meth is the equivalent of approximately 105,000 doses.
Carmona was sentenced recently to 14 years in prison, while Soberanes was sentenced to two years in prison for their convictions in the case.
Assistant U.S. Attorney Colin M. Rubich prosecuted the case, which was investigated by the FBI, the Eastern Montana High Intensity Drug Trafficking Area Task Force and the Missouri River Drug Task Force.
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.
XXX
Illegal possession of firearm sends Billings felon to prisonRead the Press Release
BILLINGS — A Billings felon who admitted to illegally possessing a firearm after law enforcement found a gun in his vehicle, which had stopped in the middle of the road near Hardin, was sentenced today to 37 months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
Cody Lawrence Big Hair, 32, pleaded guilty in February to prohibited person in possession of a firearm and ammunition.
U.S District Judge Susan P. Watters presided.
The government alleged in court documents that shortly after midnight on April 23, 2022, a Bureau of Indian Affairs officer came upon a pickup truck stopped in the middle of the road near Hardin, in Big Horn County. The officer conducted a wellness check and found Big Hair, the driver and sole occupant, who initially gave a false name and admitted he had been drinking and doing drugs. Big Hair also said he was “trying to kill somebody.” Big Hair was in possession of a .22-caliber bold action rifle, three knives and a pair of brass knuckles. Big Hair had a felony conviction in 2021 in Big Horn County and was prohibited from possessing firearms.
Assistant U.S. Attorney Benjamin D. Hargrove prosecuted the case. The Bureau of Indian Affairs and the 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.
XXX
Hardin felon sentenced to prison for illegal possession of gunRead the Press Release
BILLINGS — A Hardin man with felony convictions was sentenced today to 21 months in prison, to be followed by three years of supervised release, after law enforcement found a firearm in a stolen truck he was driving during a pursuit that began near Billings and ended on the Crow Indian Reservation, U.S. Attorney Jesse Laslovich said today.
Casey Wallace Leider, 32, pleaded guilty in February to felon in possession of a firearm.
U.S. District Judge Susan P. Watters presided. The federal sentence is in addition to a 16-month sentence the Crow Tribal Court imposed on Leider for conviction for conduct from the same incident.
In court documents, the government alleged that in July 2021, Yellowstone County Sheriff’s Office deputies pursued a stolen Ford F-350 truck driven by Leider from the Lockwood area and onto the Crow Indian Reservation. The Bureau of Indian Affairs authorized the deputies to continue the chase onto the reservation. The pursuit involved police vehicles and a helicopter. The pursuit eventually ended near Pryor when the truck left the roadway and broke down in a field. Law enforcement arrested Leider, who told a deputy that he was high. Inside the truck was a pistol in plain sight. Leider had two felony convictions and was prohibited possessing firearms.
Assistant U.S. Attorney Lori Harper Suek prosecuted the case. The Bureau of Indian Affairs, Bureau of Alcohol, Tobacco, Firearms and Explosives and Yellowstone 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.
XXX
U.S. Attorney’s Office hosts United Against Hate meeting in MissoulaRead the Press Release
MISSOULA — The U.S. Attorney’s Office held its second United Against Hate event today in Missoula with a meeting of federal and local law enforcement representatives and members of the LGBTQI+ community, U.S. Attorney Jesse Laslovich said.
United Against Hate is an initiative launched by the Department of Justice focused on improving the prevention of hate crimes and hate incidents by building relationships at the local level. Through this initiative, the Justice Department seeks to create and strengthen partnerships among law enforcement, community leaders and residents.
“Our United Against Hate Initiative is a reflection of the United States Department of Justice’s priority to bring people together to discuss how we can work collaboratively to fight hate crimes and prevent violence. It is timely and appropriate to hold this meeting during Missoula PRIDE’s celebrations so we can hear directly from the LGBTQI+ community and people of Missoula. No one should be violently targeted because of their gender identity or who they love and if they are, our office will not hesitate to hold them accountable. Earlier this week, a Basin man was sentenced to 18 years in prison for federal hate and firearm convictions after firing bullets into the home of a Basin woman because she identified as an LGBTQI+ community member. We are determined to protect the civil rights of all Montanans and to ensure all of us, regardless of our sexual orientation or gender identity, have equal protection under law,” U.S. Attorney Laslovich said.
The meeting, held at the University of Montana Alexander Blewett III School of Law, provided an opportunity for members of the LGBTQI+ community to have a better understanding of hate crimes and hate incidents, how to report them to law enforcement and to learn about available resources.
Speakers at the Missoula event included U.S. Attorney Laslovich and Assistant U.S. Attorney Paul Vestal, civil rights coordinator for the office. In addition, the event featured a panel discussion and question and comment session that included U.S. Attorney Laslovich, FBI Supervisory Special Agent Charles Sampson, U.S. Department of Housing and Urban Development’s Equal Opportunity Lead Specialist Kate Boyd, Missoula Police Department Detective and LGBTQI+ Liaison Ethan Smith, Missoula County Attorney Chief Deputy Matt Jennings and the University of Montana’s Associate Vice President of Conflict, Resolution and Policy Alicia Arant.
The District of Montana will be holding additional United Against Hate events in the coming months in communities across the state. The first United Against Hate event was held on April 19 in Billings with members of the faith community.
XXX
Two Mexico drug traffickers sentenced to prison for roles in transporting 29 pounds of meth to Bozeman, BillingsRead the Press Release
BILLINGS — Two Mexico citizens convicted of trafficking 29 pounds of methamphetamine from Denver, Colorado, to the Bozeman and Billings communities were sentenced this week to prison terms, U.S. Attorney Jesse Laslovich said today.
Isidro Vega Carmona, 28, was sentenced on June 15 to 14 years in prison, to be followed by five years of supervised release. Carmona pleaded guilty in February to conspiracy to possess with intent to distribute meth and to possession with intent to distribute meth.
Co-defendant Risela Anahid Heredia Soberanes, 33, was sentenced today to two years in prison, to be followed by four years of supervised release. Soberanes pleaded guilty in January to possession with intent to distribute meth.
U.S. District Judge Susan P. Watters presided.
According to court documents, law enforcement arrested Carmona in October 2022 in Billings as he was walking with a rolling suitcase containing 25 pounds of meth toward a downtown hotel to deliver the drugs to an undercover person. Officers also arrested Soberanes at a residence on Broadwater Avenue as she was sitting in Carmona’s vehicle. Soberanes admitted to transporting the 25 pounds of meth from Denver for delivery to Carmona.
The government alleged that during an investigation in mid-July 2022, law enforcement made a controlled purchase of cocaine from Carmona in Bozeman. Another co-defendant, identified at Victor Ocampo, was with Carmona during the purchase. About a month later, Carmona and another person, known as “Guero,” agreed to sell an undercover individual four pounds of meth. In late August, the undercover went to Carmona’s residence to purchase the four pounds of meth. Investigators determined that Soberanes had transported the meth from Denver to Carmona on behalf of “Guero.”
The government further alleged that in October 2022, Carmona offered to sell the undercover 25 pounds of meth for $100,000 and that he would deliver it to Billings. On Oct. 12, 2022, Carmona contacted the undercover and confirmed that Soberanes was again driving the 25 pounds of meth to Billings from Denver and that he would meet the undercover in Billings. Law enforcement subsequently arrested Carmona and Soberanes in Billings.
Twenty-nine pounds of meth is the equivalent of approximately 105,000 doses.
Ocampo has pleaded not guilty to charges and is pending trial in the case.
Assistant U.S. Attorney Colin M. Rubich prosecuted the case, which was investigated by the FBI, the Eastern Montana High Intensity Drug Trafficking Area Task Force and the Missouri River Drug Task Force.
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.
XXX
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 June 13 was:
Donna Rae Lamere, 66, of Great Falls, on charges of possession with intent to distribute methamphetamine. If convicted of the most serious crime, Lamere faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Lamere was released pending further proceedings. The FBI, Drug Enforcement Administration, Russell Country Drug Task Force and Great Falls Police Department investigated the case. PACER case reference. 23-44.
Jerry Scot Saunders, 34, of Great Falls, on charges of possession with intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking crime and prohibited person in possession of a firearm. If convicted of the most serious crime, Saunders faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and at least four years of supervised release on the drug crime 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 crime of possessing a firearm during a drug trafficking crime. Saunders was detained pending further proceedings. The Drug Enforcement Administration, FBI and Great Falls Police Department investigated the case. PACER case reference. 22-46.
Mikayla Elizabeth Magnussen, 23, of Havre, 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, Magnussen faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and at least four years of supervised release. Magnussen was detained pending further proceedings. The Tri-Agency Task Force, Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 23-51.
Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on June 15 was:
Nancy Michelle Hartscok, 36, of Billings, on charges of possession with intent to distribute methamphetamine and prohibited person in possession of a firearm. If convicted of the most serious crime, Hartscok faces a maximum of 20 years in prison, a $1 million fine and three years of supervised release. Hartscok was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 23-69.
Appearing for an initial appearance on a criminal complaint on June 14 was:
Ryan William Newhart, 27, of Billings, on charges of possession with intent to distribute controlled substances. If convicted of the most serious crime, Newhart faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Newhart was detained pending further proceedings. The U.S. Postal Service and Eastern Montana High Intensity Drug Trafficking Area Task Force investigated the case. PACER case reference. 23-107.
Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on June 15 was:
Kyle Kenneth Smith, 32, of Kalispell, on charges of prohibited person in possession of firearms. If convicted of the most serious crime, Smith faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. Smith was detained pending further proceedings. The FBI, Kalispell Police Department, Flathead County Sheriff’s Office and Great Falls Police Department investigated the case. PACER case reference. 23-5.
Amber Marie Cody, 40, of Butte, on charges of possession with intent to distribute fentanyl and distribution of fentanyl. If convicted of the most serious crime, Cody faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and at least four years of supervised release. Cody was released pending further proceedings. The Missouri River Drug Task Force investigated the case. PACER case reference. 23-08.
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.
XXX
Montana Man Sentenced for Federal Hate and Firearms Crimes for Shooting Intended to Kill and Rid Town of LGBTQI+ ResidentsRead the Press Release
WASHINGTON -- A Montana man was sentenced by Chief U.S. District Judge Brian M. Morris to 18 years in prison followed by five years of supervised release for shooting into a residence and attempting to shoot others with the intent of ridding a town of LGBTQI+ residents.
John Russell Howald, of Basin, was convicted by a federal jury on Feb. 17 of a hate crime involving an attempt to kill and discharge of a firearm during and in relation to a crime of violence for firing an AK-style rifle at the residence of a woman who was known within the town as lesbian and was home at the time, and then walking further into town intending to target others he perceived to be lesbian, queer, and gay. The trial lasted four days.
“This defendant is being held accountable for his horrific attempted mass shooting against the LGBTQI+ community in a Montana town,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Howald set out to rid the town of all LGBTQI+ members by killing them. He shot into the home of a lesbian resident, nearly killing her, with the hope of inspiring similar attacks around the country. The Justice Department will continue to vigorously defend the rights of all people, regardless of their sexual orientation, to be free from hate-fueled violence. This Pride Month, we affirm our commitment to using the Matthew Shepard and James Byrd Hate Crimes Prevention Act to hold perpetrators of hate-fueled violence targeting the LGBTQI+ community accountable.”
“Howald fired multiple shots into someone’s home based solely on her sexual orientation and only the heroic and brave actions of residents and law enforcement, as well as some good fortune, prevented a targeted mass shooting,” said U.S. Attorney Jesse Laslovich for the District of Montana. “It is the kind of conduct that has no place in Montana, which is why our office vigorously prosecuted Howald and why the justice system is holding him accountable for his actions. Our office has an unshakable commitment to uphold the rule of law and protect the civil rights of all Montanans, including our LGBTQI+ friends and family members.”
“Motivated by hatred of the LGBTQI+ community and armed with multiple firearms and high-capacity magazines, this defendant sought to intimidate - even terrorize – an entire community by shooting into the victim’s home trying to kill her for no reason other than her sexual orientation, this defendant did something distinctly un-American by depriving her of her sense of safety, freedom and privacy all at once,” said ATF Director Steven Dettelbach. “This 18-year sentence reflects the appalling nature of Howald’s actions. I want to commend the ATF Helena Field Office and the U.S. Attorney’s Office for their extraordinary work ensuring justice, not only for the victim, but for the entire LGBTQI+ community.”
“The unfortunate reality is bigotry and hate exist in our communities. Still, as a diverse nation, we will not tolerate violence motivated by such bias,” said Acting Special Agent in Charge Cheyvoryea Gibson of the FBI Salt Lake City Field Office. “The harm and trauma experienced by the victim, her family, and the entire community may be irreparable, but rest assured, the FBI is committed to protecting the civil rights of all.”
According to court documents, on March 22, 2020, Howald went on a self-described mission to rid the town of Basin of its lesbian, queer and gay community. Howald was armed with two assault rifles, a hunting rifle, two pistols and multiple high-capacity magazines that were taped together to speed reloading. Howald walked to the first victim’s residence and fired multiple rounds from an AK-style rifle into her property and home, all because of his belief regarding her sexual orientation. Hoping he had killed her, Howald set off toward other houses occupied by people who identify as lesbian, queer or gay.
Local residents, who knew Howald and happened to be leaving church, stalled him long enough for a Jefferson County Sheriff’s Office deputy to respond and inadvertently recorded Howald yelling and firing more rounds with the same rifle, expressing his hatred toward the community’s gay and lesbian residents and his determination to “clean” them from his town. When the deputy arrived, Howald pointed the AK-style rifle at the officer, nearly starting a shootout in downtown Basin, and then fled into the hills, firing at least one round as he went. Law enforcement arrested Howald the next day and found him armed with a loaded pistol and a knife. In Howald’s car, officers found an AR-style rifle and a revolver. During a search of Howald’s camper, officers found an AK-style rifle, a hunting rifle, and ammunition.
Assistant Attorney General Clarke, U.S. Attorney Laslovich, Special Agent in Charge Gibson and ATF Director Dettelbach made the announcement.
The FBI, ATF and Jefferson County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Ethan R. Plaut for the District of Montana and Trial Attorney Eric N. Peffley of the Civil Rights Division’s Criminal Section prosecuted the case.
Great Falls man admits lying about income to receive MedicaidRead the Press Release
GREAT FALLS —A Great Falls man accused of lying about his income to receive Medicaid while he had cancer admitted to fraud charges today, U.S. Attorney Jesse Laslovich said.
Dustin Tempel, 38, was arraigned on and pleaded guilty to an information charging him with health care fraud. Tempel 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. Sentencing was set for Nov. 9. Dustin Tempel was released pending further proceedings.
In court documents, the government alleged that investigators uncovered false IRS form 1099s for Dustin Tempel while investigating his mother, Lynn Tempel, who was the finance manager for William Tempel Construction and was sentenced for fraudulently inflating construction costs when building a home for a victim in Great Falls. Investigators determined from a review of bank records that Dustin Tempel received money approximately every two weeks from Lynn Tempel, and that $286,969 of income to Dustin Tempel was underreported during a five-year period.
The government further alleged that in November 2016, Kelly Tempel, Dustin Tempel’s wife, applied for Medicaid, which is a health care benefit. When applying, the Tempels underrepresented their income, claiming they made only $1,692 per month, which was false. If the Tempels had reported their actual income, Dustin Tempel would not have qualified for Medicaid. Investigators further determined that the Tempels had applied for a bank loan for a 2019 Ford F350 in the amount of $63,589 and claimed they made $8,000 in gross monthly income. As a result, from November 2017 to September 2020, Dustin Tempel received $75,493 from Medicaid that he was not entitled to receive.
Assistant U.S. Attorney Ryan G. Weldon is prosecuting the case. The FBI conducted the investigation.
XXX
Former Colstrip police officer sentenced eight years in prison for receiving child pornographyRead the Press Release
BILLINGS — A former Colstrip Police Department officer who admitted to directing a minor girl to send him sexually explicit pictures and videos of herself was sentenced today to eight years in prison, to be followed by 10 years of supervised release, U.S. Attorney Jesse Laslovich said.
Hossein Cristiano Luigi Borhan, 49, of Billings, pleaded guilty in February to an information charging him with receipt of child pornography.
U.S. District Judge Susan P. Watters presided. The court also ordered $4,237 restitution.
“By using his position as a law enforcement officer, Borhan violated the public’s trust and used a minor girl for his own sexual gratification. Our office has no greater responsibility than to protect our children from sexual exploitation and we will do whatever it takes to hold accountable those who seek to harm them. Today, we did just that,” U.S. Attorney Laslovich said.
The government alleged in court documents that between August 2021 and April 2022, while serving as a Colstrip police officer, Borhan was engaged in an online messaging relationship with a minor girl, identified as Jane Doe. Borhan used his position as a police officer to gain the trust and friendship of the girl and carried on a secret relationship with her for almost a year under the guise of being her mentor, counselor and therapist. The conversation became sexual in nature, and Jane Doe complied with Borhan’s instructions to send him pictures and videos of herself engaging in sexually explicit conduct. In an interview with law enforcement, Borhan admitted to sending Jane Doe approximately 20 sexual pictures and videos of himself and estimated receiving hundreds of sexual images and videos from her.
Assistant U.S. Attorney Benjamin D. Hargrove prosecuted the case, which was investigated by the FBI, Montana Division of Criminal Investigation, Rosebud County Sheriff’s Office and Colstrip Police Department.
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.
XXX
Great Falls man admits trafficking meth, fentanyl in communityRead the Press Release
GREAT FALLS — A Great Falls man admitted today to trafficking methamphetamine and fentanyl pills in the community, U.S. Attorney Jesse Laslovich said.
Shacotta Keenan St. Onge, aka Shaq, 30, pleaded guilty to a superseding information charging him with possession with intent to distribute controlled substances. St. Onge faces a mandatory minimum of 10 years imprisonment, a $10 million fine and at least five 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 Nov. 9. St. Onge was detained pending further proceedings.
In court documents, the government alleged that in the fall of 2022, the Russell Country Drug Task Force learned that St. Onge was distributing drugs in the Great Falls area. Law Enforcement used undercover agents and confidential informants to make controlled buys of meth and fentanyl pills from St. Onge in January. Law enforcement executed a search warrant on St. Onge’s residence in February and recovered fentanyl pills and meth.
Assistant U.S. Attorney Ethan R. Plaut is prosecuting the case. Homeland Security Investigations, the Russell Country Drug Task Force, the Great Falls 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.
XXX
Great Falls meth, heroin dealer sentenced to five years in prisonRead the Press Release
GREAT FALLS — A Great Falls woman who admitted to dealing methamphetamine and heroin for a drug trafficking organization in Mexico was sentenced today to five years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
Katie Marie Marceau, 38, pleaded guilty in March to possession with intent to distribute controlled substances.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that Marceau was a significant drug dealer in Great Falls and had direct connections to a drug trafficking ring in Mexico. Leaders of the organization sent workers to Great Falls to distribute meth and heroin and to recruit local workers, like Marceau, to distribute drugs. The workers typically distributed the drug in Great Falls for a few months, and then the leaders rotated to the next worker to avoid law enforcement detection. In late 2020, Marceau became the new designated worker for the drug organization and sold meth and heroin to undercover officers. Marceau also was on state supervision at the time when she engaged in this drug activity.
Assistant U.S. Attorney Jessica A. Betley prosecuted the case. The Great Falls Police Department, Drug Enforcement Administration, Montana Division of Criminal Investigation and Russell Country Drug 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.
XXX
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 June 6 was:
Jaylin John Ridesatthedoor, 19, of Browning, on charges of attempted kidnapping, assault with a dangerous weapon and assault resulting in serious bodily injury. If convicted of the most serious crime, Ridesatthedoor faces a maximum of 20 years in prison, a $250,000 fine and three years of supervised release. Ridesatthedoor was released pending further proceedings. The FBI, Blackfeet Law Enforcement Services and Glacier County Sheriff’s Office investigated the case. PACER case reference. 23-38.
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.
XXX
Roberts man accused of kidnapping womanRead the Press Release
BILLINGS — A Roberts man accused of kidnapping a woman in Wyoming and holding her at his residence until she escaped appeared today in federal court on a kidnapping charge, U.S. Attorney Jesse Laslovich said.
Adolfo Vargas Lepe, 59, had an initial appearance on a criminal complaint charging him with kidnapping. If convicted of the most serious crime, Lepe faces a maximum of 20 years in prison, a $250,000 fine and three years of supervised release.
U.S. Magistrate Judge Timothy J. Cavan presided. Lepe was detained pending further proceedings.
The government alleged in court documents that from April to May 29, Lepe kidnapped a woman, identified as Victim #1, from a residence in Lander, Wyoming, and took her to his residence in Roberts, where the victim was not free to leave. Lepe is accused of repeatedly assaulting and mentally abusing the victim. The victim escaped on May 29 and called 911 for help.
A criminal complaint is only 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, Carbon County Sheriff’s Office, Billings Police Department and Lander, Wyoming, Police Department conducted the investigation.
PACER case reference. 23-100.
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
XXX
Laurel man admits illegally possessing firearms after law enforcement finds 35 guns in his residenceRead the Press Release
BILLINGS — A Laurel man today admitted he illegally possessed firearms and ammunition after law enforcement found 35 firearms and thousands of rounds of ammunition in his residence, U.S. Attorney Jesse Laslovich said.
Nicholas Steven Capella, 38, pleaded guilty to prohibited person in possession of a firearm and ammunition as charged in an indictment. Capella faces a maximum of 15 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. Capella was detained pending further proceedings.
The government alleged in court documents that in August 2022, members of the Billings Police Department’s Street Crimes Unit were surveilling a residence in Laurel when Capella and another person left the house and got into a vehicle that was parked outside. Capella had a pistol holstered on his hip. Officers converged on the vehicle, placed Capella and the other person in custody and advised them of their rights. A search warrant was executed at the residence. During the search, Capella agreed to open a gun safe, which contained a large cache of firearms. Law enforcement seized 35 firearms and thousands of rounds of ammunition. Capella was prohibited of possessing firearms because of felony convictions in Washington.
Assistant U.S. Attorney Colin M. Rubich is prosecuting 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.
XXX
Red Lodge man admits illegal possession of short barrel, privately-made rifleRead the Press Release
BILLINGS — A Red Lodge man accused of illegally possessing a short barrel, privately-made AR-15 style semi-automatic rifle after he was suspected of violating a protective order admitted to a firearm crime today, U.S. Attorney Jesse Laslovich said.
James Faddis Kennedy, 73, pleaded guilty to possession of an unregistered firearm. Kenned faces a maximum of 10 years in prison, a $10,000 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 sentencing factors. Kennedy was released pending further proceedings.
The government alleged that on Oct. 19, 2022, the Red Lodge Police Department received a theft report that Kennedy had removed a “no trespassing” sign from a fence at the complainant’s residential property. The complainant had documented the incident on video and had video of Kennedy taking a gun into his house. The complainant further indicated that Kennedy was prohibited from possessing firearms because of an Order of Protection. The investigation determined that an Order of Protection was issued on July 2, 2022 and prohibited Kennedy from threatening to commit or committing violence against the complainant. The order contained a provision that said, “Respondent shall not possess the following firearms,” but listed no specific firearms. Law enforcement executed a state search warrant on Kennedy’s residence on Nov. 17, 2022. Officers found multiple firearms and gun parts, including a privately made model AR-15 style, 5.56 mm, semi-automatic rifle with no serial number. The rifle had an overall length of 30.5 inches and a barrel length of 10 inches. There is no record of the firearm in the National Firearms Registration and Transfer Record.
Assistant U.S. Attorney Zeno B. Baucus is prosecuting the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Red Lodge 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.
XXX
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:
Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on June 2 was:
Robert Terrance Williams, III, 45, of Billings, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Williams faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. Williams was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration and Montana Highway Patrol investigated the case. PACER case reference. 22-152.
Appearing on May 31 was:
Nathaniel George Castro, 26, of Hardin, on charges of aggravated sexual abuse. If convicted of the most serious crime, Castro faces a maximum of life in prison, a $250,000 fine and five years to life of supervised release. Castro was detained pending further proceedings. The FBI investigated the case. PACER case reference. 23-43.
Appearing on May 18 was:
Tyler Brady Miller, 37, of Billings, on charges of prohibited person in possession of a firearm and ammunition. If convicted of the most serious crime, Miller faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. Miller was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 23-63.
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.
XXX
Billings man admits to distributing child pornographyRead the Press Release
BILLINGS — A Billings man today admitted to distributing child pornography using social media, U.S. Attorney Jesse Laslovich said.
Stetson Lee Hubbard, 33, pleaded guilty to distribution of child pornography. Hubbard faces a mandatory minimum of five years to 20 years of imprisonment, a $250,000 fine and five years to a lifetime 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 Sept. 27. Hubbard was detained pending further proceedings.
The government alleged in court documents that in January 2020, law enforcement began an investigation using a social media application and posed as woman from Wisconsin. Law enforcement entered multiple public groups that appeared to be focused on child pornography. While in one such group, a member of the group distributed child pornography. An investigation determined that the address associated with the distribution originated in Billings and ultimately led to Hubbard as the account’s owner. When interviewed, Hubbard acknowledged using the social media application and that he may have distributed child pornography on that application. Law enforcement subsequently found child pornography on Hubbard’s cellular phone.
Assistant U.S. Attorney Zeno B. Baucus is prosecuting the case. The FBI 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.
XXX
Browning felon sentenced to prison for illegal possession of firearmRead the Press Release
GREAT FALLS — A Browning man with felony convictions was sentenced today to 35 months in prison, to be followed by three years of supervised release, for illegally possessing guns, U.S. Attorney Jesse Laslovich said.
Kyle Lynn Brown, 49, pleaded guilty in January to prohibited person in possession of a firearm.
Chief U.S. District Judge Brian M. Morris presided.
In court documents, the government alleged that beginning in 2022, law enforcement began receiving information that Brown was possessing firearms and dealing drugs on the Blackfeet Indian Reservation. In May 2022, law enforcement stopped Brown and found him in possession of a .40-caliber handgun. In July 2022, law enforcement stopped Brown again and found him in possession of a small amount of methamphetamine and a loaded handgun. Brown had a prior federal felony drug conviction and was prohibited from possessing firearms.
Assistant U.S. Attorney Jessica A. Betley prosecuted the case. The FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Blackfeet Law Enforcement Services and Montana Highway Patrol conducted the investigation.
XXX
Wolf Point woman admits murder charge in death of childRead the Press Release
GREAT FALLS — A Wolf Point woman suspected in the death of a child on the Fort Peck Indian Reservation admitted to a murder charge today, U.S. Attorney Jesse Laslovich said.
Heather Dawn Smith, aka Heather Dawn Yellow Owl, 32, appeared for arraignment on a superseding information charging her with second degree murder and pleaded guilty to the crime. Smith faces a maximum of life in prison, a $250,000 fine and five 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 Nov. 1. Smith was detained pending further proceedings.
The government alleged in court documents that on Nov. 8, 2020 in Wolf Point, Smith beat the victim, a two-year-old child identified as Jane Doe. When Smith checked on the victim on Nov. 12, the child was unresponsive. The child was transported to the hospital in Wolf Point, where she was pronounced dead. The cause of death was multiple blunt force injuries.
Assistant U.S. Attorneys Lori Harper Suek and Ryan G. Weldon are prosecuting the case. The FBI, Fort Peck Tribes Criminal Investigation and Wolf Point Police Department conducted the investigation.
XXX
Wolf Point man accused in armed carjackings in Yellowstone, Cascade counties admits to crimesRead the Press Release
GREAT FALLS — A Wolf Point man who was arrested after leading law enforcement on a high-speed chase throughout Cascade County admitted today to trying to steal a vehicle from a man near Ulm and to brandishing a gun while carjacking a vehicle from a woman in Billings, U.S. Attorney Jesse Laslovich said.
Santana Cruz Ledeau, 27, pleaded guilty to attempted carjacking and to using, carrying and brandishing a firearm in furtherance of a crime of violence. Ledeau faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release on the attempted carjacking charge and a mandatory minimum of seven years to life in prison, consecutive to any other sentence, a $250,000 fine and three years of supervised release on the charge of brandishing a firearm.
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 Oct. 26. Ledeau was detained pending further proceedings.
A plea agreement reached by the parties calls for Ledeau to plead guilty to two counts of assault on a peace officer in the Montana Eighth Judicial District Court, Cascade County, following the resolution of the federal case. In addition, if the Court accepts the plea agreement at sentencing, the government will seek to dismiss additional charges of robbery affecting commerce, two counts of carjacking and one count of using, carrying and brandishing a firearm in furtherance of a crime of violence as charged in an indictment.
The government alleged in court documents that on Sept. 30, 2022, in Billings, a woman was delivering laboratory samples to a hospital clinic. As she arrived at the parking lot, a man dressed in a red hooded sweatshirt approached her as she attempted to leave her car. The man, later identified as Ledeau, demanded her keys and pointed a gun in her face. As she dug inside her purse for the key fob, Ledeau produced a can of pepper spray and sprayed her in the face. Ledeau then took her car, a Nissan, and fled. Hospital personnel who witnessed the incident from a distance treated the victim for her injuries. During an interview with law enforcement, the victim described the gun as “red with some silver.” The victim’s car was later recovered in Musselshell County. Fingerprints in the car matched those of Ledeau.
The government further alleged that on Oct. 17, 2022, Ledeau and a female companion were driving around Great Falls in a white truck that was later discovered to be stolen from North Dakota. Ledeau got into a fight outside a motel and fired a pistol into the air. He then fled the scene and was involved in a hit-and-run car accident. Great Falls police were unable to stop Ledeau, who drove out of town heading south on Interstate 15 toward Ulm. When he neared Ulm, Ledeau exited the interstate, drove up behind a Buick sedan and got out of the stolen truck. Ledeau approached a man driving the Buick and demanded the car, but the man refused. Ledeau produced a pistol and fired a round into the rear driver’s-side window. The window shattered, and the bullet traveled through the rear driver’s seat and into the trunk, where it was recovered. The driver of the Buick sped off, and Ledeau returned to the truck.
In addition, the government alleged that Ledeau returned to I-15 and traveled south to Cascade where he ran out of gas. Ledeau approached a second man, who agreed to give Ledeau and his female companion a ride to a gas station. However, law enforcement arrived, and Ledeau yelled at the second man to get out of the car. Ledeau then got into the driver’s seat and led officers on a high-speed chase throughout the county. Ledeau traveled south on I-15, exited at Wolf Creek and traveled north on Montana Highway 434. During the case, the female companion repeatedly called 911 because she was in fear for her well-being. Eventually, Ledeau turned east on Highway 200, lost control and crashed into a ditch near Simms. At the crash scene, officers saw Ledeau holding a pistol before tossing it to the ground. The gun had a red stock and dark colored slide and was determined to be a SCCY Industries, model CPX-2, 9mm caliber pistol.
Assistant U.S. Attorneys Jessica A. Betley and Jeffrey K. Starnes are prosecuting the case. The Great Falls Police Department, Cascade County Sheriff’s Office, Cascade County Attorney’s Office, Bureau of Alcohol, Tobacco, Firearms and Explosives, Yellowstone County Sheriff’s Office, Yellowstone County Attorney’s Office, Billings Police Department, Musselshell County Sheriff’s Office 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.
XXX
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:
Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on May 25 was:
Kellen Kantrell Norman, 19, of Polson, on charges of possession with intent to distribute cocaine, distribution of cocaine, possession of a firearm in furtherance of a drug trafficking crime and possession of an unregistered firearm. If convicted of the most serious crime, Norman faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and four years of supervised release on the drug possession crime 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 crime of possessing a firearm in furtherance of drug trafficking. Norman was released pending further proceedings. The Missoula High Intensity Drug Trafficking Area Task Force and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 23-27.
Appearing on May 22 was:
Darcel Portra Saunders, 65, of Bozeman, on charges of bank fraud, wire fraud and false statement to lending institution. If convicted of the most serious crime, Saunders faces a maximum of 30 years in prison, a $1 million fine and five years of supervised release. Saunders was released pending further proceedings. The FBI and IRS Criminal Investigation conducted the investigation. PACER case reference. 23-2.
Appearing in Great Falls before Chief U.S. District Judge Brian M. Morris and pleading not guilty on May 25 was:
Matthew Martin Brockie, 41, of Harlem, on charges of abusive sexual contact of a child. If convicted of the most serious crime, Brockie faces a maximum of life in prison, a $250,000 fine and five years to life of supervised release. Brockie was detained pending further proceedings. The FBI and Fort Belknap Law Enforcement investigated the case. PACER case reference. 23-19.
Appearing on May 23 before U.S. Magistrate Judge John T. Johnston was:
Carlos Mauricio Manrique-Frias, 27, of Mexico, on charges of transportation of child pornography, possession of child pornography and illegal entry into the United States. If convicted of the most serious crime, Manrique-Frias faces a mandatory minimum of five years to 20 years in prison, a $250,000 fine and five years to life of supervised release. Manrique-Frias was detained pending further proceedings. Homeland Security Investigations and U.S. Customs and Border Protection investigated the case. PACER case reference. 23-50.
Nicole Lynn Hicks, 36, a transient, on charges of robbery, assault with intent to commit a felony and intimidation. If convicted of the most serious crime, Hicks faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Hicks was detained pending further proceedings. The FBI and Fort Belknap Law Enforcement investigated the case. PACER case reference. 23-25.
Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on May 25 was:
Patrick Lee Tellez, 49, of Billings, on charges of prohibited person in possession of a firearm and ammunition. If convicted of the most serious crime, Tellez faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Tellez was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Montana Highway Patrol investigated the case. PACER case reference. 23-65.
Jarod Vahre Millar, 39, of Billings, on charges of possession with intent to distribute meth. If convicted of the most serious crime, Millar faces a mandatory minimum 10 years to life in prison, a $10 million fine and at least five years of supervised release. Millar was detained pending further proceedings. The Eastern Montana High Intensity Drug Trafficking Area Task Force investigated the case. PACER case reference. 23-62.
Jeremy Ray Fisher, 36, of Billings, and James Kendall Wiles, 41, a transient, on charges of bank fraud and aggravated identity theft. Wiles also is charged with prohibited person in possession of a firearm and possession of a stolen firearm. If convicted of the most serious crime, Fisher and Wiles faces a maximum of 30 years in prison, a $1 million fine and five years of supervised release on the bank fraud crime and a mandatory minimum two years in prison, consecutive to any other sentence, on the aggravated identity theft crime. Fisher and Wiles were detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Billings Police Department investigated the case. PACER case reference. 23-60.
Nicholas Steven Capella, 38, of Laurel, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Capella faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Capella was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Billings Police Department investigated the case. PACER case reference. 23-59.
Deana Louann Thomas, 41, of Billings, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Thomas faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Thomas was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Marshals Service, Montana Division of Criminal Investigation and Montana Probation and Parole investigated the case. PACER case reference. 23-51.
Appearing on May 24 was:
Benjamin Carl Tedlund, 31, of Billings, on charges of prohibited person in possession of a firearm and ammunition and possession of a stolen firearm. If convicted of the most serious crime, Tedlund faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Tedlund was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Billings Police Department investigated the case. PACER case reference. 23-50.
Gregory Shawn Sanchez, 58, of Lame Deer, on charges of conspiracy to possess with intent to distribute meth, possession with intent to distribute meth and distribution of meth. If convicted of the most serious crime, Sanchez faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and at least four years of supervised release. Sanchez was detained pending further proceedings. The FBI investigated the case. PACER case reference. 22-117.
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.
XXX
Federal judge convicts Billings felon of illegal possession of firearmRead the Press Release
MISSOULA — A federal judge today convicted a Billings felon of illegally possessing a firearm after a bench trial, U.S. Attorney Jesse Laslovich said.
U.S. District Judge Dana L. Christensen found Gregory Richard Boyd, 40, guilty of prohibited person in possession of firearm. The trial lasted two days.
Boyd faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. The court set sentencing for Sept. 27. Boyd was detained pending further proceedings.
“Boyd possessed a 9mm pistol despite having been previously convicted of a felony and knowing he was banned from having guns or ammunition. Firearms in the hands of felons are a threat to community safety, and we will continue to aggressively investigate and prosecute violent offenders. I want to thank Assistant U.S. Attorneys Brian C. Lowney and Timothy A. Tatarka, along with and the Bureau of Alcohol, Tobacco, Firearms and Explosives and Billings Police Department, for their work on this case,” U.S. Attorney Laslovich said.
The government alleged in court documents that on April 10, 2019, Billings police officers served a search warrant on Boyd’s residence. Officers permitted Boyd to leave the residence, and he left in a Chevy Blazer. During the search, officers found a 9mm pistol under clothing in a bedroom. The gun’s magazine contained 10 9mm bullets. Two days later, law enforcement learned Boyd had not shown up for work since the search and eventually learned that he had fled to California. On April 17, 2019, law enforcement learned that Boyd’s Chevy Blazer, along with another of his vehicles, was at an autobody shop. The shop owner told law enforcement that Boyd had asked if he could leave the vehicles on his property. Officers searched the Blazer and found a box of 9mm ammunition. The box was missing 10 rounds, and the ammunition was the same brand as the bullets found in the pistol seized from Boyd’s residence. An analysis of the pistol found that Boyd’s DNA was likely on the gun. Boyd was convicted of a federal felony in July 2007.
Assistant U.S. Attorneys Brian C. Lowney and Timothy A. Tatarka prosecuted the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives and 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.
XXX
Clancy man sentenced to 15 years in prison for meth trafficking, firearm crimesRead the Press Release
GREAT FALLS — A Clancy man who admitted to trafficking methamphetamine and possessing a homemade firearm was sentenced on May 25 to 15 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said today.
Matthew Phillip Hamper, 43, pleaded guilty in October 2022 to possession with intent to distribute meth and to possession of an unregistered firearm.
Chief U.S. District Judge Brian M. Morris presided.
In court documents, the government alleged that in 2021, law enforcement learned that Hamper, who was on state supervision, was selling meth in the Helena area and identified him as the supplier in several controlled purchases. Montana probation officers conducted a search of Hamper’s home and an RV parked next to the main house. Inside the RV, officers found nearly four pounds of meth and several firearms, including a homemade single shot “slap gun.” The Bureau of Alcohol, Tobacco, Firearms and Explosives determined that the “slap gun” met the definition of a destructive device and that it was not registered in the National Firearms Regulation and Transfer Record.
Assistant U.S. Attorney Jeffrey K. Starnes prosecuted the case, which was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Missouri River Drug Task Force, Jefferson County Sheriff's Office, the Montana Division of Criminal Investigation and Montana Probation and Parole.
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.
XXX
Whitefish man charged with fraudulent votingRead the Press Release
MISSOULA — A Whitefish man accused of fraudulently voting the ballot of another elector in the 2020 general election appeared for arraignment on criminal charges today, U.S. Attorney Jesse Laslovich said.
Donald Samuel Hill, 52, pleaded not guilty to an indictment charging him with false information in voting and with fraudulent voting. If convicted of the most serious crime, Hill faces a maximum of five years in prison, a $250,000 fine and one year of supervised release.
U.S. Magistrate Judge Kathleen L. DeSoto presided. Hill was released pending further proceedings.
“Our voting laws are in place to protect the right of every citizen to cast their ballot and to have that ballot counted. We are committed to enforcing those laws to ensure free and fair elections and will seek to hold accountable persons who attempt to violate them,” U.S. Attorney Laslovich said.
The indictment alleges that on Oct. 10, 2020 in Flathead County, Hill knowingly gave false information about his name, address and period of residence in the voting district for the purpose of voting in a general election. The indictment further alleges Hill knowingly and willfully defrauded the residents of Montana of a fair and impartially conducted election and that he allegedly completed and signed the ballot of another elector, identified as Person A, and submitted the ballot to the Flathead County Elections Office.
Indictments are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt.
Assistant U.S. Attorneys John M. Newman and Timothy J. Racicot are prosecuting the case. The FBI conducted the investigation.
PACER case reference. 23-21.
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
XXX
California meth trafficker sentenced to more than eight years in prisonRead the Press Release
BILLINGS — A man who admitted to bringing pounds of methamphetamine to the Billings area community for distribution was sentenced today to eight years and six months years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
Alex Valladares, 25, of Fresno, California, pleaded guilty in September 2022 to possession with intent to distribute meth.
U.S. District Judge Susan P. Watters presided.
In court documents, the government alleged that between July 2021 and March 2022, the Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives learned that Valladares was a source of supply for meth in Billings area and acted as a go between for local Montana distributors and larger suppliers in Mexico. Valladares also was identified as being the supplier of approximately 5.8 pounds of meth seized in a March 2021 traffic stop. The government alleged that Valladares was bringing large quantities of meth to Montana as part of a larger criminal conspiracy, and Valladares described receiving pound quantities for distribution. In addition, the government alleged Valladares possessed firearms and described transporting guns to California to eventually make their way to Mexico.
Assistant U.S. Attorney Thomas K. Godfrey prosecuted the case. The Drug Enforcement Administration and ATF 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.
XXX
Lame Deer man sentenced to nine years in prison for sexually abusing girl on Northern Cheyenne Indian ReservationRead the Press Release
BILLINGS — A Lame Deer man who admitted to sexually abusing a child in 2015 on the Northern Cheyenne Indian Reservation was sentenced today to nine years in prison, to be followed by 10 years of supervised release, U.S. Attorney Jesse Laslovich said.
Jordan Joseph Backer, 27, pleaded guilty in February to abusive sexual contact.
U.S. District Judge Dana L. Christensen presided.
The government alleged that in 2021, law enforcement received a Cybertip from Facebook that indicated an account associated with Backer had an image of suspected sexual abuse of a child, resembling Jane Doe. Law enforcement responded to Backer’s residence but were unable to make any determinations about the child’s identity or what had happened. In September 2022, Jane Doe disclosed that Backer had sexually abused her in 2015, when she was approximately six years old and visiting family on the reservation. When interviewed, Backer admitted to sexually abusing Jane Doe.
Assistant U.S. Attorney Zeno B. Baucus prosecuted the case. The FBI and Northern Cheyenne Investigative Services conducted the investigation.
XXX
Great Falls man admits manslaughter charge in fatal crash on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS — A Great Falls man suspected of driving under the influence admitted today to causing the death of his passenger when he crashed in the Browning area, on the Blackfeet Indian Reservation, U.S. Attorney Jesse Laslovich said.
Emil Saunders Day Chief, 41, pleaded guilty to involuntary manslaughter. Day Chief faces a maximum of eight 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 Oct. 25. Day Chief was detained pending further proceedings.
In court documents, the government alleged that on July 19, 2022, Day Chief picked up the victim, Jane Doe, in Heart Butte. Day Chief was driving, while Jane Doe was a passenger. Soon thereafter, a witness saw Day Chief drive by at approximately 90 mph. Day Chief’s car then veered off the road, overcorrected, flipped and rolled two times before coming to a stop on the driver’s side. Jane Doe went through the windshield and the vehicle rolled over her. The witness found Day Chief still in the driver’s seat with one arm trapped under the car and a beer can in his other hand. The witness and others lifted the car, and Day Chief got out. Law enforcement arrived and found Jane Doe deceased and lying in the road. Officers also saw beer cans in the car and scattered around the scene and an empty jar from a marijuana dispensary. Day Chief was transported to a hospital for treatment. An investigation determined that Day Chief had a blood alcohol content of .335 percent and that his blood was positive for opiates and THC. Jane Doe died of blunt force injuries.
Assistant U.S. Attorney Jessica A. Betley is prosecuting the case. The FBI, Blackfeet Law Enforcement Services, Montana Highway Patrol and Glacier County Sheriff’s Office conducted the investigation.
XXX
Great Falls fentanyl trafficker sentenced to 30 months in prisonRead the Press Release
GREAT FALLS — A Great Falls man who admitted to trafficking fentanyl in the community was sentenced today to 30 months in prison, to be followed by four years of supervised release, U.S. Attorney Jesse Laslovich said.
Kevin Clarence Bell, 45, pleaded guilty in January to possession with intent to distribute fentanyl.
Chief U.S. District Judge Brian M. Morris presided.
In court documents, the government alleged that in October 2021, law enforcement in Great Falls began receiving information about individuals distributing fentanyl pills and that the distributors received fentanyl pills in the mail from out-of-state sources. In November 2021, law enforcement seized 372 fentanyl pills from Bell’s son and co-defendant Ian Stewart. Following Stewart’s arrest, agents learned that Bell was making trips to Phoenix, Arizona, and the group was receiving packages of fentanyl from Phoenix. In January 2022, law enforcement seized a package intended for Bell and another individual. The package contained 642 fentanyl pills, which was worth approximately $25,000 to $30,000. Stewart has pleaded guilty to charges in the case and is pending sentencing.
Assistant U.S. Attorney Jessica A. Betley prosecuted the case. The Russell Country Drug Task Force, U.S. Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives and Great Falls Police Department conducted the investigation.
XXX
Washington drug trafficker sentenced to 11 years in prison for 11 pounds of meth seized in Glendive traffic stopRead the Press Release
BILLINGS — A Washington man who admitted to trafficking methamphetamine after law enforcement seized 11 pounds of the drug from him in a traffic stop in Glendive was sentenced today to 11 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
Charles Antonio Gray, 47, pleaded guilty in November 2022 to possession with intent to distribute meth.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that on June 16, 2021, a Montana Highway Patrol trooper conducted a traffic stop in Glendive of a vehicle in which Gray was a passenger, along with two other occupants. Gray was traveling from California to North Dakota. A search of the vehicle led the trooper finding a leather bag that contained five vacuum sealed packages in the trunk. Gray claimed ownership of the bag. The meth seized weighed approximately 11.4 pounds, which is the equivalent of 41,313 doses.
Assistant U.S. Attorney Julie R. Patten prosecuted the case. The Drug Enforcement Administration, with assistance from the 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.
XXX
Poplar woman admits to trafficking meth; customer died after taking the drugRead the Press Release
GREAT FALLS — A Poplar woman today admitted to a methamphetamine trafficking crime after a customer died shortly after taking the drug, U.S. Attorney Jesse Laslovich said.
Danyell Rose Black Dog, 22, pleaded guilty to possession with intent to distribute meth. Black Dog faces a maximum of 20 years in prison, a $1 million fine and at least 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 Oct. 18. Black Dog was detained pending further proceedings.
The government alleged in court documents that on Aug. 27, 2021, Fort Peck Tribes law enforcement officers responded to a 911 medical call regarding a woman identified as Jane Doe. Doe was unresponsive and officers began CPR. Family members told officers at the scene that Doe had used meth prior to the 911 call. Emergency medical responders arrived and transported Doe to the hospital, where she was pronounced dead.
The government further alleged the investigation determined that Doe would buy $5 or $10 worth of meth from Black Dog on a regular basis, and that Black Dog had sold to Doe two to three times a week. Black Dog sent text information to another individual in which she said she was on her way to sell Doe meth approximately 30 minutes before the incident and how she sold and delivered it to Doe. An autopsy of Doe conducted by the Montana state medical examiner listed the cause of death as methamphetamine toxicity.
The U.S. Attorney’s Office is prosecuting the case. The FBI and Fort Peck Tribes Department of Law and Justice conducted the investigation.
XXX