The U.S. Attorney’s Office environment announced that the subsequent people have been arraigned or appeared this week just before U.S. Magistrate judges on indictments handed down by the Grand Jury or on felony grievances. The charging documents are basically accusations and defendants are presumed harmless right up until proven guilty:
Showing up in Billings just before U.S. Magistrate Choose Timothy J. Cavan and pleading not guilty on June 28 was:
James Michael Gunderson, 58, of Billings, on fees of conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute meth. If convicted of the most critical criminal offense, Gunderson faces a obligatory minimal 10 several years to life in prison, a $10 million good and at minimum 5 a long time of supervised launch. Gunderson was detained pending additional proceedings. The FBI Western Transnational Arranged Crime Task Pressure and Japanese Montana Substantial Depth Drug Trafficking Spot Task Power investigated the situation. PACER situation reference. 21-44.
Leslee Marie Kinsey, 29, a transient, on fees of theft of mail. If convicted of the most severe crime, Kinsey faces a highest five several years in prison, a $250,000 great and 3 yrs of supervised release. Kinsey was detained pending more proceedings. The U.S. Postal Company investigated the situation. PACER case reference. 21-42.
Eric Antonio Espinoza, 30, a transient, on fees of conspiracy to possess with intent to distribute meth and possession with intent to distribute meth. If convicted of the most severe crime, Espinoza faces a mandatory bare minimum 10 decades to everyday living in jail, a $10 million fantastic and at the very least five yrs of supervised launch. Espinoza was detained pending further proceedings. The FBI Western Transnational Arranged Criminal offense Job Drive and Japanese Montana Substantial Depth Drug Trafficking Area Job Pressure investigated the case. PACER case reference. 21-43.
Showing up on June 29 and pleading not responsible was:
Jessy James Zachariah Harwood, 29, of Billings, on prices of felon in possession of a firearm. If convicted of the most severe crime, Harwood faces a utmost 10 decades in jail, a $250,000 fine and a few decades of supervised launch. Harwood was detained pending further proceedings. The Bureau of Liquor, Tobacco, Firearms and Explosives investigated the scenario. PACER scenario reference. 21-39.
Michael Andrew Cuellar, 30, a transient, on expenses of financial institution fraud, aggravated identity theft and theft of mail. If convicted of the most major crime, Cuellar faces a highest 30 several years in prison, a $250,000 wonderful and five a long time of supervised launch. Cuellar was detained pending further more proceedings. The U.S. Postal Support investigated the situation. PACER circumstance reference. 21-42.
Showing up in Missoula right before U.S. Magistrate Decide Kathleen L. DeSoto and pleading not responsible on June 29 was:
William Daly Harrington, 42, of Helena, on expenses of distribution of youngster pornography and possession of child pornography. If convicted of the most critical crime, Harrington faces a mandatory minimum amount five many years to 20 a long time in jail, a $250,000 high-quality and five decades to daily life of supervised launch. Harrington was released pending more proceedings. The FBI, Lewis and Clark County Sheriff’s Workplace, Homeland Stability Investigations and World-wide-web Crimes Towards Young children Endeavor Pressure investigated the situation. PACER situation reference. 21-05.
The development of conditions may possibly be monitored by means of the U.S. District Court Calendar and the PACER method. To set up a PACER account, which presents digital entry to critique paperwork filed in a scenario, be sure to go to http://www.pacer.gov/sign up.html. To entry the District Court’s calendar, you should take a look at https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.