| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | ||
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1 | cs_caseid | cs_case_number | cs_short_title | cs_date_filed | cs_date_term | cs_date_reopen | cs_type | cs_case_restriction | lead_caseid | lead_case_number | cs_short_title | lead_date_filed | lead_date_term | lead_date_reopen | office_trans | pre_judge_name | ref_judge_name | cs_sort_case_numb | cs_def_num | cs_term_digit | party | party_start_date | party_end_date | party_def_num | loc_date_start | loc_date_end | |
2 | 61488 | 1:19-cr-00094-SPW | USA v. Elmore | 07/18/2019 | cr | 61487 | 1:19-cr-00094-SPW | USA v. Elmore | 07/18/2019 | Billings | Susan P. Watters | 1:2019-cr-00094 | 1 | 4 | William Edward Elmore | 07/18/2019 | 1 | ||||||||||
3 | 61465 | 1:19-cr-00099-DLC | USA v. Rainey | 07/18/2019 | cr | 61464 | 1:19-cr-00099-DLC | USA v. Rainey | 07/18/2019 | Billings | Dana L. Christensen | 1:2019-cr-00099 | 1 | 9 | Kristopher Daniel Rainey | 07/18/2019 | 1 | ||||||||||
4 | 61497 | 1:19-cr-00100-SPW | USA v. Samson | 07/18/2019 | cr | 61496 | 1:19-cr-00100-SPW | USA v. Samson | 07/18/2019 | Billings | Susan P. Watters | 1:2019-cr-00100 | 1 | 0 | Shaun Michael Samson | 07/18/2019 | 1 | ||||||||||
5 | 61302 | 1:19-mj-00054-TJC | USA v. Residence of Seth William Daniel, 2437 Belknap Avenue, Billings, MT 59101 | 07/03/2019 | 07/12/2019 | mj | 61301 | 1:19-mj-00054-TJC | USA v. Residence of Seth William Daniel, 2437 Belknap Avenue, Billings, MT 59101 | 07/03/2019 | 07/12/2019 | Billings | Timothy J. Cavan | 1:2019-mj-00054 | 1 | 4 | Residence of Seth William Daniel, 2437 Belknap Avenue, Billings, MT 59101 | 07/03/2019 | 07/12/2019 | 1 | |||||||
6 | 61308 | 1:19-mj-00055-TJC | USA v. Strain | 07/05/2019 | 07/05/2019 | mj | 61307 | 1:19-mj-00055-TJC | USA v. Strain | 07/05/2019 | 07/05/2019 | Billings | Timothy J. Cavan | 1:2019-mj-00055 | 1 | 5 | Michael Duane Strain | 07/05/2019 | 07/05/2019 | 1 | |||||||
7 | 61310 | 1:19-mj-00056-TJC | USA v. White Ford F150, Blue Chevrolet 1500, Blue GMC Sierra, located at 3569 Reno Creed Rd, Crow Agency, MT. Lat 45"29'38.1"N. Long 107"19'32.2"W | 07/05/2019 | 07/10/2019 | mj | 61309 | 1:19-mj-00056-TJC | USA v. White Ford F150, Blue Chevrolet 1500, Blue GMC Sierra, located at 3569 Reno Creed Rd, Crow Agency, MT. Lat 45"29'38.1"N. Long 107"19'32.2"W | 07/05/2019 | 07/10/2019 | Billings | Timothy J. Cavan | 1:2019-mj-00056 | 1 | 6 | White Ford F150, Blue Chevrolet 1500, Blue GMC Sierra, located at 3569 Reno Creed Rd, Crow Agency, MT. Lat 45"29'38.1"N. Long 107"19'32.2"W | 07/05/2019 | 07/10/2019 | 1 | |||||||
8 | 61312 | 1:19-mj-00057-TJC | USA v. Residence and Steel Storage building of Michael Duane Strain, 3569 Reno Creek Rd, Crow Agency, MT. Lat 45"29'38.1"N. Long 107"19'32.2"W | 07/05/2019 | 07/10/2019 | mj | 61311 | 1:19-mj-00057-TJC | USA v. Residence and Steel Storage building of Michael Duane Strain, 3569 Reno Creek Rd, Crow Agency, MT. Lat 45"29'38.1"N. Long 107"19'32.2"W | 07/05/2019 | 07/10/2019 | Billings | Timothy J. Cavan | 1:2019-mj-00057 | 1 | 7 | Residence and Steel Storage building of Michael Duane Strain, 3569 Reno Creek Rd, Crow Agency, MT. Lat 45"29'38.1"N. Long 107"19'32.2"W | 07/05/2019 | 07/10/2019 | 1 | |||||||
9 | 61327 | 1:19-mj-00058-TJC | USA v. United States Postal Service parcel addressed to: MLS Bike Parts & Locator, 13 King Edward's Place, Billings, MT 59105 | 07/11/2019 | mj | 61326 | 1:19-mj-00058-TJC | USA v. United States Postal Service parcel addressed to: MLS Bike Parts & Locator, 13 King Edward's Place, Billings, MT 59105 | 07/11/2019 | Billings | Timothy J. Cavan | 1:2019-mj-00058 | 1 | 8 | United States Postal Service parcel addressed to: MLS Bike Parts & Locator, 13 King Edward's Place, Billings, MT 59105 | 07/11/2019 | 1 | ||||||||||
10 | 61330 | 1:19-mj-00059-TJC | USA v. Daniel | 07/12/2019 | mj | 61329 | 1:19-mj-00059-TJC | USA v. Daniel | 07/12/2019 | Billings | Timothy J. Cavan | 1:2019-mj-00059 | 1 | 9 | Seth William Daniel | 07/12/2019 | 1 | ||||||||||
11 | 61519 | 1:19-mj-00060-TJC | USA v. Chavarria | 07/30/2019 | mj | 61518 | 1:19-mj-00060-TJC | USA v. Chavarria | 07/30/2019 | Billings | Timothy J. Cavan | 1:2019-mj-00060 | 1 | 0 | Wilfredo Chavarria | 07/30/2019 | 1 | ||||||||||
12 | 61335 | 2:19-cr-00017-DLC | USA v. Lugo | 07/11/2019 | cr | 61334 | 2:19-cr-00017-DLC | USA v. Lugo | 07/11/2019 | Butte | Dana L. Christensen | 2:2019-cr-00017 | 1 | 7 | Anthony Jacob Lugo | 07/11/2019 | 1 | ||||||||||
13 | 61347 | 4:19-cr-00050-BMM | USA v. Goggles et al | 07/11/2019 | cr | 61345 | 4:19-cr-00050-BMM | USA v. Goggles et al | 07/11/2019 | Great Falls | Brian Morris | 4:2019-cr-00050 | 2 | 0 | Pete Isaac Smith | 07/11/2019 | 2 | ||||||||||
14 | 61467 | 4:19-cr-00053-BMM | USA v. Garwood | 07/18/2019 | cr | 61466 | 4:19-cr-00053-BMM | USA v. Garwood | 07/18/2019 | Great Falls | Brian Morris | 4:2019-cr-00053 | 1 | 3 | James Harlan Garwood | 07/19/2019 | 1 | ||||||||||
15 | 61320 | 4:19-mj-00056-JTJ | USA v. Cervantes-Hernandez | 07/11/2019 | mj | 61319 | 4:19-mj-00056-JTJ | USA v. Cervantes-Hernandez | 07/11/2019 | Great Falls | John Johnston | 4:2019-mj-00056 | 1 | 6 | Delia Cervantes-Hernandez | 07/11/2019 | 1 | ||||||||||
16 | 61322 | 4:19-mj-00057-JTJ | USA v. Gregorio-Matias | 07/11/2019 | mj | 61321 | 4:19-mj-00057-JTJ | USA v. Gregorio-Matias | 07/11/2019 | Great Falls | John Johnston | 4:2019-mj-00057 | 1 | 7 | Nicolas Gregorio-Matias | 07/11/2019 | 1 | ||||||||||
17 | 61351 | 9:19-cr-00030-DWM | USA v. Nash | 7/11/2019 | cr | 61350 | 9:19-cr-00030-DWM | USA v. Nash | 7/11/2019 | Missoula | Donald W. Molloy | 9:2019-cr-00030 | 1 | 0 | Bryan GreggWaterfield Nash | 7/11/2019 | 1 | ||||||||||
18 | 61366 | 9:19-cr-00031-DLC | USA v. Matheny | 7/16/2019 | cr | 61365 | 9:19-cr-00031-DLC | USA v. Matheny | 7/16/2019 | Missoula | Dana L. Christensen | 9:2019-cr-00031 | 1 | 1 | Jason L. Matheny | 7/16/2019 | 1 | ||||||||||
19 | 61471 | 9:19-cr-00032-DLC | USA v. Hernandez | 7/18/2019 | cr | 61470 | 9:19-cr-00032-DLC | USA v. Hernandez | 7/18/2019 | Missoula | Dana L. Christensen | 9:2019-cr-00032 | 1 | 2 | Alberto Hernandez, Jr. | 7/18/2019 | 1 | ||||||||||
20 | 61477 | 9:19-cr-00033-DLC | USA v. O'Leary et al | 7/18/2019 | cr | 61476 | 9:19-cr-00033-DLC | USA v. O'Leary et al | 7/18/2019 | Missoula | Dana L. Christensen | 9:2019-cr-00033 | 1 | 3 | Patrick Ryan O'Leary | 7/18/2019 | 1 | ||||||||||
21 | 61478 | 9:19-cr-00033-DLC | USA v. O'Leary et al | 7/18/2019 | cr | 61476 | 9:19-cr-00033-DLC | USA v. O'Leary et al | 7/18/2019 | Missoula | Dana L. Christensen | 9:2019-cr-00033 | 2 | 3 | Toni Jean Krause | 7/18/2019 | 2 | ||||||||||
22 | 61527 | 9:19-mcr-00006 | USA v. Lords Jr. | 7/30/2019 | 08/01/2019 | mcr | 61526 | 9:19-mcr-00006 | USA v. Lords Jr. | 7/30/2019 | 08/01/2019 | Missoula | Unassigned | 9:2019-mcr-00006 | 1 | 6 | Ronald D. Lords Jr. | 7/30/2019 | 08/01/2019 | 1 | |||||||
23 | 61297 | 9:19-mj-00042-JCL | USA v. O'Leary | 7/2/2019 | 07/18/2019 | mj | 61296 | 9:19-mj-00042-JCL | USA v. O'Leary | 7/2/2019 | 07/18/2019 | Missoula | Jeremiah C. Lynch | 9:2019-mj-00042 | 1 | 2 | Patrick Ryan O'Leary | 7/2/2019 | 07/18/2019 | 1 | |||||||
24 | 61300 | 9:19-mj-00043-JCL | USA v. Krause | 7/2/2019 | 07/18/2019 | mj | 61299 | 9:19-mj-00043-JCL | USA v. Krause | 7/2/2019 | 07/18/2019 | Missoula | Jeremiah C. Lynch | 9:2019-mj-00043 | 1 | 3 | Toni Jean Krause | 7/2/2019 | 07/18/2019 | 1 | |||||||
25 | 61316 | 9:19-mj-00044-JCL | USA v. Smith | 7/9/2019 | 07/18/2019 | mj | 61315 | 9:19-mj-00044-JCL | USA v. Smith | 7/9/2019 | 07/18/2019 | Missoula | Jeremiah C. Lynch | 9:2019-mj-00044 | 1 | 4 | Arthur Daniel Smith | 7/9/2019 | 07/18/2019 | 1 | |||||||
26 | 61324 | 9:19-mj-00045-JCL | USA v. Hutton | 7/11/2019 | mj | 61323 | 9:19-mj-00045-JCL | USA v. Hutton | 7/11/2019 | Missoula | Jeremiah C. Lynch | 9:2019-mj-00045 | 1 | 5 | William David Hutton | 7/11/2019 | 1 | ||||||||||
27 | 61375 | 9:19-mj-00049-JCL | USA v. Ortiz | 7/17/2019 | mj | 61374 | 9:19-mj-00049-JCL | USA v. Ortiz | 7/17/2019 | Missoula | Jeremiah C. Lynch | 9:2019-mj-00049 | 1 | 9 | Tony Gregory Amador Ortiz | 7/17/2019 | 1 | ||||||||||
28 | 61531 | 9:19-mj-00050-JCL | USA v. i-Phone Cell Phone bearing 415-299-9660 | 8/1/2019 | mj | 61530 | 9:19-mj-00050-JCL | USA v. i-Phone Cell Phone bearing 415-299-9660 | 8/1/2019 | Missoula | Jeremiah C. Lynch | 9:2019-mj-00050 | 1 | 0 | i-Phone Cell Phone bearing 415-299-9660 | 8/1/2019 | 1 | ||||||||||
29 | 61533 | 9:19-mj-00051-JCL | USA v. Motorola Cell Phone bearing 916-891-8379 | 8/1/2019 | mj | 61532 | 9:19-mj-00051-JCL | USA v. Motorola Cell Phone bearing 916-891-8379 | 8/1/2019 | Missoula | Jeremiah C. Lynch | 9:2019-mj-00051 | 1 | 1 | Motorola Cell Phone bearing 916-891-8379 | 8/1/2019 | 1 | ||||||||||
30 | 61535 | 9:19-mj-00052-JCL | USA v. Black LG Cell phone bearing unknown number | 8/1/2019 | mj | 61534 | 9:19-mj-00052-JCL | USA v. Black LG Cell phone bearing unknown number | 8/1/2019 | Missoula | Jeremiah C. Lynch | 9:2019-mj-00052 | 1 | 2 | Black LG Cell phone bearing unknown number | 8/1/2019 | 1 | ||||||||||
31 | 61537 | 9:19-mj-00053-JCL | USA v. Samsung Tablet With Silver Back | 8/1/2019 | mj | 61536 | 9:19-mj-00053-JCL | USA v. Samsung Tablet With Silver Back | 8/1/2019 | Missoula | Jeremiah C. Lynch | 9:2019-mj-00053 | 1 | 3 | Samsung Tablet With Silver Back | 8/1/2019 | 1 | ||||||||||
32 | 61475 | 19-101 | Sealed v. Sealed | 7/18/2019 | cr | sealed unavailable | Sealed v. Sealed | Susan P. Watters | S:2019-ss-101 | 1 | 1 | 7/18/2019 | |||||||||||||||
33 | 61343 | 19-29 | Sealed v. Sealed | 7/11/2019 | cr | sealed unavailable | Sealed v. Sealed | Dana L. Christensen | S:2019-ss-29 | 1 | 9 | 7/11/2019 | |||||||||||||||
34 | 61355 | 19-46 | Sealed v. Sealed | 7/12/2019 | mj | sealed unavailable | Sealed v. Sealed | Jeremiah C. Lynch | S:2019-ss-46 | 1 | 6 | 7/12/2019 | |||||||||||||||
35 | 61337 | 19-47 | Sealed v. Sealed | 7/11/2019 | cr | sealed unavailable | Sealed v. Sealed | Brian Morris | S:2019-ss-47 | 1 | 7 | 7/11/2019 | |||||||||||||||
36 | 61357 | 19-47 | Sealed v. Sealed | 7/12/2019 | mj | sealed unavailable | Sealed v. Sealed | Jeremiah C. Lynch | S:2019-ss-47 | 1 | 7 | 7/12/2019 | |||||||||||||||
37 | 61339 | 19-48 | Sealed v. Sealed | 7/11/2019 | cr | sealed unavailable | Sealed v. Sealed | Brian Morris | S:2019-ss-48 | 1 | 8 | 7/11/2019 | |||||||||||||||
38 | 61359 | 19-48 | Sealed v. Sealed | 7/12/2019 | mj | sealed unavailable | Sealed v. Sealed | Jeremiah C. Lynch | S:2019-ss-48 | 1 | 8 | 7/12/2019 | |||||||||||||||
39 | 61341 | 19-49 | Sealed v. Sealed | 07/11/2019 | cr | sealed unavailable | Sealed v. Sealed | Brian Morris | S:2019-ss-49 | 1 | 9 | 07/11/2019 | |||||||||||||||
40 | 61346 | 19-50 | Sealed v. Sealed | 7/11/2019 | cr | sealed unavailable | Sealed v. Sealed | Brian Morris | S:2019-ss-50 | 1 | 0 | 7/11/2019 | |||||||||||||||
41 | 61349 | 19-51 | Sealed v. Sealed | 7/11/2019 | cr | sealed unavailable | Sealed v. Sealed | Brian Morris | S:2019-ss-51 | 1 | 1 | 7/11/2019 | |||||||||||||||
42 | 61353 | 19-52 | Sealed v. Sealed | 7/11/2019 | cr | sealed unavailable | Sealed v. Sealed | Brian Morris | S:2019-ss-52 | 1 | 2 | 7/11/2019 | |||||||||||||||
43 | 61377 | 19-58 | Sealed v. Sealed | 07/17/2019 | mj | sealed unavailable | Sealed v. Sealed | John Johnston | S:2019-ss-58 | 1 | 8 | 07/17/2019 | |||||||||||||||
44 | 61473 | 19-59 | Sealed v. Sealed | 7/19/2019 | mj | sealed unavailable | Sealed v. Sealed | John Johnston | S:2019-ss-59 | 1 | 9 | 7/19/2019 | |||||||||||||||
45 | 61462 | 19-6 | Sealed v. Sealed | 07/18/2019 | mcr | sealed unavailable | Sealed v. Sealed | Brian Morris | S:2019-ss-6 | 1 | 6 | 07/18/2019 | |||||||||||||||
46 | 61510 | 19-60 | Sealed v. Sealed | 07/26/2019 | mj | sealed unavailable | Sealed v. Sealed | John Johnston | S:2019-ss-60 | 1 | 0 | 07/26/2019 | |||||||||||||||
47 | 61553 | 19-61 | Sealed v. Sealed | 8/1/2019 | mj | sealed unavailable | Sealed v. Sealed | John Johnston | S:2019-ss-61 | 1 | 1 | 8/1/2019 | |||||||||||||||
48 | 61524 | 19-7 | Sealed v. Sealed | 07/31/2019 | mcr | sealed unavailable | Sealed v. Sealed | Brian Morris | S:2019-ss-7 | 1 | 7 | 07/31/2019 | |||||||||||||||
49 | 61361 | 19-90 | Sealed v. Sealed | 07/11/2019 | cr | sealed unavailable | Sealed v. Sealed | Susan P. Watters | S:2019-ss-90 | 1 | 0 | 7/11/2019 | |||||||||||||||
50 | 61469 | 19-91 | Sealed v. Sealed | 07/18/2019 | cr | sealed unavailable | Sealed v. Sealed | Susan P. Watters | S:2019-ss-91 | 1 | 1 | 07/18/2019 | |||||||||||||||
51 | 61483 | 19-92 | Sealed v. Sealed | 7/22/2019 | cr | sealed unavailable | Sealed v. Sealed | Susan P. Watters | S:2019-ss-92 | 1 | 2 | 7/22/2019 | |||||||||||||||
52 | 61481 | 19-93 | Sealed v. Sealed | 07/18/2019 | cr | sealed unavailable | Sealed v. Sealed | Susan P. Watters | S:2019-ss-93 | 1 | 3 | 07/18/2019 | |||||||||||||||
53 | 61486 | 19-95 | Sealed v. Sealed | 07/18/2019 | cr | sealed unavailable | Sealed v. Sealed | Susan P. Watters | S:2019-ss-95 | 1 | 5 | 07/18/2019 | |||||||||||||||
54 | 61492 | 19-96 | Sealed v. Sealed | 07/18/2019 | cr | sealed unavailable | Sealed v. Sealed | Susan P. Watters | S:2019-ss-96 | 1 | 6 | 07/18/2019 | |||||||||||||||
55 | 61490 | 19-97 | Sealed v. Sealed | 7/18/2019 | cr | sealed unavailable | Sealed v. Sealed | Susan P. Watters | S:2019-ss-97 | 1 | 7 | 7/18/2019 | |||||||||||||||
56 | 61495 | 19-98 | Sealed v. Sealed | 07/18/2019 | cr | sealed unavailable | Sealed v. Sealed | Susan P. Watters | S:2019-ss-98 | 1 | 8 | 07/18/2019 | |||||||||||||||
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