BILLINGS–A Billings man admitted conspiracy charges today after agents investigating methamphetamine trafficking found 32 pounds of meth and $11,380 in cash at his residence, U.S. Attorney Kurt Alme said.
Byrne Martin Mestas, 62, pleaded guilty to conspiracy to possess with intent to distribute meth. Mestas faces a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release. Mestas is detained.
U.S. Magistrate Judge Timothy J. Cavan presided and recommended that Mestas’ plea be accepted by U.S. District Judge Susan P. Watters, who is hearing the case.
The prosecution said in court records that an investigation into meth trafficking led to Mestas and a co-defendant, Jerry Ray Schuster, of Billings. Schuster pleaded guilty to trafficking crimes in January and is awaiting sentencing.
Law enforcement served a search warrant at Schuster’s and Mestas’ trailer on May 3, 2019. Agents found in the residence a pound of meth, three rifles, drug paraphernalia and receipts corroborating trips to California. A pound of meth is the equivalent of about 3,624 doses. Thirty two pounds of meth is about 115,968 doses.
Agents served a search warrant three days later on four vehicles at the residence. A search of a Suzuki Swift registered to Schuster revealed 30 pounds of meth located in three backpacks, along with $11,380 in cash and receipts documenting travel to California. In the other three vehicles, agents found about a pound of meth, 100 pills, cash and other items.
Assistant U.S. Attorney Julie Patten is prosecuting the case, which was investigated by the FBI task force and the Eastern Montana High Intensity Drug Trafficking Area Task Force.
This case is part of Project Safe Neighborhoods, a U.S. Department of Justice initiative to reduce violent crime. According to the FBI’s Uniform Crime Reports, violent crime in Montana increased by 36% from 2013 to 2018. Through PSN, federal, tribal, state and local law enforcement partners in Montana focus on violent crime driven by methamphetamine trafficking, armed robbers, firearms offenses and violent offenders with outstanding warrants.
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BILLINGS – An investigation into a methamphetamine conspiracy led to a Billings man who admitted drug trafficking crimes today after agents found 30 pounds of meth and $11,380 cash in his vehicle, U.S. Attorney Kurt Alme said.
Jerry Ray Schuster, 56, pleaded guilty to conspiracy to possess with intent to distribute meth and to possession with intent to distribute meth. Schuster faces a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release.
U.S. District Judge Susan Watters presided and set sentencing for May 7. Schuster was released pending further proceedings.
The prosecution said in court records that an investigation into meth trafficking led to Schuster and a co-defendant, Byrne Mestas. Mestas, 62, of Billings, has pleaded not guilty.
Law enforcement served a search warrant at Schuster’s and Mestas’ trailer on May 3, 2019. In the trailer residence, agents found one pound of meth, three rifles, drug paraphernalia and receipts corroborating trips to California. A pound of meth is the equivalent of about 3,624 doses.
Agents executed a second search warrant three days later on four vehicles located at the Schuster and Mestas residence. A search of a Suzuki Swift registered to Schuster found 30 pounds of meth located in three backpacks, $11,380 in cash and receipts documenting a trip to California. Thirty pounds of meth is the equivalent of about 108,720 doses and has a street value of about $225,000. In the other three vehicles, agents found another pound of meth, 100 pills, cash and other items.
Assistant U.S. Attorney Julie Patten is prosecuting the case, which was investigated by the FBI Task Force and the Eastern Montana High Intensity Drug Trafficking Area Task Force.
This case is part of Project Safe Neighborhoods, a U.S. Department of Justice initiative to reduce violent crime. According to the FBI’s Uniform Crime Reports, violent crime in Montana increased by 36% from 2013 to 2018. Through PSN, federal, tribal, state and local law enforcement partners in Montana focus on violent crime driven by methamphetamine trafficking, armed robbers, firearms offenses and violent offenders with outstanding warrants.
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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 25 was:
Maxwell West, 29, of Billings, on charges of passing/uttering counterfeit obligations or security of the United States. If convicted of the most serious crime, West faces a maximum 20 years in prison, a $250,000 fine and three years of supervised release. He was detained pending further proceedings. The case was investigated by the Secret Service. Pacer case reference. 17-141.
Nicholas John Montano, 34, 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, Montano faces a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release. Montano was detained pending further proceedings. The case was investigated by the FBI’s Transnational Organized Crime West unit. Pacer case reference. 18-123.
Appearing on June 27 was:
Byrne Martin Mestas, 62, of Billings, Steven Paul Furlong, 49, of Billings, and Jerry Ray Schuster, 55, of Billings, on charges of conspiracy to possess with intent to distribute meth, and possession with intent to distribute meth. If convicted of the most serious crime, Mestas, Furlong and Schuster face a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release. All three co-defendants were detained pending further proceedings. The case was investigated by the FBI task force and the Eastern Montana High Intensity Drug Trafficking Area Task Force. Pacer case reference. 19-88.
Michael Armando Sanchez, 27, of Bakersfield, Ca, on charges of conspiracy to possess with intent to distribute heroin and possession with intent to distribute controlled substances. If convicted of the most serious crime, Sanchez faces a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release. Sanchez was detained pending further proceedings. The case was in investigated by the FBI task force and the Eastern Montana High Intensity Drug Trafficking Area Task Force. Pacer case reference. 19-87.
Dawn Marie Davis, also known as Dawn Marie Hinebauch, 33, of Laurel, on charges of conspiracy to possess with intent to distribute meth and distribution of meth. If convicted of the most serious crime,
Davis faces a minimum five years to 40 years in prison, a $5 million fine and at least four years of supervised release. Davis was detained pending further proceedings. The case was investigated by the FBI task force and the Eastern Montana High Intensity Drug Trafficking Area Task Force. Pacer case reference. 19-89.
Havalah Anne Ireland, 32, of Billings, on charges of conspiracy to possess with intent to distribute meth and possession with intent to distribute meth. If convicted of the most serious crime, Ireland faces a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release. The case was investigated by the FBI task force and the Eastern Montana High Intensity Drug Trafficking Area Task Force. Pacer case reference. 19-83.
Appearing in Great Falls before U.S. Magistrate Judge John T. Johnston and pleading not guilty on June 25 was:
Delwin Paul Calflooking, Sr., 37, of Browning, on charges of assault resulting in serious bodily injury, strangulation and assault resulting in substantial bodily injury to a dating partner. If convicted of the most serious crime, Calflooking faces a maximum 10 years in prison, a $250,000 fine and three years of supervised release. Calflooking was detained pending further proceedings. The case was investigated by the FBI. Pacer case reference. 19-42.
Appearing on June 26 was:
Nicole Smith, 34, Cut Bank, on charges of possession with intent to distribute. If convicted of the most serious crime, Smith faces a minimum mandatory 10 years to life in prison, a $10 million fine and five years of supervised release. Smith was detained pending further proceedings. The case was investigated by the FBI, Glacier County Sheriff’s Office and Blackfeet Tribal law enforcement. Pacer case reference. 19-46.
If any of the above cases are of interest to your media organization and the community it serves, we encourage you to monitor the progress of the case regularly through the U.S. District Court calendar and the PACER system.
To establish a PACER account, which will allow you to review documents filed in the case, please go to, http://www.pacer.gov/register.html. To access the district court’s calendar, please go to https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
Description: The fiscal year of the data file obtained from the AOUSC
Format: YYYY
Description: The code of the federal judicial circuit where the case was located
Format: A2
Description: The code of the federal judicial district where the case was located
Format: A2
Description: The code of the district office where the case was located
Format: A2
Description: Docket number assigned by the district to the case
Format: A7
Description: A unique number assigned to each defendant in a case which cannot be modified by the court
Format: A3
Description: A unique number assigned to each defendant in a case which can be modified by the court
Format: A3
Description: A sequential number indicating whether a case is an original proceeding or a reopen
Format: N5
Description: Case type associated with the current defendant record
Format: A2
Description: A concatenation of district, office, docket number, case type, defendant number, and reopen sequence number
Format: A18
Description: A concatenation of district, office, docket number, case type, and reopen sequence number
Format: A15
Description: The status of the defendant as assigned by the AOUSC
Format: A2
Description: A code indicating the fugitive status of a defendant
Format: A1
Description: The date upon which a defendant became a fugitive
Format: YYYYMMDD
Description: The date upon which a fugitive defendant was taken into custody
Format: YYYYMMDD
Description: The date when a case was first docketed in the district court
Format: YYYYMMDD
Description: The date upon which proceedings in a case commenced on charges pending in the district court where the defendant appeared, or the date of the defendant’s felony-waiver of indictment
Format: YYYYMMDD
Description: A code used to identify the nature of the proceeding
Format: N2
Description: The date when a defendant first appeared before a judicial officer in the district court where a charge was pending
Format: YYYYMMDD
Description: A code indicating the event by which a defendant appeared before a judicial officer in the district court where a charge was pending
Format: A2
Description: A code indicating the type of legal counsel assigned to a defendant
Format: N2
Description: The title and section of the U.S. Code applicable to the offense committed which carried the highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE1
Format: N2
Description: The four digit AO offense code associated with FTITLE1
Format: A4
Description: The four digit D2 offense code associated with FTITLE1
Format: A4
Description: A code indicating the severity associated with FTITLE1
Format: A3
Description: The title and section of the U.S. Code applicable to the offense committed which carried the second highest severity
Format: A20
Description: A code indicating the level of offense associated with FTITLE2
Format: N2
Description: The four digit AO offense code associated with FTITLE2
Format: A4
Description: The four digit D2 offense code associated with FTITLE2
Format: A4
Description: A code indicating the severity associated with FTITLE2
Format: A3
Description: The FIPS code used to indicate the county or parish where an offense was committed
Format: A5
Description: The date of the last action taken on the record
Format: YYYYMMDD
Description: The date upon which judicial proceedings before the court concluded
Format: YYYYMMDD
Description: The date upon which the final sentence is recorded on the docket
Format: YYYYMMDD
Description: The date upon which the case was closed
Format: YYYYMMDD
Description: The total fine imposed at sentencing for all offenses of which the defendant was convicted and a fine was imposed
Format: N8
Description: A count of defendants filed including inter-district transfers
Format: N1
Description: A count of defendants filed excluding inter-district transfers
Format: N1
Description: A count of original proceedings commenced
Format: N1
Description: A count of defendants filed whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants terminated including interdistrict transfers
Format: N1
Description: A count of defendants terminated excluding interdistrict transfers
Format: N1
Description: A count of original proceedings terminated
Format: N1
Description: A count of defendants terminated whose proceedings commenced by reopen, remand, appeal, or retrial
Format: N1
Description: A count of defendants pending as of the last day of the period including long term fugitives
Format: N1
Description: A count of defendants pending as of the last day of the period excluding long term fugitives
Format: N1
Description: The source from which the data were loaded into the AOUSC’s NewSTATS database
Format: A10
Description: A sequential number indicating the iteration of the defendant record
Format: N2
Description: The date the record was loaded into the AOUSC’s NewSTATS database
Format: YYYYMMDD
Description: Statistical year ID label on data file obtained from the AOUSC which represents termination year