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 Sept. 8 was:
Gregory Briar Schoenwald, 33, of Dillon, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Schoenwald faces a maximum 10 years in prison, a $250,000 fine and three years of supervised release. Schoenwald was detained pending further proceedings.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Montana Probation and Parole investigated the case. Pacer case reference. 20-20.
Andrew Leroy Moosman, 31, of Stevensville, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Moosman faces a maximum 10 years in prison, a $250,000 fine and three years of supervised release. Moossman was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Missoula Police Department and Montana Probation and Parole investigated the case. Pacer case reference. 20-31.
Appearing on Sept. 10 was:
Ricardo Lopez Medina, 47, of Mexico, on charges of illegal reentry of a removed alien. If convicted of the most serious crime, Medina faces a maximum two years in prison, a $250,000 fine and three years of supervised release. Medina was detained pending further proceedings. The Department of Homeland Security's Enforcement and Removal Operations, Belgrade Police Department and Gallatin County Sheriff's Office investigated the case. Pacer case reference. 20-26.
Appearing in Great Falls before U.S. Magistrate Judge John T. Johnston and pleading not guilty on Sept. 9 was:
Jason Avery Mattson, 29, of Browning, on charges of second degree murder and kidnapping. If convicted of the most serious crime, Mattson faces life in prison, a $250,000 fine and five years of supervised release. Mattson was detained pending further proceedings. The Bureau of Indian Affairs, FBI and Blackfeet Law Enforcement Services investigated the case. Pacer case reference. 20-55.
Appearing on Sept. 9 was:
Jeffrey Robert Igoe, 60, a transient, on charges of possession of a stolen firearm, receipt of a firearm by a person under indictment and unlawful taking of a firearm from a licensed dealer. If convicted of the most serious crime, Igoe faces a maximum 10 years in prison, a $250,000 fine and three years of supervised release. Igoe was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Helena Police Department investigated the case. Pacer case reference. 20-8.
Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on Sept. 8 was:
Laurie Ann Stookey, 56, 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, Stookey faces a minimum mandatory 10 years to life in prison, a $10 million fine and at least five years of supervised release. Stookey was released pending further proceedings. The Eastern Montana High Intensity Drug Trafficking Area Task Force and the FBI's Western Transnational Organized Crime Task Force investigated the case. Pacer case reference. 20-100.
Appearing on Sept. 10 was:
Casey Conrad Nixon, 42, of Billings, on charges of false statement during a firearms transaction. If convicted of the most serious crime, Nixon faces a maximum 10 years in prison, a $250,000 fine and three years of supervised release. Nixon was released pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Pacer case reference. 20-85.
Jamel Akeem Scott, 35, of Billings, on charges of prohibited person in possession of a firearm and ammunition. If convicted of the most serious crime, Scott faces a maximum 10 years in prison, a $250,000 fine and three years of supervised release. Scott was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Pacer case reference. 20-99.
Robert Lowell Takesenemy, Jr., 37, of Lame Deer, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Takesenemy faces a maximum 10 years in prison, a $250,000 fine and three years of supervised release. Takesenemy was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Pacer case reference. 20-41.
Bernadine Joseph Lone Elk, Jr., 25, of Billings, on charges of prohibited person in possession of a firearm and unlawful possession of a stolen firearm. If convicted of the most serious crime, Lone Elk faces a maximum 10 years in prison, a $250,000 fine and three years of supervised release. Lone Elk was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Pacer case reference. 20-95.
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 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