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USA v. Fregia et al (1:18-cr-00058-SPW)

U.S. District Court for the District of Montana

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USA v. Fregia et al (1:18-cr-00058-SPW)

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  • MEALS AND LODGING ORDER as to Maurice Fregia. Signed by Judge Susan P. Watters on 3/2/2020. (copy order to C.R.) (EMH)

  • ORDER vacating the (Document 168) Hearing set on (Document 167) MOTION to Withdraw as Attorney by Larry Jent as to Maurice Fregia. Signed by Judge Susan P. Watters on 2/26/2020. (EMH)

  • JUDGMENT as to Chad Beres (2), Count(s) 1, 2, 3, DFT IS SENTENCED IN THE INDICTMENT TO BOP FOR A TERM OF 121 MONTHS ON COUNTS 1-2 TO RUN CONCURRENT; 60 MONTHS ON COUNT 3 TO RUN CONSECUTIVE. SUPERVISED RELEASE 5 YEARS ON COUNTS 1-3 TO RUN CONCURRENT with standard and special conditions. Fine waived; special assessment 300.00. Signed by Judge Susan P. Watters on 10/2/2019. (original with SOR to USPO shelf) (EMH)

  • JUDGMENT as to Larry Benjamin Barnett (4), Count(s) 1, Dismissed on Govt motion. Count(s) 2, 3, DFT IS SENTENCED IN THE INDICTMENT TO 24 MONTHS ON COUNT 2; 60 MONTHS ON COUNT 3 to run consecutive; SUPERVISED RELEASE 5 YEARS ON BOTH COUNTS TO RUN CONCURRENT. Fine waived; special assessment 200.00. Signed by Judge Susan P. Watters on 8/8/2019. (Original with SOR to USPO shelf) (EMH)

  • ORDER granting (Document 136) Motion to Dismiss Count 1 of the Indictment as to Larry Benjamin Barnett (4). IT IS FURTHER ORDERED that Count 1 of the Indictment is DISMISSED WITH PREJUDICE. Signed by Judge Susan P. Watters on 8/8/2019. (EMH)

  • JUDGMENT as to Christopher Scott Hurst (3). Signed by Judge Susan P. Watters on 5/22/2019. (original with SOR to USPO shelf) (EMH)

  • ORDER SETTING SENTENCING as to Chad Beres. IT IS HEREBY ORDERED that Judge Cavan's (Document 106) Findings and Recommendations on Guilty Plea, are ADOPTED IN FULL; Therefore, IT IS HEREBY ORDERED that Sentencing is set for 8/21/2019 at 09:30 AM in Billings, MT before Judge Susan P. Watters. Signed by Judge Susan P. Watters on 4/26/2019. (EMH)

  • FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to Chad Beres. Signed by Magistrate Judge Timothy J. Cavan on 4/9/2019. (JDR)

  • ORDER denying (Document 69) Motion to Suppress as to Maurice Fregia (1). Signed by Judge Susan P. Watters on 3/7/2019. (EMH)

  • ORDER as to Maurice Fregia. Upon the Court's Own Motion, IT IS HEREBY ORDERED that the Suppression Hearing set for 3/7/2019 is VACATED for the reason the motion has been submitted on the briefs. Signed by Judge Susan P. Watters on 3/4/2019. (copy to USMS) (EMH)

  • ORDER granting (Document 68) Motion for Leave to File Under Seal as to Maurice Fregia (1). Signed by Judge Susan P. Watters on 1/3/2019. (EMH)

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USA v. Fregia et al (1:18-cr-00058-SPW)

U.S. District Court for the District of Montana

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