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USA v. Rathie et al (1:20-cr-00128-DLC)

U.S. District Court for the District of Montana

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USA v. Rathie et al (1:20-cr-00128-DLC)

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  • JUDGMENT as to Taylor Thomas Nelson (2), Count 1: Defendant placed on probation for a term of 5 years. Standard and special conditions imposed. Restitution ordered in the amount of $13,274.18 jointly and severely with co-defendant (interest waived). Special assessment of $100. Fine waived. Signed by Judge Dana L. Christensen on 6/29/2022. (ASG)

  • JUDGMENT as to Quinn Henry Jessen (3), Count(s) 1, 2-4, 6-8, DISMISSED ON GOV'T MOTION; Count(s) 5, 9,. DFT IS SENTENCED IN THE INDICTMENT TO BOP FOR A TERM OF 1 MONTH ON COUNT 5 AND 24 MONTHS ON COUNT 9 to run consecutive, SUPERVISED RELEASE 3 YEARS ON COUNT 5 AND 1 YEAR ON COUNT 9 run concurrent with standard and special conditions apply. Fine waived, special assessment of 200.00 due. Signed by Judge Dana L. Christensen on 12/16/2021. (AMC)

  • AMENDED JUDGMENT as to Cassie Ann Rathie (1), Defendant sentenced to the custody of the BOP for a term of 20 months on count two and 24 months on count six, to run consecutively (44 months total). Supervised release for a term of 3 years on count tw o and 1 year on count six, to run concurrently (3 years total). Standard and special conditions imposed. Fine waived. Special assessment of $200.10/13/2021 Restitution ordered in the amount of $13,274.18. Signed by Judge Dana L. Christensen on 10/13/2021. (EMH)

  • ORDER granting (Document 107) Motion to Vacate Restitution Hearing as to Cassie Ann Rathie (1). The restitution hearing scheduled for October 14, 2021 is VACATED. Signed by Judge Dana L. Christensen on 10/13/2021. (EMH)

  • JUDGMENT as to Cassie Ann Rathie (1): Defendant sentenced to the custody of the BOP for a term of 20 months on count two and 24 months on count six, to run consecutively (44 months total). Supervised release for a term of 3 years on count two and 1 year on count six, to run concurrently (3 years total). Standard and special conditions imposed. Fine waived. Special assessment of $200. Signed by Judge Dana L. Christensen on 9/21/2021. (ASG)

  • ORDER ADOPTING FINDINGS AND RECOMMENDATIONS IN FULL as to Taylor Thomas Nelson for (Document 64) Motion to Change Plea filed by Taylor Thomas Nelson. Signed by Judge Dana L. Christensen on 7/19/2021. (AMC)

  • FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to Taylor Thomas Nelson. Signed by Magistrate Judge Timothy J. Cavan on 7/1/2021. (JDH)

  • ORDER ADOPTING FINDINGS AND RECOMMENDATIONS IN FULL as to Quinn Henry Jessen for (Document 65) Motion to Change Plea filed by Quinn Henry Jessen, (Document 77) Findings and Recommendations on Guilty Plea. Signed by Judge Dana L. Christensen on 6/28/2021. (AMC)

  • ORDER ADOPTING FINDINGS AND RECOMMENDATIONS as to Cassie Ann Rathie for (Document 62) Findings and Recommendations on Guilty Plea, IT IS ORDERED that the Findings and Recommendations (Doc. 62) is ADOPTED in full. Rathies motion to change plea (Doc. 53) is GRANTED and she is adjudged guilty as charged in Count II and VI of the Indictment. Signed by Judge Dana L. Christensen on 5/7/2021. (EMH)

  • FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to Cassie Ann Rathie. Signed by Magistrate Judge Timothy J. Cavan on 4/22/2021. (JDH)

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USA v. Rathie et al (1:20-cr-00128-DLC)

U.S. District Court for the District of Montana

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