Yellowstone County District Court Criminal Cases

December 11, 2019

 

 

 

 

Syndicated by: Montana News

JUDGE SOUZA

Thursday, December 12, 2019

 

DC 19-1468 State of MT     v William Maurice Newkirk IN-T Arraignment

(SOUZA) Co Atty-vc Public Defenders

19-28225 DM

Sexual Intercourse without Consent F    

 

 

 

DC 17-0033 State of MT     v William Maurice Newkirk IN-T PV Rev Hrg

(SOUZA) Co Atty-vc James M. Siegman

16-23381

Criminal Possession with Intent to Distribute F    

 

 

Shane Skillen

 

DC 19-0681 State of MT     v William Maurice Newkirk IN-T Bond Reduction

(SOUZA) Co Atty-vc James M. Siegman TR: 2/10/20

19-27391 DM

Failure to Register as a Violent Offender F    

 

 

See also: DC 19-0694 | 19-27408 | Jury Trial Reset - 02/24/2020
See also: DC 19-0720 | 19-27419 | Jury Trial Reset - 02/13/2020
See also: DC 19-1012 | 19-27716 | Jury Trial Reset - 03/09/2020

 

----------------------------------------------------------------------------------------------------------------------------

DC 18-0741 State of MT     v Dale Jeremy Broin Burnite IN-T Change of Plea

(SOUZA) Co Atty-mrg Blaine Bailey McGivern TR & RRH: 12/16/19

18-25780 AP

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     

 

 

DC 19-0814 State of MT     v Dale Jeremy Broin Burnite IN-T Change of Plea

(SOUZA) Co Atty-mrg Blaine Bailey McGivern TR: 12/16/19

19-27524 AP

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     

Ct3: Driving While Privilege to do so is Suspended or Revoked M     

Ct4: Operating a Motor Vehicle Without Liability Protection in Effect M     

 

 

DC 19-1163 State of MT     v Dale Jeremy Broin Burnite IN-T Change of Plea

(SOUZA) Co Atty-mrg Blaine Bailey McGivern TR: 2/10/20

19-27885 AP

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0049 State of MT     v Michael James Felt IN-T Change of Plea

(SOUZA) Co Atty-mrg Blaine Bailey McGivern TR: Past

19-26757 AP

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Dangerous Drugs F     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0439 State of MT     v Stetson Claudenash McBride Jr.  IN-T   Revoke Release Hrg

(SOUZA) Co Atty-mrg Robert L. Kelleher Jr.      Sentencing

19-26791 AP      PSI

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Dangerous Drugs F     

Ct3: Criminal Possession of Dangerous Drugs F     

Ct4: Criminal Possession of Drug Paraphernalia M     to be dismissed

 

See also: DC 19-1057 | 19-27780 | Jury Trial - 01/13/2020
See also: DC 19-1056 | 19-27779 | Jury Trial - 01/13/2020

----------------------------------------------------------------------------------------------------------------------------

DC 19-0702 State of MT     v Jack Daniels Romannose IN-T Revoke Release Hrg

(SOUZA) Co Atty-pdv James M. Siegman Sentencing

18-25691 HC PSI

Ct1: Criminal Endangerment F     

Ct2: Criminal Endangerment F     

Ct3: DUI 3rd Offense M     to be dismissed

Or in the Alternative to
Ct4: DUI Per Se 3rd Offense M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 18-0777 State of MT     v Skyler Elliott Sims IN-T Sentencing

(SOUZA) Co Atty-jm J. Gregory Tomicich PSI

18-25852 AP

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     to be dismissed

 

 

DC 18-1091 State of MT     v Skyler Elliott Sims IN-T Sentencing

(SOUZA) Co Atty-jm J. Gregory Tomicich PSI

18-26220 AP

Ct1: Theft F     

Ct2: Criminal Possession of Drug Paraphernalia M     to be dismissed

 

DC 17-1172 State of MT     v Skyler Elliott Sims IN-T PV Rev Hrg

(SOUZA) Co Atty-mrg J. Gregory Tomicich

17-24697

Ct1: Criminal Possession of Dangerous Drugs F     

 

 

Evelena (Lea) Werhonig

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0824 State of MT     v David Lee Spindlow IN-T Sentencing

(SOUZA) Co Atty-mrg J. Gregory Tomicich PSI

19-27554 AP

Failure to Register as a Violent Offender F    

 

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0418 State of MT     v Tarah Lee Couture IN-T PV Rev Hrg

(SOUZA) Co Atty-jm Blaine Bailey McGivern

19-27119

Ct1: Criminal Possession of Dangerous Drugs F     

 

 

Shaun Pisk

 

----------------------------------------------------------------------------------------------------------------------------

DC 16-0302 State of MT     v Darrell Edward Mesplie Jr.    IN-T PV Rev Hrg

(SOUZA) Co Atty-pdv Gregory E. Paskell

16-22295 HC

Ct1: Deceptive Practices (Common Scheme) F     

 

 

 

DC 16-0008             State of MT     v         Darrell Edward Mesplie Jr. IN-T PV Rev Hrg

(SOUZA) Co Atty-pdv Gregory E. Paskell

15-21988 HC

Fraudulently Obtaining Dangerous Drugs F    

 

 

Lacy McConnell

----------------------------------------------------------------------------------------------------------------------------

DC 08-0459 State of MT     v Jamel Akeem Scott IN-T PV Rev Hrg

(SOUZA) Co Atty-mrg Robert W. Snively

08-15124

Ct1: Deceptive Practices (Common Scheme) F     

Ct2: Deceptive Practices (Common Scheme) F     

 

Mattie Yedinak

 

DC 19-0204 State of MT     v Jamel Akeem Scott IN-T Revoke Release Hrg

(SOUZA) Co Atty-mrg Robert W. Snively TR: 12/16/19

19-26883 AP

DC NO CONTACT ORDER ACTIVE

Ct1: Strangulation of a Partner or Family Member 1st Offense F     

Ct2: Criminal Destruction of or Tampering with Communication Device M     

Ct3: Partner or Family Member Assault 1st Offense M     

Ct4: Partner or Family Member Assault 1st Offense M     

 

See also: DC 19-0601 | 19-27312 | Jury Trial - 03/09/2020

----------------------------------------------------------------------------------------------------------------------------

DC 11-0495 State of MT     v Gregory Lynn Wallace IN-T PV Rev Hrg

(SOUZA) Co Atty-pdv A.K.A. Gregory Pretty Paint-Wallace

11-17523 HC         Blaine Bailey McGivern

Ct1: DUI  F     

 

 

Nathan Vanderby

 

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0130 State of MT     v Marissa Kay Watson IN-T Revoke Release Hrg

(SOUZA) Co Atty-pdv A.K.A. Merissa Watson TR to be reset

18-26624 HC         Blaine Bailey McGivern

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     

Ct3: Driving While License Suspended or Revoked M     

 

 

DC 19-0728 State of MT     v Marissa Kay Watson IN-T Revoke Release Hrg

(SOUZA) Co Atty-pdv A.K.A. Merissa Watson TR to be reset

19-27462 HC         Blaine Bailey McGivern

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Dangerous Drugs M     

Ct3: Criminal Possession of Drug Paraphernalia M     

 

See also: DC 19-1441 | 19-28194 | Jury Trial - 04/06/2020

 

 

----------------------------------------------------------------------------------------------------------------------------

DC 17-0062 State of MT     v Tyson Allen Whiteplume IN-T PV Rev Hrg

(SOUZA) Co Atty-pdv Blaine Bailey McGivern

17-23480

Criminal Endangerment F    

----------------------------------------------------------------------------------------------------------------------------

DC 14-0151 State of MT     v Scott Tyler Winchell IN-T Status Hearing

(SOUZA) Co Atty-pdv Blaine Bailey McGivern Reset Dispo

13-19064

Ct2: Criminal Possession of Dangerous Drugs F     

 

 

Shaun Pisk

 

DC 17-1425 State of MT     v Scott Tyler Winchell IN-T Status Hearing

(SOUZA) Co Atty-pdv Blaine Bailey McGivern Reset Sent

17-24947 HC

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     to be dismissed

Ct3: Obstructing Peace Officer M     

Ct4: Resisting Arrest M     

Ct5: Obstructing Peace Officer M     to be dismissed

Ct6: Resisting Arrest M     to be dismissed

 

 

DC 18-1208 State of MT     v Scott Tyler Winchell IN-T Status Hearing

(SOUZA) Co Atty-pdv Blaine Bailey McGivern Reset TR

18-26350 HC

Ct1: Assault with Weapon F     

Ct2: Theft F     

 

 

DC 18-1209 State of MT     v Scott Tyler Winchell IN-T Status Hearing

(SOUZA) Co Atty-pdv Blaine Bailey McGivern Reset TR

18-26348 HC

Bail-jumping F    

 

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-1470 State of MT     v Carlos Elijah Nanez IN-V Arraignment

(FEHR) Co Atty-pdv Public Defenders

19-28228 HC

DC NO CONTACT ORDER ACTIVE

Ct1: Partner or Family Member Assault F     

Ct2: Burglary F     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0440 State of MT     v Jerremy Allen Malloy IN-V Apr BW / Srv Rev Rel Pet

(MOSES) Co Atty-iar A.K.A. Jerremy Allen Palmen TR: past

19-27149 JW         Kasodie West

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     

 

 

DC 19-0667 State of MT     v Jerremy Allen Malloy IN-V Apr BW / Srv Rev Rel Pet

(MOSES) Co Atty-iar A.K.A. Jerremy Allen Palmen TR: past

19-27359 JW         Kasodie West

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Theft F     

Ct3: Criminal Possession of Drug Paraphernalia M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-1064 State of MT     v Darcie Lee Rowland IN-V Apr BW / Srv Rev Rel Pet

(HARADA) Co Atty-bdl Natasha Hammack TR: 1/6/20

19-27769 GB

Ct1: Theft F     

Ct2: Driving While Privilege to do so is Suspended or Revoked M     

Ct3: Failure to Provide Proof of Insurance M     

Ct4: Displaying Fictitious or Altered License Plates M     

 

See also:  | 19-28263 | Arraignment - 12/18/2019

----------------------------------------------------------------------------------------------------------------------------

DC 19-0635 State of MT     v Ashley Lynn Hopkins IN-V Apr BW

(KNISELY) Co Atty-am Natasha Hammack Sent: 1/6/20

19-27323 DM

Ct1: Burglary by Accountability F     to be dismissed

Ct3: Possession of Burglary Tools M     to be dismissed

Ct4: Obstructing Peace Officer or Other Public Servant M     

 

 

DC 19-0947 State of MT     v Ashley Lynn Hopkins IN-V Apr BW

(KNISELY) Co Atty-am Natasha Hammack Sent: 1/6/20

19-27652 DM

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Obstructing Peace Officer or Other Public Servant M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-1022 State of MT     v Joshua Daniel Leeseberg IN-V Apr BW

(MOSES) Co Atty-jy J. Gregory Tomicich Reset TR

19-27683 AV

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-1366 State of MT     v Amanda Ruth Carpenter Arraignment

(SOUZA) Co Atty-jm Public Defenders Mtn Quash BW

19-28097 AP

Bail-jumping F    

 

 

 

DC 19-0590 State of MT     v Amanda Ruth Carpenter Apr BW

(SOUZA) Co Atty-jm Andrew Michael Huppert Reset Sent/No PSI

19-27282 AP

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     to be dismissed

----------------------------------------------------------------------------------------------------------------------------

DC 19-1158 State of MT     v Jose Juan Sosa Omni Reset

(SOUZA) Co Atty-jm Jose Juan Sosa Srv Amnd Info/Aff

19-27869 AP Status of Counsel

DC NO CONTACT ORDER ACTIVE TR: 2/10/20

Ct1: Partner or Family Member Assault F     

Ct2: DUI F     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0718 State of MT     v Kathryn Mae Whiteclay Change of Plea

(SOUZA) Co Atty-jm Dennison A Butler Srv Amnd Info/Aff

19-27395 AP TR: 12/16/19

DC NO CONTACT ORDER ACTIVE

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Partner or Family Member Assault 1st Offense M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0925 State of MT     v William Jay Crow Change of Plea

(SOUZA) Co Atty-mrg James M. Siegman Sentencing

19-27648 AP PSI

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0915 State of MT     v Jennifer Nicole Leeseberg Change of Plea

(DAVIES) Co Atty-jef Meghan Benson TR: Past

19-27597 JW

Deceptive Practices (Common Scheme) F    

 

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0725 State of MT     v Amanda Violett Tate Change of Plea

(SOUZA) Co Atty-pdv Nicholas Owens Revoke Release Hrg

19-27427 HC TR: 12/16/19

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Dangerous Drugs F     

Ct3: Criminal Possession of Drug Paraphernalia M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0931 State of MT     v Wheeler Wayne Temple Change of Plea

(SOUZA) Co Atty-jm James M. Siegman TR: 12/16/19

19-27645 AP

Ct1: Criminal Endangerment F     

Ct2: DUI 1st Offense M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0846 State of MT     v John Tyler Cantwell Revoke Release Hrg

(SOUZA) Co Atty-mrg Blaine Bailey McGivern Sentencing

19-27561 AP PSI

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     to be dismissed

Ct3: Driving While Privilege to do so is Suspended or Revoked M     to be dismissed

Ct4: Failure to Provide Proof of Insurance M     to be dismissed

 

----------------------------------------------------------------------------------------------------------------------------

DC 18-1108 State of MT     v Brandon Edward Dovel Sentencing

(SOUZA) Co Atty-jm Blaine Bailey McGivern PSI

18-26236 AP

Failure to Register as a Violent Offender F    

 

 

Jason R. Rude

 

DC 08-0266 State of MT     v Brandon Edward Dovel PV Disposition

(SOUZA) Co Atty-jm Public Defenders

08-14919 AP

Ct1: Aggravated Assault F     

 

----------------------------------------------------------------------------------------------------------------------------

DC 18-0987 State of MT     v Timothy Bruce Coburn Sentencing

(SOUZA) Co Atty-jm James M. Siegman PSI

18-25912 AP

Criminal Possession of Dangerous Drugs F    

 

 

 

DC 19-0104 State of MT     v Timothy Bruce Coburn Sentencing

(SOUZA) Co Atty-jm James M. Siegman PSI

19-26828 AP

Deceptive Practices (Common Scheme) F    

 

 

 

DC 19-0178 State of MT     v Timothy Bruce Coburn Sentencing

(SOUZA) Co Atty-jm James M. Siegman PSI

19-26888 AP

Bail-jumping F    

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0611 State of MT     v James Russell Gokey Jr. Revoke Release Hrg

(SOUZA) Co Atty-ez Blaine Bailey McGivern Sentencing

19-27297 JW PSI

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     

Ct3: Driving While Privilege to do so is Suspended or Revoked M     

 

See also: DC 19-0327 | 19-27042 | Sentencing - 11/14/2019

----------------------------------------------------------------------------------------------------------------------------

DC 19-0721 State of MT     v Brian Kole Hofferber Sentencing

(SOUZA) Co Atty-mrg Lyndon Scheveck PSI

19-27420 AP

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     to be dismissed

 

 

DC 19-0565 State of MT     v Brian Kole Hofferber Sentencing

(SOUZA) Co Atty-mrg Lyndon Scheveck PSI

19-27201 AP

Criminal Possession of Dangerous Drugs F    

 

 

Jayson Baxter

----------------------------------------------------------------------------------------------------------------------------

DC 19-0331 State of MT     v Wesley Dennis Hugs Sentencing

(SOUZA) Co Atty-jm A.K.A. Festus Hugs PSI

19-26900 AP         Blaine Bailey McGivern

Theft F    

 

 

----------------------------------------------------------------------------------------------------------------------------

DC 17-1029 State of MT     v J'Kee Lorraine Johnson Sentencing

(SOUZA) Co Atty-jm J. Gregory Tomicich PSI

17-24542 AP

Ct1: Theft F     

Ct2: Reckless Driving M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0637 State of MT     v Jeffrey Todd Johnson Sentencing

(SOUZA) Co Atty-jm Layne Scheveck PSI

19-27329 AP

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Drug Paraphernalia M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0980 State of MT     v Timothy Lee Kirby Sentencing

(SOUZA) Co Atty-vc Fred Snodgrass PSI

19-27685 DM

Ct1: Criminal Endangerment F     

Ct2: DUI 1st Offense M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 15-0493 State of MT     v Mary Ann Laforge Sentencing

(SOUZA) Co Atty-mrg Layne Scheveck PSI

15-21249 AP

Criminal Possession of Dangerous Drugs F    

 

 

 

DC 18-0627 State of MT     v Mary Ann Laforge Sentencing

(SOUZA) Co Atty-mrg Layne Scheveck PSI

18-25707 AP

Bail-jumping F    

 

 

----------------------------------------------------------------------------------------------------------------------------

DC 18-1475 State of MT     v Randy Wayne Riley Sentencing

(SOUZA) Co Atty-pdv Blaine Bailey McGivern PSI

18-26602 HC

Ct1: Assault on a Peace Officer F     

Ct2: Criminal Mischief M     

Ct3: Criminal Mischief M     

Ct4: Criminal Mischief M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0428 State of MT     v Jesse Wade The Boy Sentencing

(SOUZA) Co Atty-jm Juli M. Pierce PSI

19-27132 AP

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: DUI 1st Offense M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 15-0656 State of MT     v Jay Mikel Heinzman PV Rev Hrg

(SOUZA) Co Atty-mrg Gregory E. Paskell

15-21405

Ct1: Aggravated Assault F     

 

 

Karri Eik

----------------------------------------------------------------------------------------------------------------------------

DC 14-0621 State of MT     v Ivanna Kay McKenzie PV Rev Hrg

(SOUZA) Co Atty-pdv Ivanna Kay McKenzie Status of Counsel

14-20277 HC

Criminal Possession of Dangerous Drugs F    

 

 

Tom Fulton

 

 

 

----------------------------------------------------------------------------------------------------------------------------

DC 17-1027 State of MT     v Daniel Eric Brown PV Srv Pet to Revoke / Set

(HARRIS) Co Atty-jrs Public Defenders Bond

17-24566

Ct1: Burglary F     

Ct2: Burglary F     

Ct3: Burglary F     

 

Breanne Lewis

See also: DC 19-1345 | 19-28085 | Jury Trial - 02/24/2020

----------------------------------------------------------------------------------------------------------------------------

DC 16-0861 State of MT     v Blake Zelon Isget PV Srv Pet to Revoke

(SOUZA) Co Atty-jm Meghan Benson

16-22928 AP

Ct1: Theft F     

 

 

Shane Skillen

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-0639 State of MT     v Donald James Vitale Apr BW

(SOUZA) Co Atty-jm Blaine Bailey McGivern NTA given by BPD for 12/12/1919-27339 AP per YCDF. TR: past  

Ct1: Forgery (Common Scheme) F      (changed from 31st to 12th   Ct2: Theft 1st Offense M      per Chris M.  See Scanned NTA)

 

 

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-1232 State of MT     v Bryan James Adams Status of Counsel

(SOUZA) Co Atty-pdv Bryan James Adams TR: 2/10/20

17-24091 HC

Ct1: Criminal Possession of Dangerous Drugs F     

Ct2: Criminal Possession of Dangerous Drugs M     

 

----------------------------------------------------------------------------------------------------------------------------

DC 19-1413 State of MT     v Jacob John Wells Status of Counsel

(SOUZA) Co Atty-pdv Jacob John Wells TR: 3/9/20

19-28146 HC

Ct1: Forgery (Common Scheme) F     

Ct2: Theft 1st Offense M     

 

See also: DC 19-1301 | 19-28022 | Jury Trial Reset - 04/06/2020

----------------------------------------------------------------------------------------------------------------------------

DC 19-0889 State of MT     v Susan Faith Wilkinson Mtn Quash BW

(SOUZA) Co Atty-mrg Layne Scheveck Reset OM & TR

19-27603 AP

Ct1: Criminal Possession with Intent to Distribute F     

Ct2: Criminal Possession with Intent to Distribute F     

Ct3: Theft F     

Ct4: Criminal Possession of Drug Paraphernalia M     

Please reload

Featured Posts

Billings Police Ratings

December 27, 2019

1/6
Please reload

Recent Posts
Please reload

Search By Tags

I'm busy working on my blog posts. Watch this space!

Please reload

Follow Us
  • Facebook Classic
  • Twitter Classic