Informational: Federal Court Arraignments in the District of Montana
BILLINGS, Mont. — 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 beyond a reasonable doubt:
Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on Nov. 22 was:
Sonja Mae Mercado, 32, of Billings, on charges of conspiracy to possess with intent to distribute fentanyl and possession with intent to distribute fentanyl. If convicted of the most serious crime, Mercado faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and at least four years of supervised release. Mercado was detained pending further proceedings. The Drug Enforcement Administration investigated the case. PACER case reference. 23-106.
Leo Antonio Rodriguez, 43, unknown address, on charges of prohibited person in possession of firearm and ammunition. If convicted of the most serious crime, Rodriguez faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Rodriguez was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Billings Police Department investigated the case. PACER case reference. 23-139.
Appearing for an initial appearance on a criminal complaint was:
Tirrell Lewis, 43, of Billings, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Lewis faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Lewis was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 23-504.
Appearing on Nov. 21 was:
Sonny Leroy Carsten, 42, of Billings, on charges of bank fraud and aggravated identity theft. If convicted of the most serious crime, Carsten faces a maximum of 30 years in prison, $1 million fine and five years of supervised release on the bank fraud charge and a mandatory minimum two years in prison, consecutive to any other sentence, a $250,000 fine and one year of supervised release on the aggravated identity theft charge. Carsten was detained pending further proceedings. The Billings Police Department and Columbus Police Department conducted the investigation. PACER case reference. 23-133.
Ali Sage Hausmann, 24, of Billings, on charges of conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute meth and false statement during a firearms transaction. If convicted of the most serious crime, Hausmann faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and at least four years of supervised release. Hausmann was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives and Billings Police Department conducted the investigation. PACER case reference. 23-108.
Joshua Lee Jackson, 33, a transient, on charges of prohibited person in possession of a firearm. If convicted of the most serious crime, Jackson faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Jackson was detained pending further proceedings. The Billings Police Department and Homeland Security Investigations investigated the case. PACER case reference. 23-135.
Patrick Allen Justice Jr., 25, of Billings, on charges of bank robbery. If convicted of the most serious crime, Justice faces a maximum of 20 years in prison, a $250,000 fine and three years of supervised release. Justice was detained pending further proceedings. The Billings Police Department conducted the investigation. PACER case reference. 23-136.
Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on Nov. 22 was:
Haley Rushel Hickman, 23, of Libby, on charges of theft of mail. If convicted of the most serious crime, Hickman faces a maximum of five years in prison, a $250,000 fine and three years of supervised release. Hickman was released pending further proceedings. The U.S. Postal Service Office of Inspector General investigated the case. PACER case reference. 23-47.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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