USA v. Tetzlaff et al
| Montana District Court | |
| Case #: | 1:17-cr-00023 |
| Case Filed: | Mar 02, 2017 |
| Last checked: Thursday Nov 30, 2017 1:07 PM MST |
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Defendant
Crystal Busby-Tetzlaff (2)
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Represented By
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Defendant
Sean Patrick Gilmore (3)
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Represented By
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Defendant
Raymond Thomas Tetzlaff (1)
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Represented By
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Plaintiff
USA
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Represented By
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GPO
Jun 20 2017
ORDER DENYING 48 Motion to Unseal Document as to Raymond Thomas Tetzlaff (1). Signed by Judge Susan P. Watters on 6/20/2017. (AMC) |
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GPO
Nov 02 2017
FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to Raymond Thomas Tetzlaff. Signed by Magistrate Judge Timothy J. Cavan on 11/2/2017. (JDR) |
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GPO
Nov 02 2017
FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to Crystal Busby-Tetzlaff. Signed by Magistrate Judge Timothy J. Cavan on 11/2/2017. (JDR) |
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GPO
Nov 17 2017
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS IN FULL AND SETTING SENTENCING as to Crystal Busby-Tetzlaff. ( Sentencing set for 2/23/2018 at 09:30 AM in Billings, MT before Judge Susan P. Watters.) Signed by Judge Susan P. Watters on 11/17/2017. (AMC) |
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GPO
Nov 17 2017
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS IN FULL AND SETTING SENTENCING as to Raymond Thomas Tetzlaff. ( Sentencing set for 2/23/2018 at 10:30 AM in Billings, MT before Judge Susan P. Watters.). Signed by Judge Susan P. Watters on 11/17/2017. (AMC) |
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GPO
Feb 20 2018
FINDINGS AND RECOMMENDATIONS on Plea of Guilty as to Sean Patrick Gilmore. Signed by Magistrate Judge Timothy J. Cavan on 2/20/2018. (AEC) |
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GPO
Feb 23 2018
JUDGMENT as to Raymond Thomas Tetzlaff (1), Count(s) 1, 4, 5, DISMISSED ON GOV'T MOTION; Count(s) 2, DFT IS SENTENCED ON COUNT 2 IN THE INDICTMENT TO BOP FOR A TERM OF 216 MONTHS; SUPERVISED RELEASE 5 YEARS, with standard and special conditions apply. Fine waived; special assessment 100.00. Signed by Judge Susan P. Watters on 2/23/2018. (Original with SORs to USPO) (AMC) |
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GPO
Feb 23 2018
JUDGMENT as to Crystal Busby-Tetzlaff (2), Count(s) 1, DISMISSED ON GOV'T MOTION; Count(s) 2, DFT IS SENTENCED ON COUNT 2 IN THE INDICTMENT TO BOP FOR A TERM OF 120 MONTHS; SUPERVISED RELEASE 5 YEARS with standard and special conditions apply. Fine waived; special assessment 100.00. Signed by Judge Susan P. Watters on 2/23/2018. (Original with SORs to USPO) (AMC) |
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GPO
Mar 07 2018
ORDER ADOPTING FINDINGS AND RECOMMENDATIONS IN FULL AND SETTING SENTENCING as to Sean Patrick Gilmore. ( Sentencing set for 7/12/2018 at 09:30 AM in Billings, MT before Judge Susan P. Watters.). Signed by Judge Susan P. Watters on 3/7/2018. (AMC) |
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GPO
Jul 12 2018
JUDGMENT as to Sean Patrick Gilmore (3), Count(s) 2, 6, DFT IS SENTENCED TO BOP FOR A TERM OF 84 MONTHS ON COUNT 2; 60 MONTHS ON COUNT 6 to run consecutive. SUPERVISED RELEASE 5 YEARS ON BOTH COUNTS 2, 6, to run concurrent. Standard and special conditions apply. Fine waived; special assessment 200.00. Signed by Judge Susan P. Watters on 7/12/2018. (original with SOR to USPO shelf) (EMH) |
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GPO
Jul 16 2018
ORDER GRANTING 147 Motion to Dismiss Forfeiture Allegation as to Raymond Thomas Tetzlaff (1), Crystal Busby-Tetzlaff (2), Sean Patrick Gilmore (3). Signed by Judge Susan P. Watters on 7/16/2018. (AMC)ORDER GRANTING 147 Motion to Dismiss Forfeiture Allegation as to Raymond Thomas Tetzlaff (1), Crystal Busby-Tetzlaff (2), Sean Patrick Gilmore (3). Signed by Judge Susan P. Watters on 7/16/2018. (AMC)ORDER GRANTING 147 Motion to Dismiss Forfeiture Allegation as to Raymond Thomas Tetzlaff (1), Crystal Busby-Tetzlaff (2), Sean Patrick Gilmore (3). Signed by Judge Susan P. Watters on 7/16/2018. (AMC) |
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GPO
Dec 21 2018
ORDER denying 149 Motion to Vacate (2255) as to Sean Patrick Gilmore (3). COA DENIED. United States shall immediately order identified transcript. Signed by Judge Susan P. Watters on 12/21/2018. Mailed to Gilmore at Englewood (TAG) Civil Case 1:18-cv-00159-SPW closed. |
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GPO
Oct 28 2021
ORDER denying 217 Motion to Vacate (2255) as to Raymond Thomas Tetzlaff (1). COA denied. Signed by Judge Susan P. Watters on 10/28/2021. (TAG) Civil Case 1:19-cv-00024-SPW closed. |
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GPO
Dec 09 2022
ORDER denying 225 Motion for Compassionate Release as to Crystal Busby-Tetzlaff (2). Signed by Judge Susan P. Watters on 12/9/2022. Mailed to Tetzlaff at Aliceville (TAG) |
| Thursday, March 02, 2017 | ||
| 9 | 9
SEALED INDICTMENT as to Raymond Thomas Tetzlaff (1) count(s) 1, 2, 4, 5, Crystal Busby-Tetzlaff (2) count(s) 1, 2, Sean Patrick Gilmore (3) count(s) 1, 2, 3, 6. (EMH)
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Redacted Indictment as to Raymond Thomas Tetzlaff, Crystal Busby-Tetzlaff, Sean Patrick Gilmore. (EMH)
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| 11 | 11
Criminal Cover Sheet filed by USA regarding the9 Indictment (Sealed) as to Raymond Thomas Tetzlaff. (EMH)
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| 12 | 12
Criminal Cover Sheet filed by USA regarding the9 Indictment (Sealed) as to Crystal Busby-Tetzlaff. (EMH)
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| 13 | 13
Criminal Cover Sheet filed by USA regarding the9 Indictment (Sealed) as to Sean Patrick Gilmore. (EMH)
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