Department of Justice
18 records
DOJ: Belgrade woman pleads guilty to harboring illegal individuals
2025-12-03
MISSOULA - A Belgrade woman accused of harboring illegal individuals admitted to charges yesterday, U.S. Attorney Kurt Alme said.The defendant, Eustolia Casarreal-Morales, 56, pleaded guilty to harbor...
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DOJ: Belgrade man sentenced to 6 years in prison on drug charges
2025-07-16
MISSOULA – A Belgrade man who intended to distribute fentanyl was sentenced today to 72 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.Justin Olen Brown...
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DOJ: Belgrade man arraigned on child pornography crimes
2024-10-01
BILLINGS — A Belgrade man accused of producing and distributing child pornography involving multiple minors appeared today for arraignment on a nine-count indictment, U.S. Attorney Jesse Laslovich sai...
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DOJ: Belgrade felon sentenced to two years in prison for illegal possession of firearm
2024-06-04
MISSOULA — A Belgrade felon who admitted illegally possessing a firearm for five years and while on state probation was sentenced today to two years in prison, to be followed by three years of supervi...
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DOJ: Belgrade drug trafficker sentenced to five years in prison
2023-01-19
MISSOULA — A Belgrade man who admitted to trafficking methamphetamine and to illegally possessing 16 firearms that were found in a crawl space in his residence was sentenced today to five years in pri...
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DOJ: Belgrade man sentenced to five years in prison for attempted transfer of obscene material to minor
2023-01-18
MISSOULA — A Belgrade man who admitted to attempting to send obscene images to a minor during an undercover investigation was sentenced today to five years in prison, to be followed by three years of ...
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DOJ: Belgrade woman sentenced to 16 months in prison for embezzling more than $800,000 from employer
2022-11-22
MISSOULA — A Belgrade woman who admitted to stealing more than $800,000 from her employer while she worked as an accountant and controller was sentenced today to 16 months in prison, to be followed by...
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DOJ: Belgrade man sentenced to six years in prison for meth, heroin trafficking, firearms crimes
2022-10-27
MISSOULA — A Belgrade man who admitted drug trafficking and firearm crimes after law enforcement found him slumped over the steering wheel of an idling vehicle, with drugs and a short-barreled shotgun...
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DOJ: Belgrade construction company co-owner sentenced to prison for failing to pay $2.8 million in payroll taxes
2022-08-10
MISSOULA — The co-owner of H & H Earthworks, Inc., was sentenced today to 30 months in prison after she admitted to failing to pay the IRS more than $2.8 million in employee and employer taxes, and in...
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DOJ: Belgrade woman admits embezzling from employer
2022-05-04
MISSOULA — A Belgrade woman on May 3 admitted to allegations that she embezzled what the government calculated to be more than $800,000 from her employer while working as an accountant and controller,...
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DOJ: Belgrade meth trafficker sentenced to 54 months in prison
2022-04-25
MISSOULA — A Belgrade man who admitted to trafficking methamphetamine with others in the community after investigators found nearly a half-pound of the drug during a vehicle stop was sentenced today t...
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DOJ: Belgrade construction company co-owner admits failing to pay $2.8 million in employee, employer taxes
2022-04-11
MISSOULA — The co-owner of H & H Earthworks, Inc., a Belgrade-based construction company that does commercial site-development work in four states, admitted to failing to pay the IRS approximately $2....
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DOJ: Belgrade meth trafficker sentenced to five years in prison
2022-02-23
MISSOULA — A Belgrade man who admitted to supplying methamphetamine to others for resale was sentenced today to five years in prison to be followed by five years of supervised release, U.S. Attorney L...
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DOJ: Belgrade meth trafficker sentenced to eight years in prison
2021-12-08
BILLINGS — A Belgrade man who admitted to supplying methamphetamine to a local dealer was sentenced today to eight years in prison to be followed by five years of supervised release, U.S. Attorney Lei...
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DOJ: Belgrade man admits trafficking cocaine
2021-02-12
MISSOULA — A Belgrade man today admitted trafficking cocaine after the U.S. Postal Inspection Service intercepted a package containing six and one-half pounds of cocaine that was mailed to his former ...
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DOJ: Belgrade man sentenced, fined for wire fraud in dumping of radioactive drilling waste
2020-10-22
GREAT FALLS — A Belgrade man who admitted dumping radioactive contaminants from oil drilling at an abandoned gas station in North Dakota instead of properly disposing of the waste as hired to do was s...
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DOJ: Belgrade man sentenced to 20 years in prison for child porn crimes
2019-09-16
MISSOULA—Belgrade resident John Michael Whitehead, who admitted child pornography crimes after sending an undercover agent images of children engaged in sexually explicit conduct, was sentenced today ...
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DOJ: Belgrade man sentenced for firearm violation
2019-04-04
BILLINGS—A Belgrade man who admitted lying when he bought a semi-automatic pistol in Livingston was sentenced today to nine months of time served and one year of supervised release, U.S. Attorney Kurt...
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ny_corps
1 records
NY Corp: BELGRADE LIMITED
2017-07-26
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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