The United States Attorney’s Office
announced that during a federal court session in Missoula on September 13,
2012, before U.S. Magistrate Judge Jeremiah C. Lynch, LUCAS WYMAN MULVAUGH, a
35-year-old resident of Belgrade, pled guilty to conspiracy to maintain
drug-involved premises. Sentencing has been set for January 3, 2013. He is
currently released on special conditions.
In an offer of proof filed by Assistant
U.S. Attorney Paulette L. Stewart, the government stated it would have proved
at trial the following:
From approximately March 2009 until
March 14, 2011, Randy Leibenguth, Stephanie Leibenguth, and MULVAUGH
manufactured and distributed marijuana in the Bozeman/Belgrade area. The
Leibenguths owned and operated Montana Cannabis Ministry/Montanans Cultivating
Medicine (MCM). MULVAUGH owned and operated Outlaw Hill Health Institute
(OHHI).
On March 14, 2011, law enforcement
seized 539 marijuana plants from the Leibenguths at the MCM location and 892
marijuana plants from MULVAUGH at the OHHI location.
According to a man who worked for
MULVAUGH on March 14, 2011, MULVAUGH and Randy Leibenguth were “business
partners” until February 2011. In February 2011, MULVAUGH and Leibenguth were
in a business dispute that ended their relationship.
According to X.X., X.X. purchased over
$300,000 worth of marijuana from Randy Leibenguth. This was corroborated by
bank records. X.X. purchased most of the marijuana from Randy Leibenguth, but
also made purchases from Stephanie Leibenguth and MULVAUGH. Some purchases were
at the storefront at the MCM location and a couple of purchases were from
MULVAUGH at the OHHI location.
Testimony and documents generated by the
conspiracy would have shown that the conspiracy involved the manufacture of at
least 1,000 marijuana plants and at least 100 kilograms of a substance
containing a detectable amount of marijuana during the above time frame.
Randy Leibenguth and Stephanie
Leibenguth pled guilty to federal charges and are awaiting sentencing.
MULVAUGH faces possible penalties of 20
years in prison, a $500,000 fine, and three years’ supervised release.
The investigation was a cooperative
effort between the Drug Enforcement Administration, the Montana Division of
Criminal Investigation, the Missouri River Drug Task Force, the Federal Bureau
of Investigation, the Environmental Protection Agency-Criminal Investigation
Division, and the Laurel Police Department.
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