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UNITED STATES v. MARSHALL

20-CR-32-DWM-M.

544 F.Supp.3d 1032 (2021)

UNITED STATES of America, Plaintiff, v. Matthew Anthony MARSHALL, Defendant.

United States District Court, D. Montana, Missoula Division.

Filed June 22, 2021.

Attorney(s) appearing for the Case

Timothy J. Racicot , U.S. Attorney's Office, Missoula, MT, for Plaintiff.

Timothy M. Bechtold , Bechtold Law Firm, Missoula, MT, for Defendant.

Matthew Anthony Marshall, the defendant, has been charged with multiple counts of fraud, money laundering, and tax evasion. Foundational to the government's case is the allegation that Marshall represented himself to be a former intelligence officer and elite force reconnaissance operative. Marshall...

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