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Burhan A. Mallak, Methamphetamine Trafficking, Montana 2015

Burhan A. Mallak, a 63-year-old resident of Billings, Montana, made an initial appearance on a complaint alleging possession of methamphetamine with intent to distribute in a federal court session in Billings, Montana on August 5, 2015, before U.S. Magistrate Judge Ostby.

Mallak is currently detained. If formally charged with this offense by indictment, he faces 20 years in prison, $1,000,000 in fines and 3 years supervised release.

The investigation is being conducted by the Federal Bureau of Investigation. A complaint is merely a written statement of the essential facts constituting the offense(s) charged. It is not proof of guilt and all persons indicted are presumed to be innocent of any crime until proof of guilt is established by trial or guilty plea.

Mallak’s wife, Denise Kelly Mallak, a 47-year-old resident of Billings, was also charged with the same offense and made an initial appearance on a complaint alleging possession of methamphetamine with intent to distribute.

Denise Kelly Mallak is currently detained. If formally charged with this offense by indictment, she faces 20 years in prison, $1,000,000 in fines and 3 years supervised release.

The U.S. District Court calendar and the PACER system can be used to monitor the progress of the case. To establish a PACER account, please go to http://www.pacer.gov/register.html. To access the district court’s calendar, please go to https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.

Burhan A. Mallak’s PACER Case Reference is 15-65, while Denise Kelly Mallak’s PACER Case Reference is 15-66.

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