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06-023 - USA v. Knudsen et al


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06-023 - USA v. Knudsen et al
February 15, 2006
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ORDER APPOINTING COUNSEL - David L. Nich, Jr. appointed as counsel for the defendant Justin Zeleny. Signed by Magistrate Judge F. A. Gossett on 2/15/2006. (MLF, )
February 16, 2006
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ORDER of Detention pending trial as to defendant Justin Zeleny. Signed by Magistrate Judge F. A. Gossett on 2/16/2006. Copy to US Marshal. (MLF, )
February 16, 2006
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ORDER APPOINTING COUNSEL - Kellie P. Asaka appointed as counsel for the defendant Jeremy Knudsen. Signed by Magistrate Judge F. A. Gossett on 2/16/2006. (MLF, )
February 16, 2006
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Marque Miller. Signed by Magistrate Judge F. A. Gossett on 2/16/2006. (MLF, )
February 16, 2006
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ORDER APPOINTING COUNSEL - Michael J. Decker appointed as counsel counsel for the defendant Jeremy Torpy. Signed by Magistrate Judge F. A. Gossett on 2/16/2006. (MLF, )
February 16, 2006
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ORDER as to defendant Jeremy Knudsen. The government's motion for detention pursuant to the Bail Reform Act is held in abeyance pending the defendant's coming into federal custody. The U.S. Marshal for the District of Nebraska is directed to place a detainer with the correctional officer having custody of the defendant. Signed by MagistrateJudge F. A. Gossett on 2/16/2006. Copy to US Marshal. (MLF, )
February 17, 2006
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ORDER of Detention pending trial as to defendant Jeremy Torpy. Signed by Magistrate Judge F. A. Gossett on 2/17/2006. (MKR, )
February 27, 2006
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ORDER granting 28 Motion to Seal as to Jeremy Torpy. Defendant is given leave to file the substance abuse evaluation under seal. Signed by Magistrat Judge F. A. Gossett on 2/27/2006. (MLF, )
March 3, 2006
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ORDER regarding 27 Motion to Reopen Detention as to Jeremy Torpy. Pretrial Services is ordered to investigate the defendant's proposed release plan and provide the Court with a report on or before March 15, 2006. Signed by Magistrate Judge F. A. Gossett on 3/3/2006. (MLF, )
March 28, 2006
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ORDER denying 33 the Motion to Reopen Detention without hearing as to Justin Zeleny (4). Signed by Magistrate Judge F. A. Gossett on 3/28/2006. (MKR, )
March 29, 2006
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ORDER regarding 27 Motion to Modify Conditions of Release as to Jeremy Torpy. The motion is set for hearing on March 31, 2006 at 10:30 a.m. before Magistrate Judge F.A. Gossett. Signed by Magistrate Judge F. A. Gossett on 3/29/2006. (MLF, )
April 5, 2006
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ORDER granting 38 Motion to Continue as to Jeremy Torpy (3); granting 39 Motion to Continue as to Justin Zeleny (4); IT IS ORDERED: Torpy's and Zeleny's motions to continue trial are granted; trial of this matter as to all defendants is re-scheduled for June 5, 2006, before Chief Judge Joseph F. Bataillon and a jury. The additional time arising as a result of the granting of the motions, i.e., the time between April 5, 2006 and June 5, 2006, shall be deemed excludable time under the requirements of the speedy trial act. Jury Trial set for 6/5/2006 at 09:00 AM before Chief Judge Joseph F. Bataillon. Signed by Magistrate Judge Thomas D. Thalken on 4/5/2006. (PCV, )ORDER granting 38 Motion to Continue as to Jeremy Torpy (3); granting 39 Motion to Continue as to Justin Zeleny (4); IT IS ORDERED: Torpy's and Zeleny's motions to continue trial are granted; trial of this matter as to all defendants is re-scheduled for June 5, 2006, before Chief Judge Joseph F. Bataillon and a jury. The additional time arising as a result of the granting of the motions, i.e., the time between April 5, 2006 and June 5, 2006, shall be deemed excludable time under the requirements of the speedy trial act. Jury Trial set for 6/5/2006 at 09:00 AM before Chief Judge Joseph F. Bataillon. Signed by Magistrate Judge Thomas D. Thalken on 4/5/2006. (PCV, )
May 25, 2006
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ORDER scheduling Change of Plea Hearing set for 6/8/2006 10:30 AM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon; time between 6/5/2006 and 6/8/2006 is excluded under the Speedy Trial Actas to defendant(s) Marque Miller. Signed by Judge Joseph F. Bataillon on 5/25/2006. (SMS, )
May 31, 2006
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ORDER scheduling Change of Plea Hearing on 6/12/2006 02:00 PM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon; time between 6/5/2006 and 6/12/2006is excluded under the Speedy Trial Act as to defendant(s) Jeremy Torpy. Signed by Judge Joseph F. Bataillon on 5/31/2006. (SMS, )
June 1, 2006
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ORDER scheduling Change of Plea Hearing on 6/9/2006 01:30 PM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon; time between 6/5/2006 and 6/9/2006 is excluded under the Speedy Trial Actas to defendant(s) Jeremy Knudsen. Signed by Judge Joseph F. Bataillon on 6/1/2006. (SMS, )
June 16, 2006
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ORDER granting 63 Motion to Continue trial; trial of this mattter is re-scheduled for August 14, 2006, before chief Judge Joseph F. Bataillon and a jury. The additional time arising as a result of the granting of the motion, i.e., the time between June 16, 2006 and August 14, 2006, shall be deemed excludable time under the requirement of the Speedy Trial Act as to defendant Marque Miller (2) Jury Trial set for 8/14/2006 at 09:00 AM before Chief Judge Joseph F. Bataillon. Signed by Magistrate Judge Thomas D. Thalken on 6/16/2006. (PCV, )
July 7, 2006
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ORDER as to defendant Jeremy Knudsen. Detention Hearing set for 7/11/2006 at 1:30 PM before Magistrate Judge F. A. Gossett. Signed by Magistrate Judge F. A. Gossett on 7/7/2006. (MLF, )
July 12, 2006
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ORDER of Detention pending trial as to defendant Jeremy Knudsen. Signed by Magistrate Judge F. A. Gossett on 7/12/2006. Copy to US Marshal. (MLF, )
August 29, 2006
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JUDGMENT as to Jeremy Knudsen (1), Defendant pleaded guilty to Count I of the Indictment and is sentenced to thirty-seven (37) months in the Bureau of Prisons followed by three (3) years of Supervised Release with special conditions; $100 special assessment due immediately; Count II of the Indictment is dismissed on the motion of the United States as to this defendant only; the defendant is remanded to the custody of the US Marshal as to defendant(s) Jeremy Knudsen Ordered by Judge Joseph F. Bataillon.(PCV, ) (4 cert copies to the US Marshal)
August 29, 2006
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JUDGMENT as to Justin Zeleny (4), the defendant pleaded guilty to count I of the Indictment and is sentenced to Time Served with three (3) years of Supervised Release. $100.00 Special Assessment; the defendant is remanded to the custody of the United States Marshal pending release as to defendant(s) Justin Zeleny Ordered by Judge Joseph F. Bataillon.(PCV, )
September 6, 2006
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JUDGMENT as to Jeremy Torpy (3); the defendant pleaded guilty to count I of the Indictment and is sentenced to 30 months in the Bureau of Prisons followed by 3 years of Supervised Release; $100 Special Assessment due immediately, defendant remanded to the custody of the US Marshal as to defendant(s) Jeremy Torpy Ordered by Judge Joseph F. Bataillon.(PCV, ) (4 cert copies to US Marshal)
January 30, 2007
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ORDER - Upon the joint oral motion; Jury Trial is rescheduled to 2/26/2007 at 8:30 AM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon. The time between 1/29/07 and 2/26/07 shall be excluded under the Speedy Trial Act as to defendant Marque Miller. Ordered by Judge Joseph F. Bataillon.(KBJ)
March 2, 2007
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JUDGMENT as to Marque Miller. The defendant plead guilty to Count Is of the Information and is sentenced to a term of probation for 3 years commencing 2/28/07 with special conditions; $100.00 Special Assessment. The Indictment is dismissed on the motion of the government as to this defendant only. Criminal Case Terminated as to defendant Marque Miller. Ordered by Judge Joseph F. Bataillon. - (1 cc to USM) (KBJ)
December 21, 2007
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Marque Miller. Ordered by Magistrate Judge F. A. Gossett. (MKR)
December 21, 2007
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ORDER-A final dispositional hearing will be held before Chief Judge Joseph F. Bataillon ( Violation of Supervised Release Hearing set for 1/3/2008 10:00 AM in Courtroom 3 - Omaha before Chief Judge Joseph F. Bataillon) as to defendant Marque Miller. The defendant is committed to the custody of the Attorney General or his designated representative for confinement. The defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. Upon order of United States court or upon request of any attorney for the government, the person in charge for the corrections facility shall deliver defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding. Ordered by Magistrate Judge F. A. Gossett. (1 certified copy to USM)(MKR)
May 16, 2008
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JUDGMENT for Revocation of Probation as to Marque Miller (2) - The defendant admitted guilt to violation of standard conditions 2 and 6 and special conditions 12, 4 and 6 of the term of supervision and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of twelve (12) months and one (1) day ;No term of Supervised Release is imposed; $100.00 Special Assessment has been paid in full as to defendant Marque Miller. Ordered by Chief Judge Joseph F. Bataillon. (4 Certified copies to USM)(ADB)
February 2, 2009
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ORDER APPOINTING COUNSEL - The Federal Public Defender appointed as counsel for the defendant Jeremy Torpy. Ordered by Magistrate Judge F. A. Gossett. (MLF, )
February 10, 2009
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ORDER regarding 133 Petition for Offender Under Supervision as to Jeremy Torpy. Government's oral motion for detention is granted. A final dispositional hearing will be held before Judge Joseph F. Bataillon on March 6, 2009 at 10:30 a.m. Defendant must be present in person. The defendant, Jeremy Torpy, is committed to the custody of the Attorney General. Ordered by Magistrate Judge F. A. Gossett. (Certified copy USM) ( JAE)
July 10, 2009
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ORDER RELEASING DEFENDANT FROM CUSTODY AND CONTINUING DISPOSITION granting 148 Motion to Review as to Jeremy Torpy (3); the Court finds that the Defendant shall be released on July 13th, 2009 and transported by a member of the Federal Public Defender's office. Further, the Court orders that if the Defendant attempts to leave the treatment program before completion, the Court be notified immediately. The Court further finds that disposition of 133 Petition for Offender Under Supervision be continued until October 7, 2009 at 1:00 p.m. as to Jeremy Torpy (3). Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)( ADB, )
February 4, 2010
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AMENDED JUDGMENT for Revocation of Probation as to defendant Jeremy Torpy; Defendant admitted guilt to violation numbers 2,5, and 6 and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of eighteen (18) months; no term of supervised release to follow; $100.00 special assessment has been paid in full. Allegations 1, 3 and 4 of the Petition are dismissed on the motion of the United States as to this defendant only. Ordered by Chief Judge Joseph F. Bataillon. (1 Certified copy to USM)(ADB, )
September 3, 2010
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ORDER - Brandie Fowler is re-appointed to represent this defendant in this matter. Final Disposition hearing in this matter is scheduled in Courtroom 3, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 1:00 p.m., on March 4, 2010. Defendant must be present in person.Defendant is released on the same terms and conditions of supervised release already imposed as to defendant Jeremy Knudsen. Ordered by Chief Judge Joseph F. Bataillon. (TJD)