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04-3025 - USA v. Perez


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04-3025 - USA v. Perez
June 8, 2005
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ORDER regarding 32 Objection to Presentence Investigation Report as to Jose Alberto Perez (1). An evidentiary hearing shall be held on the objection of the defendant at the time of the sentencing, which is 12:15 p.m. on June 21, 2005; counsel and the probation officer shall be expected to deal with the question I have posed regarding possible obstruction of justice and any effect of that issue on acceptance of responsibility; if evidence is to be offered in support of or in opposition to any issue before the court at the evidentiary hearing, the provisions of paragraph 6(c) of the Order on Sentencing Schedule need to be complied with; and aside from the effect of the objection and the issues discussed in this order, I tentatively find that the Presentence Investigation Report is accurate and factual. Signed by Judge Warren K. Urbom on 6/8/2005. (EJL, )
June 21, 2005
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ORDER, Evidentiary Hearing set for 8/8/2005 at 03:00 PM in Courtroom 4 (Lincoln) before Senior Judge Warren K. Urbom. Sentencing set for 8/8/2005 at 03:00 PM in Courtroom 4 (Lincoln) before Senior Judge Warren K. Urbom. Signed by Judge Warren K. Urbom on 6/21/2005. (EJL, )
August 1, 2005
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ORDER granting in part and denying in part 37 Objection to Presentence Investigation Report as to Jose Alberto Perez (1). The defendant's objection to paragraph 49 of the Second Revised Presentence Investigation Report is denied; and (2) an evidentiary hearing shall be held at the time of the sentencing, at which Matthew Stienike may be called as a witness by the government in opposition to the defendant's objection to paragraph 32 of the Second Revised Presentence Investigation Report. Cross-examination will be allowed. All remaining objections will be ruled upon at that hearing. Signed by Judge Warren K. Urbom on 8/1/2005. (EJL, ).
October 11, 2005
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ORDER granting [] Oral Motion as to Jose Alberto Perez (1). The evidentiary hearing shall commence at 10:00 a.m. on November 30, 2005, in Courtroom No. 4, U.S. Courthouse, 100 Centennial Mall North, Lincoln, Nebraska, and the sentencing hearing shall follow immediately thereafter; and the U.S. Marshal shall have the defendant present for said hearing. Signed by Judge Warren K. Urbom on 10/11/2005. (EJL)
December 5, 2005
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JUDGMENT signed by Senior District Judge Warren K. Urbom on 12/5/2005 as to Jose Alberto Perez (1); On a plea of guilty to Count I of the Indictment, defendant is sentenced to the custody of the Bureau of Prisons for a term of 188 months, followed by 5 years of supervised release with special conditions, and $100 special assessment; Criminal Case Terminated as to defendant(s) Jose Alberto Perez (4 certified copies forwarded to U.S. Marshal). (BMH)
December 4, 2006
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ORDER regarding 54 Motion to Reduce Sentence as to Jose Alberto Perez (1). Counsel for the government shall notify the court when the motion for reduction in sentence pursuant to Rule 35(b), filing 54, is ripe for decision. The motion shall not be decided until counsel for the government certifies that the motion is at issue; Counsel for the defendant, if previously appointed pursuant to the Criminal Justice Act, is reappointed to represent the defendant for purposes of the Rule 35 (b) motion. If retained, counsel for the defendant remains as counsel for the defendant until the Rule 35(b) motion is resolved or until given leave to withdraw; The Federal Public Defender shall provide CJA counsel with a new voucher; The Clerk of the Court shall mail a copy of this order to the Federal Public Defender. Ordered by Judge Warren K. Urbom. (Copy mailed to Federal Public Defender EJL)(EJL, )
February 14, 2007
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ORDER as to defendant Jose Alberto Perez. This matter is before the Court upon the Court's own motion: IT IS HEREBY ORDERED that government's exhibits in the case listed below are to be returned to the United States Attorney for appropriate disposition. Ordered by Judge Warren K. Urbom.(JAR)
March 22, 2010
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ORDER granting 61 Motion to Restrict pursuant to the E-Government Act as to Jose Alberto Perez (1). Ordered by Senior Judge Warren K. Urbom. ( EJL)
March 29, 2010
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ORDER striking 64 Motion to Seal as to Jose Alberto Perez (1); granting 65 Motion to Restrict pursuant to the E-Government Act as to Jose Alberto Perez (1).Ordered by Senior Judge Warren K. Urbom. ( EJL)
March 29, 2010
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ORDER, Rule 35(b)Motion Hearing set for 4/19/2010 at 12:30 PM in Courtroom 4, Federal Building, 100 Centennial Mall North, Lincoln, NE before Senior Judge Warren K. Urbom as to defendant(s) Jose Alberto Perez. Counsel for the defendant shall make arrangements with the facility housing the defendant to have the defendant at a telephone where he may participate at the hearing telephonically. Counsel shall provide the telephone number where the defendant can be reached at the time of the hearing to my chambers on or before April 16. Ordered by Senior Judge Warren K. Urbom. (EJL, )
April 19, 2010
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ORDER granting 71 Motion to Restrict pursuant to the E-Government Act as to Jose Alberto Perez (1). Ordered by Senior Judge Warren K. Urbom. ( EJL)