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04-3128 - USA v. Schneider et al


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04-3128 - USA v. Schneider et al
April 29, 2005
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ORDER that a hearing on defendant's competency to stand trial is set for May 27, 2005 at 1:30 p.m.as to defendant Mark R. Schneider. Signed by Magistrate Judge David L. Piester on 4/29/2005. (CS, )
May 31, 2005
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MEMORANDUM AND ORDER - The record in this proceeding is held open for a period of two weeks or until defendant's counsel has learned there is no such report,whichever first occurs. Following the receipt of the additional report, if any,counsel are given five working days in which to provide their written arguments by letter to the undersigned. The time between this date and the date upon which the competency issue is promptly decided shall be excluded from calculation under the Speedy Trial Act as to Mark R. Schneider. Excludable XT started as to defendant(s) Mark R. Schneider. Signed by Magistrate Judge David L. Piester on 5/31/2005. (GJG, )
June 13, 2005
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ORDER that the clerk is directed to remove filing number 37 from thepublic docket sheet and file it as a sealed pleading as to defendant Mark R. Schneider. Signed by Magistrate Judge David L. Piester on 6/13/2005. (CS, )
June 23, 2005
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ORDER that the defendant is found competent to stand trial. Trial, as to both defendants, is set to commence at 9:00 a.m. on August 8, 2005 before Hon. Richard G. Kopf. Jury selection will be held at commencement of trial. Trial isscheduled for a duration of four trial days, as to defendant Mark R. Schneider. Signed by Magistrate Judge David L. Piester on 6/23/2005. (CS, )
June 30, 2005
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ORDER that Defendant Mark R. Schneider is found competent to stand trial.Trial, as to both defendants, is set to commence at 9:00 a.m. on August 8, 2005 before Hon. Richard G. Kopf. Jury selection will be held at commencement of trial. Trial is scheduled for a duration of four trial days as to defendants Corey W. Schneider and Mark R. Schneider. The memorandum accompanying this order shall be filed under seal. Signed by Magistrate Judge David L. Piester on 6/30/2005. (CS, )ORDER that Defendant Mark R. Schneider is found competent to stand trial.Trial, as to both defendants, is set to commence at 9:00 a.m. on August 8, 2005 before Hon. Richard G. Kopf. Jury selection will be held at commencement of trial. Trial is scheduled for a duration of four trial days as to defendants Corey W. Schneider and Mark R. Schneider. The memorandum accompanying this order shall be filed under seal. Signed by Magistrate Judge David L. Piester on 6/30/2005. (CS, )
July 5, 2005
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ORDER granting defendant's 42 Motion to Seal as to Mark R. Schneider (2). The to-be-filed Motion and any accompanying order shall be filed under seal. Signed by Magistrate Judge David L. Piester on 7/5/2005. (CS, )
August 2, 2005
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MEMORANUDM AND ORDER that the oral motion of defendant is granted and, this case, insofar as it concerns this defendant, is removed from the trial docket based upon the request of the defendant. A hearing on the defendant's anticipated plea of guilty is scheduled before Magistrate Judge Piester on the 9th day of September, 2005, at the hour of 10:00 a.m., in Courtroom No.2, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. On or before the date set for the plea proceeding, counselfor plaintiff and for defendant shall provide to the assigned probation officer their respective versions of the offense for purposes of preparing the presentence investigation report. For this defendant, the time between today's date and the hearing on the anticipated plea of guilty is excluded forpurposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. 3161(h)(1)(I)&(h)(8)(A)(B) as to Mark R. Schneider (2). Signed by Magistrate Judge David L. Piester on 8/2/2005. (CS, )
August 2, 2005
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ORDER as to defendant Corey W. Schneider. It is ordered that: (1) This case, insofar as it concerns this defendant, is removed from the trial docket based upon the request of the defendant. (2) A hearing on the defendant's anticipated plea of guilty is scheduled before Magistrate Judge Piester on the 9th day of September, 2005, at the hour of 11:00 a.m., in Courtroom No. 2, United States Courthouse and Federal Building, 100 Centennial Mall, North, Lincoln, Nebraska.(3) On or before the date set for the plea proceeding, counsel for plaintiff and for defendant shall provide to the assigned probation officer their respective versions of the offense for purposes of preparing the presentence investigation report. (4) For this defendant, the time between today's date and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. sec. 3161(h)(1)(I)&(h)(8)(A)(B).***Change of Plea Hearing set for 9/9/2005 11:00 AM in Courtroom 2 (Lincoln) before Judge Richard G. Kopf; XT excludable started 8/2/2005-9/9/2005; termed 8/8/2005 trial date. Signed by Judge Richard G. Kopf on 8/2/2005. (KLL, )
August 31, 2005
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ORDER re: "reasonable doubt" standard at sentencing, and the clerk shall file this Memorandum and Order in all pending criminal cases;as to defendant(s) Corey W. Schneider, Mark R. Schneider. Signed by Judge Richard G. Kopf on 8/31/2005. (PSM, )ORDER re: "reasonable doubt" standard at sentencing, and the clerk shall file this Memorandum and Order in all pending criminal cases;as to defendant(s) Corey W. Schneider, Mark R. Schneider. Signed by Judge Richard G. Kopf on 8/31/2005. (PSM, )
September 2, 2005
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ORDER granting Defendant's 47 Motion to Seal as to Mark R. Schneider (2). Signed by Magistrate Judge David L. Piester on 9/2/2005. (CS, )
September 9, 2005
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REPORT,RECOMMENDATION AND ORDER recommending to Judge Kopf that he accept the guilty plea and any written plea agreement; if any party desires to object to this report and recommendation they shall do so no later than 10 calendar days as to defendant Corey W. Schneider signed by Magistrate Judge David L. Piester on 9/9/2005. (SED)
September 29, 2005
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ORDER as to Corey W. Schneider. It is ordered that: (1) The report and recommendation 56 is accepted. (2) The defendant is found guilty. The plea is accepted. The court decides that the plea of guilty is knowing, intelligent, voluntary, and that there is a factual basis for the plea. (3) If there is a plea agreement, I defer acceptance of the plea agreement until the time of sentencing pursuant to Rule 11(c)(3). Unless otherwise stated at the time of sentencing, the plea agreement will be deemed accepted upon the pronouncement of the judgment and sentence. (4) This case shall proceed to sentencing. Signed by Judge Richard G. Kopf on 9/29/2005. (KLL, )
October 28, 2005
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ORDER that trial of this matter is set to commence at 9:00 a.m., December 12, 2005, for a duration of four trial days before the Honorable Richard G. Kopf in Courtroom 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. Jury selection will be held at commencement of trial.The ends of justice will be served by granting such a motion, and outweigh the interests of the public and the defendant in a speedy trial, and the additional time arising as a result of the granting of the motion, the time betweenSeptember 10, 2005 and October 10, 2005 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act, for the reason that the parties require additional time to adequately prepare the case, taking into consideration due diligence of counsel, the novelty and complexity of the case, and the fact that the failure to grant additional time might result in a miscarriage of justice. 18 U.S.C. 3161(h)(8)(A) & (B)as to defendant Mark R. Schneider. Signed by Magistrate Judge David L. Piester on 10/28/2005. (CS, )
November 17, 2005
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Corey W. Schneider. It is ordered that: (1) The defendant's objection to the criminal history score 66 will be resolved at sentencing. (2) The parties are herewith notified that my tentative findings are that the presentence report is otherwise correct in all respects; ETC.Signed by Judge Richard G. Kopf on 11/17/2005. (KLL, )
November 17, 2005
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ORDER denying 65 defendant's motion to continue sentencing without prejudice to self-surrender, as to Corey W. Schneider. Signed by Judge Richard G. Kopf on 11/17/2005. (KLL, )
December 6, 2005
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ORDER as to Mark R. Schneider. ***Jury Trial reset to 1/17/2006 09:00 AM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf; XT excludable started 12/6/2005-1/17/2006; termed 12/12/2005 trial date; granted 69 motion to continue trial. Signed by Judge Richard G. Kopf on 12/6/2005. (KLL, )
December 9, 2005
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JUDGMENT signed by District Judge Richard G. Kopf on 12/9/2005 as to Corey W. Schneider (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 210 months, followed by 5 years of Supervised Release with special conditions, and $100 special assessment (4 certified copies forwarded to U.S. Marshal). (BMH)
December 13, 2005
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ORDER as to defendant Corey W. Schneider. It is ordered that the court declines to amend the conditions of pretrial release pending self surrender. A copy of this memorandum and order was provided to United States Pretrial Services Officer Mindy Bare.Signed by Judge Richard G. Kopf on 12/13/2005. (KLL, )
December 28, 2005
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ORDER that this case, insofar as it concerns this defendant, is removed from the trial docket based upon the oral motion of the defendant that is granted. A hearing on the defendant's anticipated plea of guilty is scheduled before Magistrate Judge Piester on the 4th day of January, 2006 at the hour of 3:30p.m. On or before the date for the plea proceeding, counsel for plaintiff and for defendant shall provide to the assigned probation officer their respectiveversions of the offense for purposes of preparing the presentence investigationreport. For this defendant, the time between today's date and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limitsunder the Speedy Trial Act. See 18 U.S.C. 3161(h)(1)(I)&(h)(8)(A)(B) as to Mark R. Schneider (2). Signed by Magistrate Judge David L. Piester on 12/28/2005. (CS, )
January 13, 2006
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ORDER denying 84 Motion for Release as to Mark R. Schneider (2). Signed by Magistrate Judge David L. Piester on 1/13/2006. (GJG, )
January 13, 2006
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ORDER - Defendant's motion to amend conditions of pretrial release pending self surrender, filing 85 is granted in part and the pretrial services officer shall investigate the defendant's proposal for release and make a report to the court and counsel as soon as practicable as to Corey W. Schneider (1). Copy to Pretrial. Signed by Magistrate Judge David L. Piester on 1/13/2006. (GJG, )
January 23, 2006
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ORDER that defendant's motion to amend conditions of release, filing 85, is granted and the defendant is permitted to reside with his father pending self-surrender, upon the father's signing the customary agreement and its filing in this court. The clerk is directed to remove the motion, filing number85, from the public docket sheet and file it as a sealed pleading pursuant to the E-Government Act, as to defendant Corey W. Schneider. Signed by Magistrate Judge David L. Piester on 1/23/2006. (CS, )
February 17, 2006
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MEMORANDUM AND ORDER granting 89 Motion for Release as to Mark R. Schneider (2). The United States Marshal shall release the defendant to the custody of his father as third party custodian, at such time as he is notified that defendant has been admitted to an intensive outpatient treatment program in Lincoln, Nebraska, and the required electronic monitoring equipment has been installed at the home of the thirdparty custodian. A separate order setting conditions will be entered at such time as the defendant and his father have both signed it promising to abide by the conditions therein, and defendant's attorney has also certified that she has advised defendant of hisconditions and the possible penalties if he fails to abide by his conditions. Counsel may obtain the order at my chambers and obtain the appropriate signatures. ACCESS TO THE PDF DOCUMENT IS RESTRICTED PURSUANT TO THE E-GOVERNMENT ACT. ACCESS IS LIMITED TO COUNSEL OF RECORD AND THE COURT. Signed by Magistrate Judge David L. Piester on 2/17/2006. (Certified copy to USM; Copy to Pretrial) (CS, )
March 2, 2006
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ORDER that a hearing on Pretrial Services' petition for reconsideration, filing 98, will be held at 11:00 a.m., March 10, 2006 before the undersigned in Courtroom 2. Defendant shall be present for the hearing as to defendant Mark R. Schneider. Signed by Magistrate Judge David L. Piester on 3/2/2006. (CS, )
March 15, 2006
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Mark R. Schneider. It is ordered that the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects; ETC. Signed by Judge Richard G. Kopf on 3/15/2006. (KLL, )
March 23, 2006
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ORDER as to defendant Mark R. Schneider. It is ordered that: (1) Magistrate Judge Piester's order releasing the defendant is herewith stayed and the appeal will be considered at sentencing. (2) The appeal (filing 102, part 1) is held in abeyance and the request for stay (filing 102, part 2) is granted. Signed by Judge Richard G. Kopf on 3/23/2006. (KLL, )
March 27, 2006
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JUDGMENT as to Mark R. Schneider - Defendant pleaded guilty to Count I of the Indictment and is committed to the Bureau of Prisons for a term of 168 months, followed by 5 years supervised release with special conditions, and pay $100 Special Assessment as to defendant Mark R. Schneider. Defendant is remanded to the custody of the U.S. Marshal. Signed by Judge Richard G. Kopf on 3/27/2006. (4 certified copies to USM) (CS, )
February 8, 2007
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ORDER that the party is permitted to proceed on appeal in forma pauperis regarding Notice of Appeal to USCA 118 as to defendant Corey W. Schneider. Ordered by Judge Richard G. Kopf.(CS, )
April 29, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to Mark R. Schneider (2). The defendant's previously imposed sentence of 168 months is reduced to 135 months. Ordered by Senior Judge Richard G. Kopf. (JSF)
October 1, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to Corey W. Schneider (1). The defendant's previously imposed sentence of imprisonment of 168 months is reduced to 135 months. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party) (JSF)
May 10, 2017
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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 Mark R. Schneider. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 11, 2017
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ORDER of Detention pending revocation as to defendant Mark R. Schneider. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
June 1, 2017
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ORDER - Defendant's motion to review detention, (Filing No. 179), is granted as to Mark R. Schneider. Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to USM) (KLF)
June 2, 2017
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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 Corey W. Schneider. Ordered by Magistrate Judge Cheryl R. Zwart. (CS)
June 2, 2017
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ORDER of Detention pending revocation as to defendant Corey W. Schneider. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
August 2, 2017
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ORDER - Defendant's motion to review detention, (Filing No. 189), is granted as to Corey W. Schneider. Ordered by Magistrate Judge Cheryl R. Zwart. (1 Certified copy to USM) (KLF)
August 16, 2017
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ORDER granting 193 Defendant's unopposed Email Motion to continue as to Corey W. Schneider (1). Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to USM)(JAB)
August 22, 2017
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ORDER granting 195 Defendant's unopposed Email Motion to continue as to Corey W. Schneider (1). Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to USM)(JAB)
November 1, 2017
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JUDGMENT for Revocation of Supervised Release as to defendant Mark R. Schneider. Defendant admitted guilt to allegation 1 of the amended petition for offender under supervision 198 and is sentenced to the custody of the Bureau of Prisons for a term of 11 months followed by 24 months supervised release with special conditions, and pay $100 (Paid) Special Assessment. On the motion of the government the petition 158 is dismissed without prejudice. Defendant remanded to the custody of the United States Marshal. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (CS)
November 15, 2017
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ORDER of Detention pending revocation as to defendant Corey W. Schneider. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 21, 2017
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JUDGMENT for Revocation of Supervised Release as to defendant Corey W. Schneider. Defendant admitted guilt to allegation 1 of the second amended petition for offender under supervision 216 and is sentenced to the custody of the Bureau of Prisons for a term of 30 months followed by 24 months supervised release with special conditions, and pay $100 (Paid) special assessment. On the motion of the government allegations 2 and 3 of the second amended petition 216, the amended petition 200 and the petition 174 are dismissed without prejudice. Defendant remanded to the custody of the United States Marshal. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (CS)