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05-3063 - USA v. Canby


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05-3063 - USA v. Canby
July 15, 2005
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ORDER granting 12 Motion to Continue the Deadline for Filing Pretrial Motions as to Dennis W. Canby (1). The defendant shall file any pretrial motions in the above captioned matter no later than Thursday, July 21, 2005. The time from July 14, 2005, until July 21, 2005, shall be excluded from any speedy trialcalculation. Signed by Magistrate Judge David L. Piester on 7/15/2005. (JAR)
August 5, 2005
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ORDER granting 15 Motion to Seal as to Dennis W. Canby (1). Signed by Magistrate Judge David L. Piester on 8/5/2005. (GJG, )
August 11, 2005
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ORDER granting 18 Motion to Continue Trial as to Dennis W. Canby (1). Trial in this matter shall be continued until the 24th day of October, 2005. This Court further finds that, the time from August 15, 2005, until the new trial date shall be excluded from any speedy trial calculation Signed by Magistrate Judge David L. Piester on 8/11/2005. (JAR)
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. Signed by Judge Richard G. Kopf on 8/31/2005. (KLL, )
September 12, 2005
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ORDER granting 22 Motion to File Under Seal as to Dennis W. Canby (1). Signed by Magistrate Judge David L. Piester on 9/12/2005. (JAR)
October 19, 2005
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ORDER granting 29 Motion to Continue Trial as to Dennis W. Canby (1). The trial in this matter shall be continued until the 3rd day of January, 2006. The defendant is ordered to appear at said trial. This Court further finds that, based upon the showing set forth in defendant's Motion, the ends of justice will be served by extending the trial date. Further, that taking such action outweighs the best interests of the public and the defendant in a speedy trial. Accordingly, the time from October 19, 2005, until the new trial date, shall be excluded from any speedy trial calculation. Signed by Magistrate Judge David L. Piester on 10/19/2005. (JAR)
December 19, 2005
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ORDER as to defendant Dennis W. Canby. ***Change of Plea Hearing set for 2/1/2006 03:30 PM in Courtroom 2 (Lincoln) before Magistrate Judge David L. Piester; XT excludable started 12/19/2005-2/1/2006; termed 1/3/2006 trial date. Signed by Judge Richard G. Kopf on 12/19/2005. (KLL, )
April 12, 2006
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Dennis W. Canby. 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 4/12/2006. (KLL, )
April 21, 2006
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JUDGMENT as to defendant Dennis W. Canby (1): Upon guilty plea to Count 1 of the Indictment, the defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 30 months, followed by 3 years of Supervised Release and ordered to pay a $100.00 Special Assessment(PAID). Criminal Case Terminated. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. no earlier than 60 days from today's date as notified by the United States Marshal. Signed by Judge Richard G. Kopf on 4/21/2006. (4 CC to USM) (JAR)
May 16, 2006
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ORDER granting 53 Motion to File Under Seal as to Dennis W. Canby (1) Signed by Judge Richard G. Kopf on 5/16/2006. (JAR)
October 28, 2008
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ORDER of Detention pending revocation proceedings as to defendant Dennis W. Canby. Ordered by Magistrate Judge David L. Piester. (GJG, )
November 24, 2008
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ORDER granting 69 Motion for Release as to Dennis W. Canby (1). Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(JAB)
January 22, 2009
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ORDER as to defendant Dennis W. Canby. It is ordered that: 1.This matter is continued until March 19, 2009, at 12:00 noon. At that time, the defendant shall appear and admit or deny the allegations of the amended petition 62. 2.If released from state custody, the defendant shall comply with all previous orders of the court and the directions of the probation officer.3.My chambers shall provide the United States Probation Officer assigned to this case with a copy of this memorandum and order. Ordered by Judge Richard G. Kopf. (KLL, )
March 18, 2009
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MEMORANDUM AND ORDER granting 72 Defendant's Motion to Continue as to Dennis W. Canby (1). The revocation hearing is continued until further order of the court. Counsel shall contact my judicial assistant, Kris Leininger, on Thursday, March 19, 2009, to reschedule the revocation hearing. Ordered by Judge Richard G. Kopf. (JAB)
March 19, 2009
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ORDER as to defendant Dennis W. Canby. It is ordered that: (1) The defendant's Unopposed Motion to Continue Revocation Hearing 72 is granted; (2) The revocation hearing is continued until the 23rd day of April, 2009, at 1:30 p.m. The defendant is ordered to appear at such time. Ordered by Judge Richard G. Kopf. (KLL, )
April 22, 2009
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ORDER granting 75 Motion to Restrict pursuant to the E-Government Act as to Dennis W. Canby (1). Ordered by Judge Richard G. Kopf. (JAB)
June 10, 2009
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ORDER regarding 79 Motion to Restrict as to Dennis W. Canby (1). THIS MATTER comes before the Court on defendant's Request to File A Restricted Motion, filing 79. The Court, being fully advised in the premises, finds that said Motion should be granted. IT IS THEREFORE ORDERED that, pursuant to NECrimR 12.4, the Clerk shall file defendant's Unopposed Motion to Continue Revocation Hearing restricted. IT IS FURTHER ORDERED that said Motion and Order be made available to case participants only. Ordered by Judge Richard G. Kopf. (LKH)
September 28, 2009
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JUDGMENT (For Revocation of Probation or Supervised Release) as to defendant Dennis W. Canby (1). Defendant admitted guilt to violation of a mandatory condition of the term of supervision. Defendant's term of supervised release is revoked. The defendant is committed to the custody of the United States Bureau of Prisons for a term of time served. Commencing today, the defendant shall be on supervised release for a term of fourteen (14) months. $100.00 special assessment is paid. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(JAB)
April 6, 2010
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ORDER as to defendant Dennis W. Canby. At defense counsel's request, IT IS ORDERED that Defendant Canby's initial appearance and revocation hearing are scheduled on Thursday, April 8, 2010, at 1:30 p.m., before the undersigned United States district judge. The United States Marshal Service shall return the defendant to the district for the hearing. Ordered by Judge Richard G. Kopf. (KLL, )