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05-3065 - USA v. Robledo et al


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05-3065 - USA v. Robledo et al
May 26, 2005
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ORDER APPOINTING COUNSEL - John C. Vanderslice for Lorenzo Robledo, Jr appointed as counsel as to defendant Lorenzo Robledo, Jr. signed by Magistrate Judge David L. Piester on 5/26/2005. (SED)
June 1, 2005
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ORDER of Detention pending trial as to defendant(s) Lorenzo Robledo, Jr. signed by Magistrate Judge David L. Piester on 6/1/2005. (SED)
June 3, 2005
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ORDER APPOINTING COUNSEL - John S. Berry appointed as counsel as to defendant Joey E. Hull signed by Magistrate Judge David L. Piester on 6/3/2005. (SED)
June 23, 2005
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ORDER granting 20 Motion to Continue Pretrial motion Filing Deadline as to Lorenzo Robledo Jr. (1). The defendant shall file any pretrial motions in the above captioned matter no later than June 30, 2005. The ends of justice will be served by extending the deadline for filing pretrial motions. Accordingly, the time from June 23, 2005, until June 30, 2005, shall be excluded from any speedy trial calculation. Signed by Magistrate Judge David L. Piester on 6/23/2005. (JAR)
June 27, 2005
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ORDER - The Clerk's Office shall strike Document Number 22 from the record. The party is directed to re-file the correct as to Joey E. Hull (2). (Documents re-filed Motion filing number 23 and brief filing number 24) Signed by Magistrate Judge David L. Piester on 6/27/2005. (GJG, )
July 6, 2005
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ORDER - An evidentiary hearing on defendants' motions to suppress, filings 23 and 26 will be held before the undersigned on July 20, 2005 beginning at 9:00 a.m. in Courtroom #2, United States Courthouse, Lincoln, Nebraska. Based on defendant Robledo's request, a two-hour hearing is scheduled. The trial of this case is continued until further order of the court following resolution of outstanding motions as to Defendants Lorenzo Robledo Jr. (1); and Joey E. Hull (2). Signed by Magistrate Judge David L. Piester on 7/6/2005. (GJG, )ORDER - An evidentiary hearing on defendants' motions to suppress, filings 23 and 26 will be held before the undersigned on July 20, 2005 beginning at 9:00 a.m. in Courtroom #2, United States Courthouse, Lincoln, Nebraska. Based on defendant Robledo's request, a two-hour hearing is scheduled. The trial of this case is continued until further order of the court following resolution of outstanding motions as to Defendants Lorenzo Robledo Jr. (1); and Joey E. Hull (2). Signed by Magistrate Judge David L. Piester on 7/6/2005. (GJG, )
July 15, 2005
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ORDER Plaintiff's motion to continue, filing 30 is granted and the suppression hearing on defendants' motions to suppress, filings 23 and 26 is continued from July 20 to August 2, 2005 at 1:15 p.m. before the undersigned magistrate judge in Courtroom 2, United States Courthouse, Lincoln, Nebraska as to Defendants Lorenzo Robledo Jr. (1) and Joey E. Hull (2) Signed by Magistrate Judge David L. Piester on 7/15/2005. (GJG, )ORDER Plaintiff's motion to continue, filing 30 is granted and the suppression hearing on defendants' motions to suppress, filings 23 and 26 is continued from July 20 to August 2, 2005 at 1:15 p.m. before the undersigned magistrate judge in Courtroom 2, United States Courthouse, Lincoln, Nebraska as to Defendants Lorenzo Robledo Jr. (1) and Joey E. Hull (2) Signed by Magistrate Judge David L. Piester on 7/15/2005. (GJG, )
July 29, 2005
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ORDER - Plaintiff's motion to continue, filing 34 is granted and the suppression hearing on defendants' motions to suppress, filings 23 and 26 is continued from August 2, 2005 to August 9, 2005, at 2:00 p.m. before the undersigned magistrate judge in Courtroom 2, United States Courthouse, Lincoln, Nebraska as to Lorenzo Robledo Jr. (1) and Joey E. Hull. Signed by Magistrate Judge David L. Piester on 7/29/2005. (GJG, )ORDER - Plaintiff's motion to continue, filing 34 is granted and the suppression hearing on defendants' motions to suppress, filings 23 and 26 is continued from August 2, 2005 to August 9, 2005, at 2:00 p.m. before the undersigned magistrate judge in Courtroom 2, United States Courthouse, Lincoln, Nebraska as to Lorenzo Robledo Jr. (1) and Joey E. Hull. Signed by Magistrate Judge David L. Piester on 7/29/2005. (GJG, )
August 10, 2005
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REPORT AND RECOMMENDATION AND ORDER regarding Amended MOTION to Suppress23, MOTION to Suppress and Request for Evidentiary Hearing and Oral Argument26 as to defendants Lorenzo Robledo, Jr, Joey E. Hull. to the Honorable Richard G. Kopf, United States District Judge, that the motions to suppress,filings, 23 and 26, be denied in all respects. Counsel are given ten days from the date the transcript is available to counsel for reading in the clerk's office in which to file objections to this recommendation. Trial of this matter is set to commence at 9:00 a.m., October 11, 2005, 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. Jury Trial set for 10/11/2005 09:00 AM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. Signed by Magistrate Judge David L. Piester on 8/10/2005. (JAR)REPORT AND RECOMMENDATION AND ORDER regarding Amended MOTION to Suppress23, MOTION to Suppress and Request for Evidentiary Hearing and Oral Argument26 as to defendants Lorenzo Robledo, Jr, Joey E. Hull. to the Honorable Richard G. Kopf, United States District Judge, that the motions to suppress,filings, 23 and 26, be denied in all respects. Counsel are given ten days from the date the transcript is available to counsel for reading in the clerk's office in which to file objections to this recommendation. Trial of this matter is set to commence at 9:00 a.m., October 11, 2005, 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. Jury Trial set for 10/11/2005 09:00 AM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. Signed by Magistrate Judge David L. Piester on 8/10/2005. (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, )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 13, 2005
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ORDER as to Lorenzo Robledo Jr. and Joey E. Hull. It is ordered that: (1) The Magistrate Judge's recommendation 39 is adopted; (2) The objections to the recommendation filed by defendants Hull and Robledo 41 44 are denied; and (3) The motions to suppress filed by defendants Hull and Robledo 23 26 are denied. Signed by Judge Richard G. Kopf on 9/13/2005. (KLL, )ORDER as to Lorenzo Robledo Jr. and Joey E. Hull. It is ordered that: (1) The Magistrate Judge's recommendation 39 is adopted; (2) The objections to the recommendation filed by defendants Hull and Robledo 41 44 are denied; and (3) The motions to suppress filed by defendants Hull and Robledo 23 26 are denied. Signed by Judge Richard G. Kopf on 9/13/2005. (KLL, )
September 19, 2005
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ORDER as to defendant Joey E. Hull. 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 3rd day of October, 2005, at the hour of 9:30 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 10/3/2005 09:30 AM in Courtroom 2 (Lincoln) before Magistrate Judge David L. Piester; XT excludable started 9/19/2005-10/3/2005; termed 10/11/2005 trial date. Signed by Judge Richard G. Kopf on 9/19/2005. (KLL, )
October 6, 2005
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ORDER that defendant's motion to continue, filing 50, is granted and the plea hearing is continued from today to October 31, 2005 at 2:30 p.m. as to Joey E. Hull (2). Signed by Magistrate Judge David L. Piester on 10/6/2005. (CS, )
October 7, 2005
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MEMORANDUM AND ORDER as to defendant Lorenzo Robledo, Jr. This case is set for trial next week. The defendant, through his counsel, has notified me today that he intends to enter a plea of guilty and he requests that the case be taken off the trial calendar. He agrees that the plea may be set before Judge Piester. He also agrees that the time resulting from the continuance may be excluded from computation under the Speedy Trial Act. The government has no objection. Thus,IT IS ORDERED that this matter is taken off the trial calendar, continued andshall be scheduled for a plea before Magistrate Judge Piester. On Tuesday, October 11, 2005, counsel shall call the judicial assistant for the undersigned, Kristin Leininger, to schedule the plea. After consideration of 18 U.S.C. 3161, and particularly 18 U.S.C. 3161(h)(1)(I) and (8)(A)&(B), the following time is excluded from computation under the Speedy Trial Act in the interests of justice, to wit: the time between this date and the date the plea is accepted or rejected by the undersigned. Signed by Judge Richard G. Kopf on 10/7/2005. (JAR)
October 11, 2005
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ORDER as to defendant Lorenzo Robledo, Jr. 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 2nd day of November, 2005, at the hour of 1:30 p.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 11/2/2005 01:30 PM in Courtroom 2 (Lincoln) before Magistrate Judge David L. Piester; XT excludable started 10/11/2005-11/2/2005. Signed by Judge Richard G. Kopf on 10/11/2005. (KLL, )
October 31, 2005
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ORDER granting Oral Motion to continue as to Joey E. Hull (2). Defendant's oral motion to continue is granted and the change of plea hearing is continued from today to December 21, 2005 at 11:00 a.m. before the undersigned magistrate judge in Courtroom 2, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. 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. Signed by Magistrate Judge David L. Piester on 10/31/2005. (JAR)
January 12, 2006
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report and Addendum as to defendant Lorenzo Robledo, Jr. It is ordered that: (1) The defendant's objections regarding role in the offense, mitigating role cap, and the safety valve 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 1/12/2006. (KLL, )
February 2, 2006
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JUDGMENT as to Lorenzo Robledo, Jr. (1), Count 1. Defendant pleaded guilty to Count I of the Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of one hundred twenty (120) months; five (5) years of Supervised Release with Special Conditions; $100 Special Assessment as to defendant Lorenzo Robledo, Jr. 4 Certified copies to USM. Signed by Judge Richard G. Kopf on 2/2/2006. (GJG, )
February 3, 2006
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ORDER regarding Notice of Appeal to USCA, 72 granting defendant to proceed on appeal in forma pauperis as to defendant(s) Lorenzo Robledo, Jr. Signed by Judge Richard G. Kopf on 2/3/2006. (GJG, )
June 25, 2007
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ORDER regarding return of exhibits as to defendants Lorenzo Robledo and Jr, Joey E. Hull. Pursuant to NECivR 79.1(f) or NECrimR 55.1(g), counsel for parties shall either 1) withdraw the following exhibits, previously submitted in this matter within 15 calendar days of the date of this order, or 2) show cause why the exhibits should not be destroyed. Ordered by Judge Richard G. Kopf.(JAR)ORDER regarding return of exhibits as to defendants Lorenzo Robledo and Jr, Joey E. Hull. Pursuant to NECivR 79.1(f) or NECrimR 55.1(g), counsel for parties shall either 1) withdraw the following exhibits, previously submitted in this matter within 15 calendar days of the date of this order, or 2) show cause why the exhibits should not be destroyed. Ordered by Judge Richard G. Kopf.(JAR)
July 19, 2017
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ORDER of Detention as to defendant Joey E. Hull. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 21, 2017
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ORDER APPOINTING COUNSEL - Timothy P. Sullivan for Joey E. Hull is appointed as CJA Counsel as to defendant Joey E. Hull. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 19, 2017
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ORDER granting 119 unopposed oral motion to continue as to Joey E. Hull (2). Change of Plea Hearing continued to 1/18/2018 at 09:00 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. The time between today's date and the district court judge's acceptance or rejection of the anticipated plea of guilty shall be excluded for speedy trial calculation purposes. 18 U.S.C. ยง 3161(h)(7). Failing to timely object to this order as provided under this court's local rules will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)