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06-3158 - USA v. Henley


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06-3158 - USA v. Henley
October 26, 2006
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ORDER APPOINTING COUNSEL as to defendant Lisa Denise Henley. John Vanderlice appointed to represent defendant. Ordered by Magistrate Judge David L. Piester.(JAR)
October 26, 2006
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ORDER of Detention pending trial as to defendant Lisa Denise Henley. Ordered by Judge David L. Piester. (CC to USM)(JAR)
December 26, 2006
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ORDER granting Defendant's 13 Motion to File Under Seal as to Lisa Denise Henley (1). Ordered by Magistrate Judge David L. Piester.(CS, )
January 4, 2007
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ORDER as to defendant Lisa Denise Henley. It is ordered that: (1) Trial of this case as to Defendant Henley is continued until further order of the court.(2) This matter is referred to Magistrate Judge Piester for rescheduling. (3) The time between today's date and the new trial date is excluded under the Speedy Trial Act and in the interest of justice. See 18 U.S.C. sec. 3161(h)(1)(I)& (h)(8)(A)(B). ***Termed 1/8/2007 trial date. Started XT excludable. Ordered by Judge Richard G. Kopf.(KLL, )
January 5, 2007
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ORDER - In accordance with the order of the Honorable Richard G. Kopf dated January 4, 2007, filing 17, IT IS ORDERED: Trial is set to commence at 9:00 a.m., March 26, 2007 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 as to defendant(s) Lisa Denise Henley. Jury Trial set for 3/26/2007 09:00 AM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. Ordered by Magistrate Judge David L. Piester.(GJG, )
January 17, 2007
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ORDER granting defendant's Motion 15 for release as to Lisa Denise Henley (1). ACCESS TO THE PDF DOCUMENT IS RESTRICTED PURSUANT TO THE E-GOVERNMENT ACT. ACCESS IS LIMITED TO COUNSEL OF RECORD AND THE COURT. Ordered by Magistrate Judge David L. Piester.(GJG, ) CERTIFIED COPY TO USM. Modified on 1/17/2007 to add that the USM received a certified copy (GJG, ).
March 19, 2007
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ORDER as to defendant Lisa Denise Henley. ***Change of Plea Hearing set for 4/19/2007 01:30 PM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. XT excludable started 3/19/2007-4/19/2007. Termed 3/26/2007 trial date. Ordered by Judge Richard G. Kopf.(KLL, )
April 17, 2007
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ORDER - The oral motion of counsel for defendant is granted and, The change of plea is continued to May 1, 2007 at 2:00 p.m. The time between today's date and the anticipated plea of guilty, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. The defendant shall be present at the hearing as to defendant(s) Lisa Denise Henley. Change of Plea Hearing set for 5/1/2007 02:00 PM in Courtroom 2 (Lincoln) before Magistrate Judge David L. Piester. Ordered by Magistrate Judge David L. Piester.(GJG, )
May 3, 2007
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PRELIMINARY ORDER OF FORFEITURE - The United States' Motion for Issuance of Preliminary Order of Forfeiture 30 is hereby sustained. Based upon Count II of the Indictment and the Defendant's plea of guilty, the United States Marshal for the District of Nebraska is hereby authorized to seize the following described property: a Jennings Firearms.80 semi-automatic pistol. The Defendant's interest in said property is hereby forfeited to the United States of America for disposition in accordance with the law, subject to the provisions of 21 U.S.C., § 853(n)(1). Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 21 U.S.C., § 853(n), in which all interests will be addressed, as to Lisa Denise Henley (1). Ordered by Judge Richard G. Kopf. (Certified copy to USM)(CS, )
July 2, 2007
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ORDER that the defendant shall file any Downward Departure Motion with supporting brief no later than July 5, 2007 as to Lisa Denise Henley (1). Ordered by Judge Richard G. Kopf.(CS, )
July 5, 2007
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ORDER as to Lisa Denise Henley. It is ordered that: (1) The defendant's motion to continue the deadline for filing a downward departure motion 39 is granted. (2) The defendant shall file any downward departure motion with supporting brief no later than July 18, 2007. Ordered by Judge Richard G. Kopf.(KLL, )
July 5, 2007
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Lisa Denise Henley. It is ordered that: (1) There are no disputed matters regarding the presentence report and the proper computation of the advisory Guidelines ranges. (2) Except to the extent (if at all) that I have sustained an objection or granted a motion or reserved an issue for later resolution in the preceding paragraph, the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. ETC. Ordered by Judge Richard G. Kopf.(KLL, )
July 18, 2007
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ORDER as to defendant Lisa Denise Henley. It is ordered that: (1) The defendant's Unopposed Motion to Continue the Deadline for Filing a Downward Departure Motion and Supporting Brief and defendant's Motion to Continue her Sentencing Hearing 45 is granted; (2) The defendant shall file any Downward Departure Motion with supporting brief no later than July 23, 2007. Defendant's sentencing hearing shall be continued until the 2nd day of August, 2007, at 11:30 a.m. The defendant is ordered to appear at said time.***Sentencing reset to 8/2/2007 11:30 AM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. Ordered by Judge Richard G. Kopf.(KLL, )
July 24, 2007
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ORDER as to defendant Lisa Denise Henley. It is ordered that the motion for departure or variance 48 will be resolved at the previously scheduled one-half hour sentencing hearing. Counsel for the defendant is encouraged to present Dr. Scalora's view by affidavit or report. Ordered by Judge Richard G. Kopf.(KLL, )
September 18, 2007
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ORDER granting 56 Motion to Seal as to Lisa Denise Henley (1). Pursuant to NECrimR 49.3(c) and (d), the Clerk shall file defendant's Unopposed Motion to Continue Sentencing Hearing and Order under seal. Ordered by Judge Richard G. Kopf.(GJG, )
November 5, 2007
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FINAL ORDER OF FORFEITURE - A. The Plaintiff's Motion 43 for Final Order of Forfeiture is hereby sustained. B. All right, title and interest in and to the Jennings Firearms.380 semi-automatic pistol, held by any person or entity, is hereby forever barred and foreclosed. C. The Jennings Firearms.380 semi-automatic pistol, be, and the same hereby is, forfeited to the United States of America. D. The United States Marshal for the District of Nebraska is directed to dispose of said property in accordance with law as to Lisa Denise Henley (1). Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(CS, )
November 6, 2007
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JUDGMENT as to Lisa Denise Henley. Defendant pleaded guilty to Counts I and II of the Indictment and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of TIME SERVED; three (3) years of Supervised Release with Special Conditions; $100 Special Assessment; Count 2, Defendant shall forfeit the Jennings Firearms.380 semiautomatic pistol to the United States as to defendant(s) Lisa Denise Henley. Ordered by Judge Richard G. Kopf. (4 Certified copies to USM)(GJG, )
February 8, 2008
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ORDER directing defendant's counsel to withdraw sentencing exhibits 101 through 114 from the clerk within 15 days or show cause why exhibits should not be destroyed as to defendant Lisa Denise Henley. If counsel for defendant fails to withdraw these exhibits as directed or to show cause why the exhibits should not be destroyed, the clerk's office is directed to destroy the listed exhibits without further notice. Ordered by Judge Richard G. Kopf. (CCB)