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07-3166 - USA v. Sanchez


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07-3166 - USA v. Sanchez
December 17, 2007
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ORDER APPOINTING COUNSEL - Korey L. Reiman appointed as counsel as to defendant Yesenia Sanchez as ordered by Magistrate Judge David L. Piester. (SED)
January 31, 2008
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ORDER - Defendant has filed a motion to file motion to suppress out of time, filing 24, to which plaintiff objects. Filing 27. Having considered the motion and objection, IT IS ORDERED: The objection is overruled and defendant's motion to file motion to suppress out of time, filing 24, is granted as to Yesenia Sanchez. Ordered by Magistrate Judge David L. Piester. ( GJG, )
February 7, 2008
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ORDER granting in part31 Motion to Continue as to Yesenia Sanchez (1). Plaintiffs unopposed motion to continue, filing 31, is granted in part and the evidentiary hearing that was set for February 13 is continued to February 28, 2008 at 9:00 a.m. to be held jointly with the hearing in United States v. Agustin Morales-Mata, 4:07cr3164. Defendant shall be present for the hearing. Ordered by Magistrate Judge David L. Piester. (JAB)
March 2, 2008
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REPORT AND RECOMMENDATION - IT THEREFORE HEREBY IS RECOMMENDED to the Honorable Richard G. Kopf, United States District Court Judge, that the motion to suppress filed by defendant Yesenia Sanchez, (Case No. 4:07CR3166, filing 23), and the motion to suppress filed by defendant Agustin Morales-Mata, (Case No. 4:07CR3164, filing 18), be denied in all respects. The parties are notified that a failure to object to this recommendation in accordance with the local rules of practice may be held to be a waiver of any right to appeal the district judge's adoption of this recommendation as to defendant Yesenia Sanchez. Ordered by Magistrate Judge David L. Piester. (GJG, )
March 7, 2008
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ORDER granting 41 Motion to Continue as to Yesenia Sanchez. The defendant's statement of objections shall be filed within ten (10) business days after the filing of the unredacted transcript of the evidentiary hearing conducted on February 28, 2008. Ordered by Judge Richard G. Kopf. ( CAR)
March 10, 2008
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ORDER as to defendant Yesenia Sanchez. Because of the enlargement of time recently granted to the defendant to file a statement of objections to the magistrate judge's report and recommendation (see filing 42), it is ordered that: (1) Trial of this case as to Defendant Sanchez is continued to 9:00 a.m., Monday, April 28, 2008, before the undersigned United States district judge, as the number one criminal case, for three days, in Lincoln, Nebraska. Since this is a criminal case, the defendant shall be present unless excused by the court. (2) 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. Ordered by Judge Richard G. Kopf. (KLL, )
March 27, 2008
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MEMORANDUM AND ORDER adopting 39 Report and Recommendation. The Magistrate Judge's report and recommendation (filing 39) is adopted; Defendant's statement of objections (filing 45) is denied; and Defendant's motion to suppress (filing 23) is denied in all respects as to Yesenia Sanchez (1). Ordered by Judge Richard G. Kopf. ( LKL, )
May 16, 2008
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ORDER - The defendant's unopposed oral motion to continue the plea hearing 49 is granted. The change of plea hearing is continued from May 19, 2008 to June 2, 2008 at 3:00 p.m. 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 as to Yesenia Sanchez (1). Ordered by Magistrate Judge David L. Piester. ( GJG, )
July 17, 2008
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ORDER as to defendant Yesenia Sanchez. On the court's own motion, and to accommodate a change in the undersigned's schedule, IT IS ORDERED that Defendant Sanchez's sentencing is rescheduled to Wednesday, August 20, 2008, at 12:00 noon, before the undersigned United States District Judge, in Courtroom No. 1, Robert V. Denney Federal Building and United States Courthouse, 100 Centennial Mall North, Lincoln, Nebraska. The defendant shall be present unless excused by the court. Ordered by Judge Richard G. Kopf. (KLL, )
July 18, 2008
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ORDER granting 67 Motion to Continue as to defendant Yesenia Sanchez (1). The defendant shall file his objections by close of business July 21, 2008. Ordered by Judge Richard G. Kopf. (LKL)
August 14, 2008
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Yesenia Sanchez. It is ordered that: (1) The defendant's objection to use of a minor and role in the offense 69 will be resolved at sentencing. (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, )
August 21, 2008
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JUDGMENT as to defendant Yesenia Sanchez (1). DEFENDANT pleaded guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for 74 months; 5years supervised release with special conditions; $100.00 special assessment. Ordered by Judge Richard G. Kopf. (4 Certified copies to USM)(LKL)
August 22, 2008
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ORDER regarding Notice of Appeal to USCA, 84 as to defendant Yesenia Sanchez. No order will be entered in this direct criminal appeal, and the party is permitted to proceed on appeal in forma pauperis. Ordered by Judge Richard G. Kopf. (JAB)
September 8, 2009
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ORDER as to defendant Yesenia Sanchez. It is ordered that: (1)The government's request for hearing is granted.(2)A hearing on the government's motion for reduction of sentence pursuant to Rule 35(b) 101 has been set before the undersigned United States district judge on Monday, September 14, 2009, at 11:30 a.m., in Courtroom No. 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska.(3)At the request of the defendant through his counsel, the defendant will participate in the hearing by telephone.(4)The Marshal is directed not to return the defendant to the district.(5)The defendant is held to have waived his right to be present.(6)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.(7)The Federal Public Defender shall provide CJA counsel with a new voucher.(8)The Clerk of the Court shall provide a copy of this order to counsel for the government and counsel for the defendant. The undersigned's judicial assistant will provide a copy to the Federal Public Defender. Ordered by Judge Richard G. Kopf. (KLL, )
September 17, 2009
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ORDER as to defendant Yesenia Sanchez. Defendant Sanchez and the Bureau of Prisons counselor could not be reached on September 14, 2009 for the defendant's telephonic Rule 35 hearing. Therefore, the hearing will be rescheduled.IT IS ORDERED that:(1)The hearing on the government's motion for reduction of sentence pursuant to Rule 35(b) 101 has been reset before the undersigned United States district judge to Tuesday, September 29, 2009, at 2:00 p.m., in Courtroom No. 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska.(3)At the request of the defendant through her counsel, the defendant will participate in the hearing by telephone.(4)The Marshal is directed not to return the defendant to the district.(5)The defendant is held to have waived her right to be present. Ordered by Judge Richard G. Kopf. (KLL, )
September 29, 2009
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AMENDED JUDGMENT (Reduction of Sentence) as to Yesenia Sanchez. DEFENDANT pleaded guilty to count I of the Indictment and is committed to the custody of the Bureau of Prisons for 36 months; 5 years supervised release with special conditions; $100.00 (Balance of $75.00 remains) special assessment as to defendant Yesenia Sanchez. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(GJG)
March 10, 2010
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ORDER TO WITHDRAW EXHIBITS as to defendant Agustin Morales-Mata. Counsel for parties, shall either 1) withdraw the following exhibits previously submitted in this matter within 14 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. (JAB)