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08-3139 - USA v. Lucas


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08-3139 - USA v. Lucas
December 3, 2008
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ORDER granting 22 Oral Motion as to Juan Marco Lucas (1). IT IS ORDERED: Defendant's oral motion to continue the hearing on defendant's request for release is granted and the hearing is continued from December 4 to December 18, 2008 at 2:00 p.m. before the undersigned magistrate judge. Defendant shall be present for the hearing. Ordered by Magistrate Judge David L. Piester. (LKL)
December 19, 2008
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MEMORANDUM AND ORDER regarding detention hearing as to defendant Juan Marco Lucas. I conclude the defendant should be detained. the defendant shall be detained in the custody of the Attorney General for confinement in a corrections facility separate, to the extent practicable, from persons awaiting or serving sentences or being held in custody pending appeal. Ordered by Magistrate Judge David L. Piester. (JAB)
March 10, 2009
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ORDER granting 30 Oral Motion as to Juan Marco Lucas (1). Change of Plea Hearing set for 3/19/2009 09:00 AM in Courtroom 2, Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge David L. Piester. 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. Ordered by Magistrate Judge David L. Piester. (LKH)
March 13, 2009
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ORDER granting 32 Oral Motion as to Juan Marco Lucas (1). Change of Plea Hearing set for 3/17/2009 at 09:30 AM in Courtroom 2, Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge David L. Piester. 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. Ordered by Magistrate Judge David L. Piester. (LKH)
March 16, 2009
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ORDER-Defendant's motion to reschedule the change of plea hearing, filing no. 34, is granted and the hearing is rescheduled from March 19 to March 17, 2009, at 9:30 a.m. Defendant is required to be present for the hearing. Ordered by Magistrate Judge David L. Piester. (LKH)
March 17, 2009
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SENTENCING ORDER as to defendant Juan Marcos Lucas. Sentencing set for 6/2/09 at 12:00 p.m. in Courtroom #1, Lincoln, Nebraska before Judge Richard G. Kopf as ordered by Magistrate Judge David L. Piester. (SED) Modified on 1/14/2010 to unseal pursuant to hearing held 1/14/2010 before Judge Kopf. (JAB)
May 8, 2009
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MEMORANDUM AND ORDER - Pending before me is a report and recommendation from a magistrate judge that recommends that I accept the defendant's plea of guilty. There is no objection to the report and recommendation. After careful consideration and de novo review, IT IS ORDERED that: The report and recommendation (filing 41) is accepted. 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. 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. This case shall proceed to sentencing. Ordered by Judge Richard G. Kopf. (Copy to USA and defendants counsel)(LKH) Modified on 1/14/2010 to unseal pursuant to hearing held 1/14/2010 before Judge Kopf. (JAB)
May 22, 2009
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Juan Marcos Lucas. It is ordered that:... (2)There are no disputed matters regarding the presentence report and the proper computation of the advisory Guidelines ranges.(3)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, )
June 2, 2009
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ORDER as to defendant Juan Marcos Lucas. On the joint oral motion of the parties, IT IS ORDERED that Defendant Lucas' sentencing is continued to Tuesday, August 18, 2009, at 12:30 p.m., before the undersigned United States district judge, in Courtroom No. 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The defendant shall be present unless excused by the court. Ordered by Judge Richard G. Kopf. (KLL, )
October 28, 2009
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ORDER as to defendant Juan Marcos Lucas. On the joint oral motion of counsel, IT IS ORDERED that Defendant Lucas' sentencing is continued to Thursday, January 7, 2010, at 1:00 p.m., before the undersigned United States district judge, in Courtroom No. 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The defendant shall be present unless excused by the court. Ordered by Judge Richard G. Kopf. (KLL, )
January 5, 2010
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ORDER as to defendant Juan Marcos Lucas. On the oral motion of defense counsel, and without objection by the government, IT IS ORDERED that Defendant Lucas' sentencing is continued to Thursday, January 14, 2010, at 2:00 p.m., before the undersigned United States district judge, in Courtroom No. 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The defendant shall be present unless excused by the court. Ordered by Judge Richard G. Kopf. (KLL, )
January 19, 2010
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JUDGMENT as to defendant Juan Marcos Lucas (1). Defendant pleaded guilty to counts I and II of the Information and is committed to the custody of the United States Bureau of Prisons for a term of TIME SERVED as to Count I and TIME SERVED as to Count II. Supervised release for a term of 3 years as to Count I and 1 year as to Count II, terms to run concurrently; $200.00 special assessment is remitted. Indictment is dismissed on the motion of the United States as to this defendant only. Ordered by Judge Richard G. Kopf. (4 Certified copies to USM) (JAB)