Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

10-3095 - USA v. Ponce


Download Files

Metadata

Document in Context
10-3095 - USA v. Ponce
September 8, 2010
PDF | More
ORDER APPOINTING COUNSEL - Carlos Monzon appointed as to defendant Carlos Ponce. Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)[4:10-mj-03045-CRZ]
September 10, 2010
PDF | More
ORDER of Detention pending trial as to defendant Carlos Ponce. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)[4:10-mj-03045-CRZ]
December 27, 2010
PDF | More
ORDER granting 26 Oral Motion as to Carlos Ponce (1) Change of Plea Hearing set for 1/26/2011 11:00 AM in Courtroom 2, Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (BHC)
January 26, 2011
PDF | More
ORDER granting 28 Oral Motion as to Carlos Ponce (1) Change of Plea Hearing set for 2/24/2011 01:30 PM in Courtroom 2, Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (BHC)
February 17, 2011
PDF | More
ORDER granting 34 Oral Motion as to Carlos Ponce (1). Change of Plea Hearing set for 3/3/2011 03:00 PM in Courtroom 2, Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (DMS)
March 3, 2011
PDF | More
MEMORANDUM AND ORDER granting 36 Defendant's Oral Motion as to Carlos Ponce (1). The defendant's change of plea hearing, previously set for March 3, 2011 at 3:00 p.m., is cancelled. If the defendant changes his mind and later wishes to enter a guilty plea, the court will not cancel the trial setting and set the plea hearing without first receiving a fully executed Petition to Enter a Plea of Guilty. Trial is set to begin at 9:00 a.m. on April 18, 2011, for a duration of three trial days before District Judge Kopf in Courtroom #1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The time between March 3, 2011 and April 18, 2011, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 5, 2011
PDF | More
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Carlos Ponce. It is ordered that:... (2)There are no objections or motions that require resolution at sentencing.(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, )
July 12, 2011
PDF | More
ORDER as to defendant Carlos Ponce. On the oral motion of the defendant, and without objection by the plaintiff,IT IS ORDERED that Defendant Ponce's sentencing is continued to Thursday, July 21, 2011, 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, )
August 1, 2011
PDF | More
ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Carlos Ponce. Ordered by Judge Richard G. Kopf. (KBJ)
October 27, 2015
PDF | More
ORDER regarding Retroactive Sentencing Worksheet - Restricted, 85. A sentence reduction under Amendment 782 is denied. The appointment of defense counsel is herewith terminated as to defendant(s) Carlos Ponce. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party) (KLF)
April 13, 2016
PDF | More
ORDER that the plaintiff shall file its answer and supporting brief to the defendant's motion to vacate under 28 U.S.C. section 2255(88) no later than May 13, 2016. The clerk is directed to change the response date to filing no. 88 to May 13, 2016 as to defendant(s) Carlos Ponce. Ordered by Senior Judge Richard G. Kopf. (copy mailed to pro se party) (MKR) Modified on 4/13/2016 to include copy mailed (MKR).
June 1, 2016
PDF | More
ORDER- This case is held in abeyance until further order of this court as to defendant Carlos Ponce. Counsel shall promptly advise me when the United States Court of Appeals for the Eighth Circuit or the United States Supreme Court decides one way or the other whether the Johnson decision applies to a case (i) where the underlying criminal action was final before Johnson was decided and (ii) that involves a challenge to the "residual clause" of U.S.S.G. § 4B1.2(a)(2) based upon Johnson. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party)(MKR)
March 9, 2017
PDF | More
ORDER - that the motion to dismiss criminal case filed by the plaintiff (filing no. 98) is granted and the defendant's motion to vacate under 28 U.S.C. § 2255 (Johnson) (filing no. 88) is dismissed with prejudice as to Carlos Ponce. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party) (KLF)
March 10, 2017
PDF | More
AMENDED ORDER - that the defendant's motion to dismiss criminal case (filing no. 98) is granted and the defendant's motion to vacate under 28 U.S.C. § 2255 (Johnson) (filing no. 88) is dismissed with prejudice as to defendant Carlos Ponce. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party) (KLF)