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

  FDsys > More Information
(Search string is required)
 

11-3132 - USA v. Charles


Download Files

Metadata

Document in Context
11-3132 - USA v. Charles
December 22, 2011
PDF | More
ORDER APPOINTING COUNSEL as to defendant John W. Charles. The Federal Public Defender for the District of Nebraska is appointed to represent the above named defendant in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (TEL)
January 23, 2012
PDF | More
ORDER granting 20 Motion to Continue as to John W. Charles. Pretrial Motion Deadline set for 2/17/2012. Trial continued pending resolution of any pretrial motions filed. Ordered by Magistrate Judge Cheryl R. Zwart. (CRZ)
April 30, 2012
PDF | More
MEMORANDUM AND ORDER granting 25 Defendant's Unopposed Oral Motion as to John W. Charles (1). Change of Plea Hearing continued to 5/11/2012 01:30 PM 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 anticipated plea of guilty, shall be deemed excluded in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
June 5, 2012
PDF | More
PRELIMINARY ORDER OF FORFEITURE as to John W. Charles (1) - The United States' Motion for Issuance of Preliminary Order of Forfeiture is hereby sustained. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 18 U.S.C. 2253, in which all interests will be addressed. Ordered by Senior Judge Richard G. Kopf. (TEL)
July 26, 2012
PDF | More
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant John W. Charles. It is ordered that:... (2)The defendant's motion to continue deadline for filing a variance motion and brief 43 is granted. The defendant has until Monday, July 30, 2012 to file his variation motion and brief. The defendant's anticipated motion for variance will be resolved at sentencing, as will the government's request for restitution 41.(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 Senior Judge Richard G. Kopf. (KLL, )
July 30, 2012
PDF | More
ORDER granting 45 Motion to Restrict pursuant to the E-Government Act as to John W. Charles (1) - The Clerk shall file as restricted the following documents: Defendant's Motion for Variance (filing 46); Defendant's Brief in Support of Motion for Variance (filing 47); Defendant's Evidentiary Index in Support of Motion for Variance (filing 48); and Defendant's Motion to Continue Sentencing (filing 49). Ordered by Senior Judge Richard G. Kopf. (TEL)
August 15, 2012
PDF | More
MEMORANDUM AND ORDER as to defendant John W. Charles - Sentencing is continued until further order of the court with the understanding that I may set another sentencing date at any time whether or not the defendant has completed the program. The defendant is ordered to participate in and successfully complete the sex offender specific treatment program offered through Counseling Affiliates and to abide by all the rules and regulations of that program. Defense counsel shall prepare and submit to the prosecutor, the probation officer, the pretrial services officer and myself a detailed report of the defendants progress in the sex offender specific treatment program on October 15, 2012, and every sixty days thereafter. The report shall be filed in the court file as a restricted document. The defendant is also ordered to continue to follow the order setting conditions of release in this case. The probation officer and the pretrial services officer shall monitor the defendant and advise me if and when they have any concerns about the defendants progress or otherwise. In any event, those officers shall advise me when they believe I should set a new sentencing date. Ordered by Senior Judge Richard G. Kopf. (Copies to Judge Zwart, Pretrial Services, and Probation as directed) (TEL)
June 18, 2013
PDF | More
ORDER - IT IS THEREFORE ORDERED that, pursuant to NECrimR 12.4, the Clerk shall file the Defendant's Status Report as a restricted document. IT IS FURTHER ORDERED that the foregoing filing be made available to case participants only as to John W. Charles. Ordered by Senior Judge Richard G. Kopf. ( TCL )
September 9, 2013
PDF | More
ORDER - IT IS ORDERED that counsel for the defendant shall file a report from the treatment provider stating the anticipated date that Mr. Charles will complete the sex offender specific treatment program. The report shall be filed no later than September 19, 2013 as to defendant John W. Charles. Ordered by Senior Judge Richard G. Kopf. (TCL )
March 6, 2014
PDF | More
FINAL ORDER OF FORFEITURE - IT IS THEREFORE ORDERED, ADJUDGED AND DECREED as follows: The Plaintiff's Motion for Final Order of Forfeiture is hereby sustained. All right, title and interest in and to the Toshiba satellite laptop computer, model number L505D-S5965, serial number 59682366Q, with power cord; and a micro SD card with adapter, held by any person or entity, are hereby forever barred and foreclosed. The aforementioned property be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said property in accordance with law as to John W. Charles. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)( TCL )
April 19, 2016
PDF | More
ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant John W. Charles. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 19, 2016
PDF | More
RELEASE ORDER as to defendant John W. Charles. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)