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12-3008 - USA v. Chanhdara et al


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12-3008 - USA v. Chanhdara et al
January 27, 2012
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ORDER APPOINTING COUNSEL as to defendant Petchroong Fothergill. John F. Aman is appointed as attorney of record for the above named defendant in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (TEL)
January 27, 2012
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ORDER of Detention pending trial as to defendant Petchroong Fothergill. Ordered by Magistrate Judge Cheryl R. Zwart. (TEL)
January 31, 2012
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ORDER APPOINTING COUNSEL as to defendant Lita Chanhdara. Joshua Barber is appointed as attorney of record for the above named defendant in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 7, 2012
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MEMORANDUM AND ORDER as to defendants Lita Chanhdara and Petchroong Fothergill. Defendant Lita Chanhdara has filed a motion to suppress and a motion for disclosure of the identity of a confidential informant. These motions will not be fully submitted until March 21, 2012. As to both defendants, the trial of this case is continued pending resolution of the pending pretrial motions. As to both defendants, the time between the filing of defendant Chanhdara's pending motions and the resolution of those motions shall be excluded for speedy trial calculation purposes. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)MEMORANDUM AND ORDER as to defendants Lita Chanhdara and Petchroong Fothergill. Defendant Lita Chanhdara has filed a motion to suppress and a motion for disclosure of the identity of a confidential informant. These motions will not be fully submitted until March 21, 2012. As to both defendants, the trial of this case is continued pending resolution of the pending pretrial motions. As to both defendants, the time between the filing of defendant Chanhdara's pending motions and the resolution of those motions shall be excluded for speedy trial calculation purposes. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 11, 2012
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MEMORANDUM AND ORDER granting 42 Unopposed Oral Motion to continue as to Lita Chanhdara (1). Suppression Hearing continued to 5/23/2012 at 02:00 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 May 23, 2012 shall be excluded for speedy trial calculation purposes. The government's briefing deadline is extended to May 18, 2012. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 18, 2012
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MEMORANDUM AND ORDER as to Lita Chanhdara (1). The defendant's oral motion (filing no. 51), to continue the hearing on defendant's motion to suppress and her motion disclosure of identity of informant, (filing nos. 28 and 29), is granted. Evidentiary Hearing continued to 6/14/2012 at 10:30 AM 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 June 14, 2012, shall be deemed excluded in any computation of time under the requirements of the Speedy Trial Act. The government's briefing deadline is extended to June 11, 2012. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
June 12, 2012
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MEMORANDUM AND ORDER as to defendant Lita Chanhdara (1). The defendant's motion to set a change of plea hearing is granted. This case, insofar as it concerns this defendant, is removed from the trial docket based upon the request of the defendant. Change of Plea Hearing set for 6/20/2012 03:00 PM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Upon defendant's representation that she intends to plead guilty, her Motion for Disclosure of Identity of Informant, (filing no. 28), and her Motion to Suppress identification, (filing no. 29), are denied as moot. 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)
August 7, 2012
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Petchroong Fothergill. It is ordered that:... (2)There were 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 Senior Judge Richard G. Kopf. (KLL, )
August 16, 2012
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JUDGMENT as to Petchroong Fothergill (2), Count 1 - Defendant pleaded guilty to Count I of the Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of seventy (70) months; 4 years supervised release with special conditions; $100.00 special assessment as to defendant Petchroong Fothergill. Ordered by Senior Judge Richard G. Kopf. (4 Certified copies to USM)(ADB)
September 6, 2012
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TENTATIVE FINDINGS OF FACT as to defendant Lita Chanhdara. It is ordered that:... (2)The defendant's objection to criminal history 77 will be considered at sentencing. The defendants motion to extend 76 is granted.(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, )
October 11, 2012
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JUDGMENT as to Lita Chanhdara (1), Count 1 - Defendant pleaded guilty to count I of the Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 63 months; The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no earlier than 60 days; 4 years supervised release with special conditions; $100.00 special assessment as to defendant Lita Chanhdara. Ordered by Senior Judge Richard G. Kopf. (4 Certified copies to USM)(ADB)
January 9, 2014
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AMENDED JUDGMENT for Reduction of Sentence as to Lita Chanhdara (1), Count 1 - Defendant pleaded guilty to count I of the Indictment and defendant's sentence of imprisonment is reduced from the original sentence to a term of 32 months; 4 years supervised release with special conditions; $100.00 special assessment (PAID) as to defendant Lita Chanhdara. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (ADB)
August 6, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to Petchroong Fothergill (2). The defendant's previously imposed sentence of imprisonment of 70 months is reduced to 60 months as to defendant Petchroong Fothergill. Ordered by Senior Judge Richard G. Kopf. (JSF)
January 25, 2016
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AMENDED ORDER REDUCING SENTENCE - USSC Amendment as to defendant Petchroong Fothergill (2). The defendant's previously imposed sentence of imprisonment of 70 months is reduced to 60 months as to defendant Petchroong Fothergill. Ordered by Senior Judge Richard G. Kopf. (JSF)