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12-3031 - USA v. Anthony


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12-3031 - USA v. Anthony
March 23, 2012
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ORDER APPOINTING COUNSEL as to defendant Donald G. Anthony. 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. (JAB)
March 23, 2012
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ORDER of Detention pending trial as to defendant Donald G. Anthony. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 11, 2012
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ORDER granting 15 Motion to Withdraw as Attorney as to Donald G. Anthony (1). Assistant Federal Public Defender John C. Vanderslice and the Federal Public Defender's office shall be permitted to withdraw as counsel of record for Mr. Anthony. The Federal Public Defender's office shall contact a CJA panel attorney to represent Mr. Anthony in the above captioned matter. Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to Karen Burks)(JAB)
May 17, 2012
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MEMORANDUM AND ORDER granting 18 defendant's unopposed Motion to Continue Trial as to Donald G. Anthony (1). Jury Trial continued to 6/19/2012 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard. The time between today's date and the anticipated trial is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. 3161(h)(7)(A). Ordered by Magistrate Judge Cheryl R. Zwart. ( JAB, )
June 5, 2012
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MEMORANDUM AND ORDER granting 25 Defendant's Unopposed Oral Motion regarding MOTION to Suppress 20 as to Donald G. Anthony (1). Suppression Hearing continued to 8/15/2012 at 09:00 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
September 10, 2012
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ORDER granting 34 Oral Motion. Motion Hearing on defendant's motion to suppress 20 is set for 10/31/2012 at 10:00 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
October 30, 2012
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MEMORANDUM AND ORDER granting 38 Defendant's Oral Motion to continue hearing regarding Motion to Suppress 20 as to Donald G. Anthony (1). Motion Hearing continued to 11/29/2012 at 09:30 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 30, 2012
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FINDINGS AND RECOMMENDATION to the Honorable John M. Gerrard, United States District Judge, that the motion to suppress, (filing no. 20), be denied in all respects as to defendant Donald G. Anthony. Transcript requested. Counsel are given ten days from the date the transcript is available to counsel for reading in the clerk's office in which to file objections to this recommendation. The parties are notified that failure to object may be held to be a waiver of the right to appeal the district judges adoption of the recommendation. The clerk shall set a case management deadline of December 29, 2012 to set this case for trial. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
December 13, 2012
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MEMORANDUM AND ORDER as to Donald G. Anthony (1).1) The defendant's motion for release, (Filing No. 46), is denied. 2) The government's motion to file as a restricted access document, (Filing No.47), is granted. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
December 27, 2012
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ORDER as to defendant Donald G. Anthony (1). The findings and recommendation of the United States Magistrate Judge's Memorandum and Order (filing 45) are adopted. The defendant's Motion to Suppress (filing 20) is denied. Ordered by Judge John M. Gerrard. (JAB)
January 31, 2013
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MEMORANDUM AND ORDER as to defendant Donald G. Anthony (1). Change of Plea Hearing set for 3/7/2013 11:00 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. The defendant is ordered to appear at this hearing. The time between today's date and the district court judge's acceptance or rejection of the anticipated plea of guilty shall be excluded for speedy trial calculation purposes. 18 U.S.C. ยง 3161(h)(7). Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)
March 5, 2013
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ORDER granting 56 Oral Motion as to Donald G. Anthony. Change of Plea Hearing reset for 3/26/2013 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 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. (DMS) Modified on 3/6/2013 to add speedy trial language. (JAB)
June 5, 2013
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Donald G. Anthony. Ordered by Judge John M. Gerrard. (TCL )
August 5, 2013
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ORDER - IT IS ORDERED: The defendant's motion for copies (filing 78) is denied without prejudice as to Donald G. Anthony. Ordered by Judge John M. Gerrard. ( TCL ) Modified on 8/6/2013 to add copy mailed to pro se party (TCL ).
August 1, 2016
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ORDER that Carlos Monzn's motion to withdraw (filing 121) is granted, and he is hereby withdrawn as counsel. The Clerk of the Court shall delete Carlos Monzn from any future ECF notifications in this case. Jessica Milburn and the Federal Public Defender for the District of Nebraska are appointed to represent the above-named defendant with respect to all pending matters in the above-captioned case. The defendant's motion for appointment of new counsel (filing 113) is denied as moot as to Donald G. Anthony (1). Ordered by Judge John M. Gerrard. (Copy mailed to pro se party) (ADB)
August 8, 2016
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ORDER that the defendant's Motion to Compel Answer (filing 123) is granted. The United States attorney shall respond to the defendant's motion to vacate (filing 116) on or before September 7, 2016. The defendant may reply in support of his motion on or before September 19, 2016. Ordered by Judge John M. Gerrard. (LAC)
November 7, 2016
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Donald G. Anthony. the defendant has objected to the resentencing report 139. Ordered by Judge John M. Gerrard. (CCB)
November 28, 2016
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ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Donald G. Anthony. Ordered by Judge John M. Gerrard. (GJG)
July 13, 2018
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ORDER of Detention pending revocation as to defendant Donald G. Anthony. Ordered by Magistrate Judge Cheryl R. Zwart. (KMM)
September 22, 2018
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ORDER granting 182 Motion to Review as to Donald G. Anthony. Ordered by Judge John M. Gerrard. ( Zwart, Cheryl) Modified on 10/2/2018 to correct judge signing order. (JAB)
October 3, 2018
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ORDER - Defendant's unopposed motion, (Filing No. 184), is granted as to defendant Donald G. Anthony. The defendant shall comply with all terms and conditions of supervised release which were imposed at sentencing, and the additional conditions. Defendant shall appear at a revocation hearing to commence before the Honorable John M. Gerrard, United States District Judge, in Courtroom 1, United States Courthouse, Lincoln, Nebraska, at 11:00 a.m. on October 12, 2018. The probation officer assigned to this matter shall assist counsel with the preparation of the necessary paper work. This order does not moot the pending petition for an offender under supervision. Ordered by Judge John M. Gerrard. (LKO)
October 9, 2018
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ORDER - The defendant's Unopposed Motion to Continue Revocation Hearing (filing 187) is granted. Defendant Donald G. Anthony's violation of supervised release hearing is continued to January 4, 2019, at 1:30 p.m., before the undersigned United States District Judge, in Courtroom No. 1, Robert V. Denney United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The defendant shall be present at the hearing. Ordered by Judge John M. Gerrard. (KMM)
November 15, 2018
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ORDER of Detention pending revocation as to defendant Donald G. Anthony. The defendant shall appear at his revocation hearing scheduled for January 4, 2019 at 1:30 p.m. before the Honorable Chief Judge John M. Gerrard, in Courtroom 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The Amended Petition (Filing No. 189), supersedes the Initial Petition (Filing No. 171). The Initial Petition (Filing No. 171), is therefore terminated. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)