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12-3114 - USA v. Whitehouse et al


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12-3114 - USA v. Whitehouse et al
April 1, 2013
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ORDER APPOINTING COUNSEL as to defendant William Whitehouse. Robert Creager is appointed as attorney of record for the above named defendant in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 1, 2013
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ORDER of Detention pending trial as to defendant William Whitehouse. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 7, 2013
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RECUSAL ORDER - Upon review of the Court file in this case, the undersigned Judge recuses herself from this case as to defendant William Whitehouse and Jonathon Grady. Ordered by Chief Judge Laurie Smith Camp. (JSF)RECUSAL ORDER - Upon review of the Court file in this case, the undersigned Judge recuses herself from this case as to defendant William Whitehouse and Jonathon Grady. Ordered by Chief Judge Laurie Smith Camp. (JSF)
May 20, 2013
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ORDER granting 19 Oral Motion as to William Whitehouse (1). Change of Plea Hearing set for 6/6/2013 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 district court judge's acceptance or rejection of 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 5/21/2013 to add speedy trial text. (JAB)
August 26, 2013
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report and Addendum as to defendant William Whitehouse. It is ordered that:...(2)The defendant's unresolved objections in the addendum will be taken up 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, )
July 10, 2014
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant Jonathon Grady. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
September 3, 2014
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ORDER granting 52 Motion to Continue as to defendant Jonathon Grady. Status Conference set for 11/4/2014 at 03:00 PM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart.The time between todays date and the anticipated hearing is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. 3161(h)(1). Ordered by Magistrate Judge Cheryl R. Zwart. ( Zwart, Cheryl) Modified on 9/4/2014 to add defendant's name. (JAB)
January 16, 2015
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ORDER granting 62 Oral Motion as to Jonathon Grady (2). Change of Plea Hearing set for 3/26/2015 at 03:00 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 district court judge's acceptance or rejection of the anticipated plea of guilty shall be excluded for speedy trial calculation purposes. Ordered by Magistrate Judge Cheryl R. Zwart. (NMW) Modified on 1/20/2015 to add speedy trial text. (JAB)
February 18, 2015
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant William Whitehouse. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
February 18, 2015
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ORDER of Detention pending revocation as to defendant William Whitehouse. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 13, 2015
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ORDER granting 86 Defendant's Oral Motion to continue as to Jonathon Grady (2). Change of Plea Hearing continued to 4/17/2015 at 09:00 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 the district court judge's acceptance or rejection of the anticipated plea of guilty shall be excluded for speedy trial calculation purposes. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 16, 2015
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ORDER granting 90 Defendant's unopposed Oral Motion to continue as to Jonathon Grady (2). Change of Plea Hearing continued to 4/23/2015 at 02:30 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 district court judge's acceptance or rejection of the anticipated plea of guilty shall be excluded for speedy trial calculation purposes. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 13, 2015
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report and Addendum as to defendant Jonathon Grady. It is ordered that:... (2)The defendant's objection to criminal history 107 will be taken up 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, )
April 13, 2017
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter as to defendant William Whitehouse. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 13, 2017
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ORDER of Detention pending revocation as to defendant William Whitehouse. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
June 8, 2017
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ORDER granting 147 Motion to Review detention as to William Whitehouse (1). Defendant shall comply with the conditions of release ordered at sentencing with additional conditions. This order does not moot the pending petition for an offender under supvervision. Ordered by Senior Judge Richard G. Kopf. (CCB)
November 29, 2017
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ORDER that Defendant's unopposed motion for early release from public law placement, (Filing No. 151), is granted as to defendant William Whitehouse. Ordered by Senior Judge Richard G. Kopf. (LAC)
December 7, 2017
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ORDER of Detention pending revocation as to defendant William Whitehouse. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
February 9, 2018
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ORDER of Detention pending revocation as to defendant William Whitehouse. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
February 15, 2018
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JUDGMENT for Revocation of Supervised Release as to defendant William Whitehouse. Defendant admitted guilt to allegation 1 of the amended petition for offender under supervision 153 and is sentenced to the custody of the Bureau of Prisons for a term of 20 months with no supervised release to follow, and pay $100 ($75 Due and payable) Special Assessment. The petition 136 and the second petition 162 are dismissed on the motion of the United States. Defendant remanded to the custody of the United States Marshal. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (CS)