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13-3079 - USA v. Valdivia-Torres


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13-3079 - USA v. Valdivia-Torres
November 26, 2014
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ORDER - IT IS ORDERED: The plaintiff's Motion for Dismissal (filing 9) is granted. The forfeiture allegation of the indictment is dismissed without prejudice as to Jose Valdivia-Torres. Ordered by Judge John M. Gerrard. (1 Certified copy to USM, copy to USA)( TCL ) Modified on 11/26/2014 to correct who copies were given to. (TCL).
January 29, 2015
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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 Jose Valdivia-Torres. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 29, 2015
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TEMPORARY DETENTION ORDER as to defendant Jose Valdivia-Torres. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
February 11, 2015
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ORDER of Detention pending trial as to defendant Jose Valdivia-Torres. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
February 20, 2015
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ORDER as to Jose Valdivia-Torres (1). 1) The motion of attorney John C. Vanderslice to withdraw as counsel of record for defendant Jose Valdivia-Torres, (filing no. 30), is granted.2) Defendant's newly retained counsel, Carlos Monzon, shall promptly notify the defendant of the entry of this order. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 12, 2015
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ORDER granting 33 Motion to Continue as to Jose Valdivia-Torres (1). Change of Plea Hearing is continued to 7/14/2015 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 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. (ADB)
July 8, 2015
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ORDER granting 35 Defendant's unopposed Email Motion to continue plea as to Jose Valdivia-Torres (1). Change of Plea Hearing continued to 7/29/2015 at 09:30 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 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 27, 2015
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ORDER granting 37 Defendant's Motion to Continue plea as to Jose Valdivia-Torres (1). Change of Plea Hearing continued to 8/19/2015 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 the anticipated hearing/trial 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. (JAB)
August 19, 2015
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ORDER granting 39 Defendant's Motion to Continue plea as to Jose Valdivia-Torres (1). Change of Plea Hearing continued to 9/3/2015 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 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. (JAB)
August 31, 2015
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ORDER granting 43 Defendant's unopposed Email Motion as to Jose Valdivia-Torres (1). Change of Plea Hearing continued to 10/22/2015 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)
October 21, 2015
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ORDER granting 45 Email Motion to continue as to Jose Valdivia-Torres (1). Change of Plea Hearing continued to 11/3/2015 at 11:00 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. No further plea continuances will be granted. If the defendant is not prepared to plead guilty on November 3, 2015, the time calendared for the change of plea hearing will be used to set the trial date. 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)
January 27, 2016
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TENTATIVE FINDINGS regarding Revised Presentence Investigation Report as to defendant(s) Jose Valdivia-Torres. Ordered by Judge John M. Gerrard. (KLF)