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14-3011 - USA v. Meza-Lopez et al


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14-3011 - USA v. Meza-Lopez et al
March 27, 2014
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ORDER APPOINTING COUNSEL - CJA Counsel, Jessica Douglas, is appointed to represent the defendant in this matter as to defendant Jose Luis Meza-Lopez. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 27, 2014
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ORDER of Detention pending trial as to defendant Jose Luis Meza-Lopez. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 24, 2014
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ORDER granting 16 Motion to Continue as to Jose Luis Meza-Lopez (1) Pretrial Motion Deadline set for 5/28/2014. The time between todays date and 5/28/2014 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)
April 29, 2014
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Dario Caballero-Arredondo. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 29, 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 Jorge Martinez-Noyola. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 1, 2014
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ORDER of Detention pending trial as to defendant Dario Caballero-Arredondo. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 1, 2014
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ORDER of Detention pending trial as to defendant Jorge Martinez-Noyola. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 29, 2014
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MEMORANDUM AND ORDER - 1) Defendant Jorge Martinez-Noyolas motion to continue, (filing no. 34), is granted.2) As to all defendants, pretrial motions and briefs shall be filed on or before June 30, 2014.3) As to all defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) As to all defendants, the time between today's date and June 30, 2014, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)MEMORANDUM AND ORDER - 1) Defendant Jorge Martinez-Noyolas motion to continue, (filing no. 34), is granted.2) As to all defendants, pretrial motions and briefs shall be filed on or before June 30, 2014.3) As to all defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) As to all defendants, the time between today's date and June 30, 2014, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)MEMORANDUM AND ORDER - 1) Defendant Jorge Martinez-Noyolas motion to continue, (filing no. 34), is granted.2) As to all defendants, pretrial motions and briefs shall be filed on or before June 30, 2014.3) As to all defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) As to all defendants, the time between today's date and June 30, 2014, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 22, 2014
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MEMORANDUM AND ORDER granting 82 Government's unopposed Motion to Continue trial as to Dario Caballero-Arredondo (2). Status Conference set for 11/17/2014 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 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)
December 8, 2014
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Jorge Martinez-Noyola. Ordered by Judge John M. Gerrard. (GJG)
December 12, 2014
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ORDER - The plaintiff's Motion To Dismiss (filing 95) is granted. The indictment is dismissed as to defendant Dario Caballero-Arredondo. Ordered by Judge John M. Gerrard. (1 Certified copy to USM)(GJG)
December 30, 2014
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Jose Luis Meza-Lopez. Ordered by Judge John M. Gerrard. (GJG)
January 12, 2015
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ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Jose Luis Meza-Lopez. Ordered by Judge John M. Gerrard. (GJG )
December 20, 2016
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ORDER as to defendant Jose Luis Meza-Lopez. The defendant's motion to extend (filing 132) is granted. The defendant may file a memorandum in support of his ยง 2255 motion (filing 133) on or before March 21, 2017. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party)(GJG)
April 11, 2018
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MEMORANDUM AND ORDER - The defendant, Jose Luis Meza-Lopez, pro se motion to vacate under 28 U.S.C. ยง 2255 (filing 133) is denied. The Court will issue a certificate of appealability in this matter as to whether the defendant's plea of guilty to conspiracy to launder money resulted from ineffective assistance of counsel. A separate judgment will be entered. The Clerk is directed to mail a copy of this Memorandum and Order to the defendant at his last known address. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party) (LKO)
April 20, 2018
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ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Jose Luis Meza-Lopez. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party)(LAC)