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14-3033 - USA v. Khalaf et al


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14-3033 - USA v. Khalaf et al
December 23, 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 Taleb S. Khalaf. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 23, 2015
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ORDER granting 16 Defendant's Motion to Continue as to Taleb S. Khalaf (1). Pretrial Motion Deadline continued to 3/23/2015. Trial of this case is continued pending resolution of any pretrial motions filed. 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. (NMW)
March 27, 2015
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ORDER granting 20 Defendant's Motion to Continue as to Taleb S. Khalaf (1). Status Conference set for 5/13/2015 at 10:45 AM by Telephone 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)
June 18, 2015
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ORDER granting 27 Defendant's unopposed Oral Motion to continue as to Taleb S. Khalaf (1). Status/Plea hearing set for 7/31/2015 at 10:00 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)
July 31, 2015
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ORDER as to defendant Taleb S. Khalaf.1) The motion of attorney Jessica Milburn to withdraw as counsel of record for Defendant Khalaf, (filing no. 31), is granted.2) Defendant's newly retained counsel, Timothy Sullivan, shall promptly notify the defendant of the entry of this order.3) The clerk shall delete Jessica Milburn from any future ECF notifications herein.4) Defendant's motion to continue, (filing no. 30), is granted.5) Pretrial motions and briefs shall be filed on or before September 11, 2015.6) Jury Trial set for 10/5/2015 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Senior Judge Richard G. Kopf.7) The time between today's date and October 5, 2015, 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)
July 31, 2015
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AMENDED ORDER as to defendant Taleb S. Khalaf.1) The motion of attorney Jessica Milburn to withdraw as counsel of record for Defendant Khalaf, (filing no. 31), is granted.2) Defendant's newly retained counsel, Timothy Sullivan, shall promptly notify the defendant of the entry of this order.3) The clerk shall delete Jessica Milburn from any future ECF notifications herein.4) Defendant's motion to continue, (filing no. 30), is granted.5) Pretrial motions and briefs shall be filed on or before September 11, 2015.6) Jury Trial set for 10/5/2015 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Senior Judge Richard G. Kopf.7) The time between today's date and October 5, 2015, 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)
December 17, 2015
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Taleb S. Khalaf. It is ordered that:... (2)There are 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, )
March 2, 2017
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Huda H. Mandalawi. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 25, 2017
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ORDER as to defendant Huda H. Mandalawi (2).1) Defendant's amended motion to continue, (Filing No. 67), is granted.2) Trial of this case is set to commence before the Honorable John M. Gerrard, United States District Judge, in Courtroom 1, United States Courthouse, Lincoln, Nebraska, at 9:00 a.m. on June 5, 2017.3) The time between today's date and June 5, 2017, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Failing to timely object to this order as provided under the court's local rules will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
September 6, 2017
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Huda H. Mandalawi. It is ordered that:... (2)There are 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, )
September 20, 2017
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JUDGMENT as to defendant Huda H. Mandalawi. Defendant pleaded guilty to Count I of the Indictment and is sentenced to probation for a term of 3 years with special conditions including one month of home detention, and pay special assessment in the amount of $100.00. Defendant ordered to pay restitution in the amount of $74,824.00, $71,422.00 of this amount is to be paid joint and several with co-defendant Taleb S. Khalaf. Count II of the Indictment is dismissed on the motion of the United States. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (CS)