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14-3040 - USA v. Trembly


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14-3040 - USA v. Trembly
March 24, 2014
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ORDER APPOINTING COUNSEL pursuant to 18 U.S.C. Sec. 3006A(f) as to defendant Kent J. Trembly. The Federal Public Defender for the District of Nebraska is appointed, and John Vanderslice shall promptly enter an appearance as counsel for the above named defendant. The court also finds the defendant may receive funds in the future which could be drawn on to pay or reimburse the public defender for legal services rendered. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 24, 2014
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ORDER granting 17 Motion to Continue as to Kent J. Trembly.Jury Trial set for 8/11/2014 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Senior Judge Richard G. Kopf. Pretrial Motion Deadline set for 7/28/2014.The time between today's date and July 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)
July 30, 2014
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MEMORANDUM AND ORDER granting 20 defendant's unopposed Motion to Continue as to Kent J. Trembly (1).1) Defendant's motion to continue, (filing no. 20), is granted.2) Pretrial motions and briefs shall be filed on or before September 29, 2014.3) Trial of this case is set to commence on December 15, 2014 at 9:00 a.m. before the Honorable Richard G. Kopf, Senior United States District Judge, in Courtroom 1, United States Courthouse, Lincoln, Nebraska, or as soon thereafter as the case may be called, for a duration of seven (7) trial days. Jury selection will be held at commencement of trial.4) 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)(1). Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
December 1, 2014
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ORDER granting 23 Defendant's unopposed Motion to Continue Trial as to Kent J. Trembly (1). Jury Trial continued to 3/9/2015 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Senior Judge Richard G. Kopf. The time between today's date and March 9, 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 30, 2014
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ORDER that the start of the trial of this case is moved back to start on 3/16/15 at 1:30 p.m. This case is scheduled for 7 days. The time between March 9, 2015 and March 16, 2015 is excluded from computation under the Speedy Trial Act. Because this is a criminal case, and counsel swear it will not settle, Judge Zwart should reschedule Fidelity & Deposit Company of Maryland v. Casey Industrial, Inc. et al, 8:12-cv-00070-RGK-CRZ, which is currently set for a ten day jury trial to commence on March 9, 2015 as to defendant Kent J. Trembly. Ordered by Senior Judge Richard G. Kopf. (Copies mailed as directed) (JSF)
May 5, 2015
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ORDER granting 29 Defendant's Oral Motion to continue as to Kent J. Trembly (1). Change of Plea Hearing continued to 6/9/2015 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)
June 3, 2015
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ORDER granting 31 Defendant's unopposed Motion to Continue as to Kent J. Trembly (1). Change of Plea Hearing continued to 8/11/2015 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 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)
January 26, 2016
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TENTATIVE FINDINGS OF FACT regarding Modified Presentence Investigation Report as to defendant Kent J. Trembly. It is ordered that:... (2)The defendant's motion for downward departure/variance (filing no. 51) will be resolved 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, )
December 9, 2016
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JUDGMENT as to defendant Kent J. Trembly. On a plea of guilty to Count II of the Indictment, defendant is sentenced to probation for a term of 2 years with special conditions, 6 months of which will be under home confinement with electronic monitoring. Defendant is ordered to pay restitution in the amount of $110,374.58 ($110,000.00 paid-receipt #4-6864) and pay special assessment in the amount of $100. Counts I and III of the Indictment dismissed on the motion of the United States. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (CS)