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14-3051 - USA v. Schrader et al


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14-3051 - USA v. Schrader et al
May 6, 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 Billy J. Schrader. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 6, 2014
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ORDER of Detention pending trial as to defendant Billy J. Schrader. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 6, 2014
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Julia R. Thiemann. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 6, 2014
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ORDER of Detention pending trial as to defendant Julia R. Thiemann. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
June 5, 2014
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MEMORANDUM AND ORDER as to defendant Billy J. Schrader (1). Defendant's motion to continue, (filing no. 27), is granted. Pretrial motions and briefs shall be filed on or before June 30, 2014. The status conference for this case remains scheduled to commence on July 1, 2014. 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. (GJG)
June 5, 2014
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MEMORANDUM AND ORDER as to defendant Julia R. Thiemann (2). Defendant's motion to continue, (filing no. 29), is granted. Pretrial motions and briefs shall be filed on or before June 30, 2014. The status conference for this case remains scheduled to commence on July 1, 2014. 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. (GJG)
July 28, 2014
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ORDER granting 39 Defendant's Motion to Continue as to Julia R. Thiemann (2). Status Conference continued 9/2/2014 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 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 4, 2014
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MEMORANDUM AND ORDER granting 41 Defendant's Oral Motion to continue as to Billy J. Schrader (1). Change of Plea Hearing continued to 8/26/2014 02:00 PM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
August 6, 2014
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ORDER as to defendant Julia R. Thiemann (2). Government's motion to continue, (filing no. 43), is granted. The status conference previously set for September 2, 2014, is continued, and will be held before the undersigned magistrate judge in Courtroom 2, United States Courthouse, Lincoln, Nebraska, on September 15, 2014, at 2:30 p.m. The defendant, her counsel, and counsel for the government shall attend the hearing. The additional time arising as a result of the granting of the motion, the time between today's date and September 15, 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. (GJG)
August 25, 2014
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MEMORANDUM AND ORDER granting 45 defendant's unopposed Oral Motion as to Billy J. Schrader (1). Change of Plea Hearing continued to 9/24/2014 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)
September 19, 2014
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MEMORANDUM AND ORDER granting 50 Defendant's Oral Motion to continue as to Billy J. Schrader (1). Change of Plea Hearing continued to 10/6/2014 10:00 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
September 30, 2014
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MEMORANDUM AND ORDER as to defendant Julia R. Thiemann (2). Defendant's motion to continue, (filing no. 54), is granted. The defendant's plea hearing will be held before the undersigned magistrate judge on November 4, 2014 at 3:30 p.m.. The defendant is ordered to appear at this hearing. For the reasons stated by counsel, the Court finds that the ends of justice served by continuing defendant's plea hearing outweigh the best interest of the defendant and the public in a speedy trial. Accordingly, 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. (GJG)
September 30, 2014
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ORDER granting 56 Oral Motion as to Billy J. Schrader (1). Change of Plea Hearing is reset for 10/27/2014 10:30 AM in Courtroom 2, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Magistrate Judge Cheryl R. Zwart. Ordered by Magistrate Judge Cheryl R. Zwart. (DMS)
October 29, 2014
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MEMORANDUM AND ORDER granting 60 Defendant's unopposed Motion to Continue as to Julia R. Thiemann (2). Status Conference set for 12/2/2014 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 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)
April 8, 2015
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ORDER as to defendant Billy J. Schrader (1). The motion for dismissal of Counts II through VI of the Indictment, filing 107, is granted and Counts II through VI are dismissed without prejudice. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)(GJG)
April 13, 2015
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JUDGMENT as to Julia R. Thiemann (2), Count 4 - Defendant pleaded guilty to count IV of the Indictment and is committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of 276 months; 25 years supervised release with special conditions; $100.00 special assessment; $517.84 restitution jointly and severally with co-defendant. Counts 1-3, 5, 6 - Counts I, II, III, V, and VI of the Indictment are dismissed on the motion of the United States as to this defendant only as to defendant Julia R. Thiemann. Ordered by Senior Judge Richard G. Kopf. (4 Certified copies to USM) (ADB)
April 23, 2015
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ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Billy J. Schrader. Ordered by Senior Judge Richard G. Kopf. (GJG)
April 27, 2015
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PRELIMINARY ORDER OF FORFEITURE as to defendants Billy J. Schrader (1), and Julia R. Thiemann (2). The United States' Motion for Issuance of Preliminary Order of Forfeiture 127 is hereby sustained. Based upon the Forfeiture Allegation of the Indictment and the Defendants plea of guilty, the United States is hereby authorized to seize the properties. The Defendants interest in said properties is hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of 18 U.S.C. section 2253. The aforementioned properties is/are to be held by the United States in its secure custody and control. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 18 U.S.C. section 2253, in which all interests will be addressed. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)(GJG)PRELIMINARY ORDER OF FORFEITURE as to defendants Billy J. Schrader (1), and Julia R. Thiemann (2). The United States' Motion for Issuance of Preliminary Order of Forfeiture 127 is hereby sustained. Based upon the Forfeiture Allegation of the Indictment and the Defendants plea of guilty, the United States is hereby authorized to seize the properties. The Defendants interest in said properties is hereby forfeited to the United States for disposition in accordance with the law, subject to the provisions of 18 U.S.C. section 2253. The aforementioned properties is/are to be held by the United States in its secure custody and control. Upon adjudication of all third-party interests, this Court will enter a Final Order of Forfeiture pursuant to 18 U.S.C. section 2253, in which all interests will be addressed. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)(GJG)
July 10, 2015
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FINAL ORDER OF FORFEITURE as to defendants Billy J. Schrader (1), and Julia R. Thiemann (2). The Plaintiff's Motion for Final Order of Forfeiture 136 is hereby sustained. All right, title and interest in and to the following properties, held by any person or entity, are hereby forever barred and foreclosed: 1. One Dell Studio 153 7 laptop, service tag number 8LZYLH 1; 2. One Hitachi 250 GB hard drive, serial number 081113FC3DOONJG2RJ9C; 3. One Toshiba 40GB hard drive, serial number 63G31195S; 4. One Motorola Droid 3 cellphone, serial number L826QS7MSS; 5. One Dell Studio PP39L laptop, serial number 76WD8M1; 6. One Seagate 320GB hard drive, serial number 5VJ37BZR; 7. One Motorola Droid 2 cellphone, serial number L516NS5L VK; and 8. One Samsung 2GB Micro SD card. The aforementioned properties described above, be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said properties in accordance with law. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)(GJG)FINAL ORDER OF FORFEITURE as to defendants Billy J. Schrader (1), and Julia R. Thiemann (2). The Plaintiff's Motion for Final Order of Forfeiture 136 is hereby sustained. All right, title and interest in and to the following properties, held by any person or entity, are hereby forever barred and foreclosed: 1. One Dell Studio 153 7 laptop, service tag number 8LZYLH 1; 2. One Hitachi 250 GB hard drive, serial number 081113FC3DOONJG2RJ9C; 3. One Toshiba 40GB hard drive, serial number 63G31195S; 4. One Motorola Droid 3 cellphone, serial number L826QS7MSS; 5. One Dell Studio PP39L laptop, serial number 76WD8M1; 6. One Seagate 320GB hard drive, serial number 5VJ37BZR; 7. One Motorola Droid 2 cellphone, serial number L516NS5L VK; and 8. One Samsung 2GB Micro SD card. The aforementioned properties described above, be, and the same hereby are, forfeited to the United States of America. The United States is directed to dispose of said properties in accordance with law. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)(GJG)
November 1, 2016
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MEMORANDUM AND ORDER denying 142 Motion to Vacate (2255) as to defendant Julia R. Thiemann (2). Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party)(GJG) Civil Case 4:16-cv-03169-RGK closed.