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14-3085 - USA v. Chubbuck et al


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14-3085 - USA v. Chubbuck et al
June 26, 2014
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant William E. Salisbury. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
June 26, 2014
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Lisa J. Schutte. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 10, 2014
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Troy C. Chubbuck. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 10, 2014
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Gary A. Goff. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 10, 2014
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Jerry S. Wolfe. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 11, 2014
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ORDER of Detention pending trial as to defendant Jerry S. Wolfe. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
August 12, 2014
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MEMORANDUM AND ORDER granting 46 and 47 Motions to Extend. 1) Defendants Gary A. Goff and Lisa J. Schutte's motions to continue, (filing nos. 46 and 47), are granted.2) As to all defendants, pretrial motions and briefs shall be filed on or before September 11, 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 September 11, 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 granting 46 and 47 Motions to Extend. 1) Defendants Gary A. Goff and Lisa J. Schutte's motions to continue, (filing nos. 46 and 47), are granted.2) As to all defendants, pretrial motions and briefs shall be filed on or before September 11, 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 September 11, 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 granting 46 and 47 Motions to Extend. 1) Defendants Gary A. Goff and Lisa J. Schutte's motions to continue, (filing nos. 46 and 47), are granted.2) As to all defendants, pretrial motions and briefs shall be filed on or before September 11, 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 September 11, 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 granting 46 and 47 Motions to Extend. 1) Defendants Gary A. Goff and Lisa J. Schutte's motions to continue, (filing nos. 46 and 47), are granted.2) As to all defendants, pretrial motions and briefs shall be filed on or before September 11, 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 September 11, 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 granting 46 and 47 Motions to Extend. 1) Defendants Gary A. Goff and Lisa J. Schutte's motions to continue, (filing nos. 46 and 47), are granted.2) As to all defendants, pretrial motions and briefs shall be filed on or before September 11, 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 September 11, 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)
September 9, 2014
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MEMORANDUM AND ORDER as to defendants Jerry S. Wolfe, William E. Salisbury, Lisa J. Schutte, and Gary A. Goff.1) The telephonic status conference set for September 9, 2014 at 3:45 p.m. is cancelled.2) Charles T. Steenson's motion to withdraw is granted, (Filing No. 54).3) Defendant Salisbury's change of plea hearing, currently set for September 24, 2014 at 9:30 a.m. is cancelled.4) Defendant Salisbury's motion to continue the pretrial motion deadline is granted. As to all defendants, pretrial motions and briefs shall be filed on or before October 14, 2014, (Filing No. 53).5) As to all defendants, the time between today's date and October 14, 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 as to defendants Jerry S. Wolfe, William E. Salisbury, Lisa J. Schutte, and Gary A. Goff.1) The telephonic status conference set for September 9, 2014 at 3:45 p.m. is cancelled.2) Charles T. Steenson's motion to withdraw is granted, (Filing No. 54).3) Defendant Salisbury's change of plea hearing, currently set for September 24, 2014 at 9:30 a.m. is cancelled.4) Defendant Salisbury's motion to continue the pretrial motion deadline is granted. As to all defendants, pretrial motions and briefs shall be filed on or before October 14, 2014, (Filing No. 53).5) As to all defendants, the time between today's date and October 14, 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 as to defendants Jerry S. Wolfe, William E. Salisbury, Lisa J. Schutte, and Gary A. Goff.1) The telephonic status conference set for September 9, 2014 at 3:45 p.m. is cancelled.2) Charles T. Steenson's motion to withdraw is granted, (Filing No. 54).3) Defendant Salisbury's change of plea hearing, currently set for September 24, 2014 at 9:30 a.m. is cancelled.4) Defendant Salisbury's motion to continue the pretrial motion deadline is granted. As to all defendants, pretrial motions and briefs shall be filed on or before October 14, 2014, (Filing No. 53).5) As to all defendants, the time between today's date and October 14, 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 as to defendants Jerry S. Wolfe, William E. Salisbury, Lisa J. Schutte, and Gary A. Goff.1) The telephonic status conference set for September 9, 2014 at 3:45 p.m. is cancelled.2) Charles T. Steenson's motion to withdraw is granted, (Filing No. 54).3) Defendant Salisbury's change of plea hearing, currently set for September 24, 2014 at 9:30 a.m. is cancelled.4) Defendant Salisbury's motion to continue the pretrial motion deadline is granted. As to all defendants, pretrial motions and briefs shall be filed on or before October 14, 2014, (Filing No. 53).5) As to all defendants, the time between today's date and October 14, 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 8, 2014
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ORDER granting 57 Oral Motion as to Troy C. Chubbuck (1). Change of Plea Hearing is reset for 11/5/2014 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. (DMS)
November 13, 2014
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ORDER as to defendants Jerry S. Wolfe, William E. Salisbury, Lisa J. Schutte, and Gary A. Goff.1) As to all defendants, trial of this case is continued pending resolution of the determination of whether defendant Schutte is competent.2) As to all defendants, except as to transportation time presumed unreasonable under 18 U.S.C. § 3161(h)(1)(F), the time between today's date and a judicial determination that defendant Schutte is competent and capable of assisting in the defense of this case shall be deemed excludable in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)ORDER as to defendants Jerry S. Wolfe, William E. Salisbury, Lisa J. Schutte, and Gary A. Goff.1) As to all defendants, trial of this case is continued pending resolution of the determination of whether defendant Schutte is competent.2) As to all defendants, except as to transportation time presumed unreasonable under 18 U.S.C. § 3161(h)(1)(F), the time between today's date and a judicial determination that defendant Schutte is competent and capable of assisting in the defense of this case shall be deemed excludable in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)ORDER as to defendants Jerry S. Wolfe, William E. Salisbury, Lisa J. Schutte, and Gary A. Goff.1) As to all defendants, trial of this case is continued pending resolution of the determination of whether defendant Schutte is competent.2) As to all defendants, except as to transportation time presumed unreasonable under 18 U.S.C. § 3161(h)(1)(F), the time between today's date and a judicial determination that defendant Schutte is competent and capable of assisting in the defense of this case shall be deemed excludable in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)ORDER as to defendants Jerry S. Wolfe, William E. Salisbury, Lisa J. Schutte, and Gary A. Goff.1) As to all defendants, trial of this case is continued pending resolution of the determination of whether defendant Schutte is competent.2) As to all defendants, except as to transportation time presumed unreasonable under 18 U.S.C. § 3161(h)(1)(F), the time between today's date and a judicial determination that defendant Schutte is competent and capable of assisting in the defense of this case shall be deemed excludable in any computation of time under the requirements of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 16, 2015
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Troy C. Chubbuck. Ordered by Judge John M. Gerrard. (GJG)
March 13, 2015
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ORDER regarding competency and release as to defendant Lisa J. Schutte. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 20, 2015
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JUDGMENT as to Troy C. Chubbuck (1). Defendant pleaded guilty to Count I of the indictment and was committed to the custody of Bureau of Prisons for 72 months; 2 years supervised release with special conditions; $100 special assessment as to defendant(s) Troy C. Chubbuck. Defendant shall surrender for service of sentence at the institution designated by BOP before 1:00 on 5/20/15. Ordered by Judge John M. Gerrard. (4 Certified copies to USM)(CCB)
July 13, 2015
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MEMORANDUM AND ORDER as to all defendants: 1) Defendant Salisbury's objection to the government's motion to continue, (Filing No. 142), is overruled. 2) The government's motion to continue, (Filing No. 141), is granted.3) As to all defendants, the 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 September 8, 2015.4) As to all defendants, the time between today's date and September 8, 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)MEMORANDUM AND ORDER as to all defendants: 1) Defendant Salisbury's objection to the government's motion to continue, (Filing No. 142), is overruled. 2) The government's motion to continue, (Filing No. 141), is granted.3) As to all defendants, the 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 September 8, 2015.4) As to all defendants, the time between today's date and September 8, 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)MEMORANDUM AND ORDER as to all defendants: 1) Defendant Salisbury's objection to the government's motion to continue, (Filing No. 142), is overruled. 2) The government's motion to continue, (Filing No. 141), is granted.3) As to all defendants, the 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 September 8, 2015.4) As to all defendants, the time between today's date and September 8, 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)MEMORANDUM AND ORDER as to all defendants: 1) Defendant Salisbury's objection to the government's motion to continue, (Filing No. 142), is overruled. 2) The government's motion to continue, (Filing No. 141), is granted.3) As to all defendants, the 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 September 8, 2015.4) As to all defendants, the time between today's date and September 8, 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)MEMORANDUM AND ORDER as to all defendants: 1) Defendant Salisbury's objection to the government's motion to continue, (Filing No. 142), is overruled. 2) The government's motion to continue, (Filing No. 141), is granted.3) As to all defendants, the 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 September 8, 2015.4) As to all defendants, the time between today's date and September 8, 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)
September 4, 2015
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Jerry S. Wolfe. Ordered by Judge John M. Gerrard. (GJG)
October 2, 2015
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Lisa J. Schutte. Ordered by Judge John M. Gerrard. (GJG)
October 7, 2015
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ORDER granting the Government's Unopposed 215 Motion to Continue Sentencing as to Lisa J. Schutte (4). Defendant Lisa J. Schutte's sentencing is continued to November 4, 2015, at 11:00 a.m., before the undersigned United States District Judge, in Courtroom No. 1, Robert V. Denney United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The defendant shall be present at the hearing. Ordered by Judge John M. Gerrard. ( MKR)
October 30, 2015
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Gary A. Goff. Ordered by Judge John M. Gerrard. (MKR)
November 6, 2015
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AMENDED TENTATIVE FINDINGS regarding Presentence Investigation Report as to defendant Gary A. Goff. Ordered by Judge John M. Gerrard. (JAB)
November 12, 2015
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ORDER granting the defendant's 231 Motion to Continue trial as to Gary A. Goff (5). Defendant Gary A. Goff's sentencing is continued to December 18, 2015, at No. 1, Robert V. Denney United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The defendant shall be present at the hearing. Ordered by Judge John M. Gerrard. ( MKR)
November 24, 2015
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant William E. Salisbury. Ordered by Judge John M. Gerrard. (MKR)
January 13, 2016
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AMENDED TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant William E. Salisbury. Ordered by Judge John M. Gerrard. (MKR)
June 28, 2016
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ORDER granting the defendant's 298 Motion to Appoint Counsel under the Criminal Justice Act as to Lisa J. Schutte (4). Joshua D. Barber is appointed, and shall promptly enter an appearance as counsel. The Federal Public Defender's Office shall provide counsel with a draft appointment order (CJA Form 20) bearing the name and other identifying information of the CJA Panel attorney identified in accordance with the Criminal Justice Act Plan for this district. Ordered by Judge John M. Gerrard. (Copies mailed as directed to FPD and emailed to Joshua Barber)( MKR)
September 6, 2016
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ORDER ON MOTION TO MODIFY TERMS OF PROBATION - That special condition no. 8 (The defendant shall be incarcerated for 16 consecutive weekends in a facility designated by the Bureau of Prisons.... The term of intermittent confinement shall be completed no later than one year from today.), shall be stricken. A new, and substitute, special condition no. 8 shall be imposed, as follows: Commencing this date, for the next 6 months, the defendant is restricted to her residence at all times except for employment; education; religious services; medical, substance abuse, or mental health treatment; attorney visits; court-ordered obligations; or other activities as pre-approved by the probation officer. The form of location monitoring shall be set up by the probation officer in order to monitor the above restrictions on the defendant's movement in the community, as well as other court-imposed conditions of release as to defendant Lisa J. Schutte. Ordered by Judge John M. Gerrard. (KLF)
October 13, 2016
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MEMORANDUM AND ORDER - The defendant's pro se motion to vacate under 28 U.S.C. § 2255 (filing 304) is denied. The Court will not issue a certificate of appealability in this matter. 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 as to Gary A. Goff. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party) (KLF) Civil Case 4:16-cv-03127-JMG closed.
January 18, 2018
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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 Jerry S. Wolfe. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 18, 2018
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ORDER of Detention pending revocation as to defendant Jerry S. Wolfe. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 30, 2018
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ORDER - The defendant's unopposed Motion to Continue Revocation Hearing (filing 349) is granted. Defendant Jerry S. Wolfe's violation of supervised release hearing is continued to October 5, 2018, at 1:30 p.m., before the undersigned United States District Judge, in Courtroom No. 1, Robert V. Denney United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The defendant shall be present at the hearing. Ordered by Judge John M. Gerrard. (KMM)