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14-3103 - USA v. Langford


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14-3103 - USA v. Langford
September 18, 2014
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ORDER as to Don A. Langford (1). 1) The defendant's motion to continue sentencing, (Filing No. 15), is granted.2) A conference will be held at 11:00 a.m. on February 17, 2015 before the undersigned magistrate judge in Courtroom 2, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska to discuss a new sentencing date.3) The defendant, his counsel, and counsel for the government shall appear at the hearing. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB) Modified on 9/19/2014 to unseal. (JAB)
December 8, 2015
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ORDER granting 30 Motion for Victim Rights as to Don A. Langford (1). 1. The government's Motion for an Order Authorizing Compliance with 18 U.S.C. § 3771 Using Reasonable Alternative Measure (filing 30) is granted.2. The government shall comply with 18 U.S.C. § 3771 by sending mailings to TierOne shareholder victims as they are identified, and by publishing information about this case on the Department of Justice's victim notification website, http://www.usdoj.gov/criminal/vns. Ordered by Judge John M. Gerrard. (JAB)
February 18, 2016
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ORDER as to defendant(s) Don A. Langford. Initial sentencing hearing set for 2/25/2016 at 10:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard. Final sentencing hearing set for 3/24/2016 at 01:00 PM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard. Ordered by Judge John M. Gerrard. (DCD)
March 25, 2016
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TENTATIVE FINDINGS AND ORDER ON RESTITUTION - IT IS ORDERED: The Court will hold the record open on the matter of restitution until April 6, 2016, in each of the above-captioned cases, for parties wishing to submit additional evidence. The government shall file evidence permitting the Court to award restitution based upon a fraud period of February 23 to November 10, 2009, should the Court decide to do so. The government shall file evidence relating to notice procedures and any newly identified victims, as set forth above. Any party requesting an additional hearing on restitution in any of the above-captioned cases shall move for a hearing on or before April 7, 2016, and shall in support of that motion explain what evidence the hearing is expected to adduce. The government may file any additional briefing on or before April 13, 2016. The defendant in each of the above-captioned cases may file any additional briefing on or before April 20, 2016. Absent good cause, any filing relating to restitution made by any of the above-captioned parties shall be served, by email or other appropriate means, on all of the above-captioned parties, and the certificate of service for each filing shall so reflect. The government shall file any additional evidence relating to restitution in all of the above-captioned cases as to defendant Don A. Langford. Ordered by Judge John M. Gerrard. (TCL)
March 25, 2016
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JUDGMENT as to Don A. Langford. Defendant pleaded guilty to Counts I and II of the Information and was committed to the custody of Bureau of Prisons for 21 months; 2 years supervised release with special conditions; $200 Special Assessment (Paid). Restitution order forthcoming. Criminal Case Terminated as to defendant Don A. Langford. Defendant shall surrender for service of sentence at the institution designated by Bureau of Prisons before 1:00 p.m. on 6/8/16. Ordered by Judge John M. Gerrard. (4 Certified copies to USM)(CCB)
May 4, 2016
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ORDER OF RESTITUTION as to defendant Don A. Langford. Gilbert G. Lundstrom, James A. Laphen, and Don A. Langford are jointly and severally liable for $500,000 in restitution, and Lundstrom and Laphen shall be jointly and severally liable for the remaining $2,622,696. Specific payment schedules are set out in this order. Ordered by Judge John M. Gerrard. (Copy to Finance) (JSF)
May 10, 2016
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ORDER as to defendant Don A. Langford. The Clerk of the Court is directed to disburse any funds already received from the above-captioned defendants in the following order of priority: (1) special assessment, (2) restitution, (3) fine, and (4) other penalties. Ordered by Judge John M. Gerrard. (Copy to Finance)(GJG)