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15-3010 - USA v. Valencia et al


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15-3010 - USA v. Valencia et al
March 12, 2015
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Marisela Pescador. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 12, 2015
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ORDER as to defendant Marisela Pescador. The $50,000 surety bond lodged on March 2, 2015 in the Central District of California (Riverside), and secured by real estate described as 26199 Leafwood Drive, Moreno Valley, CA 92555, is exonerated. Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to USDC-California)(JAB)
March 19, 2015
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ORDER granting 26 Motion to Withdraw as Attorney as to Marisela Pescador (2). Timothy Sullivan is hereby withdrawn as counsel, and he shall promptly notify the defendant of the entry of this order. Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to John Cambridge and Tom Lamb)(JAB)
April 7, 2015
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ORDER granting 43 Defendant's Oral Motion to modify condition of release as to Marisela Pescador (2). Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 29, 2015
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ORDER granting 47 Motion to Continue filed by Sergio Valencia Sr. (1). 1) Defendant Valencia's motion to continue, (filing no. 47), is granted.2) As to both defendants, 10-day jury trial set July 13, 2015 at 9:00, or as soon thereafter as the case may be called.3) As to both defendants, the time between today's date and July 13, 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)ORDER granting 47 Motion to Continue filed by Sergio Valencia Sr. (1). 1) Defendant Valencia's motion to continue, (filing no. 47), is granted.2) As to both defendants, 10-day jury trial set July 13, 2015 at 9:00, or as soon thereafter as the case may be called.3) As to both defendants, the time between today's date and July 13, 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)
June 23, 2015
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ORDER granting 49 Motion to Continue regarding defendants Sergio Valencia Sr.(1) and Marisela Pescador (2).1) Defendant Pescador's motion to continue, (filing no. 49), is granted.2) As to both 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 August 24, 2015, or as soon thereafter as the case may be called, for a duration of ten (10) trial days. 3) As to both defendants, the time between today's date and August 24, 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)ORDER granting 49 Motion to Continue regarding defendants Sergio Valencia Sr.(1) and Marisela Pescador (2).1) Defendant Pescador's motion to continue, (filing no. 49), is granted.2) As to both 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 August 24, 2015, or as soon thereafter as the case may be called, for a duration of ten (10) trial days. 3) As to both defendants, the time between today's date and August 24, 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)
August 14, 2015
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ORDER granting 52 Motion to Continue as to defendants Sergio Valencia Sr. (1), and Marisela Pescador (2). Jury Trial set for 10/19/2015 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard. 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. (GJG)ORDER granting 52 Motion to Continue as to defendants Sergio Valencia Sr. (1), and Marisela Pescador (2). Jury Trial set for 10/19/2015 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard. 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. (GJG)
September 29, 2015
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ORDER granting 54 Defendant's Motion to Continue as to Sergio Valencia Sr. (1). Change of Plea Hearing continued to 11/17/2015 at 09:30 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 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)
November 16, 2015
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ORDER granting 57 Oral Motion to continue as to Marisela Pescador (2). Change of Plea Hearing continued to 1/20/2016 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 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) Modified on 11/16/2015 to add speedy trial text. (JAB)
November 16, 2015
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ORDER granting in part and denying in part 59 Motion to Continue as to Sergio Valencia Sr. (1). Change of Plea Hearing continued to 12/15/2015 at 09:00 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 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 15, 2015
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ORDER granting 62 Defendant's Motion to Continue plea as to Sergio Valencia Sr. (1). Change of Plea Hearing continued to 1/20/2016 at 01:30 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)
March 5, 2016
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ORDER denying 73 Motion to Withdraw as Attorney as to Sergio Valencia Sr. Ordered by Magistrate Judge Cheryl R. Zwart. ( Zwart, Cheryl)
April 26, 2016
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Marisela Pescador. Ordered by Judge John M. Gerrard. (JSF)
July 19, 2016
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ORDER that the Government's unopposed Motion to Continue Sentencing (filing 142) is granted. Defendant Marisela Pescador's sentencing is continued to September 2, 2016, at 10:00 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. (LAC)
October 13, 2016
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ORDER that the defendant's unopposed Motion to Continue Sentencing (filing 161) is granted. Defendant Marisela Pescador's sentencing is continued to December 16, 2016, at 10:30 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. (LAC)
November 29, 2016
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Sergio Valencia, Sr. No objections or motion for departure or variance have been filed. Ordered by Judge John M. Gerrard. (CCB)
April 25, 2017
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ORDER that the defendant's Unopposed Motion to Continue Sentencing (filing 177) is granted. Defendant Sergio Valencia, Sr.'s sentencing is continued to May 30, 2017, at 11:30 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. (LAC)
August 3, 2017
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ORDER granting the defendant's 216 Motion for Copies as to Sergio Valencia Sr. (1). A copy of the docket sheet is attached to this order. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party)( MKR)
August 21, 2017
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MEMORANDUM AND ORDER defendant's motion to compel (filing 218) is denied. The defendant's motions for copies (filing 219; filing 220; filing 221; filing 222; filing 223) are denied as to defendant Sergio Valencia Sr.. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party) (LAC)
September 1, 2017
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ORDER that the "Defendant's OBJECTION to this Court's Order of 8/21/2017 (Doc #224), and Clarification of Request" (filing 225) is denied as to defendant Sergio Valencia Sr.. Ordered by Judge John M. Gerrard. (Copy mailed to pro se party)(LAC)