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15-3039 - USA v. Perez-Raya


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15-3039 - USA v. Perez-Raya
August 27, 2015
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ORDER granting 9 Oral Motion as to David Perez-Raya (1). Initial Appearance continued to 9/2/2015 at 02:45 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)
September 2, 2015
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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 David Perez-Raya. Ordered by Magistrate Judge Cheryl R. Zwart. (CCB)
October 2, 2015
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ORDER granting 19 Defendant's Motion to Continue as to David Perez-Raya (1). Pretrial Motion Deadline continued to 12/1/2015. Trial of this case is continued pending resolution of any pretrial motions filed. The time between today's date and 12/1/2015 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 2, 2015
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ORDER on Defendant's Motion to Continue 26 as to David Perez-Raya: 1) Defendants motion to continue is granted.2) Pretrial motions and briefs shall be filed on or before February 1, 2016.3) Trial of this case is continued pending resolution of any pretrial motions filed.4) The time between todays date and February 1, 2016, 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. (TLSS)
February 3, 2016
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ORDER granting 29 Defendant's Motion to Continue as to David Perez-Raya (1). Pretrial Motion Deadline continued to 6/3/2016. The time between today's date and June 3, 2016, 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)
May 24, 2016
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ORDER granting 35 Motion to Withdraw as Attorney as to David Perez-Raya (1). Defense counsel's motion to appoint new counsel, (Filing No. 35), is granted. John C. Vanderslice 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 FPD)(JAB)
June 9, 2016
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ORDER granting 39 Defendant's unopposed Motion to Continue as to David Perez-Raya (1).- Initial Appearance on Superseding Indictment continued to 6/21/2016 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 additional time between May 18, 2016 (the day the conflict of interest arose for representation by Defendants prior counsel) and June 21, 2016 (the newly scheduled initial appearance on the superseding indictment) shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act.- Failing to timely file an objection to this order as provided in the local rules of this court will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
June 10, 2016
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ORDER of Detention pending trial as to defendant German Ortiz Luevano. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 20, 2016
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ORDER as to defendants David Perez-Raya and German Ortiz Luevano. 1) Defendant Luevano's motion to continue, (filing no. 47), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before August 19, 2016.3) As to both defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) As to both defendants, the time between today's date and August 19, 2016, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act.- Failing to timely file an objection to this order as provided in the local rules of this court will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)ORDER as to defendants David Perez-Raya and German Ortiz Luevano. 1) Defendant Luevano's motion to continue, (filing no. 47), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before August 19, 2016.3) As to both defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) As to both defendants, the time between today's date and August 19, 2016, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act.- Failing to timely file an objection to this order as provided in the local rules of this court will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 14, 2016
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ORDER granting 54 Defendant's unopposed Oral Motion to continue as to David Perez-Raya (1). Change of Plea Hearing continued to 11/22/2016 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 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)
October 19, 2016
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ORDER granting 56 Defendant's unopposed Oral Motion to continue as to German Ortiz Luevano (2). Change of Plea Hearing continued to 11/3/2016 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)
November 21, 2016
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ORDER granting 67 Defendant's Oral Motion to continue plea as to David Perez-Raya (1). Change of Plea Hearing continued to 11/23/2016 at 11:00 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)
November 23, 2016
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ORDER granting 70 Defendant's unopposed Oral Motion to continue plea as to David Perez-Raya (1). Change of Plea Hearing continued to 12/7/2016 at 11:00 AM in Courtroom 4, 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. 18 U.S.C. ยง 3161(h)(7). Failing to timely object to this order as provided under this courts local rules will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 26, 2017
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ORDER granting 87 Defendant's unopposed Motion to Continue as to David Perez-Raya (1). Jury Trial continued to 4/10/2017 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. (JAB)
February 1, 2017
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ORDER - IT IS ORDERED that: The defendant's unopposed Motion to Continue Sentencing (filing 89) is granted. Defendant German Ortiz Luevano's sentencing is continued to March 3, 2017, 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 as to German Ortiz Luevano. Ordered by Judge John M. Gerrard. ( TCL)
September 6, 2017
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TENTATIVE FINDINGS regarding Presentence Investigation Report as to defendant David Perez-Raya. Ordered by Judge John M. Gerrard. (LAC)