Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

15-3041 - USA v. Harris, et al


Download Files

Metadata

Document in Context
15-3041 - USA v. Harris, et al
May 10, 2016
PDF | More
ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Isa M. Harris. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
May 16, 2016
PDF | More
ORDER granting 17 Defendant's Oral Motion for new counsel as to defendant Isa M. Harris (1). Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to FPD)(JAB)
May 17, 2016
PDF | More
ORDER regarding detention as to defendant Isa M. Harris. 1) Defendant's newly appointed counsel shall confer with the defendant, and if the defendant wants to re-schedule the detention hearing, counsel shall contact my chambers on or before May 19, 2016 to set that hearing. Absent such a request, the court will enter an order of detention based on the record currently before the court.2) Defendant will appear at any re-scheduled detention hearing by videoconference from Leavenworth. Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to USM)(JAB)
May 20, 2016
PDF | More
ORDER of Detention: granting 13 Oral Motion as to Isa M. Harris Ordered by Magistrate Judge Cheryl R. Zwart. ( Zwart, Cheryl)
June 30, 2016
PDF | More
ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Musa J. Harris. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
August 9, 2016
PDF | More
ORDER that as to both defendants, the trial of this case is continued pending resolution of Isa Harris pretrial motions. Ordered by Magistrate Judge Cheryl R. Zwart. (LAC)ORDER that as to both defendants, the trial of this case is continued pending resolution of Isa Harris pretrial motions. Ordered by Magistrate Judge Cheryl R. Zwart. (LAC)
September 2, 2016
PDF | More
FINDINGS, RECOMMENDATION AND ORDER as to defendants Isa M. Harris, and Musa J. Harris. IT THEREFORE HEREBY IS RECOMMENDED to the Honorable John M. Gerrard, United States District Judge, pursuant to 28 U.S.C. § 636(b), that the motion to dismiss filed by the defendant (Filing No. 25) and the amended motion to dismiss (Filing No. 29) be denied in their entirety. The defendant is notified that failing to file an objection to this recommendation as provided in the local rules of this court may be held to be a waiver of any right to appeal the court's adoption of the recommendation. IT IS ORDERED - The evidentiary hearing set for September 12, 2016 is cancelled. As to both defendants, pretrial motions shall be filed on or before September 26, 2016. As to both defendants, trial of this case is set to commence before the Honorable John M. Gerrard at 9:00 a.m on October 31, 2016 or as soon thereafter as the case may be called, for a duration of 5 trial days, in Lincoln, Courtroom No. 1. Jury selection will be held at commencement of trial. Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)FINDINGS, RECOMMENDATION AND ORDER as to defendants Isa M. Harris, and Musa J. Harris. IT THEREFORE HEREBY IS RECOMMENDED to the Honorable John M. Gerrard, United States District Judge, pursuant to 28 U.S.C. § 636(b), that the motion to dismiss filed by the defendant (Filing No. 25) and the amended motion to dismiss (Filing No. 29) be denied in their entirety. The defendant is notified that failing to file an objection to this recommendation as provided in the local rules of this court may be held to be a waiver of any right to appeal the court's adoption of the recommendation. IT IS ORDERED - The evidentiary hearing set for September 12, 2016 is cancelled. As to both defendants, pretrial motions shall be filed on or before September 26, 2016. As to both defendants, trial of this case is set to commence before the Honorable John M. Gerrard at 9:00 a.m on October 31, 2016 or as soon thereafter as the case may be called, for a duration of 5 trial days, in Lincoln, Courtroom No. 1. Jury selection will be held at commencement of trial. Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)
September 30, 2016
PDF | More
MEMORANDUM AND ORDER as to defendant Musa J. Harris (2).1) Defendant Musa Harris' Motion to Sever, (Filing No. 59), is denied.2) Defendant Musa Harris' Motion and Demand for Disclosure of Exculpatory Evidence, (Filing No. 62), is denied.3) Defendant Musa Harris' Motion For Early Disclosure Of Grand Jury Transcripts, (Filing No. 65), is denied.4) Defendant Musa Harris is hereby instructed that all future motions and submissions, including any objection to this order, shall be presented to the court through his appointed counsel.Ordered by Magistrate Judge Cheryl R. Zwart. (Copy mailed to defendant)(JAB)
October 17, 2016
PDF | More
ORDER as to defendant Isa M. Harris (1). The Magistrate Judge's Findings, Recommendation, and Order (filing 56 ) are adopted. The defendant's objection (filing 57 ) is overruled. The defendant's Motion to Dismiss (filing 25 ) is denied. The defendant's Amended Motion to Dismiss (filing 29 ) is denied. Ordered by Judge John M. Gerrard. (GJG)
October 20, 2016
PDF | More
ORDER that the Clerk of the Court is directed not to file the documents submitted pro se by defendant Musa Harris. The Clerk is directed to forward the documents to the defendant's counsel, Korey Reiman. The Clerk shall send a copy of this order to defendant Musa Harris at the return address set forth in his submission. Ordered by Judge John M. Gerrard. (Copies mailed as directed) (LAC)
October 24, 2016
PDF | More
ORDER as to defendants Isa M. Harris(1) and Musa J. Harris(2).1) Defendant Musa Harris's motion to continue, (filing no. 73), 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 December 19, 2016. 3) As to both defendants, the time between today's date and December 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 Isa M. Harris(1) and Musa J. Harris(2).1) Defendant Musa Harris's motion to continue, (filing no. 73), 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 December 19, 2016. 3) As to both defendants, the time between today's date and December 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)
November 22, 2016
PDF | More
FINDINGS AND RECOMMENDATION ON PLEA OF GUILTY to the Honorable John M. Gerrard, United States District Judge, that after de novo review, the court accept the guilty plea and find the defendant guilty of the crime to which the defendant tendered a guilty plea; and that the court not accept the plea agreement at this time, but consider the Rule 11(c)(1)(C) agreement at sentencing as to defendant Isa M. Harris. If any party desires to object to the findings and recommendation, they shall do so no later than 14 calendar days following the date of the filing of the plea transcript, or the audio recording of the proceeding, whichever is earlier. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
December 8, 2016
PDF | More
ORDER that Defendant's motion to modify, (Filing No. 88), is denied as to Defendant Musa J. Harris. Ordered by Magistrate Judge Cheryl R. Zwart. (LAC)
December 12, 2016
PDF | More
MEMORANDUM AND ORDER as to defendant Isa M. Harris (1). The Magistrate Judge's Findings and Recommendation on Plea of Guilty 82 are adopted. The defendant is found guilty. The plea is accepted. The Court finds that the plea of guilty is knowing, intelligent, and voluntary, and that a factual basis exists for the plea. The Court defers acceptance of any plea agreement until the time of sentencing, pursuant to Fed. R. Crim. P. 11(c)(3). Unless otherwise stated at the time of sentencing, any plea agreement will be deemed accepted upon the pronouncement of the judgment and sentence. This case shall proceed to sentencing. Ordered by Judge John M. Gerrard. (GJG)
January 5, 2017
PDF | More
FINDINGS AND RECOMMENDATION ON PLEA OF GUILTY to the Honorable John M. Gerrard, United States District Judge, that after de novo review, the court accept the guilty plea and find the defendant guilty of the crime to which the defendant tendered a guilty plea as to defendant Musa J. Harris. If any party desires to object to the findings and recommendation, they shall do so no later than 14 calendar days following the date of the filing of the plea transcript, or the audio recording of the proceeding, whichever is earlier. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 23, 2017
PDF | More
MEMORANDUM AND ORDER as to defendant Musa J. Harris (2). The Magistrate Judge's Findings and Recommendation on Plea of Guilty 99 are adopted. The defendant is found guilty. The plea is accepted. The Court finds that the plea of guilty is knowing, intelligent, and voluntary, and that a factual basis exists for the plea. This case shall proceed to sentencing. Ordered by Judge John M. Gerrard. (GJG)
February 1, 2017
PDF | More
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Isa M. Harris. There are no objections or motions for departure or variance. Ordered by Judge John M. Gerrard. (CCB)
March 17, 2017
PDF | More
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Musa J. Harris. The defendant has objected to the presentence report (filing 115) and argues for a variation from the sentencing guidelines. Ordered by Judge John M. Gerrard. (CCB)
March 24, 2017
PDF | More
ORDER that the defendant's unopposed Motion to Continue (filing 117) is granted. Defendant Musa J. Harris' sentencing is continued to May 4, 2017, at 9:30 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)
September 13, 2017
PDF | More
ORDER denying 130 Motion for Copies as to Isa M. Harris (1). Ordered by Judge John M. Gerrard. (Copy mailed to pro se party with request for transcript form as directed)(ADB)
November 21, 2017
PDF | More
ORDER denying 132 Motion for Copies as to Isa M. Harris (1). Ordered by Judge John M. Gerrard. (Copy mailed to pro se party with Request for Transcript Form as directed) (ADB)