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15-3062 - USA v. Miller et al


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15-3062 - USA v. Miller et al
July 15, 2015
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant Zenia Miller in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
September 29, 2015
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ORDER as to Zenia Miller (1) and Home Care Services, Inc (2). 1) Defendant's oral motion to continue is granted.2) Pretrial motions and briefs shall be filed on or before December 31, 2015.3) A status conference will be at 11:00 a.m. on January 5, 2016 before the undersigned magistrate judge in Courtroom 2, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The defendant, defense counsel, and counsel for the government shall attend the conference.4) The time between today's date and January 5, 2016 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act, because this case remains "unusual and complex," and continues to be exempted from the time restrictions of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)ORDER as to Zenia Miller (1) and Home Care Services, Inc (2). 1) Defendant's oral motion to continue is granted.2) Pretrial motions and briefs shall be filed on or before December 31, 2015.3) A status conference will be at 11:00 a.m. on January 5, 2016 before the undersigned magistrate judge in Courtroom 2, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The defendant, defense counsel, and counsel for the government shall attend the conference.4) The time between today's date and January 5, 2016 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act, because this case remains "unusual and complex," and continues to be exempted from the time restrictions of the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
December 30, 2015
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ORDER as to Zenia Miller (1). 1) Defendant Miller's motion to continue, (Filing No. 23, is granted.2) Pretrial motions and briefs shall be filed on or before February 1, 2016.3) A status conference will be at 10:30 a.m. on February 9, 2016 before the undersigned magistrate judge in Courtroom 2, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska.4) The time between today's date and February 9, 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)ORDER as to Zenia Miller (1). 1) Defendant Miller's motion to continue, (Filing No. 23, is granted.2) Pretrial motions and briefs shall be filed on or before February 1, 2016.3) A status conference will be at 10:30 a.m. on February 9, 2016 before the undersigned magistrate judge in Courtroom 2, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska.4) The time between today's date and February 9, 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)
January 26, 2016
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ORDER granting 28 Motion to Withdraw filed by attorney John Vanderslice as to Zenia Miller (1). Defendant's newly retained counsel, Rebecca Miller, shall promptly notify the defendants of the entry of this order. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 26, 2016
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ORDER as to Zenia Miller (1) and Home Care Services, Inc (2)1) Defendants' motion to continue, (filing no. 27), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before February 19, 2016.3) As to both defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) A telephonic status conference with the undersigned magistrate judge will be held on February 23, 2016 at 1:30 p.m. to discuss the status of case progression and a trial setting. The court will provide conferencing instructions for the call. Defendants, defense counsel, and counsel for the government shall participate in the call.5) The time between today's date and February 23, 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)ORDER as to Zenia Miller (1) and Home Care Services, Inc (2)1) Defendants' motion to continue, (filing no. 27), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before February 19, 2016.3) As to both defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) A telephonic status conference with the undersigned magistrate judge will be held on February 23, 2016 at 1:30 p.m. to discuss the status of case progression and a trial setting. The court will provide conferencing instructions for the call. Defendants, defense counsel, and counsel for the government shall participate in the call.5) The time between today's date and February 23, 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)
February 18, 2016
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ORDER as to Zenia Miller (1) and Home Care Services, Inc (2)1) Defendant's motion to continue, (filing no. 32), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before March 31, 2016.3) As to both defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) A telephonic status conference with the undersigned magistrate judge is continued to April 5, 2016 at 10:00 a.m. to discuss the status of case progression and a trial setting. 5) The time between today's date and March 31, 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)ORDER as to Zenia Miller (1) and Home Care Services, Inc (2)1) Defendant's motion to continue, (filing no. 32), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before March 31, 2016.3) As to both defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) A telephonic status conference with the undersigned magistrate judge is continued to April 5, 2016 at 10:00 a.m. to discuss the status of case progression and a trial setting. 5) The time between today's date and March 31, 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)
April 5, 2016
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ORDER - as to Zenia Miller and Home Care Services. After conferring with counsel for the government and for defendant Miller, 1) The Defendant's motion for Release of Brady Materials, (Filing No. 37), is resolved as stated during the conference call held today.2) The parties' oral motion to set an additional status conference, is granted.3) A status conference will be at 10:00 a.m. on May 10, 2016 before the undersigned magistrate judge to discuss the status of case progression and a trial setting. Counsel and the parties shall use the conferencing instructions assigned to this case (Filing No. 20), to participate in the call. Defendant Miller, defense counsel, and counsel for the government shall attend the conference.4) As to both defendants, the time between today's date and May 10, 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)ORDER - as to Zenia Miller and Home Care Services. After conferring with counsel for the government and for defendant Miller, 1) The Defendant's motion for Release of Brady Materials, (Filing No. 37), is resolved as stated during the conference call held today.2) The parties' oral motion to set an additional status conference, is granted.3) A status conference will be at 10:00 a.m. on May 10, 2016 before the undersigned magistrate judge to discuss the status of case progression and a trial setting. Counsel and the parties shall use the conferencing instructions assigned to this case (Filing No. 20), to participate in the call. Defendant Miller, defense counsel, and counsel for the government shall attend the conference.4) As to both defendants, the time between today's date and May 10, 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)
August 18, 2016
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TENTATIVE FINDINGS regarding Revised Presentence Investigation Report as to defendant Zenia Miller. Ordered by Judge John M. Gerrard. (KLF)
August 23, 2016
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ORDER - The plaintiff's Motion to Dismiss (filing 60) is granted. The indictment is dismissed without prejudice as it relates to Home Care Services, Inc. only. Home Care Services, Inc. is terminated as a party. Ordered by Judge John M. Gerrard. (KLF)ORDER - The plaintiff's Motion to Dismiss (filing 60) is granted. The indictment is dismissed without prejudice as it relates to Home Care Services, Inc. only. Home Care Services, Inc. is terminated as a party. Ordered by Judge John M. Gerrard. (KLF)