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15-3075 - USA v. Kreifels


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15-3075 - USA v. Kreifels
July 27, 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 Aaron C. Kreifels. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 29, 2015
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ORDER of Detention pending trial as to defendant(s) Aaron C. Kreifels. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
September 15, 2015
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ORDER granting 24 Motion to Continue. Jury Trial set for 11/30/2015 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 todays 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. ( Zwart, Cheryl)
October 15, 2015
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ORDER denying 31 Motion to Modify Conditions of Release as to Aaron C. Kreifels. Ordered by Magistrate Judge Cheryl R. Zwart. ( Zwart, Cheryl)
November 16, 2015
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ORDER granting 37 Motion to Continue. The hearing on Defendant's Motion to Suppress 28 will be held on 12/3/2015 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 todays 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. ( Zwart, Cheryl)
December 10, 2015
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ORDER granting 47 Motion to Modify Conditions of Release as to Aaron C. Kreifels (1). Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 29, 2016
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ORDER granting 54 Defendant's Motion to Modify Conditions of Release as to Aaron C. Kreifels (1). Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
February 9, 2016
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FINDINGS, RECOMMENDATION, AND ORDER to the Honorable John M. Gerrard, United States District Judge, pursuant to 28 U.S.C. ยง 636(b), that the motion to suppress filed by the defendant (Filing No. 28) be denied in its entirety as to defendant Aaron C. Kreifels. 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. 3-day Jury Trial set for 3/7/2016 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 29, 2016
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MEMORANDUM AND ORDER regarding Motion to Suppress28 as to defendant Aaron C. Kreifels. The Court finds that Kirkley's warrantless search of the defendant's residence was not an extension of the initial emergency search, and that it was unlawful. The Court cannot, however, rule on the defendant's motion to suppress without conducting an additional hearing to afford both parties an opportunity to adduce evidence relevant to the independent source doctrine, as explained above. The parties will be directed to confer and, on or before May 3, 2016, contact the undersigned's judicial assistant to set a supplemental evidentiary hearing on the defendant's motion to suppress. Ordered by Judge John M. Gerrard. (JAB)
May 26, 2016
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STRICKEN - MEMORANDUM AND ORDER overruling defendant's objection 60 to the Magistrate Judge's findings and recommendation, adopting Magistrate Judge's findings and recommendation 56 and denying defendant's motion to suppress 28 as to defendant Aaron C. Kreifels. Ordered by Judge John M. Gerrard. (CCB) Modified on 5/27/2016 to reflect document stricken per text order 67(CCB).
May 27, 2016
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MEMORANDUM AND ORDER overruling defendant's objection 60 to the Magistrate Judge's findings and recommendation, adopting Magistrate Judge's findings and recommendation 56 and denying defendant's motion to suppress 28 as to defendant Aaron C. Kreifels. Ordered by Judge John M. Gerrard.
June 16, 2016
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ORDER granting 70 Defendant's Motion to Continue as to Aaron C. Kreifels (1). Jury Trial continued to 8/29/2016 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 hearing/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)
September 20, 2016
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PRELIMINARY ORDER OF FORFEITURE - The plaintiff's Motion for Preliminary Order of Forfeiture (filing 120) is granted. Ordered by Judge John M. Gerrard. (1 Certified copy to USM) (KLF)
November 14, 2016
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant(s) Aaron C. Kreifels. Ordered by Judge John M. Gerrard. (DKM, )
November 22, 2016
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FINAL ORDER OF FORFEITURE - The plaintiff's Motion for Final Order of Forfeiture (filing 143) is granted. All right, title, and interest in and to the $18,880 in United States currency held by any person or entity are forever barred and foreclosed. The currency is forfeited to the plaintiff. The plaintiff is directed to dispose of the currency in accordance with law as to Aaron C. Kreifels. Ordered by Judge John M. Gerrard. (1 Certified copy to USM) (KLF)