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

  FDsys > More Information
(Search string is required)
 

15-3083 - USA v. Rindone et al


Download Files

Metadata

Document in Context
15-3083 - USA v. Rindone et al
September 9, 2015
PDF | More
MEMORANDUM AND ORDER granting 16 Motion to Withdraw as Attorney. Defendant's newly retained counsel, Robert B. Creager, shall promptly notify the defendant of the entry of this order. The clerk shall delete Michael J. Hansen from any future ECF notifications herein as to Jeffrey M. Rindone (1). Ordered by Magistrate Judge Cheryl R. Zwart. (KLF)
October 2, 2015
PDF | More
ORDER regarding defendants Jeffery M. Rindone and Scott W. Rindone. 1) Defendant Scott Rindine's motion to continue, (filing no. 18), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before November 3, 2015.3) As to both defendants, the trial of this is continued pending resolution of any pretrial motions filed.4) Based upon the showing set forth in defendant Scott Rindone's motion, as to both defendants, the time between today's date and November 3, 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 regarding defendants Jeffery M. Rindone and Scott W. Rindone. 1) Defendant Scott Rindine's motion to continue, (filing no. 18), is granted.2) As to both defendants, pretrial motions and briefs shall be filed on or before November 3, 2015.3) As to both defendants, the trial of this is continued pending resolution of any pretrial motions filed.4) Based upon the showing set forth in defendant Scott Rindone's motion, as to both defendants, the time between today's date and November 3, 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)
January 19, 2016
PDF | More
ORDER regarding defendants Jeffrey M. Rindine(1) and Scott W. Rindone (2).1) Defendant Scott Rindone's motion to continue, (filing no. 27), is granted.2) As to both defendants, Jury Trial continued to 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. 3) As to both defendants, 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)ORDER regarding defendants Jeffrey M. Rindine(1) and Scott W. Rindone (2).1) Defendant Scott Rindone's motion to continue, (filing no. 27), is granted.2) As to both defendants, Jury Trial continued to 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. 3) As to both defendants, 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 24, 2016
PDF | More
TRIAL ORDER as to defendant Jeffrey M. Rindone and Scott W. Rindone. The above-captioned criminal case is set for a jury trial before the undersigned judge in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, Nebraska, commencing at 9:00 a.m. on Monday, March 7, 2016, or as soon thereafter as the case may be called, for a duration of 4 trial days. Ordered by Judge John M. Gerrard. (GJG)TRIAL ORDER as to defendant Jeffrey M. Rindone and Scott W. Rindone. The above-captioned criminal case is set for a jury trial before the undersigned judge in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, Nebraska, commencing at 9:00 a.m. on Monday, March 7, 2016, or as soon thereafter as the case may be called, for a duration of 4 trial days. Ordered by Judge John M. Gerrard. (GJG)
March 2, 2016
PDF | More
ORDER that this case is removed from the trial docket. The parties are directed to schedule a change of plea hearing as soon as is practicable. The time between today's date and the hearing on the anticipated pleas of guilty is excluded for purposes of computing the limits under the Speedy Trial Act as to defendants Jeffrey M. Rindone and Scott W. Rindone. Ordered by Judge John M. Gerrard. (JSF)ORDER that this case is removed from the trial docket. The parties are directed to schedule a change of plea hearing as soon as is practicable. The time between today's date and the hearing on the anticipated pleas of guilty is excluded for purposes of computing the limits under the Speedy Trial Act as to defendants Jeffrey M. Rindone and Scott W. Rindone. Ordered by Judge John M. Gerrard. (JSF)
March 7, 2016
PDF | More
ORDER granting 39 Government's unopposed Email Motion to continue as to Jeffrey M. Rindone (1). Change of Plea Hearing continued to 4/21/2016 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 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)
April 5, 2016
PDF | More
ORDER granting 45 Motion as to Scott W. Rindone (2). The defendant will be participating in pretrial diversion. A status conference will be held before the undersigned magistrate judge on November 1, 2017 at 9:00 a.m. in Courtroom 2, Federal Building,100 Centennial Mall North, Lincoln, Nebraska. This conference will be cancelled if this case is dismissed prior to the scheduled hearing. The time between today's date and the completion of this matter, shall be deemed excluded in any computation of time under the requirements of the Speedy Trial Act. The clerk shall close this case for administrative purposes. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 21, 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(s) 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; 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 - as to defendant Jeffrey M. Rindone. Ordered by Magistrate Judge Cheryl R. Zwart. (BMH)
May 10, 2016
PDF | More
MEMORANDUM AND ORDER as to defendant Jeffrey M. Rindone. The Magistrate Judge's Findings and Recommendation on Plea of Guilty 52 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)
July 5, 2016
PDF | More
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Jeffrey M. Rindone. Ordered by Judge John M. Gerrard. (GJG)
March 10, 2017
PDF | More
PRELIMINARY RESTITUTION FINDINGS as to defendant Jeffrey M. Rindone. The Court's tentative finding is that restitution should be ordered in the amount of $258,023.87. On or before March 17, 2017, the parties shall confer and contact the undersigned's judicial assistant for purposes of scheduling the defendant's sentencing hearing. Any objections to this tentative finding shall be filed as soon as is practicable, but in no event later than 7 days before the defendant's sentencing. Ordered by Judge John M. Gerrard. (GJG)
April 10, 2017
PDF | More
ORDER as to defendant Scott W. Rindone (2). The plaintiff's Motion To Dismiss Indictment (filing 75) is granted. The indictment is dismissed as to defendant Scott W. Rindone. Ordered by Judge John M. Gerrard. (1 Certified copy to USM)(GJG)