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15-3094 - USA v. Colgan


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15-3094 - USA v. Colgan
October 8, 2015
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ORDER as to Angela S. Colgan.1) Defendant's motion to continue, (filing no. 13), is granted.2) Pretrial motions and briefs shall be filed on or before November 9, 2015.3) Trial of this case is continued pending resolution of any pretrial motions filed.4) The time between today's date and November 9, 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)
November 9, 2015
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ORDER that the defendant's unopposed motion to continue the pretrial motion deadline, (Filing No. 15), is granted. The pretrial motion deadline is continued pending further order of the court. A status conference will be at 9:00 a.m. on December 9, 2015 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. The Court further finds that the time between today's date and December 9, 2015 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act, because this case is "unusual and complex," and in the interest of justice, must be exempted from the time restrictions of the Speedy Trial Act, 18 U.S.C. 3161(h)(7)(B)(ii)i. Ordered by Magistrate Judge Cheryl R. Zwart. (LAC)
July 14, 2016
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ORDER as to defendant Angela S. Colgan.1) Trial is continued to 9:00 a.m. on October 3, 2016 before Senior Judge Richard G. Kopf in Courtroom 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska.2) Pretrial motions and briefs shall be filed on or before August 16, 2016.3) The time between today's date and October 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)
August 5, 2016
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ORDER that any former or present creditor of Angela S. Colgan or any other person or entity that has, or should have reason to believe, that it is in possession of all or a portion of the proceeds of sale of a part of lot 23 NW located in Section 20, Township 7, Range 7, East of the Sixth P.M., in Lancaster County, Nebraska shall sequester and hold such funds separate and apart from all other funds until further order of this court. No such creditor, person or entity shall encumber, apply or otherwise use or transfer such funds until further order of the court. The restraining order previously entered against the defendant remains in full force and effect. Ordered by Senior Judge Richard G. Kopf. (CCB)
August 8, 2016
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ORDER that the Clerk of Court is directed to accept from the defendant $7,545.62 in cash and hold such amount separate and apart from all other funds until further order of this court as to defendant Angela S. Colgan. Ordered by Senior Judge Richard G. Kopf. (Copy handed to defendant)(CCB)
August 30, 2016
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ORDER as to defendant Angela S. Colgan (1)1) The government's Motion for Leave to File Amended Notice of Expert Witness, (Filing No. 66), is granted. Filing No. 66-1 hereby amends and supplements the government's prior Notice of Expert Witness, (Filing No. 34).2) The government's Motion for Leave to File Notice of Expert Witnesses Out of Time, (Filing No. 67), is granted, and its Second Notice of Expert Testimony, (Filing No. 67-1), is deemed timely filed.3) This criminal case has been pending for over a year. The court intends to promptly address Defendant's motion for bill of particulars, (Filing No. 54), and her motions to dismiss, (Filing Nos. 56, 58, and 62). So absent a ruling that the charges against Defendant must be dismissed, this case will be tried as previously set on October 3, 2016. No extensions of the trial date will be granted absent a substantial showing of good cause. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
September 2, 2016
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ORDER as to defendant Angela S. Colgan. 1) Defendant's motion for bill of particulars, (Filing No. 54), is denied.2) Defendant's objection to the governments motion to amend its expert witness notice as to Michael Morrison, M.D., (Filing No. 69), is overruled.3) Defendant's objection to the government's disclosure of forensic investigators as non-retained expert witnesses for trial, (Filing No. 71), is overruled. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
September 16, 2016
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ORDER that Defendant's motion to exclude expert testimony or conduct a Daubert hearing (filing no. 60) is denied in all respects. Ordered by Senior Judge Richard G. Kopf. (LAC)
December 14, 2016
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ORDER that the Clerk of Court is directed to accept from the defendant $241,362.38 in cash and hold such amount separate and apart from all other funds until further order of this court as to defendant Angela S. Colgan. Ordered by Senior Judge Richard G. Kopf. (E-mailed to Finance)(LAC)
January 3, 2017
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Angela S. Colgan. It is ordered that:...(2)The defendant's motion for variance 88 and the government's objection thereto 91 will be resolved at sentencing.(3)Except to the extent (if at all) that I have sustained an objection or granted a motion or reserved an issue for later resolution in the preceding paragraph, the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. ETC. Ordered by Senior Judge Richard G. Kopf. (KLL, )
January 19, 2017
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JUDGMENT as to defendant Angela S. Colgan. On a plea of guilty to Count I of the Superseding Indictment, defendant is sentenced to probation for a term of 2 years with special conditions and pay special assessment in the amount of $100 (Paid). Restitution in the amount of $248,908(Paid). The Indictment and Counts II and III of the Superseding Indictment are dismissed on the motion of the United States. Defendant released on same terms and conditions as previously ordered. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (CS)