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15-3101 - USA v. Gonzalez-Legarda


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15-3101 - USA v. Gonzalez-Legarda
September 28, 2015
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Jose Gonzalez-Legarda. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 1, 2015
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ORDER granting 14 Motion to Withdraw as Attorney as to Jose Gonzalez-Legarda (1). Jon Braaten is hereby withdrawn as counsel, and he shall promptly notify the defendant of the entry of this order. Ordered by Magistrate Judge Cheryl R. Zwart. (Copy to FPD)(JAB)
October 2, 2015
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ORDER of Detention pending trial as to defendant Jose Gonzalez-Legarda. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
December 10, 2015
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ORDER granting 24 Defendant's Oral Motion to continue as to Jose Gonzalez-Legarda (1). Change of Plea Hearing continued to 1/28/2016 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)
December 15, 2015
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Yunior Flores-Veliz. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)[4:15-mj-03113-CRZ]
December 15, 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 Norma Rodriguez-Alvarado. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)[4:15-mj-03113-CRZ]
December 15, 2015
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ORDER APPOINTING COUNSEL - as to defendant Norma Rodriguez-Alvarado. Pursuant to the terms of Appendix I, Part 1(c) of the Amended Criminal Justice Act Plan for the District of Nebraska, Justin J. Cook is hereby assigned to assist the Federal Public Defender in the representation of the Defendant in the above-captioned case. The Federal Public Defender shall continue to be primary counsel on behalf of the Defendant, Norma Rodriguez-Alvarado. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)[4:15-mj-03113-CRZ]
December 15, 2015
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Marliuvys Prado-Martinez. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)[4:15-mj-03113-CRZ]
December 17, 2015
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ORDER of Detention pending trial as to defendant Norma Rodriguez-Alvarado. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)[4:15-mj-03113-CRZ]
December 19, 2015
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ORDER of Detention pending trial as to defendant(s) Yunior Flores-Veliz. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)[4:15-mj-03113-CRZ]
December 19, 2015
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ORDER of Detention pending trial as to defendant(s) Marliuvys Prado-Martinez. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)[4:15-mj-03113-CRZ]
January 26, 2016
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ORDER granting 48 Motion to Withdraw filed by attorney, Timothy Sullivan, as to Jose Gonzalez-Legarda (1). Timothy P. Sullivan is hereby withdrawn as counsel, and he shall promptly notify the defendant of the entry of this order. Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to FPD)(JAB)
January 27, 2016
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ORDER of Detention pending trial as to defendant Yunior Flores-Veliz. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 27, 2016
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ORDER of Detention pending trial as to defendant Marliuvys Prado-Martinez. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 28, 2016
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ORDER of Detention pending trial as to defendant Jose Gonzalez-Legarda. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
February 9, 2016
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ORDER granting 73 Motion to Withdraw as Attorney as to Norma Rodriguez-Alvarado (3). Jessica Milburn is hereby withdrawn as counsel, and she shall promptly notify the defendant of the entry of this order. Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to FPD)(JAB)
February 25, 2016
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ORDER on 75 & 76 Motion to Continue:1) Defendants motions to continue, (filing nos. 75 & 76), are granted.2) As to all defendants, pretrial motions and briefs shall be filed on or before April 25, 2016.3) As to all defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) As to all defendants, the time between today's date and April 25, 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 on 75 & 76 Motion to Continue:1) Defendants motions to continue, (filing nos. 75 & 76), are granted.2) As to all defendants, pretrial motions and briefs shall be filed on or before April 25, 2016.3) As to all defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) As to all defendants, the time between today's date and April 25, 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 on 75 & 76 Motion to Continue:1) Defendants motions to continue, (filing nos. 75 & 76), are granted.2) As to all defendants, pretrial motions and briefs shall be filed on or before April 25, 2016.3) As to all defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) As to all defendants, the time between today's date and April 25, 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 on 75 & 76 Motion to Continue:1) Defendants motions to continue, (filing nos. 75 & 76), are granted.2) As to all defendants, pretrial motions and briefs shall be filed on or before April 25, 2016.3) As to all defendants, trial of this case is continued pending resolution of any pretrial motions filed.4) As to all defendants, the time between today's date and April 25, 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 20, 2016
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ORDER granting 86 Defendant's unopposed Email Motion to continue as to Yunior Flores-Veliz (2). Change of Plea Hearing continued to 5/4/2016 at 02:30 PM 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)
July 12, 2016
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Norma Rodriguez-Alvarado. It is ordered that:... (2)There are no objections or motions that require resolution 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, )
July 12, 2016
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TENTATIVE FINDINGS OF FACT regarding Expedited Presentence Investigation Report as to defendant Marliuvys Prado-Martinez. It is ordered that:...(2)There are no objections or motions that require resolution 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, )
July 18, 2016
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Yunior Flores-Veliz. It is ordered that:... (2)There are no objections or motions that require resolution 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, )
July 19, 2016
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ORDER as to defendant Marliuvys Prado-Martinez. This matter is before the Court for sentencing. The Court intends to include the following provision in its Judgment in this case: The defendant shall reside in a residential reentry center (RRC) for a period of up to 180 days in the correctional component, to commence at the direction of the Probation Officer, and the defendant shall observe the rules of that facility. The defendant may be discharged earlier than 180 days by the Probation Officer, if the defendant is determined to be in full compliance with the conditions of supervision. IT IS SO ORDERED. Ordered by Senior Judge Richard G. Kopf. (GJG)
July 25, 2016
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ORDER as to defendant Norma Rodriguez-Alvarado. The defendant's unopposed motion to continue sentencing (Filing 139), now scheduled for Tuesday, July 26, 2016, is granted. The defendant's sentencing is continued until a date and time to be determined after consultation with counsel. Ordered by Senior Judge Richard G. Kopf. (GJG)
July 28, 2016
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Jose Gonzalez-Legarda. Ordered by Senior Judge Richard G. Kopf. (GJG)
August 4, 2016
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JUDGMENT as to defendant Jose Gonzalez-Legarda. Defendant pleaded guilty to Count I of the Superseding Indictment and is committed to the custody of the Bureau of Prisons for a term of 57 months followed by 2 years supervised release with special conditions and pay $100 special assessment. Defendant remanded to the custody of the U.S. Marshal. Ordered by Senior Judge Richard G. Kopf. (4 Certified copies to USM) (CS)
August 9, 2016
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ORDER because Judge Kopf is scheduled to be in trial in Omaha, Nebraska, the week of August 15, 2016, All hearings and proceedings in the above-captioned cases scheduled to be held in Lincoln, Nebraska, during the week of August 15, 2016, before Judge Kopf are continued until further order of the court; Counsel for the government in each of the above-captioned cases is directed to place a telephone call with counsel for the defendant in each case to Judge Kopf's judicial assistant, Kris Leininger, on or after August 23, 2016, to reschedule such hearings as to defendant Yunior Flores-Veliz. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)(MKR)
August 25, 2016
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JUDGMENT as to defendant Yunior Flores-Veliz. Defendant pleaded guilty to Count II of the Superseding Indictment and is committed to the custody of the Bureau of Prisons for a term of 70 months, followed by 2 years supervised release with special conditions, and pay $100 Special Assessment. Defendant remanded to the custody of the U.S. Marshal. Ordered by Senior Judge Richard G. Kopf. (4 Certified copies to USM) (CS)
February 16, 2017
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JUDGMENT as to defendant Norma Rodriguez-Alvarado. Defendant pleaded guilty to count II of the Superseding Indictment and is sentenced to Probation for a term of five (5) years; $100.00 Special Assessment. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)(GJG)