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15-3128 - USA v. Sikes


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15-3128 - USA v. Sikes
November 25, 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 Jeffery S. Sikes. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 26, 2016
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ORDER as to defendant Jeffery S. Sikes. Pretrial motions and briefs shall be filed on or before July 26, 2016. The time between today's date and July 26, 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. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
July 27, 2016
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ORDER on 25 Motion to Extend as to Jeffery S. Sikes (1):1) Defendant's motion to continue, (filing no. 25), is granted.2) Pretrial motions and briefs shall be filed on or before August 26, 2016.3) The trial of this case is continued pending resolution of any pretrial motions filed.4)The time between today's date and August 26, 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)
July 27, 2016
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ORDER as to defendant Jeffery S. Sikes. On or before August 3, 2016, defense counsel shall file a certificate of service affirming that all attorneys in the state case (including counsel for both the plaintiff and the defendants in the state case) have received a copy of the federal motion for protective order and supporting brief. Counsel for the defendant and for the government in this federal lawsuit are given until August 17, 2016 to file a brief outlining the legal authority and jurisdiction this court has, if any, to issue a protective order with respect to a state court subpoena, in the absence of which the motion will be summarily denied. The clerk shall mail a copy of this order to Jared Krejci, Leininger Smith Johnson Baack Placzek & Allen, PO Box 790, 104 N Wheeler St., Grand Island, NE, 68802-0790. Ordered by Magistrate Judge Cheryl R. Zwart. (Copy mailed as directed)(GJG)
August 29, 2016
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ORDER as to Jeffery S. Sikes (1). 1) Defendant's motion to continue, (filing no. 23), is granted.2) Pretrial motions and briefs shall be filed on or before September 26, 2016.3) Trial of this case is continued pending resolution of any pretrial motions filed.4) The time between today's date and September 26, 2016 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Failing to timely file an objection to this order as provided in the local rules of this court will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 2, 2016
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MEMORANDUM AND ORDER as to defendant Jeffery S. Sikes. Proposed intervenor Middleton Electric Inc's motion to intervene and objection to Defendant's motion for protective order (Filing No. 29) is denied. Any supplement to the Defendant's motion for protective order must be filed on or before November 7, 2016, in the absence of which the motion for protective order will be denied. A hearing will be held on the motion for protective order on November 8, 2016 at 3:00 p.m. in Courtroom 2, United States Courthouse, Lincoln, Nebraska. The court intends to rule on the motion during the course of this hearing on the record. Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)
November 8, 2016
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ORDER as to defendant Jeffery S. Sikes (1). 1) Defendant's motion to continue, (Filing No. 49), is granted.2) On or before December 7, 2016, the parties shall submit a proposed protective order narrowly tailored to the parties' needs, along with a description of the factual support for finding "good cause" with respect to documents to be protected under the terms of the proposed protective order.3) A hearing on the motion for protective order will be held on December 8, 2016 at 9:00 a.m. in Courtroom 4, United States Courthouse, Lincoln, Nebraska. The court intends to rule on the motion during the course of this hearing on the record. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 10, 2016
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MEMORANDUM AND ORDER as to defendant Jeffery S. Sikes. Defendant's motion to sever (Filing No. 43) is granted. Separate trials will be held for Counts I-IX, Counts X-XII and Counts VIII-XIX. A hearing to discuss trial scheduling will be held at 10:00 a.m. on November 30, 2016 before the undersigned magistrate judge in Courtroom 2, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. Defendant, defense counsel, and counsel for the government shall attend. Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)
November 21, 2016
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ORDER as to defendant Jeffery S. Sikes. The hearing on Defendant's motion for a protective order, (Filing No. 23), is continued pending further order of the court. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 3, 2017
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MEMORANDUM AND ORDER - Middleton Electric's objection (filing 52) to the Magistrate Judge's Memorandum and Order is overruled as to defendant Jeffery S. Sikes (1) Ordered by Judge John M. Gerrard. (GJG)
April 13, 2017
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ORDER granting 69 Joint Oral Motion as to Jeffery S. Sikes (1). Change of Plea Hearing continued to 4/28/2017 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. Failing to timely object to this order as provided under this court's local rules will be deemed a waiver of any right to later claim the time should not have been excluded under the Speedy Trial Act. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 28, 2017
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FINDINGS AND RECOMMENDATION ON PLEA OF GUILTY as to defendant Jeffery S. Sikes to the Honorable John M. Gerrard, United States District Judge, that after de novo review, the court accept the guilty plea and plea agreement and find the defendant guilty of the crime to which the defendant tendered a guilty plea. 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. Ordered by Magistrate Judge Cheryl R. Zwart. (CCB)
June 5, 2017
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ORDER adopting 75 Findings and Recommendations on Plea of Guilty as to Jeffery S. Sikes. The defendant is found guilty. The plea is accepted. The Court defers acceptance of any plea agreement until the time of sentencing. This case shall proceed to sentencing. Ordered by Judge John M. Gerrard. (KMG)
June 28, 2017
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AMENDED ORDER ON SENTENCING SCHEDULE - October 23, 2017 at 9:00 a.m.: Evidentiary hearing before Judge Gerrard. November 28, 2017 at 1:00 p.m.: Sentencing before Judge Gerrard in Lincoln, Courtroom #1 as to Jeffery S. Sikes. Ordered by Judge John M. Gerrard. (KLF)
November 15, 2017
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Jeffery S. Sikes. Ordered by Judge John M. Gerrard. (KLF)
November 22, 2017
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ORDER - The defendant's unopposed Motion to Continue sentencing hearing (filing 91) is granted. Defendant Jeffery S. Sikes' sentencing is continued to January 5, 2018, at 1:00 p.m., before the undersigned United States District Judge, in Courtroom No. 1, Robert V. Denney United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. The defendant shall be present at the hearing. Ordered by Judge John M. Gerrard. (KLF)