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16-3033 - USA v. Melchior et al


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16-3033 - USA v. Melchior et al
February 26, 2016
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ORDER of Detention pending trial as to defendant(s) Michael Melchior. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)[4:16-mj-03019-CRZ]
March 30, 2016
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ORDER denying 43 Motion for Reconsideration as to Michael H. Melchior. Ordered by Magistrate Judge Cheryl R. Zwart. ( Zwart, Cheryl)
June 3, 2016
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ORDER as to defendants Michael H. Melchior and Peggy A. Brennan.1) Defendant Brennan joins in the motion to suppress (Filing No. 57) and motion in limine (Filing No. 55) filed by defendant Melchior. 2) Any additional briefing by Defendant Brennan in support of the motion to suppress and motion in limine shall be filed on or before July 1, 2016.3) The government's response to the defendants' motions to suppress and motion in limine shall be filed on or before July 15, 2016.4) The clerk shall add defendant Brennan as a filing party on the motion in limine (Filing No. 55) and the motion to suppress (Filing No. 57). Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)ORDER as to defendants Michael H. Melchior and Peggy A. Brennan.1) Defendant Brennan joins in the motion to suppress (Filing No. 57) and motion in limine (Filing No. 55) filed by defendant Melchior. 2) Any additional briefing by Defendant Brennan in support of the motion to suppress and motion in limine shall be filed on or before July 1, 2016.3) The government's response to the defendants' motions to suppress and motion in limine shall be filed on or before July 15, 2016.4) The clerk shall add defendant Brennan as a filing party on the motion in limine (Filing No. 55) and the motion to suppress (Filing No. 57). Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
June 13, 2016
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ORDER granting 60 Motion to Modify Conditions of Release as to Peggy A. Brennan. Ordered by Magistrate Judge Cheryl R. Zwart. ( Zwart, Cheryl)
June 27, 2016
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ORDER - Filing no. 63, notice of appeal of detention order, is denied as to defendant Michael H. Melchior. Ordered by Senior Judge Richard G. Kopf. (GJG)
July 6, 2016
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ORDER as to defendants Michael H. Melchior (1) and Peggy A. Brennan (2). The government's motion to continue, (filing no. 72), is granted. The evidentiary hearing on defendants' motion to suppress, (filing no. 57), will be held before the undersigned magistrate judge on September 1, 2016 at 2:15 p.m. in Courtroom #2, United States Courthouse, Lincoln, Nebraska. Two hours have been set aside for this hearing. Defendant Brennan's supplemental briefing on the motion to suppress shall be filed on or before August 12, 2016. The government's response to the motion to suppress shall be filed on or before August 26, 2016. Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)ORDER as to defendants Michael H. Melchior (1) and Peggy A. Brennan (2). The government's motion to continue, (filing no. 72), is granted. The evidentiary hearing on defendants' motion to suppress, (filing no. 57), will be held before the undersigned magistrate judge on September 1, 2016 at 2:15 p.m. in Courtroom #2, United States Courthouse, Lincoln, Nebraska. Two hours have been set aside for this hearing. Defendant Brennan's supplemental briefing on the motion to suppress shall be filed on or before August 12, 2016. The government's response to the motion to suppress shall be filed on or before August 26, 2016. Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)
January 17, 2017
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FINDINGS, RECOMMENDATION AND ORDER to the Honorable Richard G. Kopf, Senior United States District Judge, pursuant to 28 U.S.C. § 636(b), that the motions to suppress filed by the defendants (Filing Nos. 57 & 74) be denied in their entirety as to defendants Michael H. Melchior and Peggy A. Brennan. The defendants are notified that 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. The jury trial of this case is set to commence before Richard G. Kopf, Senior United States District Judge, in Courtroom 1, United States Courthouse, Lincoln, Nebraska, at 9:00 a.m. on February 13, 2017 or as soon thereafter as the case may be called, for a duration of three (3) trial days. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)FINDINGS, RECOMMENDATION AND ORDER to the Honorable Richard G. Kopf, Senior United States District Judge, pursuant to 28 U.S.C. § 636(b), that the motions to suppress filed by the defendants (Filing Nos. 57 & 74) be denied in their entirety as to defendants Michael H. Melchior and Peggy A. Brennan. The defendants are notified that 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. The jury trial of this case is set to commence before Richard G. Kopf, Senior United States District Judge, in Courtroom 1, United States Courthouse, Lincoln, Nebraska, at 9:00 a.m. on February 13, 2017 or as soon thereafter as the case may be called, for a duration of three (3) trial days. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
February 7, 2017
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MEMORANDUM AND ORDER as to defendants Michael H. Melchior and Peggy A. Brennan. The Findings and Recommendation (Filing 107) is adopted. Defendants' objections (Filings 109 & 111) to Judge Zwart's Findings and Recommendation are denied. Defendants' motion in limine (Filing 55) and motions to suppress (Filings 57 & 74) are denied. Ordered by Senior Judge Richard G. Kopf. (GJG)MEMORANDUM AND ORDER as to defendants Michael H. Melchior and Peggy A. Brennan. The Findings and Recommendation (Filing 107) is adopted. Defendants' objections (Filings 109 & 111) to Judge Zwart's Findings and Recommendation are denied. Defendants' motion in limine (Filing 55) and motions to suppress (Filings 57 & 74) are denied. Ordered by Senior Judge Richard G. Kopf. (GJG)
February 7, 2017
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ORDER granting 113 Government's Motion to Continue as to Michael H. Melchior (1) and Peggy A. Brennan (2). After today's conference call, as to both defendants, Jury Trial continued to 4/3/2017 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Senior Judge Richard G. Kopf. 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). Failing to object to this order as provided under the 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)ORDER granting 113 Government's Motion to Continue as to Michael H. Melchior (1) and Peggy A. Brennan (2). After today's conference call, as to both defendants, Jury Trial continued to 4/3/2017 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Senior Judge Richard G. Kopf. 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). Failing to object to this order as provided under the 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)
March 20, 2017
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ORDER granting 117 Motion to Continue. As to both defendants, the Jury Trial is continued to 5/15/2017 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Senior Judge Richard G. Kopf.The time between todays 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. ( Zwart, Cheryl)ORDER granting 117 Motion to Continue. As to both defendants, the Jury Trial is continued to 5/15/2017 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Senior Judge Richard G. Kopf.The time between todays 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. ( Zwart, Cheryl)
May 18, 2017
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ORDER granting 137 Motion to Withdraw as Attorney as to Peggy A. Brennan (2). Michael D. Nelson is hereby withdrawn as counsel. The Federal Public Defender for the District of Nebraska is appointed to represent the above named defendant in this matter. Ordered by Magistrate Judge Cheryl R. Zwart. (E-mailed to FPD)(JAB)
August 3, 2017
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TENTATIVE FINDINGS regarding revised Presentence Investigation Report as to defendant Peggy A. Brennan. Ordered by Senior Judge Richard G. Kopf. (KLF)
August 3, 2017
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TENTATIVE FINDINGS regarding Presentence Investigation Report as to defendant Michael H. Melchior. Ordered by Senior Judge Richard G. Kopf. (KLF)
August 17, 2017
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JUDGMENT as to defendant Michael H. Melchior. Defendant pleaded guilty to Count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 60 months followed by 5 years supervised release with special conditions, and pay $100 special assessment. The forfeiture allegation of the indictment is dismissed on the motion of the United States. Defendant remanded to the custody of the U.S. Marshal. Ordered by Senior Judge Richard G. Kopf. (4 Certified copies to USM) (CS)
August 17, 2017
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JUDGMENT as to defendant Peggy A. Brennan. On a plea of guilty to Count I of the Information, defendant is sentenced to a term of Probation for 3 years with special conditions, and pay $100 (Paid) special assessment. The Indictment is dismissed on motion of the government. Defendant is released on the same terms and conditions as previously ordered. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (CS)