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16-3047 - USA v. Jones et al


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16-3047 - USA v. Jones et al
March 29, 2016
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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 William Jones. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
March 29, 2016
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ORDER APPOINTING COUNSEL - CJA Counsel is appointed to represent the defendant in this matter as to defendant Rayanne Paulman. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 28, 2016
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ORDER granting 23 Motion to Extend. As to both defendants, the Pretrial Motion Deadline is extended to 5/12/2016. In the interests of justice, the time between today's date and May 12, 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. ( Zwart, Cheryl)ORDER granting 23 Motion to Extend. As to both defendants, the Pretrial Motion Deadline is extended to 5/12/2016. In the interests of justice, the time between today's date and May 12, 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. ( Zwart, Cheryl)
August 11, 2016
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ORDER granting 44 Oral Motion for temporary release as to William Jones (1). Ordered by Magistrate Judge Cheryl R. Zwart. (CCB)
September 15, 2016
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report and Addendum, as to defendant Rayanne Paulman. It is ordered that:... (2) The defendant's motion for variance 57 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, )
October 14, 2016
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JUDGMENT as to defendant Rayanne Paulman. On a plea of guilty to Count I of the Indictment, defendant is sentenced to the custody of the Bureau of Prisons for a term of 108 months followed by 10 years supervised release with special conditions, and pay $100 special assessment. Counts II and III of the Indictment are dismissed on the motion of the United States as to this defendant only. Defendant shall surrender for service of sentence at the date, time and place designated by the Bureau of Prisons no earlier than 90 days from 10/13/2016. Ordered by Senior Judge Richard G. Kopf. (4 Certified copies to USM) (CS)
October 24, 2016
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AMENDED ORDER ON SENTENCING SCHEDULE - granting 70 Motion to Continue as to William Jones. Sentencing set for 12/6/2016 at 12:00 PM in Courtroom 4, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Senior Judge Richard G. Kopf. Ordered by Senior Judge Richard G. Kopf. (KLF)
November 22, 2016
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report and Addendum as to defendant William Jones. It is ordered that:... (2)The defendant's motion for variance 72 and objection to the presentence report 73 will be resolved at sentencing. The defendant's motion to restrict 74 is granted.(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, )
December 6, 2016
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JUDGMENT as to defendant William Jones. Defendant pleaded guilty to Count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 108 months, followed by 10 years supervised release with special conditions, and pay $100 special assessment. Counts II and III of the Indictment are dismissed on the motion of the United States. Defendant shall surrender for service of sentence no earlier than 60 days from 12/06/2016. Ordered by Senior Judge Richard G. Kopf. (4 Certified copies to USM) (CS)