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16-3083 - USA v. Genovesi et al


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16-3083 - USA v. Genovesi et al
July 7, 2016
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ORDER as to defendant Nancy A. Genovesi. The plaintiff's motion to dismiss indictment (filing no. 6) is granted. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM)(GJG)
July 14, 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 Robert D. Smith. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
January 9, 2017
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Robert D. Smith. It is ordered that:... (2)The defendant's motion for variance 30 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 12, 2017
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JUDGMENT as to defendant Robert D. Smith. Defendant pleaded guilty to Count I of the Indictment and is sentenced to probation for a term of 5 years with special conditions and pay special assessment in the amount of $100. Defendant is ordered to pay restitution in the amount of $45,886.90. Defendant released on same terms and conditions as previously ordered. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (CS)
March 15, 2018
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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 Robert D. Smith. Ordered by Magistrate Judge Cheryl R. Zwart. (KMM)
March 15, 2018
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ORDER of Detention pending revocation as to defendant Robert D. Smith. Ordered by Magistrate Judge Cheryl R. Zwart. (KMM)
September 5, 2018
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JUDGMENT for Revocation of Probation as to defendant Robert D. Smith. Defendant admits to allegation 2 of the petition for offender under supervision 48 and is sentenced to the custody of the Bureau of Prisons for a term of 18 months to be served consecutive to the sentence imposed in the state court in Butler County, Nebraska followed by 18 months supervised release with special conditions. Special Assessment $100 (paid). Defendant is ordered to pay restitution in the amount of $45,886.90 ($45,236.90 Due). Allegation 1 of the petition is dismissed without prejudice on the motion of the United States. Defendant remanded to the custody of the U.S. Marshal. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (CS)