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16-3085 - USA v. Kenner

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16-3085 - USA v. Kenner
August 20, 2016
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ORDER granting 6 Motion to Change Place of Trial or Venue to the North Platte Division as to Paul Kenner. 1)This case is assigned to the North Platte trial docket.2) Any consent to proceed before the magistrate judge for final disposition of this case shall be emailed to the clerk on or before September 23, 2016.3) If the defendant wishes to waive, or appear telephonically at, an initial appearance on the superseding information, he shall file a written waiver with the court on or before August 26, 2016, in the absence of which the initial appearance will be held in North Platte. Ordered by Magistrate Judge Cheryl R. Zwart. ( Zwart, Cheryl)
October 12, 2016
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FINDINGS AND RECOMMENDATION to the Honorable Richard G. Kopf, Senior United States District Judge, pursuant to 28 U.S.C. ยง 636(b), that Defendant's motion to dismiss (Filing No. 7) and the amendment thereto (Filing No. 20) be denied in their entirety as to defendant Paul Kenner. The defendant is 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. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 26, 2016
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ORDER - The Findings and Recommendation (Filing 28) is adopted. Defendant's objection (Filing 29) to Judge Zwart's Findings and Recommendation is denied. Defendant's motion to dismiss the information (Filing 7) and amendment thereto (Filing 20) are denied. Defendant's request that "[i]n the event the Court does not strike any Count of the Information on the ground the statutes or regulations are invalid, then Defendant urges that the jury be instructed it must find specific criminal intent, and not merely general intent...." shall be held in abeyance and addressed during the jury-instruction conferences to occur during the week of trial. This matter is referred to Judge Zwart for further progression. Ordered by Senior Judge Richard G. Kopf. (KLF)
February 28, 2017
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MEMORANDUM, ORDER, AND FINDINGS PURSUANT TO FEDERAL RULE OF CRIMINAL PROCEDURE 23(C) - Paul Kenner is found guilty beyond a reasonable doubt of the four counts alleged in the superseding information (Filing No. 15). Counsel shall jointly confer with Kris Leininger, my judicial assistant, on or soon after February 28, 2017 (402-437-1640) to set a date, time, and place for sentencing. Mr. Kenner must attend the sentencing hearing. Ordered by Senior Judge Richard G. Kopf. (KLF)
June 15, 2017
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ORDER TO WITHDRAW EXHIBITS OR SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYEDas to defendant Paul Kenner. Ordered by Senior Judge Richard G. Kopf. (CS)