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17-3087 - USA v. Arredondo


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17-3087 - USA v. Arredondo
July 28, 2017
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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(s) Juan Adolfo Arredondo. Ordered by Magistrate Judge Cheryl R. Zwart. (BMH)
July 29, 2017
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ORDER of Detention pending trial as to defendant(s) Juan Adolfo Arredondo. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
August 28, 2017
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ORDER on 19 Unopposed Motion to Continue as to Juan Adolfo Arredondo (1):1)Defendant's motion to continue, (Filing No. 19), is granted.2)Pretrial motions and briefs shall be filed on or before September 11, 2017.3)Trial of this case is continued pending resolution of any pretrial motions filed.4)The time between today's date and September 11, 2017 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)
September 11, 2017
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ORDER as to defendant Juan Adolfo Arredondo (1).1) Defendant's motion to continue, (Filing No. 22), is granted.2) Pretrial motions and briefs shall be filed on or before September 25, 2017. 3) 3-day Jury Trial set for 10/23/2017 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard.4) The time between today's date and September 25, 2017 shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. Failing to timely object to this order as provided under this courts 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)
September 25, 2017
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ORDER on 25 Unopposed Motion to Continue as to Juan Adolfo Arredondo (1):1)Defendant's motion to continue, (Filing No. 25 ), is granted. 2)Pretrial motions and briefs shall be filed on or before October 2, 2017. 3)Trial of this case is continued pending resolution of any pretrial motions filed. 4)The time between today's date and October 2, 2017 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. ( JLK)
November 9, 2017
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ORDER denying 38 Defendant's Motion for release to treatment as to Juan Adolfo Arredondo (1). Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 18, 2017
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FINDINGS AND RECOMMENDATION that MOTION to Suppress and Request for Evidentiary Hearing and Oral Argument27 be denied as to defendant(s) Juan Adolfo Arredondo.Trial of this case is set to commence before John M. Gerrard, United States District Judge, in Courtroom 1, United States Courthouse, Lincoln, Nebraska, at 9:00 a.m. on December 18, 2017. Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
December 5, 2017
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ORDER Magistrate Judge's Findings and Recommendation and Order (filing 41) are adopted. The defendant's Motion to Suppress (filing 27) is denied as to defendant Juan Adolfo Arredondo. Ordered by Judge John M. Gerrard. (LAC)
January 10, 2018
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ORDER granting 50 Defendant's unopposed Oral Motion as to Juan Adolfo Arredondo (1). Change of Plea Hearing continued to 2/1/2018 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)
February 20, 2018
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MEMORANDUM AND ORDER - The Magistrate Judge's Findings and Recommendation on a Guilty Plea are adopted. The defendant is found guilty. The plea is accepted. The Court finds that the plea of guilty is knowing, intelligent, and voluntary, and that a factual basis exists for the plea. The Court defers acceptance of any plea agreement until the time of sentencing, pursuant to Fed. R. Crim. P. 11(c)(3). Unless otherwise stated at the time of sentencing, any plea agreement will be deemed accepted upon the pronouncement of the judgment and sentence. This case shall proceed to sentencing. Ordered by Judge John M. Gerrard. (LKO)
February 20, 2018
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PRELIMINARY ORDER OF FORFEITURE - granting Motion for Preliminary Forfeiture 59 as to Juan Adolfo Arredondo. Ordered by Judge John M. Gerrard. (LKO)
April 17, 2018
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Juan Adolfo Arredondo. Ordered by Judge John M. Gerrard. (LKO)
April 24, 2018
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FINAL ORDER OF FORFEITURE - The government's Motion for Final Order of Forfeiture (filing 67) is granted. All right, title, and interest in $5,453.84 in United States currency, held by any person or entity, is hereby forever barred and foreclosed. The property described above is forfeited to the government. The government is directed to dispose of the property described above in accordance with law. Ordered by Judge John M. Gerrard. (LKO)