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17-3136 - USA v. Stevens


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17-3136 - USA v. Stevens
December 20, 2017
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ORDER as to defendant Valerie M. Stevens (1).1) Defendant's motion to continue is granted.2) Pretrial motions and briefs shall be filed on or before January 26, 2018.3) 4-day Jury Trial set for 2/26/2018 at 09:00 AM in Courtroom 1, Federal Building, 100 Centennial Mall North, Lincoln, NE before Senior Judge Richard G. Kopf.4) The time between today's date and January 26, 2018, shall be deemed excludable time in any computation of time under the requirements of the Speedy Trial Act. 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)
April 4, 2018
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ORDER APPOINTING COUNSEL - Justin Kalemkiarian is appointed as CJA Counsel to represent defendant Valerie M. Stevens. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
April 10, 2018
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ORDER granting 24 Defendant's unopposed Email Motion as to Valerie M. Stevens (1). Change of Plea Hearing continued to 4/20/2018 at 11:00 AM 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. 18 U.S.C. ยง 3161(h)(7). 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)
July 5, 2018
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Valerie M. Stevens. It is ordered that:... (2)There are no objections or motions that require resolution 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)
August 14, 2018
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JUDGMENT as to defendant Valerie M. Stevens. Defendant pleaded guilty to Count X of the Indictment and is sentenced to the custody of the Bureau of Prisons for a term of 15 months followed by 3 years supervised release with special conditions and pay $100 special assessment. Defendant is ordered to pay restitution in the amount of $222,322.43. Counts I through IX and XI through XV of the Indictment are dismissed on the motion of the United States. Defendant shall surrender for service of sentence on the date, time, and place designated by the Bureau of Prisons no earlier than Wednesday, 11/14/2018. Defendant is released on the same terms and conditions previously ordered. Ordered by Senior Judge Richard G. Kopf. (4 Certified copies to USM) (CS)