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01-259 - USA v. Zavala


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01-259 - USA v. Zavala
December 16, 2005
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ORDER regarding Mandate/Judgment, 126 as to defendant Elias Zavala; Resentencing set for 2/27/2006 at 10:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Signed by Judge Laurie Smith Camp on 12/16/2005. (ETC)
February 15, 2006
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ORDER granting 131 Defendant's Motion for Continuance of resentencing hearing as to Elias Zavala. The resentencing hearing has been rescheduled to April 24, 2006, at 1:00 p.m., in Courtroom 2, Omaha, before Judge Laurie Smith Camp. Signed by Judge Laurie Smith Camp on 2/15/2006. (JB)
May 4, 2006
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ORDER that the Defendant's motion on resentencing 133 is denied, as to Elias Zavala (1). Signed by Judge Laurie Smith Camp on 5/4/2006. (JAE, )
August 31, 2006
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ORDER that the defendant's motion for new trial or, alternatively plenary sentencing hearing 142 is granted insofar as the "plenary" sentencing/resentencing hearing is continued pursuant to further order of the court; Otherwise, the motion is denied; and On or before September 15, 2006, after consulting with each other, counsel for each party shall file a brief sentencing statement addressing the following: the issues relevant to the "plenary" sentencing/resentencing hearing; a list of witnesses expected to testify; a description of documentary evidence to be submitted; and an estimate of the amount of time deemed necessary for the hearing as to defendant Elias Zavala. Case Management Deadline (Sentencing Statement deadline) set for 9/15/2006. Ordered by Judge Laurie Smith Camp.(MKR, )
December 6, 2006
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ORDER This matter is before the Court on the matter of the resentencing hearing ordered by the Eighth Circuit Court of Appeals 125 and the parties' responses (Filing Nos. 145, 146) to the Court's previous order (Filing No. 144) as to defendant Elias Zavala; The resentencing hearing will be scheduled by separate order for a 30-minute time period; and the sole issue to be addressed is resentencing pursuant to an advisory sentencing guideline scheme. Ordered by Judge Laurie Smith Camp.(ETC)
December 11, 2006
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ORDER That resentencing of the defendant is scheduled before the undersigned on January 29, 2007, at 10:30 a.m., Courtroom No. 2, Roman L. Hruska U.S. Courthouse,111 South 18th Plaza, Omaha, Nebraska. The defendant must be present for this hearing. The U.S. Marshal's Office is directed to return the defendant to this districtfor the above hearing. Counsel for the defendant, if previously appointed pursuant to the CriminalJustice Act, is reappointed to represent the defendant. If retained, counsel for thedefendant remains as counsel for the defendant until given leave to withdraw.The Federal Public Defender shall provide CJA counsel with a new voucher.as to defendant Elias Zavala; Ordered by Judge Laurie Smith Camp.(ETC)
January 30, 2007
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AMENDED JUDGMENT (Correction of Sentence on Remand) as to Elias Zavala (1). Defendant was found guilty on Counts I, II, & III of the indictment after a plea of not guilty and is committed to custody of BOP for a total of 360 months on count I and 240 months each on counts II & III to be served concurrent to sentence on Count I; 5 years supervised release on Count I and 3 years each on counts II & III to be served concurrent to Count I; $300 special assessment; dft shall forfeit interest in $980 U.S. currency as to defendant Elias Zavala. Ordered by Judge Laurie Smith Camp. 4 certified copies to the USM.(JSF)
February 1, 2007
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ORDER permitting defendant to proceed on appeal in forma pauperis regarding Notice of Appeal to USCA, 158 as to defendant Elias Zavala. Ordered by Judge Laurie Smith Camp.(JAE, )
August 1, 2014
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ORDER that the defendant's 178 Motion to Dismiss Indictment and Vacate Conviction and Motion to Reinstate or Re-open Case on Docket Court, construed as a successive petition under 28 U.S.C. § 2255, is denied as to Elias Zavala (1). Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)(ADB)
June 9, 2015
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MEMORANDUM AND ORDER that the Defendant's pro se motion (Filing No. 187) will be held in abeyance pursuant to General Order No. 2014-09; and The Clerk shall provide the Defendant with a copy of this order and General Order No. 2014-09. The Clerk shall also give notice of the entry of this order to the United States Attorney, to the Federal Public Defender, and to the Supervisory United States Probation Officer who handles presentence reports as to defendant Elias Zavala. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)(ADB)
November 19, 2015
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ORDER REDUCING SENTENCE - USSC Amendment as to defendant Elias Zavala. The defendant's previously imposed sentence of imprisonment of 360 months on Count I is reduced to 292 months on Count I. (reduced to 292 months on count I on 11/19/2015). Ordered by Chief Judge Laurie Smith Camp. (GJG)
December 30, 2016
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MEMORANDUM AND ORDER - The Defendant's Notice of Filing (ECF No. 196) in which the Defendant Elias Zavala moves to strike the Indictment based on alleged fraud is denied. The Clerk shall mail a copy of this Memorandum and Order to the Defendant, Elias Zavala, #17312-047, P.O. Box 1000, Loretto, PA 13940. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party) (KLF) Civil Case 8:16-cv-00505-LSC closed.
March 2, 2017
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MEMORANDUM AND ORDER - IT IS ORDERED: The Defendant's Motion for Leave to Proceed In forma Pauperis, ECF No. 203, is denied. The Clerk is directed to mail a copy of this Order to the Defendant at his last known address as to Elias Zavala. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)( TCL, )
June 22, 2017
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ORDER - IT IS ORDERED: The Defendant's "Notice of Filing," which has been docketed by the Clerk as a Motion to Vacate under 28 U.S.C. § 2255, ECF No. 211, is denied. The Clerk is directed to mail a copy of this order to the Defendant at his last known address as to Elias Zavala. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)( TCL) Civil Case 8:17-cv-00172-LSC closed.
August 14, 2017
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ORDER - The Defendant's "Motion for Reconsideration," ECF No. 213, is denied. The Clerk is directed to mail a copy of this order to the Defendant at his last known address as to Elias Zavala. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party) (KLF)
December 12, 2017
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ORDER - The Defendant Elias Zavala's "Motion For Summary Acquittal For Fraud on the Court 'After-the Fact'- Misconduct," Filing No. 219, is denied. The Clerk will send a copy of this Order to the Defendant at his last known address. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party) (KLF)
February 26, 2018
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ORDER - IT IS ORDERED: The Defendant Elias Zavala's "Motion for Reconsideration," ECF No. 223, is denied. The Clerk will send a copy of this Order to the Defendant at his last known address. The Clerk is directed not to file any further documents submitted by Defendant Elias Zavala, pro se, but to send such documents to chambers for review and action, as deemed warranted as to Elias Zavala. Ordered by Chief Judge Laurie Smith Camp. (Copy mailed to pro se party)(TCL)