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04-118 - USA v. Rivera-Moreno et al


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04-118 - USA v. Rivera-Moreno et al
February 24, 2006
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ORDER as to defendant Veronica Perales. It is ordered that: (1) The government's request for hearing pursuant to Federal Rule of Criminal Procedure 35(b) is granted. (2) A hearing on the government's motion for reduction of sentence pursuant to Rule 35(b) 195 has been set before the undersigned United States district judge at 1:00 p.m., Thursday, March 2, 2006, in Courtroom No. 1, United States Courthouse and Federal Building, 100 Centennial Mall North, Lincoln, Nebraska. (3) At the request of the defendant through her counsel, and with the agreement of the government, the defendant may be absent from the hearing on the Rule 35 motion. (4) The Marshal is directed not to return the defendant to the district. (5) The defendant is held to have waived her right to be present.***Rule 35(b) Motion Hearing set for 3/2/2006 01:00 PM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. Signed by Judge Richard G. Kopf on 2/24/2006. (KLL, )
March 9, 2006
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AMENDED JUDGMENT signed by District Judge Richard G. Kopf on 3/9/2006 as to Veronica Perales (2); government's motion 195 for reduction of sentence pursuant to Rule 35(b) is granted; defendant's sentence of imprisonment is reduced from the original sentence to a term of 24 months, followed by 5 years of supervised release with special conditions, and $100 special assessment (paid) (4 certified copies forwarded to U.S. Marshal). (BMH)
January 22, 2007
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ORDER denying without prejudice 206 motion for extension of time to file a motion under 28 U.S.C. sec. 2255, as to Humberto Rivera-Moreno. Ordered by Judge Richard G. Kopf.(KLL, )
April 9, 2007
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MEMORANDUM AND ORDER - 1. The letter written in Spanish and attached to defendant's affidavit, filing 209, is stricken. 2. The defendant is given until May 14, 2007, to file a supplemental affidavit with a true and accurate English translation of the letter attached. This supplemental affidavit must set forth the requisite facts supporting admission of the letter into evidence as to defendant Humberto Rivera-Moreno. Ordered by Judge Richard G. Kopf. (Copy mailed to Defendant)(CS, )
June 11, 2007
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MEMORANDUM AND ORDER - Defendant's motion to conduct discovery and expand the record, filing 212 is denied. Defendant's motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255, filing 208 is denied. Judgment dismissing this matter with prejudice will be entered by separate document as to Humberto Rivera-Moreno (1). Ordered by Judge Richard G. Kopf. Copy sent via US Mail to defendant Humberto Rivera-Moreno. (GJG, )
June 11, 2007
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JUDGMENT - Pursuant to the memorandum and order issued this date, filing 216, JUDGMENT is entered for the United States of America and against Humberto Rivera-Moreno providing that his motion to vacate, set aside, or correct his sentence pursuant to 28 U.S.C. § 2255, filing 208 is denied, and dismissed with prejudice as to defendant(s) Humberto Rivera-Moreno. Ordered by Judge Richard G. Kopf. Copy sent via US Mail to Defendant Humberto Rivera-Moreno.(GJG, )
June 13, 2007
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ORDER as to defendant Humberto Rivera-Moreno. It is ordered that government's exhibits in this case are to be returned to the United States Attorney for appropriate disposition. Ordered by Judge Joseph F. Bataillon.(CJP)
January 23, 2008
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ORDER of Detention pending revocation hearing as to defendant Veronica Perales as ordered by Magistrate Judge David L. Piester. (SED)
February 21, 2008
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ORDER as to defendant Veronica Perales. It is ordered that: (1) The defendant's unopposed motion to continue revocation hearing 237 is granted. (2) The defendant's revocation hearing is rescheduled to 4/23/2008 at 1:00 PM. The defendant is ordered to appear at such time. Ordered by Judge Richard G. Kopf. (KLL, )
June 26, 2008
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ORDER as to defendant Veronica Perales. After a conference call with counsel wherein we reviewed a June 26, 2008 status report with U.S. Probation Officer Harriette Washington, IT IS ORDERED that disposition of this case is set for 2:00 p.m. on July 2, 2008, and the defendant is ordered to be present. Ordered by Judge Richard G. Kopf. (KLL, )
July 2, 2008
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ORDER FOR ISSUANCE OF BENCH WARRANT - It is hereby ordered that the Clerk of this Court is hereby authorized and directed to issue a Bench Warrant for the Apprehension of Veronica Perales, commanding the arresting officer to bring her before the Court forthwith as to defendant Veronica Perales. Ordered by Judge Richard G. Kopf. (1 Certified copy to USM)(GJG, )
August 29, 2008
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JUDGMENT (For Revocation of Probation or Supervised Release) as to Veronica Perales (2). THE DEFENDANT admitted guilt to violation of standard conditions 7 and 9 and special condition 6 of the term of supervision and is committed to the Bureau of Prisons for 60 months; $100.00 (paid) special assessment. Allegations 1, 2, 5, and 6 of the Petition for Offender Under Supervision are dismissed on the motion of the United States as to this defendant only. Ordered by Judge Richard G. Kopf. (4 Certified copies to USM)(LKL)
September 5, 2008
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ORDER permitting the defendant to proceed on appeal in forma pauperis as to defendant Veronica Perales. Ordered by Judge Richard G. Kopf. (GJG, )
November 25, 2008
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MEMORANDUM AND ORDER denying 269 Motion for extension of time to file a notice of appeal or to reopen the time to file an appeal as to Humberto Rivera-Moreno (1). The court hereby certifies pursuant to Fed.R.App.P. 24(a)(3) that the defendant's appeal is not taken in good faith because it is untimely. The court advises that the defendant is not entitled to appeal in forma pauperis. The clerk of the court shall not process the defendant's notice of appeal (filing 271). Ordered by Judge Richard G. Kopf. (Copy mailed to pro se party)(JAB)
January 12, 2009
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MEMORANDUM AND ORDER - The court hereby certifies pursuant to Fed.R.App.P. 24(a)(3) that the defendant's notice of appeal (filing 279) was not filed in good faith. In response to the clerk's memo (filing 280), the court advises that the defendant is not entitled to appeal in forma pauperis. The clerk of the court shall forward a copy of this memorandum and order to the Clerk of the United States Court of Appeals for the Eighth Circuit, and shall serve a copy on the defendant personally as to defendant Humberto Rivera-Moreno. Ordered by Judge Richard G. Kopf. (Copy mailed to pro se party and to the 8th Circuit Electronically)(GJG)
September 28, 2009
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ORDER REGARDING MOTION FOR SENTENCE REDUCTION PURSUANT TO 18:3582(c)(2) - Defendant's previously imposed sentence of imprisonment (as reflected in the last judgment issued) of 292 months is reduced to 235 months. This reduction pertains only to Count I. The 60 month consecutive sentence on Count III remains the same. The parties' stipulation (filing 291) is granted as provided herein. Except as provided above, all provisions of the judgment dated January 26, 2005 shall remain in effect. Effective Date: Monday, September 28, 2009 as to defendant Humberto Rivera-Moreno . Ordered by Judge Richard G. Kopf. (GJG)(Copy mailed to pro se party) Modified on 9/29/2009 to add defendant's name (GJG).
December 28, 2011
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ORDER TO WITHDRAW EXHIBITS as to defendant Veronica Perales. Counsel for defendant shall either 1) withdraw the following exhibits previously submitted in this matter within 14 calendar days of the date of this order, or 2) show cause why the exhibits should not be destroyed. Ordered by Senior Judge Richard G. Kopf. (JAB)
November 30, 2015
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MEMORANDUM AND ORDER that this matter will be held in abeyance pursuant to General Order No. 2014-08. The Clerk shall provide the defendant with a copy of this order and General Order No. 2014-08. 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 Humberto Rivera-Moreno. Ordered by Senior Judge Richard G. Kopf. (Copies mailed as directed) (JSF)
December 17, 2015
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ORDER that the Clerk of Court shall notify the defendant of the anticipated cost for copies of the trial and sentencing transcripts and jury instructions in this case. The defendant's motion for copies (filing no. 308) is otherwise denied as to Humberto Rivera-Moreno (1). Ordered by Senior Judge Richard G. Kopf. (Copies mailed as directed) (JSF)
March 28, 2016
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ORDER permitting the defendant to proceed on appeal in forma pauperis regarding Notice of Appeal to USCA319 as to defendant Humberto Rivera-Moreno. Ordered by Senior Judge Richard G. Kopf. (MKR) Modified on 3/28/2016 to reflect copy not mailed, defendant has counsel (MKR).
September 12, 2018
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ORDER - that the defendant's motion for copies (filing no. 330) is denied as to Humberto Rivera-Moreno. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to pro se party) (LKO)