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04-164 - USA v. Barron et al


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04-164 - USA v. Barron et al
April 19, 2005
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ORDER that the appeal filed by Defendant appears to be taken in good faith.Defendant's motion for leave to proceed in forma pauperis on appeal 253 is granted. The court reporter is directed to prepare and file an original transcript of the proceedings in this matter, with the expense thereof to be paid by the United States pursuant to 28 U.S.C. 753(f), with the understanding that I certify that the appeal is not frivolous and apparently presents a substantial question. The clerk is directed to provide a copy of this order to the United States Court of Appeals for the Eighth Circuit as to Octavio Barron (1). Signed by Judge Richard G. Kopf on 4/19/2005. (CS, )
April 19, 2005
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ORDER as to defendant Suzanne Crane. On the court's own motion, it is ordered that Defendant Crane's evidentiary hearing and sentencing before the undersigned United States district judge are rescheduled to Friday, May 27, 2005, from 12:00-1:30 p.m., in the Special Proceedings Courtroom, 4th Floor, Roman L. Hruska United States Courthouse, Omaha, Nebraska. Since this is a criminal case, the defendant shall be present unless excused by the court.Signed by Judge Richard G. Kopf on 4/19/2005. (KLL, )
April 21, 2005
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ORDER as to defendant Suzanne Crane. On the court's own motion, it is ordered that Defendant Crane's evidentiary hearing and sentencing before the undersigned United States district judge are rescheduled to Friday, May 27, 2005, from 1:00-2:30 p.m., in the Special Proceedings Courtroom, 4th Floor, Roman L. Hruska United States Courthouse, Omaha, Nebraska. Since this is a criminal case, the defendant shall be present unless excused by the court.Signed by Judge Richard G. Kopf on 4/21/2005. (KLL, )
May 5, 2005
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REPORT, RECOMMENDATION AND ORDER recommending to Judge Kopf that he accept the guilty plea and consider any written plea agreement; if any party desires to object to this report and recommendation they shall do so no later than 10 calendar days as to defendant Antonio Arriaga signed by Magistrate Judge David L. Piester on 5/5/2005. (SED)
May 20, 2005
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ORDER as to Antonio Arriaga. It is ordered that: (1) The report and recommendation 277 is accepted. (2) The defendant is found guilty. The plea is accepted. The court decides that the plea of guilty is knowing, intelligent, voluntary, and that there is a factual basis for the plea. (3) If there is a plea agreement, I defer acceptance of the plea agreement until the time of sentencing pursuant to Rule 11(c)(3). Unless otherwise stated at the time of sentencing, the plea agreement will be deemed accepted upon the pronouncement of the judgment and sentence. (4) This case shall proceed to sentencing. Signed by Judge Richard G. Kopf on 5/20/2005. (KLL, )
June 6, 2005
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JUDGMENT as to Suzanne Crane (9) - Defendant pleaded guilty to Count I of the Indictment and is committed to the custody of the Bureau of Prisons for a term of 23 months; 3 years supervised release with special conditions; and pay $100 Special Assessment as to defendant Suzanne Crane. Defendant remanded to the custody of the U.S. Marshal. Signed by Judge Richard G. Kopf on 6/6/2005. (5 Certified Copies to USM) (CS, )
August 31, 2005
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Order re: "reasonable doubt" standard at sentencing, and the clerk shall file this Memorandum and Order in all pending criminal cases. Signed by Judge Richard G. Kopf on 8/31/2005. (KLL, )Order re: "reasonable doubt" standard at sentencing, and the clerk shall file this Memorandum and Order in all pending criminal cases. Signed by Judge Richard G. Kopf on 8/31/2005. (KLL, )Order re: "reasonable doubt" standard at sentencing, and the clerk shall file this Memorandum and Order in all pending criminal cases. Signed by Judge Richard G. Kopf on 8/31/2005. (KLL, )Order re: "reasonable doubt" standard at sentencing, and the clerk shall file this Memorandum and Order in all pending criminal cases. Signed by Judge Richard G. Kopf on 8/31/2005. (KLL, )Order re: "reasonable doubt" standard at sentencing, and the clerk shall file this Memorandum and Order in all pending criminal cases. Signed by Judge Richard G. Kopf on 8/31/2005. (KLL, )Order re: "reasonable doubt" standard at sentencing, and the clerk shall file this Memorandum and Order in all pending criminal cases. Signed by Judge Richard G. Kopf on 8/31/2005. (KLL, )Order re: "reasonable doubt" standard at sentencing, and the clerk shall file this Memorandum and Order in all pending criminal cases. Signed by Judge Richard G. Kopf on 8/31/2005. (KLL, )Order re: "reasonable doubt" standard at sentencing, and the clerk shall file this Memorandum and Order in all pending criminal cases. Signed by Judge Richard G. Kopf on 8/31/2005. (KLL, )Order re: "reasonable doubt" standard at sentencing, and the clerk shall file this Memorandum and Order in all pending criminal cases. Signed by Judge Richard G. Kopf on 8/31/2005. (KLL, )
September 21, 2005
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Antonio Arriaga. It is ordered that the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects; ETC.Signed by Judge Richard G. Kopf on 9/21/2005. (KLL, )
October 3, 2005
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JUDGMENT as to Antonio Arriaga (5) - Defendant pleaded guilty to Count I of the Indictment and is committed to the Bureau of Prisons for a term of 48 months, followed by 5 years supervised release with special conditions, and pay $100 Special Assessment. Count II is dismissed on the motion of the United States as to defendant Antonio Arriaga. Defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 2:00 p.m. no earlier than 60 days from today's date as notified by the U.S. Marshal. Signed by Judge Richard G. Kopf on 10/3/2005. (5 certified copies to USM) (CS, )
November 2, 2005
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ORDER as to defendant Jaime Nessbaumer. It is ordered that: (1) Counsel for the government shall notify the court when the motion for reduction in sentence pursuant to Rule 35(b) 309 is ripe for decision. The motion shall not be decided until counsel for the government certifies that the motion is ripe;(2) Counsel for the defendant, if previously appointed pursuant to the Criminal Justice Act, is reappointed to represent the defendant for purposes of the Rule 35(b) motion. If retained, counsel for the defendant remains as counsel for the defendant until the Rule 35(b) motion is resolved or until given leave to withdraw; (3) The Federal Public Defender shall provide CJA counsel with a new voucher; (4) The Clerk of the Court shall provide a copy of this order to counsel for the government and counsel for the defendant. The undersigned's judicial assistant will provide a copy to the Federal Public Defender.Signed by Judge Richard G. Kopf on 11/2/2005. (KLL, )
November 16, 2005
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ORDER as to defendant Jaime Nessbaumer. ***Rule 35 Hearing and Motion Deadline set for 12/2/2005 02:45 PM in Special Proceedings (Omaha) before Judge Richard G. Kopf. Signed by Judge Richard G. Kopf on 11/16/2005. (KLL, )
December 7, 2005
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AMENDED JUDGMENT - Government's motion 309 for reduction of sentence pursuant to Rule 35(b) is granted. Defendant's sentence is reduced from the original sentence to a term of 18 months, followed by 4 years supervised release with special conditions, and pay $100 ($72.92 Remains) Special Assessment as to defendant Jaime Nessbaumer. Signed by Judge Richard G. Kopf on 12/7/2005. (CS, )
February 14, 2007
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ORDER regarding government's exhibits in this case are to be returned to the United States attorney for appropriate disposition regarding 1/28/05 pretrial release hearing and 3/31/05 sentencing hearing 250, 201 as to defendant Michael Tucker. Ordered by Judge Richard G. Kopf.(CCB)
June 13, 2007
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ORDER as to defendant Michael Tucker. 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)
March 18, 2010
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ORDER APPOINTING COUNSEL - Denise Frost, CJA attorney appointed as to defendant Pedro Morales. Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)
March 18, 2010
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ORDER of Detention pending trial as to defendant Pedro Morales. Ordered by Magistrate Judge Cheryl R. Zwart. (GJG)
August 3, 2010
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TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report as to defendant Pedro Morales. It is ordered that:... (2)The defendant's motion regarding overstated criminal history 372 will be resolved 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 Judge Richard G. Kopf. (KLL, )
September 26, 2011
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MEMORANDUM AND ORDER denying 382 Motion to Vacate (2255) as to Pedro Morales (7). Ordered by Judge Richard G. Kopf. (Copy mailed to pro se party) (JSF) Civil Case 8:11-cv-00313-RGK closed.
September 26, 2011
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JUDGMENT is entered for the United States of America and against the defendant, Pedro Morales, providing that he shall take nothing and his §2255 motion is dismissed with prejudice as to defendant Pedro Morales. Ordered by Judge Richard G. Kopf. (Copy mailed to pro se party) (JSF)
October 21, 2011
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MEMORANDUM AND ORDER granting in part and denying in part 385 Motion for Reconsideration as to Pedro Morales (7). There is an insufficient basis for concluding that defendant's § 2255 motion was untimely, but, for the second reason expressed in the original decision, that motion had no merit. Morales is not entitled to relief. Ordered by Judge Richard G. Kopf. (Copy mailed to pro se party)( ADB )
November 14, 2011
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ORDER that defendant's motion for leave to proceed in forma pauperis on appeal 387 is granted. A certificate of appealability will not issue in this case. The clerk of the court shall transmit a copy of this memorandum and order to the United States Court of Appeals for the Eighth Circuit as to defendant Pedro Morales (7). Ordered by Judge Richard G. Kopf. (Copies mailed as directed and to pro se party) (JSF)
July 1, 2015
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ORDER that a sentence reduction under Amendment 782 398 is denied as to Pedro Morales. Ordered by Senior Judge Richard G. Kopf. (Copy mailed to defendant)(SLP)
March 18, 2016
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ORDER granting 404 Motion to Dismiss Criminal Case as to Francisco Aviles. Ordered by Senior Judge Richard G. Kopf. (KMG)
October 11, 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 Octavio Barron. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 11, 2017
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ORDER of Detention pending revocation as to defendant Octavio Barron. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 11, 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 Juan Morales. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
October 11, 2017
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RELEASE ORDER as to defendant Juan Morales. Ordered by Magistrate Judge Cheryl R. Zwart. (JAB)
November 9, 2017
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JUDGMENT for Revocation of Supervised Release as to defendant Octavio Barron. Defendant admitted guilt to allegation 3 of the petition for offender under supervision 415 and is sentenced to the custody of the Bureau of Prisons for a term of 7 months with no supervised release to follow, and pay $100 (paid) Special Assessment. Allegations 1, 2, and 4 of the petition 415 are dismissed without prejudice on the motion of the United States. Defendant remanded to the custody of the United States Marshal. Ordered by Senior Judge Richard G. Kopf. (1 Certified copy to USM) (CS)
January 19, 2018
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ORDER regarding SECOND AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 441 as to defendant Juan Morales. A final dispositional hearing will be held before Senior Judge Kopf in Courtroom No. 1, Fourth Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on February 23, 2018 at 10:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge Michael D. Nelson. (SLP)
February 27, 2018
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ORDER that the restrictions imposed in filing no. 452 are lifted. Counsel and the probation officer may use the contents of that filing as they deem proper. The undersigned will consider the contents of filing no. 452 to the extent appropriate as to defendant Juan Morales. Ordered by Senior Judge Richard G. Kopf. (LAC)