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04-422 - USA v. Palma


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04-422 - USA v. Palma
April 18, 2005
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ORDER as to defendant John Palma. The Change of Plea Hearing set for 4/27/2005 at 3:00 PM before Magistrate Judge Thomas D. Thalken. The time between 4/18/05 and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. Signed by Magistrate Judge Thomas D. Thalken on 4/18/2005. Excludable started. (MLF, )
April 21, 2005
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ORDER - The Motion to Withdraw as Attorney 24 is granted. Mr. Geoffrey C. Hall shall submit his final CJA voucher to the Office of the Federal Public Defender within forty-five (45) days of this order. The change of plea scheduled for 4/27/05 is canceled; Trial is scheduled for 5/17/05 at 8:30am before Judge Smith Camp in Courtroom 2(Omaha) as to John Palma. Signed by Magistrate Judge Thomas D. Thalken on 4/21/2005. (cc to FPD) (KBJ)
April 28, 2005
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ORDER regarding 28 Motion to Continue Trial as to John Palma (1). The motion is held in abeyance pending compliance with NECrimR 12.1. Defendant shall file the required waiver on or before May 10, 2005. Signed by Magistrate Judge F. A. Gossett on 4/28/2005. (CLS, )
May 9, 2005
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ORDER granting 28 Motion to Continue as to John Palma (1). Jury Trial continued to 7/19/2005. The time between 5/17/2005 and 7/19/2005 shall be deemed excludable under the Speedy Trial Act. Signed by Magistrate Judge F. A. Gossett on 5/9/2005. (CLS, )
June 23, 2005
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ORDER - The arraignment on the superseding indictment is scheduled before the undersigned magistrate judge on 7/15/05 at 1:30 p.m. in Courtroom No. 7(Omaha). The defendant must be present for the hearing as to defendant John Palma. Signed by Magistrate Judge Thomas D. Thalken on 6/23/2005. (KBJ)
June 30, 2005
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ORDER - A conflict hearing will be held at the same time as the arraignment on the Superseding Indictment, at 1:30 p.m. on July 15, 2005, in Courtroom No.7(Omaha). The defendant must be present for the hearing as to defendant John Palma. Signed by Magistrate Judge Thomas D. Thalken on 6/30/2005. (KBJ)
August 4, 2005
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ORDER - The motion for severance 42 is held in abeyance as the motion is not supported by a brief. Absent compliance on or before 8/11/05, the motion will be deemed withdrawn and termed on the docket as to defendant John Palma. Signed by Magistrate Judge Thomas D. Thalken on 8/4/2005. (KBJ)
September 22, 2005
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ORDER as to defendants John Palma and Kathleen Palma that unless specifically requested by a party for good cause, the arraignment on the Second Superseding Indictment shall immediately precede jury selection or the change of plea hearing, whichever is applicable. Signed by Magistrate Judge Thomas D. Thalken on 9/22/2005. (MBB)ORDER as to defendants John Palma and Kathleen Palma that unless specifically requested by a party for good cause, the arraignment on the Second Superseding Indictment shall immediately precede jury selection or the change of plea hearing, whichever is applicable. Signed by Magistrate Judge Thomas D. Thalken on 9/22/2005. (MBB)
September 22, 2005
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ORDER denying 42 Motion to Sever as to John Palma (1). Signed by Magistrate Judge Thomas D. Thalken on 9/22/2005. (PAV, )
September 22, 2005
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TRIAL ORDER as to defendant(s) John Palma, Kathleen Palma -- Jury Trial set for 11/8/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Signed by Magistrate Judge F. A. Gossett on 9/22/2005. (CLS, )TRIAL ORDER as to defendant(s) John Palma, Kathleen Palma -- Jury Trial set for 11/8/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Signed by Magistrate Judge F. A. Gossett on 9/22/2005. (CLS, )
September 23, 2005
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants John Palma and Kathleen Palma. Signed by Judge Laurie Smith Camp on 9/23/2005. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants John Palma and Kathleen Palma. Signed by Judge Laurie Smith Camp on 9/23/2005. (JB)
October 17, 2005
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ORDER - The government's motion Filing No. 57, defendant John Palma's motion Filing No. 58 and defendant Kathleen Palmas oral motion are granted; Trial of this matter is re-scheduled for December 6, 2005, before Judge Laurie SmithCamp and a jury; the time between October 17, 2005 and December 6, 2005,shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to John Palma (1), Kathleen Palma (2) Signed by Magistrate Judge Thomas D. Thalken on 10/17/2005. (TJS)ORDER - The government's motion Filing No. 57, defendant John Palma's motion Filing No. 58 and defendant Kathleen Palmas oral motion are granted; Trial of this matter is re-scheduled for December 6, 2005, before Judge Laurie SmithCamp and a jury; the time between October 17, 2005 and December 6, 2005,shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act as to John Palma (1), Kathleen Palma (2) Signed by Magistrate Judge Thomas D. Thalken on 10/17/2005. (TJS)
December 6, 2005
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ORDER the Plaintiff's oral motion to dismiss is granted; andThe Second Superseding Indictment is dismissed only as against the Defendant, Kathleen Palma. Signed by Judge Laurie Smith Camp on 12/6/2005. (DKM, )
December 14, 2005
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MEMORANDUM AND ORDER returning exhibits as to John Palma as to defendant John Palma. Signed by Judge Laurie Smith Camp on 12/14/2005. (ETC)
December 22, 2005
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ORDER denying 86 Defendant's motion for new trial as to John Palma (1). Signed by Judge Laurie Smith Camp on 12/22/2005. (JB)
January 9, 2006
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ORDER denying 94 Defendant's motion to extend the deadline for filing a notice of appeal as to John Palma (1). Signed by Judge Laurie Smith Camp on 1/9/2006. (JB)
March 2, 2006
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant John Palma. Signed by Judge Laurie Smith Camp on 3/2/2006.(JB)
March 20, 2006
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JUDGMENT as to John Palma (1), Count(s) 1, 1s, 1ss, 2, 2s, 2ss, 3, 3s, 3ss, 4s, 4ss, 5s, 5ss, 6ss, The Indictment, Superseding Indictment and the Second Superseding Indictment are dismissed on the motion of the United States as to this defendant only.; Defendant was found guilty on counts I, II, III, IV and V of the Information after a plea of not guilty and is committed to the custody of the US Bureau of Prisons for a total term of 12 months and 1 day as to counts I-V which are grouped pursuant to U.S.S.G. 3D1.2(d); 3 years supervised release on counts I-V to be served concurrently; $500.00 Special Assessment; $84,218.00 Restitution; the defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons no earlier than May 9, 2006 at 2:00 p.m.as to defendant John Palma. Signed by Judge Laurie Smith Camp on 3/20/2006. 4 cert to USM (MKR, )
May 1, 2006
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ORDER denying 100 Defendant's motion to extend his self-surrender date as to John Palma (1). Signed by Judge Laurie Smith Camp on 5/1/2006. (JB)