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04-511 - USA v. Payne et al


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04-511 - USA v. Payne et al
March 1, 2005
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REPORT AND RECOMMENDATION that Judge Shanahan accept the guilty plea and consider the plea agreement at time of sentencing as to defendant Brandon J. Curtis. Signed by Magistrate Judge Thomas D. Thalken on 3/1/2005. (ADB)
April 25, 2005
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ORDER that, in the interest of judicial economy, this case is reassignedto District Judge Joseph F. Bataillon for disposition and remains assigned to MagistrateJudge Thomas D. Thalken for judicial supervision and processing of all pretrial matters as to defendants Jamel A. Payne, Brandon J. Curtis, Dejuan J. Leonard. Signed by Judge Joseph F. Bataillon on 4/25/2005. (ADB)ORDER that, in the interest of judicial economy, this case is reassignedto District Judge Joseph F. Bataillon for disposition and remains assigned to MagistrateJudge Thomas D. Thalken for judicial supervision and processing of all pretrial matters as to defendants Jamel A. Payne, Brandon J. Curtis, Dejuan J. Leonard. Signed by Judge Joseph F. Bataillon on 4/25/2005. (ADB)ORDER that, in the interest of judicial economy, this case is reassignedto District Judge Joseph F. Bataillon for disposition and remains assigned to MagistrateJudge Thomas D. Thalken for judicial supervision and processing of all pretrial matters as to defendants Jamel A. Payne, Brandon J. Curtis, Dejuan J. Leonard. Signed by Judge Joseph F. Bataillon on 4/25/2005. (ADB)
May 18, 2005
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ORDER that the defendant's Motion to Continue Trial 84 is granted. Trial is scheduled for 7/5/05 before Judge Bataillon and a jury. The time between 5/18/05 and 7/5/05 shall be excluded under the Speedy Trial Act as to defendants Jamel A. Payne and Dejuan J. Leonard. Signed by Magistrate Judge Thomas D. Thalken on 5/18/2005. (KBJ)
June 14, 2005
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ORDER regarding 89 Motion to Dismiss Criminal Case as to Jamel A. Payne; the motion is scheduled for hearing before Magistrate Judge Thomas D. Thalken at 9:00a.m. on June 20, 2005. Signed by Magistrate Judge Thomas D. Thalken on 6/14/2005. (PCV, )
June 29, 2005
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ORDER scheduling Change of Plea Hearing on 7/13/2005 01:30 PM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon; time between 7/5/2005 and 7/13/2005 is excludedin the interest of justice as to defendant(s) Jamel A. Payne. Signed by Judge Joseph F. Bataillon on 6/29/2005. (SMS, )
July 5, 2005
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TRIAL ORDER -rescheduling Jury Trial to 8/15/2005 08:30 AM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillon; time between 7/5/2005 and 8/15/2005 is excluded in the interest of justiceas to defendant(s) Dejuan J. Leonard. Signed by Judge Joseph F. Bataillon on 7/5/2005. (SMS, )
July 11, 2005
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JUDGMENT as to Brandon J. Curtis - The defendant pleaded guilty to counts I and II of the Second Superseding Indictment and count I of the Information and is committed to the Bureau of Prisons for 51 months on count I of the Second Superseding Indictment and 51 months on count I of the Information, said terms to run concurrently; 84 months on count II of the Second Superseding Indictment; count II to run consecutive to the underlying term; 3 years on count I of the second superseding Indictment, 5 years on count II of the second supersding indictment and 3 years on count I of the Information; said terms to be served concurrently; $300 special assessment; $45,241.00 restitution - Restitution is hereby ordered jointly and severally with: co-defendants DeJuan J. Leonard and Jamel A. Payneand related case # 8:05CR194 defendant James L. Edwards. The Indictment and Superseding Indictment are dismissed on the motion of the United States as to defendant Brandon J. Curtis; 4 certified copies to USM. Signed by Judge Joseph F. Bataillon on 7/11/2005. (TJS)
August 9, 2005
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ORDER scheduling Change of Plea Hearing on 8/15/2005 10:00 AM in Courtroom 3 (Omaha) before Chief Judge Joseph F. Bataillonas to defendant(s) Dejuan J. Leonard. Signed by Judge Joseph F. Bataillon on 8/9/2005. (SMS, )
November 15, 2005
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JUDGMENT as to Dejuan J. Leonard (3), Counts 1s, 2s, 3s-4s, 6s - Defendant pleaded guilty to counts I, II, III, IV, and VI of the Second Superseding Indictment and is committed to custody of Bureau of Prisons for 108 months on count I and VI, 108 months on counts III and IV to run concurrently, and 84 months on count II to run consecutive to the sentence on counts I, III, IV, and VI; supervised release with special conditions for a term of 3 years on counts I and VI, 5 years on counts II, III, and IV; said terms to run concurrent; $500.00 special assessment; $45,541.00 restitution jointly and severally with co-defendants Brandon J. Curtis and Jamel A. Payne and James L. Edwards, in related case 8:05CR194.; Counts 3-4, 5s, 7s - The Superseding Indictment and counts V and VII of the Second Superseding Indictment are dismissed on the motion of the USA as to this defendant only as to defendant Dejuan J. Leonard. Signed by Judge Joseph F. Bataillon on 11/15/2005. (4 certified copies given to U.S. Marshal) (ADB)
November 30, 2005
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JUDGMENT as to Jamel A. Payne (1), Counts 1, 1s, 2, 2s - The Indictment and Superseding Indictment are dismissed on the motion of the USA as to this defendant only; Counts 1ss, 2ss, 5ss - Defendant pleaded guilty to counts I, II, and V of the Second Superseding Indictment and is committed to custody of Bureau of Prisons for 24 months on counts I and V and 84 months on count II, to run consecutive to the underlying term; 3 years supervised release with special conditions on counts I and V and 5 years supervised release with special conditions on count II, to run concurrent; $300.00 special assessment; $22,298.00 restitution jointly and severally with co-defendants DeJuan J. Leonard and Brandon J. Curtis is case 8:04CR511 as to defendant Jamel A. Payne. Signed by Judge Joseph F. Bataillon on 11/30/2005. (4 certified copies to US Marshal) (ADB)
March 31, 2006
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AMENDED JUDGMENT (for clerical mistake) as to Brandon J. Curtis. The defendant pleaded guilty to counts I and II of the Second Superseding Indictment and count I of the Information and is committed to the Bureau of Prisons for 51 months on count I of the Second Superseding Indictment and 51 months on count I of the Information, said terms to run concurrently; 84 months on count II of the Second Superseding Indictment; count II to run consecutive to the underlying term; 3 years on count I of the second superseding Indictment, 5 years on count II of the second supersding indictment and 3 years on count I of the Information; said terms to be served concurrently; $300 special assessment; $45,241.00 Restitution to be paid jointly and severally with co-defendants as to defendant Brandon J. Curtis. The Indictment and Superseding Indictment are dismissed on the motion of the United States. Signed by Judge Joseph F. Bataillon on 3/31/2006. - (4 cc to USM) (KBJ) Modified on 4/4/2006 to include text regarding the payment of restitution (KBJ).
March 31, 2006
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AMENDED JUDGMENT (for clerical mistake) as to Dejuan J. Leonard. Defendant pleaded guilty to counts I, II, III, IV, and VI of the Second Superseding Indictment and is committed to custody of Bureau of Prisons for 108 months on count I and VI, 108 months on counts III and IV to run concurrently, and 84 months on count II to run consecutive to the sentence on counts I, III, IV, and VI; supervised release with special conditions for a term of 3 years on counts I and VI, 5 years on counts II, III, and IV; said terms to run concurrent; $500.00 special assessment; $45,541.00 restitution jointly and severally with co-defendants Brandon J. Curtis and Jamel A. Payne and James L. Edwards, in related case 8:05CR194. The Superseding Indictment and counts V and VII of the Second Superseding Indictment are dismissed on the motion of the USA as to this defendant only as to defendant Dejuan J. Leonard. Signed by Judge Joseph F. Bataillon on 3/31/2006. -(4 cc to USM)(KBJ)
October 9, 2015
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ORDER APPOINTING COUNSEL as to defendant Jamel A. Payne - The Federal Public Defender for the District of Nebraska is appointed to represent the defendant in this matter. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
March 30, 2016
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JUDGMENT for Revocation of Supervised Release. Defendant admitted guilt to violation of the Mandatory Condition of the term of supervision and is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a term of one (1) day; 2 years supervised release with special conditions; $300.00 special assessment (PAID); $22,298.00 restitution (remaining balance of $3,891.37 due) - Restitution is hereby ordered jointly and severally with co-defendants: DeJuan J. Leonard and Brandon J. Curtis, Case No. 8:04CR511 as to defendant Jamel A. Payne. Ordered by Senior Judge Joseph F. Bataillon. (1 Certified copy to USM) (ADB)
December 22, 2016
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ORDER regarding AMENDED PETITION FOR OFFENDER UNDER SUPERVISION 190 as to defendant Brandon J. Curtis. A final dispositional hearing will be held before Senior Judge Bataillon in Courtroom No. 3, Third Floor, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on January 4, 2017 at 2:00 p.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)