Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

05-083 - USA v. Martinez et al


Download Files

Metadata

Document in Context
05-083 - USA v. Martinez et al
May 19, 2005
PDF | More
REPORT AND RECOMMENDATION that the MOTION to Suppress 17, and MOTION to Suppress Request for Evidentiary Hearing and Oral Argument 20 be denied as to defendants Manuel L. Martinez, Bonnie S. Timlick. Signed by Magistrate Judge Thomas D. Thalken on 5/19/2005. (PAV, )REPORT AND RECOMMENDATION that the MOTION to Suppress 17, and MOTION to Suppress Request for Evidentiary Hearing and Oral Argument 20 be denied as to defendants Manuel L. Martinez, Bonnie S. Timlick. Signed by Magistrate Judge Thomas D. Thalken on 5/19/2005. (PAV, )
June 20, 2005
PDF | More
ORDER adopting 28 the Magistrate Judge's Report and Recommendations as to Manuel L. Martinez (1) and Bonnie S. Timlick (2); denying 17 Defendant's Motion to Suppress as to Manuel L. Martinez (1); and denying 20 Defendant's Motion to Suppress as to Bonnie S. Timlick (2). Signed by Judge Laurie Smith Camp on 6/20/2005. (JB)ORDER adopting 28 the Magistrate Judge's Report and Recommendations as to Manuel L. Martinez (1) and Bonnie S. Timlick (2); denying 17 Defendant's Motion to Suppress as to Manuel L. Martinez (1); and denying 20 Defendant's Motion to Suppress as to Bonnie S. Timlick (2). Signed by Judge Laurie Smith Camp on 6/20/2005. (JB)
June 20, 2005
PDF | More
TRIAL ORDER as to defendants Manuel L. Martinez and Bonnie S. Timlick -- Jury Trial set for 7/26/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Signed by Magistrate Judge F. A. Gossett on 6/20/2005. (CLS, )TRIAL ORDER as to defendants Manuel L. Martinez and Bonnie S. Timlick -- Jury Trial set for 7/26/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Signed by Magistrate Judge F. A. Gossett on 6/20/2005. (CLS, )
July 6, 2005
PDF | More
ORDER granting 31 Motion to Continue Trial filed by Bonnie S. Timlick (2). Jury Trial continued to 8/30/2005 as to all defendants. The time between 7/26/2005 and 8/30/2005 shall be deemed excludable under the Speedy Trial Act. Signed by Magistrate Judge F. A. Gossett on 7/6/2005. (CLS, )
August 11, 2005
PDF | More
ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Manuel L. Martinez and Bonnie S. Timlick. Signed by Judge Laurie Smith Camp on 8/11/2005. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Manuel L. Martinez and Bonnie S. Timlick. Signed by Judge Laurie Smith Camp on 8/11/2005. (JB)
August 23, 2005
PDF | More
ORDER that the defendant requests permission to enter a plea of guilty and will consent to a Magistrate Judge conducting the hearing. This case, insofar as it concerns this defendant, is removed from the trial docket. Change of Plea Hearing set for 8/31/2005 09:00 AM in Courtroom 7 (Omaha) before Magistrate Judge Thomas D. Thalken. The time between 8/23/05 and 8/31/05 shall be excluded under the Speedy Trial Act as to defendant Manuel L. Martinez. Signed by Magistrate Judge Thomas D. Thalken on 8/23/2005. (KBJ)
August 25, 2005
PDF | More
ORDER - The Oral motion by defendant to continue trial is granted. Trial is continued to December 6, 2005 at 9:00a.m. before Judge Laurie Smith Camp and a jury, Courtroom No. 2(Omaha). The time between 8/25/05 and 12/6/05 shall be excluded under the Speedy Trial Act as to defendant Bonnie S. Timlick. Signed by Magistrate Judge Thomas D. Thalken on 8/25/2005. (KBJ)
August 25, 2005
PDF | More
ORDER - IT IS ORDERED that the Change of Plea hearing is continued to September 7, 2005 at 9:00 a.m. before Magistrate Judge Thomas D. Thalken, Courtroom No. 7, Second Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska. For this defendant, the time between August 25 and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act as to Manuel L. Martinez (1) Signed by Magistrate Judge Thomas D. Thalken on 8/25/2005. (TJS) Modified on 8/26/2005 to correct filing date and date of the order(TJS, ).
September 7, 2005
PDF | More
REPORT AND RECOMMENDATION that Judge Smith Camp accept the guilty pleas and find the defendant, Manuel L. Martinez, guilty of the crimes set forth in Counts I and II of the Superseding Indictment to which Martinez tendered a guilty plea. That she accept the written plea agreement with the understanding that the court is not bound by the parties' stipulations, but may with the aid of the presentence report, determine the facts relevant to sentencing. Any objection to this Report and Recommendation shall be filed with the Clerk within 10 days after being served with a copy of this Report and Recommendation. Signed by Magistrate Judge Thomas D. Thalken on 9/7/2005. (JAE, )
October 6, 2005
PDF | More
MEMORANDUM AND ORDER adopting 52 the Magistrate Judge's Report and Recommendation as to Manuel L. Martinez (1); defendant is found guilty; plea is accepted; defer acceptance of the plea agreement until the time of sentencing pursuant to Federal Rule of Criminal Procedure 11(c)(3); and case shall proceed to sentencing. Signed by Judge Laurie Smith Camp on 10/06/2005. (JB)
November 17, 2005
PDF | More
TENTATIVE FINDINGS regarding Presentence Investigation Report as to Defendant Manuel L. Martinez. Signed by Judge Laurie Smith Camp on 11/17/2005. (JB)
November 28, 2005
PDF | More
JUDGMENT as to Manuel L. Martinez (1), The defendant pleaded guilty to counts 1 and 2 of the superseding indictment and is committed to the custody of the Bureau of Prisons for 188 months on counts 1 and 2 which are grouped pursuant to U.S.S.G. Section 3D1.2(d); 5 years supervised release on count 1 with special conditions and 3 years supervised release on count 2 with special conditions to run concurrently; $200 special assessment. Counts 1 and 2 of the indictment are dismissed on the motion of the United States as to this defendant only as to defendant Manuel L. Martinez. Signed by Judge Laurie Smith Camp on 11/28/2005. 4 certified copies to the USM. (JSF) Modified on 11/28/2005 to include special assessment amount (JSF).
December 7, 2005
PDF | More
TRIAL ORDER as to defendant(s) Bonnie S. Timlick -- Jury Trial CONTINUED TO 12/13/2005 at 8:30 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Signed by Magistrate Judge F. A. Gossett on 12/7/2005. (CLS, )
December 12, 2005
PDF | More
TRIAL ORDER that the trial in this matter is scheduled to begin on Wednesday, December 14, 2005, commencing at 9:00 a.m., or as soon thereafter as the same may be tried, before District Judge Laurie Smith Camp, in Courtroom No. 2, Third Floor, Roman L. Hruska Courthouse, 111 S. 18th Plaza, Omaha, Nebraska, as to Defendant Bonnie S. Timlick. A Pretrial Conference, beginning at 8:30 a.m., will be held in chambers prior to the start of trial. Counsel is advised that street clothes must be provided for the defendant in any trial proceedings. Signed by Judge Laurie Smith Camp on 12/12/2005. (JB)
March 24, 2006
PDF | More
TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Bonnie S. Timlick. Signed by Judge Laurie Smith Camp on 3/24/2006. (CLH)
March 29, 2006
PDF | More
JUDGMENT as to Bonnie S. Timlick (2), Defendant was found guilty on Counts I and II of the Superseding Indictment and is committed to the custody of the Bureau of Prisons for 240 months on Count I and 210 months as to Count II to be served concurrently; 10 years supervised release with special conditions on Count I and 6 years with special conditions on Count II to be served concurrently; $200 special assessment; Counts I and II of the Indictment are dismissed on the motion of the United States as to this defendant only; Criminal Case Terminated as to defendant Bonnie S. Timlick. Signed by Judge Laurie Smith Camp on 3/29/2006. (4 certified copies to USM) (CJP)
April 5, 2006
PDF | More
ORDER permitting defendant to proceed on appeal in forma pauperis as to defendant Bonnie S. Timlick. Signed by Judge Laurie Smith Camp on 4/5/2006. (JSF)
December 21, 2006
PDF | More
MEMORANDUM AND ORDER The Court has completed the initial review of the Defendant's Motion Under28 U.S.C. 2255 to Vacate, Set Aside, or Correct Sentence (Filing No. 118); Upon initial review, the Defendant's second and third claims in his 2255motion (Filing No. 118) are summarily denied; On or before January 22, 2007, the United States shall answer the first claimin the Defendant's 2255 motion, supported by a brief; On or before February 22, 2007, the Defendant may file a reply brief; and The Clerk is directed to mail a copy of this Memorandum and Order to theDefendant at his last known address as to Manuel L. Martinez. Ordered by Judge Laurie Smith Camp. Copies as directed.(ETC)
June 5, 2007
PDF | More
ORDER - A hearing is scheduled on the Defendant's Motion Under 28 U.S.C. 2255to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody 118 onAugust 29, 2007 at 9:00 a.m. as to defendant Manuel L. Martinez. The Federal Public Defender shall immediately enter an appearance. The Marshal is directed to return the Defendant to the district for this hearing unless defendant decides to waive his right to be present. The Clerk of the Court shall provide a copy of this Order to the U.S. Marshal, counsel of record, the Federal Public Defender, and the Defendant at the address of record for his current place of incarceration. Motion Hearing set for 8/29/2007 09:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Copies mailed as directed. Certified copy to USM. Ordered by Judge Laurie Smith Camp.(JAE, )
August 30, 2007
PDF | More
ORDER on the defendant's Motion Under 28 U.S.C. 2255 to Vacate, Set Aside, or correct Sentence is scheduled for hearing on September 7, 2007 at 9:00 a.m.. The Federal Public Defender shall immediately enter an appearance or provide the court with a draft appointment order bearing the name and other identifying information of the CJA Panel Attorney identified in accordance with the Criminal Justice Act Plan for this District. The US marshal is directed to return the defendant to the district for this hearing. the Clerk of the court shall provide a copy of this memorandum and Order to the U.S. marshal, counsel of record, the Federal Public Defender and the Defendant at the address of record for his current place of incarceration as to defendant Manuel L. Martinez. Motion Hearing set for 9/7/2007 09:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Ordered by Judge Laurie Smith Camp.(MKR)Copies to U.S. Marshal (1 cert), counsel of record, the Federal Public Defender, and the Defendant's institution:FCI-VICTORVILLE MED, P.O. Box 5400, Adelanto, CA 92301
September 13, 2007
PDF | More
ORDER denying 118 Motion to Vacate (2255) as to Manuel L. Martinez (1). A separate Judgment will be entered; The Clerk of Court is directed to send a copy of this memorandum and order. Ordered by Judge Laurie Smith Camp.(MKR)Copies for defendant mailed to defendant's attorney: M. Scott Vander Schaaf, 300 South 19th Street, Suite 300, Omaha, NE 68102
September 13, 2007
PDF | More
JUDGMENT for the reasons stated in the accompanying Memorandum and order, The Defendant's Motion under 28 USC 2255 to Vacate, Set Aside or Correct Sentence 118 is denied; and the clerk is directed to mail a copy of this Judgment tot he Defendant at his last known address as to defendant Manuel L. Martinez. Ordered by Judge Laurie Smith Camp.(MKR) Copy mailed to defendant's counsel at: M. Scott Vander Schaaf, 300 South 19th Street, Suite 300, Omaha, NE 68102
April 14, 2008
PDF | More
ORDER- Defendant's motion for an extension of time 140 is denied; The Defendant's motion for copies of court documents 141 is denied; and The Clerk shall mail a copy of this Order to the Defendant at her last known address as to Bonnie S. Timlick (2). Ordered by Judge Laurie Smith Camp. (Copy mailed to pro se party)(MKR)
August 10, 2015
PDF | More
ORDER REDUCING SENTENCE - USSC Amendment as to Manuel L. Martinez (1). The defendant's previously imposed sentence of 188 months is reduced to 151 months as to defendant Manuel L. Martinez. Ordered by Chief Judge Laurie Smith Camp. (JSF)
May 20, 2016
PDF | More
ORDER APPOINTING COUNSEL as to defendant Manuel L. Martinez - 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)