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05-163 - USA v. Cerna et al


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05-163 - USA v. Cerna et al
May 3, 2005
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ORDER APPOINTING COUNSEL - as to defendant Daniel Cerna - Glenn A. Shapiro appointed as counsel for defendant signed by Magistrate Judge Thomas D. Thalken on 5/3/2005. (MBB)
May 3, 2005
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ORDER APPOINTING COUNSEL - as to defendant Daniel Lee Walker - Federal Public Defender appointed to represent defendant signed by Magistrate Judge Thomas D. Thalken on 5/3/2005. (MBB)
May 4, 2005
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ORDER that the government's [] Oral Motion for detention of Daniel Cerna pursuant to the Bail Reform Actis held in abeyance pending the defendant's coming into federal custody. The U.S. Marshal is authorized to return the defendant, Daniel Cerna, to thecustody of Nebraska state authorities pending the final disposition of this matter and the U.S.Marshal for the District of Nebraska is directed to place a detainer with the correctional officerhaving custody of the defendant as to defendant Daniel Cerna (2). Signed by Magistrate Judge Thomas D. Thalken on 5/4/2005. (1 certified copy given to US Marshal) (ADB )
May 4, 2005
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ORDER APPOINTING COUNSEL - as to defendant Adam Salinas Trevino - Jon S. Natvig is appointed to represent defendant. Signed by Magistrate Judge Thomas D. Thalken on 5/4/2005. (MBB)
May 4, 2005
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ORDER APPOINTING COUNSEL - as to defendant Cleo Jo Walker - William L. Switzer, Jr. is appointed to represent defendant signed by Magistrate Judge Thomas D. Thalken on 5/4/2005. (MBB)
May 11, 2005
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ORDER - Defendant's motion for release 34 is scheduled for hearing, as to defendant Cleo Jo Walker. Motion Hearing set for 5/16/2005 09:00 AM in Courtroom 7 (Omaha) before Magistrate Judge Thomas D. Thalken. Signed by Magistrate Judge Thomas D. Thalken on 5/11/2005. (JAE, )
May 24, 2005
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ORDER granting 41 Motion to Extend as to Cleo Jo Walker(5); IT IS ORDERED: Defendant Cleo Jo Walker's motion for an extension of time 41 is granted; defendant Cleo Jo Walker is given until on or before June 24, 2005, in which to file pretrial motions pursuant to the progression order 27; the additional time arising as a result of the granting of the motion, i.e., the time between May 24, 2005 and June 24, 2005, shall be deemed excludable time in any computation of time under the requirement of the Speedy Trial Act; the tentative setting of an evidentiary hearing for 9:00a.m. on June 2, 2005 is canceled and will be re-scheduled in the event any pretrial motions are filed in accordance with this order. Signed by Judge Thomas D. Thalken on 5/24/2005. (PCV, )
May 25, 2005
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ORDER granting 43 Motion to Extend Time as to Adam Salinas Trevino (3). DefendantTrevino is given until on or before June 24, 2005, in which to file pretrial motions pursuant to the progressionorder 27. The time between May 25, 2005 and June 24, 2005, shall be deemed excludable time in anycomputation of time under the requirement of the Speedy Trial Act. The tentative setting of an evidentiary hearing for 9:00 a.m. on June 2, 2005, is canceled. Signed by Magistrate Judge Thomas D. Thalken on 5/25/2005. (JAE, )
May 31, 2005
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ORDER denying without prejudice 47 Motion to Withdraw as Attorney as to Jazmin Cerna (1). Signed by Magistrate Judge Thomas D. Thalken on 5/31/2005. (PAV, )
June 27, 2005
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ORDER granting defendant Jazmin Cerna's Oral Motion for additional time to file pretrial motions. The time between Cerna's original motiondeadline, May 23, 2005, and July 7, 2005, shall be deemed excludable time in anycomputation of time under the requirement of the Speedy Trial Act. IT IS FURTHER ORDERED that all pending pretrial motions 39 57 in this matter by anydefendant shall be heard at an evidentiary hearing before the undersigned magistrate judgeat 3:00 p.m. on July 18, 2005, in Courtroom No. 7. All defendants who have motions thenpending shall be present for such hearing. Signed by Magistrate Judge Thomas D. Thalken on 6/27/2005. (JAE, )ORDER granting defendant Jazmin Cerna's Oral Motion for additional time to file pretrial motions. The time between Cerna's original motiondeadline, May 23, 2005, and July 7, 2005, shall be deemed excludable time in anycomputation of time under the requirement of the Speedy Trial Act. IT IS FURTHER ORDERED that all pending pretrial motions 39 57 in this matter by anydefendant shall be heard at an evidentiary hearing before the undersigned magistrate judgeat 3:00 p.m. on July 18, 2005, in Courtroom No. 7. All defendants who have motions thenpending shall be present for such hearing. Signed by Magistrate Judge Thomas D. Thalken on 6/27/2005. (JAE, )ORDER granting defendant Jazmin Cerna's Oral Motion for additional time to file pretrial motions. The time between Cerna's original motiondeadline, May 23, 2005, and July 7, 2005, shall be deemed excludable time in anycomputation of time under the requirement of the Speedy Trial Act. IT IS FURTHER ORDERED that all pending pretrial motions 39 57 in this matter by anydefendant shall be heard at an evidentiary hearing before the undersigned magistrate judgeat 3:00 p.m. on July 18, 2005, in Courtroom No. 7. All defendants who have motions thenpending shall be present for such hearing. Signed by Magistrate Judge Thomas D. Thalken on 6/27/2005. (JAE, )
July 14, 2005
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ORDER the government's motion to continue (Filing No. 65) is granted. the evidentiary hearing on all pending motions is continued toJuly 27, 2005, at 2:00 p.m. before Magistrate Judge Thomas D. Thalken as to defendants Jazmin Cerna and Daniel Cerna. Signed by Magistrate Judge Thomas D. Thalken on 7/14/2005. (DKM, )ORDER the government's motion to continue (Filing No. 65) is granted. the evidentiary hearing on all pending motions is continued toJuly 27, 2005, at 2:00 p.m. before Magistrate Judge Thomas D. Thalken as to defendants Jazmin Cerna and Daniel Cerna. Signed by Magistrate Judge Thomas D. Thalken on 7/14/2005. (DKM, )
July 27, 2005
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ORDER granting 71Jon S. Natvig's Motion to Withdraw as Attorney as to Adam Salinas Trevino (3). Signed by Magistrate Judge Thomas D. Thalken on 7/27/2005. Copy FPD (JAE, )
July 28, 2005
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REPORT AND RECOMMENDATION that MOTION to Suppress 60, MOTION to Suppress statements 61, MOTION to Suppress and Request for Evidentiary Hearing and Oral Argument 39 be denied as to defendants Jazmin Cerna, Daniel Cerna; The clerk shall cause an expedited transcript of the hearing to be prepared andfiled.Pursuant to NECrimR 57.3 any objection to this Report and Recommendationshall be filed with the Clerk of the Court within ten (10) days after the transcript is available tocounsel for reading in the clerk's office. Failure to timely object may constitute a waiver of anysuch objection. The brief in support of any objection shall be filed at the time of filing suchobjection. Failure to file a brief in support of any objection may be deemed an abandonmentof the objection. Signed by Judge Thomas D. Thalken on 7/28/2005. (ETC)REPORT AND RECOMMENDATION that MOTION to Suppress 60, MOTION to Suppress statements 61, MOTION to Suppress and Request for Evidentiary Hearing and Oral Argument 39 be denied as to defendants Jazmin Cerna, Daniel Cerna; The clerk shall cause an expedited transcript of the hearing to be prepared andfiled.Pursuant to NECrimR 57.3 any objection to this Report and Recommendationshall be filed with the Clerk of the Court within ten (10) days after the transcript is available tocounsel for reading in the clerk's office. Failure to timely object may constitute a waiver of anysuch objection. The brief in support of any objection shall be filed at the time of filing suchobjection. Failure to file a brief in support of any objection may be deemed an abandonmentof the objection. Signed by Judge Thomas D. Thalken on 7/28/2005. (ETC)
August 25, 2005
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MEMORANDUM AND ORDER adopting 78 the Magistrate Judge's Report and Recommendation as to Jazmin Cerna (1) and Daniel Cerna (2);denying 60 and 61 Defendant Jazmin Cerna's (1) Motions to Suppress; and denying 39 Defendant Daniel Cerna's (2) Motion to Suppress. Signed by Judge Laurie Smith Camp on 8/25/2005. (JB) Modified on 8/26/2005 to include "Memorandum" (DKM, ).MEMORANDUM AND ORDER adopting 78 the Magistrate Judge's Report and Recommendation as to Jazmin Cerna (1) and Daniel Cerna (2);denying 60 and 61 Defendant Jazmin Cerna's (1) Motions to Suppress; and denying 39 Defendant Daniel Cerna's (2) Motion to Suppress. Signed by Judge Laurie Smith Camp on 8/25/2005. (JB) Modified on 8/26/2005 to include "Memorandum" (DKM, ).
August 25, 2005
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TRIAL ORDER as to defendants Jazmin Cerna, Daniel Cerna, Adam Salinas Trevino, Daniel Lee Walker and Cleo Jo Walker -- Jury Trial set for 9/13/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Any motions for a continuance of this trial date shall be electronically filed on or before 9/6/2005. Counsel for the United States shall confer with defense counsel and electronically file a status report no later than 9/6/2005 advising the court of the anticipated length of trialSigned by Magistrate Judge F. A. Gossett on 8/25/2005. (CLS, )TRIAL ORDER as to defendants Jazmin Cerna, Daniel Cerna, Adam Salinas Trevino, Daniel Lee Walker and Cleo Jo Walker -- Jury Trial set for 9/13/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Any motions for a continuance of this trial date shall be electronically filed on or before 9/6/2005. Counsel for the United States shall confer with defense counsel and electronically file a status report no later than 9/6/2005 advising the court of the anticipated length of trialSigned by Magistrate Judge F. A. Gossett on 8/25/2005. (CLS, )TRIAL ORDER as to defendants Jazmin Cerna, Daniel Cerna, Adam Salinas Trevino, Daniel Lee Walker and Cleo Jo Walker -- Jury Trial set for 9/13/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Any motions for a continuance of this trial date shall be electronically filed on or before 9/6/2005. Counsel for the United States shall confer with defense counsel and electronically file a status report no later than 9/6/2005 advising the court of the anticipated length of trialSigned by Magistrate Judge F. A. Gossett on 8/25/2005. (CLS, )TRIAL ORDER as to defendants Jazmin Cerna, Daniel Cerna, Adam Salinas Trevino, Daniel Lee Walker and Cleo Jo Walker -- Jury Trial set for 9/13/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Any motions for a continuance of this trial date shall be electronically filed on or before 9/6/2005. Counsel for the United States shall confer with defense counsel and electronically file a status report no later than 9/6/2005 advising the court of the anticipated length of trialSigned by Magistrate Judge F. A. Gossett on 8/25/2005. (CLS, )TRIAL ORDER as to defendants Jazmin Cerna, Daniel Cerna, Adam Salinas Trevino, Daniel Lee Walker and Cleo Jo Walker -- Jury Trial set for 9/13/2005 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Any motions for a continuance of this trial date shall be electronically filed on or before 9/6/2005. Counsel for the United States shall confer with defense counsel and electronically file a status report no later than 9/6/2005 advising the court of the anticipated length of trialSigned by Magistrate Judge F. A. Gossett on 8/25/2005. (CLS, )
August 29, 2005
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ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Jazmin Cerna, Daniel Cerna, Adam Salinas Trevino, Daniel Lee Walker, and Cleo Jo Walker. Signed by Judge Laurie Smith Camp on 8/29/2005. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Jazmin Cerna, Daniel Cerna, Adam Salinas Trevino, Daniel Lee Walker, and Cleo Jo Walker. Signed by Judge Laurie Smith Camp on 8/29/2005. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Jazmin Cerna, Daniel Cerna, Adam Salinas Trevino, Daniel Lee Walker, and Cleo Jo Walker. Signed by Judge Laurie Smith Camp on 8/29/2005. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Jazmin Cerna, Daniel Cerna, Adam Salinas Trevino, Daniel Lee Walker, and Cleo Jo Walker. Signed by Judge Laurie Smith Camp on 8/29/2005. (JB)ORDER RE: TRIAL PREPARATION (Criminal Jury Trial) as to Defendants Jazmin Cerna, Daniel Cerna, Adam Salinas Trevino, Daniel Lee Walker, and Cleo Jo Walker. Signed by Judge Laurie Smith Camp on 8/29/2005. (JB)
September 2, 2005
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ORDER, as to defendant Jazmin Cerna Change of Plea Hearing set for 9/13/2005 at 10:00 AM before Magistrate Judge Thomas D. Thalken. For this defendant, the time between today's date and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. See 18 U.S.C. 3161(h)(1)(I)&(h)(8)(A)(B). Signed by Magistrate Judge Thomas D. Thalken on 9/2/2005. (PCV, )
September 2, 2005
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ORDER granting attorney Karen M. Shanahan's 85 Motion to Withdraw as Attorney as to Daniel Lee Walker (4); the clerk shall provide a copy of this order to Mr. Michael D. Nelson, and Mr. Nelson shall enter his appearance in this matter forthwith. Signed by Magistrate Judge Thomas D. Thalken on 9/2/2005. (PCV, ) (copy sent to attorney) Modified on 9/2/2005 to reflect copy of order sent (PCV, ).
September 7, 2005
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ORDER granting Oral Motion requesting permission to enter a plea of guilty by defendant Daniel Cerna (2). This case, insofar as it concerns this defendant, is removed from the trial docket based upon the request of the defendant. A hearing on the defendant's anticipated plea of guilty is scheduled before Magistrate Judge Thalken on the 16th day of September, 2005 at the hour of 9:00 a.m. in Courtroom No. 7. The time between today's date 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 9/7/2005. (JAE, )
September 8, 2005
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ORDER granting Oral Motion to Continue Trial; trial of this matter is re-scheduled for November 1, 2005 before Judge Laurie Smith Camp; the additional time arising as a result of the granting the motion, i.e., the time between September 1, 2005 and November 1, 2005 shall be deemed excludable as to Cleo Jo Walker. Signed by Magistrate Judge Thomas D. Thalken on 9/8/2005. (PCV, )
September 13, 2005
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REPORT AND RECOMMENDATION that Judge Smith Camp accept the guilty plea and consider the plea agreement at time of sentencing as to defendant Jazmin Cerna. Signed by Magistrate Judge Thomas D. Thalken on 9/13/2005. (ADB)
September 16, 2005
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REPORT AND RECOMMENDATION that Judge Smith Camp accept the guilty pleas and find the defendant, Daniel Cerna, guilty of the crimes set forth in Counts I and III of the Indictment to which Cerna tendered a guilty plea. That she not accept the written plea agreement at this time as it contains a provision under Fed. R. Crim. P. 11(c)(1)(C), but rather she consider the agreement at the time ofsentencing. Any objection to this Report and Recommendation shall be filed with the Clerk of the Court within ten (10) days after being served with a copy of this Report and Recommendation, as to defendant Daniel Cerna. Signed by Magistrate Judge Thomas D. Thalken on 9/16/2005. (JAE, )
October 7, 2005
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ORDER - This matter is before the Court on the Defendant's motion in limine and request for hearing 110. The motion in limine is held inabeyance and will be heard in chambers at the meeting held on the morning of trial as to defendant Adam Salinas Trevino. Signed by Judge Laurie Smith Camp on 10/7/2005. (KBJ)
October 11, 2005
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MEMORANDUM AND ORDER adopting 102 Magistrate Judge's Report and Recommendation as to Jazmin Cerna (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 10/11/2005. (JB)
October 24, 2005
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MEMORANDUM AND ORDER adopting 105 Magistrate Judge's Report and Recommendation as to Daniel Cerna (2); 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 10/24/2005. (JB)
October 27, 2005
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ORDER regarding 121 Motion to Continue filed by Cleo Jo Walker (5). The motion is set for a telephonic hearing before Judge Gossett at 3:45 p.m. on 10/27/2005. Moving counsel, Bill Switzer, shall initiate the call to the court at 402-661-7340. Signed by Magistrate Judge F. A. Gossett on 10/27/2005. (CLS, )
October 27, 2005
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ORDER granting 121 Motion to Continue Trial filed by Cleo Jo Walker (5). Jury Trial continued to 12/6/2005. The time between 11/1/2005 and 12/6/2005 shall be deemed excludable under the Speedy Trial Act. Signed by Magistrate Judge F. A. Gossett on 10/27/2005. (CLS, )
November 23, 2005
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Jazmin Cerna. Signed by Judge Laurie Smith Camp on 11/23/2005.(MHB)
November 28, 2005
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JUDGMENT as to Jazmin Cerna (1), Defendant plead guilty to Counts I and III of the Indictment and is committed to the custody of the Bureau of Prisons for 70 months; 4 years supervised release with special conditions; $100 special assessment; Count II of the Indictment is dismissed on the motion of the United States as to this defendant only as to defendant Jazmin Cerna. Signed by Judge Laurie Smith Camp on 11/28/2005. (4 certified copies to USM) (CJP)
December 2, 2005
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TENTATIVE FINDINGS OF FACT regarding Presentence Investigation Report as to defendant Daniel Cerna. Signed by Judge Laurie Smith Camp on 12/2/2005.(MHB)
December 5, 2005
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JUDGMENT as to Daniel Cerna (2), Defendant plead guilty to count I & III of the Indictment and is committed to the custody of the Bureau of Prisons for a total term of 84 months; 4 years Supervised Release with special conditions; $100 Special Assessment; Final order of forfeiture as to count III forthcoming; the defendant shall forfeit the defendant's interest in $17,486.00 in US currency as to defendant Daniel Cerna. Signed by Judge Laurie Smith Camp on 12/5/2005. 4 cert to USM (MKR, )
December 7, 2005
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TRIAL ORDER as to defendant(s) Adam Salinas Trevino, Daniel Lee Walker, Cleo Jo Walker -- Jury Trial CONTINUED to 12/13/2005 AT 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Signed by Magistrate Judge F. A. Gossett on 12/7/2005. (CLS, )TRIAL ORDER as to defendant(s) Adam Salinas Trevino, Daniel Lee Walker, Cleo Jo Walker -- Jury Trial CONTINUED to 12/13/2005 AT 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Signed by Magistrate Judge F. A. Gossett on 12/7/2005. (CLS, )TRIAL ORDER as to defendant(s) Adam Salinas Trevino, Daniel Lee Walker, Cleo Jo Walker -- Jury Trial CONTINUED to 12/13/2005 AT 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Signed by Magistrate Judge F. A. Gossett on 12/7/2005. (CLS, )
December 8, 2005
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ORDER. The Motion to Continue Trial 147 filed by Adam Salinas Trevino (3) is held in abeyance pending compliance with NECrimR 12.1. Defendant is given until December 13, 2005 to file the required waiver. Signed by Magisttrate Judge F. A. Gossett on 12/8/2005. (CLS, )
December 13, 2005
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ORDER granting 147 Motion to Continue Trial filed by Adam Salinas Trevino (3). Jury Trial continued to 2/14/2006 at 9:00 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp, as to defendants Adam Salinas Trevino, Daniel Lee Walker, and Cleo Jo Walker. The time between 12/13/2005 and 2/14/2006 shall be deemed excludable under the Speedy Trial Act. Signed by Magistrate Judge F. A. Gossett on 12/13/2005. (CLS, )
February 3, 2006
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ORDER as to defendant Daniel Lee Walker. A Change of Plea Hearing is set for 2/13/2006 at 10:00 AM before Magistrate Judge Thomas D. Thalken. The time between today's date 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 2/3/2006. (MBB)
February 16, 2006
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ORDER as to defendant Adam Salinas Trevino that a Change of Plea Hearing is scheduled for 3/17/2006 at 2:00 PM before Magistrate Judge Thomas D. Thalken. The time between today's date 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 2/16/2006. (MBB)
March 17, 2006
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ORDER granting 174 Motion to Continue as to defendant Adam Salinas Trevino. The Change of Plea Hearing is continued to 3/29/2006 at 2:00 PM before Magistrate Judge Thomas D. Thalken. The time between 03/17/2006 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 3/17/2006. (MBB)
March 29, 2006
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REPORT AND RECOMMENDATION ON PLEA OF GUILTY - that Judge Smith Camp accept the guilty plea and find the defendant, Adam Salinas Trevino, guilty of the crimes set forth in Counts I and IV of the Superseding Indictment to whichTrevino tendered a guilty plea and that she accept the written plea agreement with the understanding that the courtis not bound by the parties' stipulations, but may with the aid of the presentence report,determine the facts relevant to sentencing. Pursuant to NECrimR 57.3 any objection to this Report and Recommendation shallbe filed with the Clerk of the Court within ten (10) days after being served with a copy ofthis Report and Recommendation. Failure to timely object may constitute a waiver of anysuch objection. The brief in support of any objection shall be filed at the time of filing suchobjection. Failure to file a brief in support of as to defendant(s) Adam Salinas Trevino. Signed by Magistrate Judge Thomas D. Thalken on 3/29/2006. (PCV, )
April 25, 2006
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TENTATIVE FINDINGS regarding the Revised Presentence Investigation Report as to Defendant Daniel Lee Walker. Signed by Judge Laurie Smith Camp on 4/25/2006. (JB)
May 1, 2006
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MEMORANDUM AND ORDER adopting 180 the Magistrate Judge's Report and Recommendation as to Adam Salinas Trevino (3); 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); case shall proceed to sentencing and denying as moot 110 Defendant's Motion in Limine. Signed by Judge Laurie Smith Camp on 5/1/2006. (JB)
May 3, 2006
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JUDGMENT as to Daniel Lee Walker (4), Defendant plead guilty to Counts I and IV of the Second Superseding Indictment and is committed to the Bureau of Prisons for 41 months; 3 years supervised release with special conditions; $100 special assessment; The Indictment, Superseding Indictment and Count II of the Second Superseding Indictment are dismissed on the motion of the United States as to this defendant only; defendant shall forfeit the defendant's interest in the following property to the United States: $17,486.00 in U.S. Currency as to defendant Daniel Lee Walker. Signed by Judge Laurie Smith Camp on 5/3/2006. (4 certified copies to USM) (CJP)
May 4, 2006
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AMENDED JUDGMENT (Correction of Sentence for Clerical Mistake) as to Daniel Lee Walker (4), Count(s) 1, 1s, 2s, 2ss, 3, 4s, The Indictment, Superseding Indictment and Count II of the Second Superseding Indictment are dismissed on the motion of the United States as to this defendant only; Count(s) 1ss, 4ss, Defendant plead guilty to Counts I and IV of the Second Superseding Indictment and is committed to the Bureau of Prisons for 41 months; 3 years supervised release with special conditions; $100 special assessment; defendant shall forfeit the defendant's interest in the following property to the United States: $17,486.00 in U.S. Currency as to defendant Daniel Lee Walker. Signed by Judge Laurie Smith Camp on 5/4/2006. (4 certified copies to USM) (CJP) Modified on 5/4/2006 to add in forfeiture infor (CJP).
June 13, 2006
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Adam Salinas Trevino. Signed by Judge Laurie Smith Camp on 6/13/2006. (JB)
June 20, 2006
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JUDGMENT as to Adam Salinas Trevino (3), Defendant plead guilty to Counts I and IV of the Second Superseding Indictment and is committed to the custody of the Bureau of Prisons for 121 months; 4 years supervised release with special conditions; $100 special assessment; the Indictment, Superseding Indictment and Count II of the Second Superseding Indictment are dismissed on the motion of the United States as to this defendant only; defendant shall forfeit the defendant's interest in the following property to the United States: $17,486.00 in U.S. Currency as to defendant Adam Salinas Trevino. Signed by Judge Laurie Smith Camp on 6/20/2006. (4 certified copies to USM) (CJP)
September 20, 2006
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ORDER as to defendant Cleo Jo Walker that a Change of Plea Hearing is set for 9/29/2006 at 10:00 AM before Magistrate Judge Thomas D. Thalken. The time between today's date and the hearing on the anticipated plea of guilty is excluded for purposes of computing the limits under the Speedy Trial Act. At least 2 working days in advance of the plea proceeding, counsel for plaintiff and for defendant shall provide to the magistrate judge a copy of the necessary pleadings. Ordered by Magistrate Judge Thomas D. Thalken. (MBB)
October 26, 2006
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PRELIMINARY ORDER OF FORFEITURE- The United States Motion for issuance of Preliminary Order of Forfeiture 224 is hereby sustained. Based on Count III of the Indictment, Count IV of the Superseding Indictment and the Defendants' pleas of guilty, the US Marshal is authorized to seize $17,486.00 in US Currency. The Defendant's interest in said property is hereby forfeited to the USA for disposition and held by the US Marshal in his secure custody and control. The US Marshal shall publish a notice of intent to dispose of the property. Upon adjudication of all third-party interests, this court will enter a Final Order of Forfeiture in which all interests will be addressed as to Jazmin Cerna (1), Daniel Cerna (2), Adam Salinas Trevino (3), Daniel Lee Walker (4) and Cleo Jo Walker (5). Ordered by Judge Laurie Smith Camp.(MKR ) 1 cert to USMPRELIMINARY ORDER OF FORFEITURE- The United States Motion for issuance of Preliminary Order of Forfeiture 224 is hereby sustained. Based on Count III of the Indictment, Count IV of the Superseding Indictment and the Defendants' pleas of guilty, the US Marshal is authorized to seize $17,486.00 in US Currency. The Defendant's interest in said property is hereby forfeited to the USA for disposition and held by the US Marshal in his secure custody and control. The US Marshal shall publish a notice of intent to dispose of the property. Upon adjudication of all third-party interests, this court will enter a Final Order of Forfeiture in which all interests will be addressed as to Jazmin Cerna (1), Daniel Cerna (2), Adam Salinas Trevino (3), Daniel Lee Walker (4) and Cleo Jo Walker (5). Ordered by Judge Laurie Smith Camp.(MKR ) 1 cert to USMPRELIMINARY ORDER OF FORFEITURE- The United States Motion for issuance of Preliminary Order of Forfeiture 224 is hereby sustained. Based on Count III of the Indictment, Count IV of the Superseding Indictment and the Defendants' pleas of guilty, the US Marshal is authorized to seize $17,486.00 in US Currency. The Defendant's interest in said property is hereby forfeited to the USA for disposition and held by the US Marshal in his secure custody and control. The US Marshal shall publish a notice of intent to dispose of the property. Upon adjudication of all third-party interests, this court will enter a Final Order of Forfeiture in which all interests will be addressed as to Jazmin Cerna (1), Daniel Cerna (2), Adam Salinas Trevino (3), Daniel Lee Walker (4) and Cleo Jo Walker (5). Ordered by Judge Laurie Smith Camp.(MKR ) 1 cert to USMPRELIMINARY ORDER OF FORFEITURE- The United States Motion for issuance of Preliminary Order of Forfeiture 224 is hereby sustained. Based on Count III of the Indictment, Count IV of the Superseding Indictment and the Defendants' pleas of guilty, the US Marshal is authorized to seize $17,486.00 in US Currency. The Defendant's interest in said property is hereby forfeited to the USA for disposition and held by the US Marshal in his secure custody and control. The US Marshal shall publish a notice of intent to dispose of the property. Upon adjudication of all third-party interests, this court will enter a Final Order of Forfeiture in which all interests will be addressed as to Jazmin Cerna (1), Daniel Cerna (2), Adam Salinas Trevino (3), Daniel Lee Walker (4) and Cleo Jo Walker (5). Ordered by Judge Laurie Smith Camp.(MKR ) 1 cert to USMPRELIMINARY ORDER OF FORFEITURE- The United States Motion for issuance of Preliminary Order of Forfeiture 224 is hereby sustained. Based on Count III of the Indictment, Count IV of the Superseding Indictment and the Defendants' pleas of guilty, the US Marshal is authorized to seize $17,486.00 in US Currency. The Defendant's interest in said property is hereby forfeited to the USA for disposition and held by the US Marshal in his secure custody and control. The US Marshal shall publish a notice of intent to dispose of the property. Upon adjudication of all third-party interests, this court will enter a Final Order of Forfeiture in which all interests will be addressed as to Jazmin Cerna (1), Daniel Cerna (2), Adam Salinas Trevino (3), Daniel Lee Walker (4) and Cleo Jo Walker (5). Ordered by Judge Laurie Smith Camp.(MKR ) 1 cert to USM
December 11, 2006
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TENTATIVE FINDINGS regarding the Presentence Investigation Report as to Defendant Cleo Jo Walker. Ordered by Judge Laurie Smith Camp. (JB)
December 26, 2006
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JUDGMENT as to Cleo Jo Walker (5). The defendant plead guilty to counts 1 and 4 of the superseding indictment and is committed to the custody of the Bureau of Prisons for 60 months; 5 years supervised release with special conditions; and $100 special assessment. Counts 1 and 3 of the Indictment and Count 2 of the Superseding Indictment are dismissed on the motion of the United States as to this Defendant only as to defendant Cleo Jo Walker. Ordered by Judge Laurie Smith Camp. 4 certified copies to the USM.(JSF)
January 8, 2007
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ORDER sustaining 232 Motion for Final Forfeiture as to Jazmin Cerna (1), Daniel Cerna (2), Adam Salinas Trevino (3), Daniel Lee Walker (4) and Cleo Jo Walker (5). All right, title and interest in and to the subject property, i.e., $17,486.00 in US currency, held by any person or entity, is hereby forever barred and foreclosed. The $17,486.00 in US currency is forfeited to the United States of America. The US Marshal for the District of Nebraska is directed to dispose of said property in accordance with law. Ordered by Judge Laurie Smith Camp. Certified copy to the USM.(JSF)ORDER sustaining 232 Motion for Final Forfeiture as to Jazmin Cerna (1), Daniel Cerna (2), Adam Salinas Trevino (3), Daniel Lee Walker (4) and Cleo Jo Walker (5). All right, title and interest in and to the subject property, i.e., $17,486.00 in US currency, held by any person or entity, is hereby forever barred and foreclosed. The $17,486.00 in US currency is forfeited to the United States of America. The US Marshal for the District of Nebraska is directed to dispose of said property in accordance with law. Ordered by Judge Laurie Smith Camp. Certified copy to the USM.(JSF)ORDER sustaining 232 Motion for Final Forfeiture as to Jazmin Cerna (1), Daniel Cerna (2), Adam Salinas Trevino (3), Daniel Lee Walker (4) and Cleo Jo Walker (5). All right, title and interest in and to the subject property, i.e., $17,486.00 in US currency, held by any person or entity, is hereby forever barred and foreclosed. The $17,486.00 in US currency is forfeited to the United States of America. The US Marshal for the District of Nebraska is directed to dispose of said property in accordance with law. Ordered by Judge Laurie Smith Camp. Certified copy to the USM.(JSF)ORDER sustaining 232 Motion for Final Forfeiture as to Jazmin Cerna (1), Daniel Cerna (2), Adam Salinas Trevino (3), Daniel Lee Walker (4) and Cleo Jo Walker (5). All right, title and interest in and to the subject property, i.e., $17,486.00 in US currency, held by any person or entity, is hereby forever barred and foreclosed. The $17,486.00 in US currency is forfeited to the United States of America. The US Marshal for the District of Nebraska is directed to dispose of said property in accordance with law. Ordered by Judge Laurie Smith Camp. Certified copy to the USM.(JSF)ORDER sustaining 232 Motion for Final Forfeiture as to Jazmin Cerna (1), Daniel Cerna (2), Adam Salinas Trevino (3), Daniel Lee Walker (4) and Cleo Jo Walker (5). All right, title and interest in and to the subject property, i.e., $17,486.00 in US currency, held by any person or entity, is hereby forever barred and foreclosed. The $17,486.00 in US currency is forfeited to the United States of America. The US Marshal for the District of Nebraska is directed to dispose of said property in accordance with law. Ordered by Judge Laurie Smith Camp. Certified copy to the USM.(JSF)
June 13, 2007
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ORDER as to defendants Jazmin Cerna, Daniel Cerna. 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 Laurie Smith Camp.(CJP)ORDER as to defendants Jazmin Cerna, Daniel Cerna. 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 Laurie Smith Camp.(CJP)
August 14, 2007
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ORDER regarding MOTION to Reduce Sentence Pursuant to Rule 35 242 as to defendant Cleo Jo Walker; Motion Hearing set for 8/27/2007 at 08:30 AM in Courtroom 2 (Omaha) before Judge Laurie Smith Camp. Defendant to participate by phone; Copies as directed. Ordered by Judge Laurie Smith Camp.(ETC)
September 6, 2007
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STRICKEN-AMENDED JUDGMENT ( Reduction of Sentence for Changed Circumstances) as to Cleo Jo Walker (5). Counts 1 and 3 of the Indictment and Count 2 of the Superseding Indictment are dismissed on the motion of the United States as to this Defendant only; The defendant plead guilty to counts 1 and 4 of the Superseding Indictment and is committed to the custody of the Bureau of Prisons for 51 months; 5 years supervised release with special conditions; and $100 special assessment (paid). Final order of forfeiture as to count IV forthcoming as to defendant Cleo Jo Walker. Ordered by Judge Laurie Smith Camp.(MKR) Modified on 9/7/2007 to strike per Order 247 (MKR).
September 6, 2007
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AMENDED JUDGMENT ( Reduction of Sentence for Changed Circumstances) as to Cleo Jo Walker (5). Counts I and III of the Indictment and Count II of the Superseding Indictment are dismissed on the motion of the United States as to this Defendant only; The defendant plead guilty to counts I and IV of the Superseding Indictment and is committed to the custody of the Bureau of Prisons for 51 months; 5 years supervised release with special conditions; and $100 special assessment (paid). Final order of forfeiture as to count IV forthcoming as to defendant Cleo Jo Walker. Ordered by Judge Laurie Smith Camp.(MKR) 4 cert to USM
January 15, 2009
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AMENDED JUDGMENT for Reduction of Sentence as to Adam Salinas Trevino (3), Count(s) 1, 1s, 2s, 2ss, 3, 4s, The Indictment, Superseding Indictment and Count II of the Second Superseding Indictment are dismissed on the motion of the United States as to this defendant only; Count(s) 1ss, 4ss, Defendant plead guilty to Counts I and IV of the Second Superseding Indictment and is committed to the custody of the Bureau of Prisons for 80 months; 4 years supervised release with special conditions; $100 special assessment as to defendant(s) Adam Salinas Trevino. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(ADB, )
June 25, 2009
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ORDER APPOINTING COUNSEL as to defendant Cleo Jo Walker - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
October 6, 2009
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JUDGMENT (For Revocation of Probation or Supervised Release) as to Cleo Jo Walker. The defendant admitted guilt to violation of Standard Conditions 2, 5, 6, 7 and Special Condition 2 of the term of supervision. The Petition for Offender Under Supervision 260 is granted and the defendant is sentenced to time served. Supervised Release of 5 years with special conditions. $100.00 Special Assessment (PAID). Final Order of Forfeiture as to Count IV forthcoming and the defendant shall fofeit interest in the following property: $17,486.00 in United States Currency as to defendant Cleo Jo Walker. Ordered by Judge Laurie Smith Camp. (1 Certified copy to USM)(KBJ)
November 3, 2010
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ORDER APPOINTING COUNSEL as to defendant Cleo Jo Walker - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
August 26, 2011
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ORDER APPOINTING COUNSEL - The Federal Public Defender for the District of Nebraska is appointed to represent the above named defendant in this matter as to defendant Cleo Jo Walker. Ordered by Magistrate Judge Thomas D. Thalken. (ADB)
August 26, 2011
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ORDER as to defendant Cleo Jo Walker. A final dispositional hearing will be held before Judge Laurie Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 1:00 p.m. on September 12, 2011. Defendant must be present in person. Defendant Cleo Jo Walker is committed to the custody of the Attorney General or his designated representative for confinement in a correctional facility. Defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. Upon order of a United States court or upon request of an attorney for the government. The person in charge of the corrections facility shall deliver defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
January 6, 2012
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ORDER APPOINTING COUNSEL as to defendant Jazmin Cerna - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
January 6, 2012
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ORDER as to defendant Jazmin Cerna. A final dispositional hearing will be held before Chief Judge Laurie Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 1:00 p.m. on February 27, 2012. Defendant must be present in person. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
February 15, 2012
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ORDER - A final dispositional hearing will be held before Chief Judge Laurie Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:30 a.m. on March 15, 2012. Defendant must be present in person. Defendant Jazmin Cerna is committed to the custody of the Attorney General or his designated representative for confinement in a correctional facility. Defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. Upon order of a United States court or upon request of an attorney for the government, the person in charge of the corrections facility shall deliver defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding. as to defendant Jazmin Cerna. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
June 15, 2012
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ORDER APPOINTING COUNSEL as to defendant Daniel Cerna - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
June 15, 2012
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ORDER as to defendant Daniel Cerna. A final dispositional hearing will be held before Chief Judge Laurie Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 9:00 a.m. on July 5, 2012. Defendant must be present in person. Defendant Daniel Cerna is committed to the custody of the Attorney General or his designated representative for confinement in a correctional facility. Defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. Upon order of a United States court or upon request of an attorney for the government, the person in charge of the corrections facility shall deliver defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
February 15, 2013
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ORDER APPOINTING COUNSEL as to defendant Jazmin Cerna - the Federal Public Defender is appointed to represent the defendant. Ordered by Magistrate Judge Thomas D. Thalken. (MBM)
February 28, 2013
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ORDER as to defendant Jazmin Cerna. A final dispositional hearing will be held before Chief Judge Laurie Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 10:00 a.m. on March 14, 2013. Defendant must be present in person. Defendant Jazmin Cerna is committed to the custody of the Attorney General or his designated representative for confinement in a correctional facility. Defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. Upon order of a United States court or upon request of an attorney for the government, the person in charge of the corrections facility shall deliver defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
April 15, 2013
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ORDER APPOINTING COUNSEL - CJA Panel Attorney William J. Pfeffer is appointed as to defendant Adam Salinas Trevino. Ordered by Magistrate Judge F.A. Gossett. (SLP)
April 24, 2014
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ORDER as to defendant Daniel Cerna. A final dispositional hearing will be held before Chief Judge Laurie Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 11:00 a.m. on June 19, 2014. Defendant must be present in person. Defendant is committed to the custody of the Attorney General or his designated representative for confinement in a correctional facility. Ordered by Magistrate Judge Thomas D. Thalken. (MLF, )
April 24, 2014
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ORDER APPOINTING COUNSEL as to defendant Daniel Cerna - 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)
August 29, 2014
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ORDER APPOINTING COUNSEL as to defendant Jazmin Cerna - 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)
August 29, 2014
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ORDER as to defendant Jazmin Cerna. A final dispositional hearing will be held before Chief Judge Laurie Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, at 9:30 a.m. on October 30, 2014. Defendant must be present in person. Defendant Jazmin Cerna is committed to the custody of the Attorney General or his designated representative for confinement in a correctional facility. Defendant shall be afforded a reasonable opportunity for private consultation with defense counsel. Upon order of a United States court or upon request of an attorney for the government, the person in charge of the corrections facility shall deliver defendant to the United States Marshal for the purpose of an appearance in connection with a court proceeding. Ordered by Magistrate Judge Thomas D. Thalken. (GJG)
March 30, 2015
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ORDER regarding SECOND PETITION FOR OFFENDER UNDER SUPERVISION 483 as to defendant Jazmin Cerna. A final dispositional hearing will be held before Chief Judge Smith Camp in Courtroom No. 2, Third Floor, Roman L. Hruska U.S. Courthouse, 111 South 18th Plaza, Omaha, Nebraska, on April 9, 2015 at 9:30 a.m. Defendant must be present in person. Ordered by Magistrate Judge F.A. Gossett. (SLP)
March 3, 2017
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ORDER TO WITHDRAW EXHIBITS OR TO SHOW CAUSE WHY EXHIBITS SHOULD NOT BE DESTROYED as to defendant Adam Salinas Trevino. Ordered by Chief Judge Laurie Smith Camp. (MKR)